EFTA00804483.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 491 Page 1 b7D - 2; Page 2 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 3 - b6 - 5; b7C - 5; b7D - 2; Page 4 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 5 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 6 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 7 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 8 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 9 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 10 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 11 • b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 12 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 13 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 14 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 15 b6 1, -5; b7C - 1, -5; b7D - 2; Page 16 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 17 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 18 • b3 1; b6 - 1, -3, -5; 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b7D - 2; Page 37 - b6 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 38 - b3 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 39 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 40 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 41 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 42 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 43 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 44 - b6 1, -5; b7C - 1, -5; b7D - 2; Page 45 - b6 1, -5; b7C - 1, -5; b7D - 2; Page 46 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 47 - b3 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D 2; Page 48 • b6 1, -5; b7C - 1, -5; b7D - 2; EFTA00804483 Page 49 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, b7D - 2; Page 50 - b3 - 1; b6 - 1, -3, -5, -7; b7C - 1, -5, -7; b7D - 2; Page 51 - b3 - 1; b6 - 1, -3, -4, -5, -7; b7C -3, -4, -5, -7; b7D 2; Page 52 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 53 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 54 - b3 - 1; 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b7D - 2; Page 192 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 193 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 194 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 195 - b6 - 5; b7C - 5; b7D - 2; Page 196 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 197 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 198 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 199 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 200 - b6 - 5; b7C - 5; b7D - 2; Page 201 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D 2; Page 202 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 203 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 204 - b6 - 5; b7C - 5; b7D - 2; Page 205 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D 2; Page 206 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 207 - b6 - 5; b7C - 5; b7D - 2; Page 208 - b6 - 5; b7C - 5; b7D - 2; Page 209 - b6 - 5; b7C - 5; b7D - 2; EFTA00804486 Page 210 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 211 - b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 212 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 213 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 214 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 215 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 216 - b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 217 - b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 218 b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 219 b3 - 1; b6 - 1, - 5, -8; b7C - 1, -5, -8; b7D - 2; Page 220 b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 221 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 222 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 223 b6 - 1, -2, -5; b7C - 1, -2, -5; b7D 2; Page 224 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 225 b3 - 1; b6 - 1, - 5; b7C - 1, -5; b7D - 2; Page 226 b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 227 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 228 b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D 2; Page 229 b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 230 b3 - 1; b6 - 3 -5; b7C - 3, - 5; b7D - 2; Page 231 b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 232 b6 - 5; b7C - 5; b7D - 2; Page 233 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 234 b6 - 5; b7C - 5; b7D - 2; Page 235 b6 - 5; b7C - 5; 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b7D - 2; Page 469 - b6 -1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 470 - b6 -1, -8; b7C - 1, -8; b7D - 2; Page 471 - b6 -1, -8; b7C - 1, -8; b7D - 2; Page 472 - b6 -1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 473 - b3 -1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 474 - b6 -1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 475 - b6 -8; b7C - 8; b7D - 2; Page 476 - b6 -5, -8; b7C - 5, -8; b7D - 2; Page 477 - b6 -5, -8; b7C - 5, -8; b7D - 2; Page 478 - b6 -8; b7C - 8; b7D - 2; Page 479 - b6 -B; b7C - 8; b7D - 2; Page 480 - b6 -B; b7C - 8; b7D - 2; Page 482 - b3 -1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 483 - b3 -1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 484 - b3 -1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 485 - b6 -5, -8; b7C - 5, -8; b7D - 2; Page 486 - b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; EFTA00804491 Page 487 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 488 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 489 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 490 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 491 - b6 - 1, -8; b7C - 1, -6; b7D - 2; Page 492 - b6 - 5, -8; b7C - 5, -6; b7D - 2; Page 493 - b6 - 8; b7C - 8; b7D - 2; Page 494 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 495 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 496 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 497 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 498 - b6 - 8; b7C - 8; b7D - 2; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00804492 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 6 Page 1 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 2 - b6 - 5; b7C - 5; b7D - 2; Page 3 - b6 - 5; b7C - 5; b7D - 2; Page 4 - b6 - 5; b7C - 5; b7D - 2; Page 5 - b6 - 5; b7C - 5; b7D - 2; Page 6 - b6 - 5; b7C - 5; b7D - 2; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00804493 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 