EFTA01661806.pdf

Seth Seri Date Type Author Title Synopsis 1 7/24/2006 0:00 EC (U//FOLIO) TO REQUEST CASE BE (U//FOUO) TO REQUEST CASE BE OPENED OPENED AND ASSIGNED. AND ASSIGNED. 2 5/1/2006 0:00 OTHER (U//FOUO) PROBABLE CAUSE (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN AFFIDAVIT\JEFFREY EPSTEIN 3 5/1/2006 0:00 OTHER (U//FOLIO) PROBABLE CAUSE (U//FOUO) PROBABLE CAUSE AFFIDAVI I AFFIDAV 4 7/24/2006 0:00 NEWSPAPE (U//FOUO) MYSTERY MONEY MAN (U//FOLIO) MYSTERY MONEY MAN FACES FACES SOLICITING CHARGE SOLICITING CHARGE 5 7/25/2006 0:00 NEWSPAPE (U//FOLIO) INDICTMENT: (U//FOLIO) INDICTMENT: BILLIONAIRE BILLIONAIRE SOLICITED 3 TIMES SOLICITED 3 TIMES 6 7/26/2006 0:00 NEWSPAPE (U//FOU0) AFTER LONG PROBE (U//FOUO) AFTER LONG PROBE BILLIONARE BILLIONARE FACES SOLICITATION FACES SOLICITATION CHARGE CHARGE 7 7/29/2006 0:00 NEWSPAPE (U//FOU0) POLICE SAY LAWYER (U//FOUO) POLICE SAY LAWYER TRIED TO TRIED TO DISCREDIT TEENAGE GIRLS DISCREDIT TEENAGE GIRLS 8 8/1/2006 0:00 EC (U//FOUO) TO REQUEST THE (U//FOUO) TO REQUEST THE OPENING OF OPENING OF SUB-FILES IN SUB-FILES IN CAPTIONED CASE. CAPTIONED CASE. 9 8/4/2006 0:00 NEWSPAPE (U//FOUO) HE WAS 50. AND THEY (U//FOUO) HE WAS 50. AND THEY WERE WERE GIRLS GIRLS 10 8/8/2006 0:00 FD919 (U//FOUO) TO DOCUMENT VICTIM (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO INFORMATION. PLEASE REFER TO THE THE EFTA01661806 C.- 11 8/5/2006 0:00 NEWSPAPE (U//FOUO) EXPERT: IGNORANCE OF (U//FOUO) EXPERT: IGNORANCE OF AGE AGE ISN'T DEFENSE IN SEX CHARGES ISN'T DEFENSE IN SEX CHARGES 12 8/14/2006 0:00 NEWSPAPE (U//FOUO) PALM BEACH CHIEF (U//FOLIO) PALM BEACH CHIEF FOCUS OF FOCUS OF FIRE IN EPSTEIN CASE FIRE IN EPSTEIN CASE 13 8/14/2006 0:00 NEWSPAPE (U//FOUO) THE MAN WHO HAD (U//FOLIO) THE MAN WHO HAD EVERYTHING EVERYTHING 14 8/28/2006 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 15 9/1/2006 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 16 8/8/2006 0:00 NEWSPAPE (U//FOUO) EPSTEIN CAMP CALLS (U//FOLIO) EPSTEIN CAMP CALLS FEMALE FEMALE ACCUSERS LIARS ACCUSERS LIARS 17 9/13/2006 0:00 EC (U//FOLIO) TO REQUEST (U//FOUO) TO REQUEST ANALYTICAL ANALYTICAL ASSISTANCE ASSISTANCE REGARDING REGARDING 18 7/30/2006 0:00 NEWSPAPE (U//FOUO) BILLIONAIRE FACES (U//FOUO) BILLIONAIRE FACES CHARGE OF CHARGE OF SOLICITATION OF SOLICITATION OF MINORS MINORS 19 9/18/2006 0:00 EC (U//FOUO) TO SET LEAD FOR (U//FOLIO) TO SET LEAD FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 20 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 21 10/16/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF a (U//FOUO) INTERVIEW OF 22 10/16/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOLIO) INTERVIEW OF EFTA01661807 23 10/16/2006 0:00 INSERT (U//FOUO) INTERVIEW OF (U//FOUO} INTERVIEW OFa 24 10/16/2006 0:00 INSERT (U//FOU0) INTERVIEW OF (UHFOU0) INTERVIEW OFa 25 10/17/2006 0:00 EC (U//FOUO) LEAD COVERED FOR (U//FOLIO) LEAD COVERED FOR CAPTIONED CAPTIONED INVESTIGATION; GRAND INVESTIGATION; GRAND JURY JURY 26 8/18/2006 0:00 FD302 (U//FOUO) INTERVIEW Ora (U//FOUO) INTERVIEW OFa 27 8/10/2006 0:00 FD302 (UHFOU0) INTERVIEW OF (U//FOUO) INTERVIEW OF 28 8/18/2006 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW or MB 29 10/14/2006 0:00 INSERT (UHFOU0) INTERVIEW OF (UHFOU0) INTERVIEW OF= 30 10/14/2006 0:00 INSERT (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OFa. 31 8/18/2006 0:00 FD302 (UHFOU0) INTERVIEW OF MN (UNFOU0) INTERVIEW OFIIMI 32 11/14/2006 0:00 EC (U//FOUO) TO REQUEST TRAVEL (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. REFERENCE CAPTIONED CASE. 33 11/9/2006 0:00 EC (U//FOUO) REQUEST THAT SA (U//FOUO) REQUEST THAT SA WITH SOU WITH SOC# 34 8/31/2006 0:00 FD302 (U//FOU0) INTERVIEW OF (U//FOUO) INTERVIEW OF 35 10/11/2006 0:00 INSERT (U//FOU0) INTERVIEW OF= (U//FOLIO) INTERVIEW OF 3 10/10/2006 0:00 FD302 (U//FOUO) INTERVIEW OF= (U//FOU0) INTERVIEW OF 37 7/13/2006 0:00 OTHER (U//10U0) INCIDENT REPORT (U//FOLIO) INCIDENT REPORT EFTA01661808 38 12/5/2006 0:00 EC (U//FOUO) TO REQUEST (U//FOLIO) TO REQUEST ASSIGNMENT OF ASSIGNMENT OF CO-CASE AGENT CO-CASE AGENT AND SUBMIT AND SUBMIT 39 12/8/2006 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 40 10/24/2006 0:00 INSERT (U//FOUO) RE: (U//FOUO) RE: 41 10/24/2006 0:00 INSERT (U//FOUO) RE: (U//FOUO) RE: 42 10/24/2006 0:00 INSERT (U//FOUO) RE: (U//FOLIO) RE: 43 10/24/2006 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 44 11/1/2006 0:00 FD302 (U//FOUO) INTERVIEW OF (UHFOUO) INTERVIEW OF 45 11/13/2006 0:00 EC (U//FOLIO) TO REQUEST TRAVEL (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. REFERENCE CAPTIONED CASE. 46 11/15/2006 0:00 FD302 (U//FOLIO) INTERVIER OF (U//FOLIO) INTERVIER OF 47 11/27/2006 0:00 F0302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW 0 la 12/18/2006 0:00 INSERT (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF• 49 12/6/2006 0:00 EC (U//FOLIO) TO SET LEADS FOR (U//FOLIO) TO SET LEADS FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 50 12/20/2006 0:00 EC (U//FOLIO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE INTELLIGENCE 51 8/17/2006 0:00 FD302 (U//FOLIO) INTERVIEW OF I= (U//FOLIO) INTERVIEW OF 52 12/13/2006 0:00 FD302 (U//FOLIO) INTERVIEW OF Mr (U//FOLIO) INTERVIEW OF IM ii EFTA01661809 ' 53 12/18/2006 0:00 INSERT (U//FOUO) INTERVIEW OF= (U//FOUO) INTERVIEW OF 54 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 55 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 56 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 57 1/25/2007 0:00 EC (U//FOUO) TO REQUEST FUNDS FOR (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE EXPENSES ASSOCIATED TO THE ABOVE ABOVE 58 8/15/2006 0:00 FD302 (U//FOUO) INTERVIEW OF- (U//FOLIO) INTERVIEW OF 59 11/27/2006 0:00 FD302 (u//FOuO) INTERVIEW OF (U//F0UO) INTERVIEW OF 60 10/30/2006 0:00 FD302 (U FOLIO) INTERVIEW OF (UHFOU0) INTERVIEW O' 61 12/8/2006 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOUO) INTERVIEW OFIla 62 1/18/2007 0:00 INSERT (U//FOLIO) INTERVIEW OF (U//FOLIO) INTERVIEW OF 63 2/6/2007 0:00 FDSA (U//FOLIO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT EFTA01661810 64 2/6/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 65 2/6/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 66 2/6/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 67 2/15/2007 0:00 EC (U//FOUO) TO REPORT RESULTS OF (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. COVERED LEAD. 68 1/23/2007 0:00 FD794 (U//FOUO) DRAFT REQUEST FOR (U//FOUO) DRAFT REQUEST FOR $18.25 $18.25 69 1/23/2007 0:00 F0794 (U//FOUO) DRAFT REQUEST FOR (U//FOUO) DRAFT REQUEST FOR $205.00 $205.00 70 2/13/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 71 3/6/20070:00 FDSA (U//FOUO) AUTOMATED SERIAL (LI//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 72 3/6/2007 0:00 FD302 (UHFOUO) INTERVIEW OF DR (U//FOUO) INTERVIEW OF Da 73 3/12/2007 0:00 EC (U//FOUO) TO REMOVE WRITER AS (U//FOUO) TO REMOVE WRITER AS CO- CO-CASE AGENT. CASE AGENT. 74 3/21/2007 0:00 EC (U//FOUO) TO REQUEST TRAVEL (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. EFTA01661811 75 1/18/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 76 2/2/2007 0:00 F0302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF= 77 1/11/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF= 78 3/13/2007 0:00 NEWSPAPE (U//FOUO) DELAYS IN EPSTEIN CASE (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY UNUSUAL LAWYERS SAY 79 3/21/2007 0:00 OUTLET (U//FOUO) RE: UPDATE TO THE (U//FOUO) RE: UPDATE TO THE CASE CASE 80 4/6/2007 0:00 OUTLET (UNFOU0) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 81 3/13/2007 0:00 EC (U//FOUO) TO REQUEST (U//FOUO) TO REQUEST ASSIGNMENT OF ASSIGNMENT OF CO-CASE AGENT. CO-CASE AGENT. 82 3/15/2007 0:00 FD302 (U//FOUO) RE: MEETING WITH (U//FOLIO) RE: MEETING WITH 83 3/24/2007 0:00 FD302 (U//FOUO) INTERVIEW OF JEFFREY (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN EPSTEIN 84 4/20/2007 0:00 EC (U/LIOU0) TO REQUEST (U//FOU0) TO REQUEST INTELLIGENCE 85 4/30/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 86 4/30/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 87 5/2/2007 0:00 EC (U//FOUO) TO REQUEST (U//FOUO) TO REQUEST SUPERVISORY SUPERVISORY SPECIAL AGENT (SSA) SPECIAL AGENT (SSA) EFTA01661812 /4 5/17/2007 0:00 EC (U//FOUO) TO REQUEST TRAVEL (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. 89 2/14/2008 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 90 4/26/2007 0:00 FD302 (U//FOUO) INTERVIEW OF . (U//FOLIO) INTERVIEW OF 91 4/30/2007 0:00 INSERT (U//FOUO) DENTIFYING (UHFOUO) DENTIFYING INFORMATION INFORMATION 92 4/15/2007 0:00 INSERT (U//FOLIO) IDENTIFYING (U//FOUO) , IDENTIFYING INFORMATION INFORMATION 4/30/2007 0:00 FD302 (U//FOUO) INTERIVEW OF (U//FOUO) INTERIVEW OF 94 5/18/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOLIO) INTERVIEW OF 95 5/29/2007 0:00 INSERT (U//FOUO) INTERVIEW OF (u//FOUO) INTERVIEW OF 96 5/25/2007 0:00 INSERT (U//FOUO) RE: LIST OF NATIONS (U//FOUO) RE: LIST OF NATIONS THAT THAT HAVE EXTRADITION TREATIES HAVE EXTRADITION TREATIES 97 6/11/2007 0:00 EC (U//FOUO) TO REQUEST TRAVEL (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. 