2 Page 1 b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 2 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X Fox this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00804494 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 20 Page 7 - b5 - 2; b6 - 1, -2; b7C - 1, -2; b7E - 9; Page 8 - b5 - 2; b6 - 1, -2; b7C - 1, -2; Page 9 - b5 - 2; b6 - 1, -2, -5; b7C - 1, -2, -5; Page 10 b5 2; b6 - 1, -5; b7C - 1, -5; Page 11 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 12 - b5 - 2; b6 - 5; b7C - 5; Page 13 - b5 - 2; b6 - 1; b7C - 1; Page 14 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 15 b5 - 2; b6 - 1, -5; b7C - 1, -5; Page 16 - b5 - 2; b6 - 1, -5, -7; b7C - 1, -5, -7; Page 18 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 19 - b3 - 1; b5 - 1, -2; b6 - 1, -2; b7C - 1, -2; b7E - 9; Page 20 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 21 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 22 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 24 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 25 - b3 1; b5 1, -2; b6 - 1, -2; b7C - 1, -2; b7E 9; Page 26 - b5 2; b6 2; b7C - 2; b7E - 9; Page 27 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; Page 28 - b5 - 2; b6 - 2; b7C - 2; b7E - 9; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(*) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00804495 (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA b3 -1 b6 -1, -2 Approved By: b7C -1, -2 Drafted By: Case ID #: 31E-MM-108062 6kt-ending) Title: JEFFREY EPSTEIN; VISTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - sip to capture subpoena request. SUB - FF to capture forfeiture related materials. b6 -2 b7C -2 03956-2966 3/62 -102- foi,ok.2.-- FF4 EFTA00804496 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI b6 -2 b7C - Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (raiding) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA b5 -1 who advised that the criminal investigation into b6 -2 activities of Jeffrey Epstein is'onctoino. It is anticipated b7C -2 that' On 9/13/06, writer provided' AUSA 4ntonia Barnes' b6 -1, -3 located atl Palm Beach b7C -1, -3 Florida. b5 -2 'Investigation has revealed that b6 -1, -2, -3 Additional' b7C -1, -2, -3 is b5 [AFI •♦ 03956-2967 3tOeconietec b6 -2 b7C -2 (09 3 k G— rvvyvt IC VO Ce& —PP—Q EFTA00804497 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: API Approved By: b6 -2 b7C -2 Drafted By: Case ID #:V4E-MM-1013062-FF {Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. b6 -1, -3 Details: Investigation has revealed that! b7C -1, -3 b5 -2 The FBI intends to pursue Ilocated at Palm Beach, FL b5 -1 Writer met with case agent, SAI b6 -2 on 3/23/07 who advised that the criminal b7C -2 investigation into activities of Jeffrey Epstein is ongoin . It is anticipated that' On 3/22/07, AUSA Antonia Barnes telephonically contacted writer and 1 AUSA Barnes b5 -2 I b6 -1, -2 AFL I 1 b7C -1, -2 •• to? 0(2-er- 3 "at - 03956-297A_, b6 -2 g9,ecinnOi. eC- b7C -2 EFTA00804498 Is • FD-794 I Revised • 0 FEDERAL BUREAU OF INVESTIGATION 10-11-2005 I PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance re" Commercial re- Yes CW fi Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: Date of Request: 04/05/2007 b6 -2 Division: Section: Unit: Telephone Number: File Number: b7C -2 Miami 3460 / 1295 Squad L-1 j31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Pavee Name Social Security or Taxpayer ID Number: Justification: b6 -1 b7C -1 b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: b7E -9 Title Search Total: APPROVAL Signature Supervisor: SAC ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vinfiidio±4uan 642Os) Group Number: Obligation Number: Follow Up Date: O t Center.' Squadirt Document Number: Draft Number: , tivi Sffgnature-of Cashier: rate: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: 03956 2969 31 0 Se lb a FRY -A FD-794 (Revised 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION / EFTA00804499  FD-794 Revised • FEDERAL BUREAU OF INVESTIGATIO PAYMENT REQUEST 10-11-2005 DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: 4. Advance Cal Commercial E Yes CW r Expense O Confidential rri No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First MIdd e) 'Social Security Number: Date of Request: 05/01/2007 b6 -2 Division: Section: Unit: Telephone Number: File Number: b7C - Miami 3460 / 1295 Squad L-1 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Paves. tilame• Social Security o Taxpayer ID Number: Justification: 1:35 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: tern Number: Description: Amount: Certified Copies of Corporate Records 1s6 -2 b7C -2 blE -9 Total: to Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number 'Obligation Number: Follow Up Dath: t Center: Document Number: Draft Number: 44(0 "uidaTerg- is Pa-9- Signature of Cashier: rate: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: 03956-2980 EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: 8I E-MM 08-049?- FD-794 (Revised 10-11.2005) Page 1 of 1 FEDERAL BUREAU.OF INVESTIGATIO EFTA00804500  •• . FD-794 devised • FEDERAL BUREAU OF INVESTIGATIO 10-11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: fi Advance € Commercial E yes CW r Expense r Confidential F. No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: IDate of Request: 5/01/2007 b6 -2 Division: Section: Unit: ]Telephone Number: File Number: b7C -2 Miami 3460 / 1295 Squad L-1 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security or Taxpayer ID Number: Justification: b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: b6 -2 Certified Copies of Corporate Records b7C -2 b7E -9 Total: Date Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: Cost nter: Document Number: Draft Number: ‘3 149D ireiRg / P8-2- Signature of Cashier: rate: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date: ci FD-794 (Revised 10-11-2005) Page 1 Of 1. 31E-14Am-I0S- O(0? FEDERAL BUREAU OF INVESTIGATION EFTA00804501  (lev.06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI Approved By: b6 -2 b7C -2 Drafted By: Case ID #:11E-MM-108062-FF (rending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed thatI b6 -1, -2, -3 b7C -1, -2, -3 I AEII b5 -2 (Palm Beach, FL which is AFI has met with AUSA Antonia J. Barnes on several occasions reaardinal b5 -1, -2 AUSA Barnes b6 -1, -2 b7C -1, -2 Writer met with case agent, SA I I on 2/7/08 who advised that the criminal b6 -1 investigation into activities of JEFFREY E