98 6/22/2007 0:00 EC (U//FOLIO) TO REQUEST THE (U//FOLIO) TO REQUEST THE OPENING OF OPENING OF SUB-FILES IN SUB-FILES IN CAPTIONED CASE. CAPTIONED CASE. 99 8/17/2007 0:00 EC (u//FOLIO) TO REQUEST TRAVEL (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. REFERENCE CAPTIONED MATTER. EFTA01661813 100 8/27/2007 0:00 INSERT (U//FOU0) ATTEMPT TO SERVE (U//FOU0) ATTEMPT TO SERVE TARGET TARGET LETTER ON TWO FEMALES LETTER ON TWO FEMALES BY SAa BY SAI= 101 8/27/2007 0:00 INSERT (U//FOU0) PLACING OF (U//FOLIO) PLACING OF & ON ON WATCH LIST WATCH LIST 102 10/12/2007 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 103 7/2/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 104 1/10/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF 105 2/26/2007 0:00 FD302 (U//FOU0) INTERVIEW OF (U//FOU0) INTERVIEW OF 1Q§ 3/19/2007 0:00 INSERT (U//FOUO) RE: EXPLOITATION OF (U//FOU0) RE: EXPLOITATION OF MINORS MINORS Di 3/18/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOLIO) INTERVIEW OF 4/26/2007 0:00 INSERT (U//FOU0) INTERVIEW OF. (U//FOUO) INTERVIEW OF NMI 109 4/25/2007 0:00 FD302 ILI K)) INTERVIEW OF (U//FOUO) INTERVIEW OF 110 5/10/2007 0:00 INSERT (U//FOUO) RE: INTELLIGENCE (U//FOUO) RE: INTELLIGENCE REQUEST RE: REQUEST RE: • 111 5/18/2007 0:00 FD302 (U//FOU0) INTERVIEW OF - (U//FOUO) INTERVIEW OF 112 6/4/2007 0:00 FD302 (U// INTERVIEW OF (U//FOUO) INTERVIEW OF 113 6/4/2007 0:00 F0302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF EFTA01661814 114 6/12/2007 0:00 FD302 (U//FOUO) INTERVIEW OF= (U//FOLIO) INTERVIEW OF 115 6/20/2007 0:00 INSERT (U//FOUO) RE: ZAC (U//FOUO) RE: 116 6/25/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF 117 11/7/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 118 12/4/2007 0:00 OTHER (U//FOUO) NOTICE OF HEARING (U//FOUO) NOTICE OF HEARING 119 8/7/2007 0:00 FD302 (U//FOUO) INTERVIEW Oa (U//FOUO) INTERVIEW OF 120 11/1/2007 0:00 INSERT 3L10) (W/FOl e DENTIFYING DENTIFYING INFORMATION INFORMATION 121 3/22/2007 0:00 FD302 (U//FOU0) INTERVIEW OF= (U//FOUO) INTERVIEW OF 122 10/2/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 123 10/2/2007 0:00 FD302 (U//FOU0) INTERVIEW OFa (U//FOU0) INTERVIEW OF a 124 10/10/2007 0:00 FD302 (U//FOLIO) INTERIVIEW OF (U//FOUO) INTERIVIEW OF 125 10/9/2007 0:00 FD302 (U//FOU0) INTERVIEW OF a (U//FOU0) INTERVIEW OF a 126 10/3/2007 0:00 FD302 (U/ O) INTERVIEW Oa (U/ O) INTERVIEW OF 127 8/7/2007 0:00 FD302 (U//EOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF EFTA01661815 128 10/3/2007 0:00 FD302 (U//FOU0) INTERVIEW OF (U//FOUO) INTERVIEW OF IM 129 10/25/2007 0:00 FD302 (U//FOU0) INTERVIEW OF a (U//FOU0) INTERVIEW OF a 130 8/21/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 131 1/10/2008 0:00 OUTLET MO (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) RE: VICTIM RIGHTS 132 11/7/2007 0:00 EC (U//FOUO) TO REQUEST FUNDS FOR (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE EXPENSES ASSOCIATED TO THE 133 11/7/2007 0:00 FD794 (U//FOUO) DRAFT REQUEST $ (U//FOUO) DRAFT REQUEST $ 306.50 306.50 134 2/6/2008 0:00 EC (U//FOUO) TO SET LEADS FOR (U//FOUO) TO SET LEADS FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 135 3/5/2008 0:00 EC (U//FOUO) THIS EC WAS (U//FOUO) THIS EC WAS ORIGINALLY ORIGINALLY SUBMITTED ON 5/1/07 SUBMITTED ON 5/1/07 BUT NOT BUT NOT 136 3/5/2008 0:00 EC (U//FOU0) THIS EC WAS (U//FOUO) THIS EC WAS ORIGINALLY ORIGINALLY SUBMITTED ON 5/1/07 SUBMITTED ON 5/1/07 BUT NOT BUT NOT 137 8/23/2007 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF ng 9/6/2007 0:00 FD302 (U//FOU0) INTERVIEW 011= (U//FOUO) INTERVIEW OF IM 139 10/2/2007 0:00 FD302 (U//FOU0) INTERVIEW OFa (U//FOU0) INTERVIEW OFla EFTA01661816 140 10/2/2007 0:00 FD302 (U//FOLIO) INTERVIEW OFMI (U//FOU0) INTERVIEW OF 141 10/19/2007 0:00 FD302 U FOUO INTERVIEW OF (U//FOLIO) INTERVIEW OF 142 10/19/2007 0:00 INSERT (U//FOUO) (U//FOLIO) IDENTIFYING INFORMATION IDENTIFYING INFORMATION 143 10/26/2007 0:00 FD302 (U//FOUO) INTERVIEW OF U//FOLIO) INTERVIEW OF 144 10/26/2007 0:00 INSERT (U//FOU0) (U//FOUO)a)ENTIFYING IDENTIFYING INFORMATION INFORMATION 145 10/26/2007 0:00 INSERT (UHFOU0) (U//FOU0) IDENTIFYING IDENTIFYING INFORMATION INFORMATION 146 11/2/2007 0:00 FD302 (U//FOUO) INTERVIEW OF= (U//FOLIO) INTERVIEW OF 147 11/28/2007 0:00 FD302 (U//FOLIO) INTERVIEW OF (U//FOU0) INTERVIEW OF 148 1/25/2008 0:00 NEWSPAPE (U//FOUO) PALM BEACH MAN (U//FOUO) PALM BEACH MAN FACES FACES LAWSUIT IN TEEN SEX CASE LAWSUIT IN TEEN SEX CASE 149 2/1/2008 0:00 NEWSPAPE (U//FOLIO) PART-TIME PALM (U//FOLIO) PART-TIME PALM REACHER BEACHER FACES ANOTHER SEX SUIT FACES ANOTHER SEX SUIT 150 2/27/2008 0:00 NEWSPAPE (U//FOUO) GIRL DROPS LAWSUIT (U//FOUO) GIRL DROPS LAWSUIT AGAINST AGAINST PALM BEACH MAN PALM BEACH MAN 151 3/6/2008 0:00 NEWSPAPE (U//FOUO) ANOTHER SUIT ALLEGES (U//FOUO) ANOTHER SUIT ALLEGES SEX SEX DURING MASSAGE DURING MASSAGE 152 4/2/2008 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT EFTA01661817 153 4/2/2008 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 154 3/20/2008 0:00 FD302 (U//F000) (U//FOU0 a/AS INTERVIEWED AT THE WAS INTERVIEWED AT THE NEW YORK NEW YORK OFFIC OFFIC 155 3/25/2008 0:00 FD302 (U//FOUO)IM (U//FOUO) M HANNAH TELEPHONICALLY TELEPHONICALLY CONTACTED SA CONTACTED SA 156 3/27/2008 0:00 EC (U//FOUO) TO COVER LEAD SET BY (U//FOUO) TO COVER LEAD SET BY THE THE MIAMI DIVISION, SERIAL 134 MIAMI DIVISION, SERIAL 134 157 4/22/2008 0:00 FD302 (U//FOUO) (U//F000) 158 4/22/2008 0:00 EC (U//FOU0) RESPONSE TO LEAD AT (U//FOUO) RESPONSE TO LEAD AT MASTIC, MASTIC, NEW YORK, TO INTERVIEW NEW YORK, TO INTERVIEW 159 3/17/2008 0:00 OTHER (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT 160 3/17/2008 0:00 OTHER (U//FOU0) SEARCH WARRANT (UNFOU0) SEARCH WARRANT 161 3/18/2008 0:00 OTHER (U//FOUO) GIRL SUES EPSTEIN, TWO (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN OTHERS SHE SAYS CONSPIRED IN MASSAGES MASSAGES 162 5/31/2008 0:00 EC (U//FOUO) TO DOCUMENT SERVICE (U//FOUO) TO DOCUMENT SERVICE OF OF GRAND JURY SUBPOENA TO GRAND JURY SUBPOENA TOM 163 5/29/2008 0:00 FD302 (U//FOUO) - (U//FOLIO) 164 5/30/2008 0:00 OUTLET (U//FOLIO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 165 7/1/2008 0:00 NEWSPAPE (U//FOU0) PALM BEACHER PLEADS (U//FOUO) PALM BEACHER PLEADS IN SEX IN SEX CASE CASE EFTA01661818 166 7/7/2008 0:00 NEWSPAPE (U//FOUO) RICH MAN FOUGHT THE (U//FOUO) RICH MAN FOUGHT THE LAW LAW AND HE MOSTLY WON AND HE MOSTLY WON 167 7/21/2008 0:00 NEWSPAPE (U//FOUO) BID TO BURN EPSTEIN (U//FOUO) BID TO BURN EPSTEIN PLEA PLEA 168 7/23/2008 0:00 OUTLET (U//FOUO) YOUR NAME WAS (U//FOUO) YOUR NAME WAS REFERRED TO REFERRED TO FBI'S VICTIM FBI'S VICTIM NOTIFICATION PROGRAM NOTIFICATION PROGRAM 169 7/23/2008 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 170 7/25/2008 0:00 EC (U//FOUO) TO DELIVER VICTIM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND NOTIFICATION LETTER AND BROCHURES. BROCHURES. 171 8/7/2008 0:00 EC (U//FOU0) TO DOCUMENT (U//FOUO) TO DOCUMENT REQUEST FOR REQUEST FOR DELIVERY OF VICTIM DELIVERY OF VICTIM 172 8/8/2008 0:00 OUTLET (U//FOUO) RE: VICTIM ASSISTANCE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM PROGRAM 173 8/25/2008 0:00 OUTLET (U) REQUEST AFP'S ASSISTANCE IN (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM DELIVERING A VICTIM NOTIFICATION NOTIFICATION 174 10/7/2008 0:00 EC (UHFOU0) TO REQUEST HAND (U//FOUO) TO REQUEST HAND DELIVERY OF DELIVERY OF VICTIM NOTIFICATION VICTIM NOTIFICATION 175 10/19/2008 0:00 EC (U//FOUO) VICTIM (U//FOUO) VICTIM - a PROVIDED WITH VICTIM PROVIDED WITH VICTIM 176 9/29/2008 0:00 FD515 (U//FOUO) ARREST: JEFFREY (U//FOUO) ARREST: JEFFREY ESPTEIN ESPTEIN EFTA01661819 jin 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM (U//FOUO) CHILD VICTIM INFORMATION: INFORMATION: 178 9/29/2008 0:00 FD515 (U//FOU0) CHILD VICTM INFO: (U//FOUO) CHILD VICTM INFO: 179 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U// (U CHILD VICTIM INFO: 180 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: 181 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 182 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U FOUO CHILD VICTIM INFO:MI 183 9/29/20080:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 184 9/29/20080:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 185 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO:: 186 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: 187 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U 0) CHILD VICTIM INFO: 188 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: 189 9/29/2008 0:00 FD515 (U//FOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 190 9/29/20080:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: 191 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 192 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO: EFTA01661820 • 193 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U/ (U ) CHILD VICTIM INFO: a 194 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: a 195 9/29/2008 0:00 FD515 (INFOU0) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO:a 196 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO: 197 9/29/2008 0:00 FD515 (U//FOLIO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: 198 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO:MI 199 9/29/2008 0:00 FD515 (1)//FOLIO) CHILD VICTIM INFO: (U//1-O U0) CHILD VICTIM INFO:- 200 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U O) CHILD VICTIM INFO:a MI 201 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: IME 202 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U O) CHILD VICTIM INFO:a 203 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO:I= .10 204 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO:a 205 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO:a 206 9/29/2008 0:00 FD515 MM (UHFOU0) CHILD VICTIM INFO: (u//Fouo) CHILD VICTIM INFO: 22 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U/ 0) CHILD VICTIM INFO: 208 9/29/2008 0:00 FD515 (LWFOU0) CHILD VICTIM INFO: (U//FOU0) CHILD VICTIM INFO: a 209 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO:a EFTA01661821 •• 1 • 2IQ 11/25/2008 0:00 EC (U//FOUO) VICTIM (U//FOUO) VICTIM- PROVIDED WITH USAO PROVIDED WITH USAO LETTER. LETTER. 211 12/3/2008 0:00 OUTLET (U) REQUEST AFP DELIVER USAO (U) REQUEST AFP DELIVER USAO LETTER TO LETTER TO 212 12/8/2008 0:00 EC (U) LEAD SET TO LEGAT CANBERRA (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB COVERED BY THE SYDNEY SUB 213 12/11/2008 0:00 NEWSPAPE (U//FOUO) BILLIONAIRE SEX (U//FOUO) BILLIONAIRE SEX OFFENDER OFFENDER LEAVES JAIL SIX DAYS A LEAVES JAIL SIX DAYS A WEEK FOR WOR WEEK FOR WOR 214 10/17/2007 0:00 NEWSPAPE (U//FOUO) WOMAN SUES (U//FOUO) WOMAN SUES BILLIONAIRE BILLIONAIRE INVESTOR, SAYS THEY INVESTOR, SAYS THEY HAD SEX WHEN SHE HAD SEX WHEN SHE 215 11/25/2008 0:00 INLET (U) LETTER TO (U) LETTER TO MS 216 2/17/20O9 0:00 EC (U) LEAD SET TO LEGAT CANBERRA (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB COVERED BY THE SYDNEY SUB 2.17 4/10/2009 0:00 NEWSPAPE (U//FOUO) SUIT ACCUSES JAILED (U//FOUO) SUIT ACCUSES JAILED TYCOON TYCOON OF SEX CRIME OF SEX CRIME 218 6/10/2009 0:00 NEWSPAPE (U//FOUO) WOMEN WANT SEX (U//FOUO) WOMEN WANT SEX PLEA DEAL PLEA DEAL UNSEALED UNSEALED 219 6/17/2009 0:00 FAX (U//FOUO) INMATE PHONE CALLS (U//FOUO) INMATE PHONE CALLS LOG LOG 220 6/11/2009 0:00 OTHER LICENSE'S INFO: (U//FOUO) DRIVER LICENSE'S INFO: EFTA01661822 • 221 1/8/2010 0:00 EC U) TO REQUEST TRANSFER OF (U) TO REQUEST TRANSFER OF ABOVE BOVE CAPTIONED CASE DUE TO CAPTIONED CASE DUE TO 222 1/26/2010 0:00 NEWSPAPE (U//FOUO) EX-EPSTEIN WORKER (U//FOUO) EX-EPSTEIN WORKER FACES FACES OBSTRUCTION OF JUSTICE OBSTRUCTION OF JUSTICE 223 1/27/2010 0:00 NEWSPAPE (U//FOUO) JUDSGE RULES EPSTEIN (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ATTORNEYS CAN SUBPOENA ABORTION ABORTION RECORDS RECORDS 224 5/28/2008 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF M 7/22/2010 0:00 NEWSPAPE (U//FOUO) THE BILLIONAIRE (U//FOUO) THE BILLIONAIRE PEDOPHILES PEDOPHILES SEX DEN SEX DEN 226 7/20/2010 0:00 NEWSPAPE (U//FOUO) BILLIONAIRE PEDOPHILE (U//FOUO) BILLIONAIRE PEDOPHILE GOES GOES FREE FREE 227 4/16/2010 0:00 FAX (U//FOUO) FOIPA REQUEST (U//FOUO) FOIPA REQUEST 228 11/26/2010 0:00 FD1023 (U) DELTA SERIAL: (U) DELTA SERIAL: 229 11/26/2010 0:00 FD1023 • (U) DELTA SERIAL: (U) DELTA SERIAL: 230 11/24/2010 0:00 EC • (U) PROVIDING INFORMATION TO (U) PROVIDING INFORMATION TO THE THE MIAMI DIVISION RE CO- MIAMI DIVISION RE CO- 231 12/10/2010 0:00 EC (U) FORWARDING CURRENT (U) FORWARDING CURRENT PHOTOGRAPHS PHOTOGRAPHS OF! OF 232 12/10/2010 0:00 FD1023 (U) DELTA SERIAL: (U) DELTA SERIAL: EFTA01661823 233 3/1/20110:00 INLET (U//FOUO) JANE DOE#1 AND JANE (U//FOUO) JANE DOE#1. AND JANE DOE#2 DOE#2 VS US, NO 09-80736 VS US, NO 09-80736 234 3/12/2011 0:00 EC (U//FOUO) REQUEST COUNTRY (U//FOLIO) REQUEST COUNTRY CLEARANCE CLEARANCE AND TRAVEL AND TRAVEL AUTHORITY FOR TWO AUTHORITY FOR TWO 235 3/12/2011 0:00 EC (U//FOUO) REQUEST LEGAT (U//FOLIO) REQUEST LEGAT CANBERRA CANBERRA FACILITATE INTERVIEW FACILITATE INTERVIEW OF VICTIM, nr vu -rim 236 3/14/2011 0:00 EC (U//FOLIO) TO ADVISE MIAMI (U//FOLIO) TO ADVISE MIAMI DIVISION OF DIVISION OF CACU CONCURRENCE CACU CONCURRENCE OF THE TRAVEL OF THE TRAVEL 22 3/14/2011 0:00 OUTLET (U) INTERVIEW OF U.S. CITIZEN (U) INTERVIEW OF U.S. CITIZENS 238 3/22/2011 0:00 EC (U) TO DOCUMENT LIAISON AND (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA INVESTIGATION IN AUSTRALIA 239 4/7/2011 0:00 EC (U//FOLIO) EC REQUESTING (U//FOLIO) EC REQUESTING REIMBURSEMENT FROM CASE REIMBURSEMENT FROM CASE FUNDS FOR FUNDS FOR 240 4/7/20110:00 FD794 (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) FUNDS REQUEST $90.09 EFTA01661824 241 1/31/2008 0:00 FD302 (11//FOLIO) (W/FOUO) MET WITH SA'S AND MET WITH SA'S AND AUSA AUSA 242 1/31/2008 0:00 FD302 (U//FOUO) MET (U//FOUO) MET WITH SA'S WITH SA'S AND AUSA AND AUSA 243 1/31/2008 0:00 FD302 (U//FOUO) (U//FOUO) CONTACTED CONTACTED SA'S AND PROVIDED SA'S AND PROVIDED INFO INFO 244 1/31/2008 0:00 FD302 (U//FOUO) SEI MET WITH (U//FOLIO) ~MET WITH SA'S SA'S AND AUSA AND AUSA 245 1/31/2008 0:00 FD302 (U//FOLIO) INTERVIEW (U//FOUO) INTERVIEW RE RE~ 246 3/2/2011 0:00 NEWSPAPE (U//FOUO) PRICE ANDREW AND THE (U//FOUO) PRICE ANDREW AND THE 17- 17-YEAR OLD GIRL HIS SEX YEAR OLD GIRL HIS SEX OFFENDER FRIEN OFFENDER FRIEN 247 3/22/2011 0:00 FAX (U//FOLIO) THE EVIDENCE PERSON (U//FOUO) THE EVIDENCE PERSON WAS WAS UNABLE TO LOOK TO SEE IF UNABLE TO LOOK TO SEE IF ANYTHING WA ANYTHING WA EFTA01661825 I 3 • 248 3/23/2011 0:00 NEWSPAPE (U//FOUO) PROSTITUTION RING (U//FOUO) PROSTITUTION RING LEADER LEADER SENTENCED TO 21 MONTHS SENTENCED TO 21MONTHS 249 7/1/20110:00 OTHER (U//FOUO) CURRENCY (U//FOUO) CURRENCY TRANSACTION TRANSACTION REPORT REPORT 250 8/12/20110:00 NEWSPAPE (U//FOUO) SIDES ARGUE WHETHER (U//FOUO) SIDES ARGUE WHETHER JEFFREY JEFFREY EPSTEIN'S EPSTEIN'S NONPROSECUTION DEAL VI ignmoRnspri mnN nFAI EFTA01661826