EFTA02727007.pdf

xx,. ‘x •x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9 laquJnN GuinioA ni Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos Moore. VIQ?/ EFTA02727007 Type # I By Date Serial Attachment Type OST Notes Vol 14 30 2019-08-29 72 Digital and Physical 14 29 2019-08-29 72 Digital and Physical 1 14 28 2019-08-29 71 Digital 1 14 27 2019-08-29 70 Digital 14 26 2019-08-21 69 Digital 1 14 25 2019-08-28 68 Digital and Physical 1 14 24 2019-08-16 67 Digital 1 14 23 2019-08-16 64 Digital and Physical 1 1A 22 2019-08-14 63 Physical 1 14 21 2019-08-12 62 Digital 1 14 20 2019-08-12 62 Digital 1 14 19 2019-08-23 61 Digital and Physical 1 14 18 2019-08-27 59 Digital 1 14 17 2019-08-26 56 Digital and Physical 1 1A 16 2019-08-26 56 Digital and Physical 1 14 15 2019-08-26 55 Digital 1 14 14 2019-08-22 54 Digital 1 14 13 2019-08-19 53 Digital 14 12 2019-08-19 53 Digital 14 11 2019-08-19 50 Digital 14 10 2019-08-16 49 Digital and Physical 1 14 9 2019-08-16 48 Digital and Physical 1 14 8 2019-08-15 47 Digital and Physical 1 1A 7 2019-08-16 46 Digital and Physical 1 1A 6 2019-08-12 44 Digital and Physical 1 1A 5 2019-08-12 30 Digital and Physical 1 1A 4 2019-08-10 29 Digital and Physical Not Located 1 14 3 2019-08-12 25 Digital 1 1A 2 2019-08-12 25 Digital and Physical 1 1A 1 2019-08-10 23 Digital and Physical 1 EFTA02727008  FD-340 (Rev 4-11-03) File Number Soh--NY- 3iSt22 Field Office Acquiring Evidence / 3 yo i 14 Serial # of Originating Document Z3 Date Received 011 From OP. Meier. E7 (Namc orContributor/In 1St pAitic. fir , Nam two- Me By S A 11111111111----- To Be Returned 0 Yes tr iNo Receipt Given 0 Yes jeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) ,erN. 0 Yes elir No U/43.45 jelzFer aftre,fra cram 0 eirM INVe3 earrees.1 Reference: (Communication Enclosing Material) Description: 4;4 "'"OrWLIVIeirerf...... FO.597 Rae% noPearty EFTA02727009 FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) Bho iti item(s) listed below were: • Received From • Returned To Released To Seized (Name) &ate" or PeisoNts, M ebl-07414 C0472-&-c7/ 0 Ni Cff-.4702.- (Street Address) ISO PAP-44 11-3,--) ET (city) Neu' Vatic. IJY alooq. Description of Item(s): Seth-re Ante °mutt 4 .4 7 4, C 33A 11-17A Cris IA44 °Ave )/%)> -VIC? z TE3‘At3K n3 Selr Gne. J4M4 ofinv6 ski > 2.17k, cps) /-76- SeAG.1 4 Man atirve csfri : 9a At 8 "T 9P 4/A-o OA/ ifi1 sh•-, SP /5-7 2, C 6,14 o 5eirftecre• HALO Otz,ve Ls/m Se 0486--c7s- 0 . -1Get-re- /444 naive' shJ SzigassasfairS -atm Pa Per cep tivesiaziJ 6 16i7A4- Akio Og4Va:" : VIC A V4T -29 N 0 Up Arro its 0 INEJ7c?te gm4 PlL,v€ wcc,zF3vc3V cr SEA C,k7E 5hu az wt km .5 z. s ertitc-re /4*4 5)r.I; .Sneelvii*Pcasri z_ 1 m ti -14c Grrte fiALO (Uwe -s-7€ 14/.N.,4,utpt,,r er 'Zs nit 4 FX O LP &.>-ree-44 Oi(orrAL, finas ()Ave _S/N- (Pciso/ Fr a? co lc, (pas-rep-0 4tbr7.hi firtaca 0,2,v6 Shy : Lacc 2E 0 OEQ3YK Se*Gtcre SIM : / 7 (9.6 9 0 44 e 112 11-444 °give 5E A-GOE 1-1412J-0 OPi Z -Iptii P107 (f_. 1} Sett‘tc-rE- 1)-AR-o Cia-oi 5/Th At I t. o Y O ) Seketcre gittui OrLive .5)1J: le me r14/ 5, -1- Received By Received From: _ b 7 tpI5Lpd1II EFTA02727010 FD -597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE File it 4 FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) <c3/1 0k item(s) listed below were: O Received From O Returned To O Released To O Seized (Name) gate At/ or PRisoto_S, AA e ;A, pbt . 7 ri Con/Lc-c7, ohs Cre4-ra- (Street Address) is 0 PA f« T (City) NEW YoAlc try atoaq Descriptiodof Item(s): 0 Sti34/ A7a- 14As_ri 6/L, -7,3 76 c 33A “E.3 (0Ai3K SE A Ge7,-; zl -rscFsx (ID .56 ACtp,,-;e liven !DR„/2 3/ft 5%) 0480AT 9P 14,7 Acol Aka °Ante sit-) .--g° is 7 23 ./11111-1114/1)‹ /-/A2') 0/2,,.e- SW: TO 0/I& Ec 7S kc.9(7 /Alto ofiive s/ Ai • Ism I Oa Pe %Me S7E-Ra) 6)4747AL Mkt° Oil ViC A V t .29 ji (PLY-car) 61(c 4410 Agra- S14 / 14/1 c c.2 5_3 3L/ CJ hp p, SEA EA7E HMO 5/AJ QG2 M 3' el SE 2_ 6, St AG,A7e tb20 a2,ve 5p.) SseeTricrsiarvivri ij M I PX7, 12 C A Cts- 7477 / 114 4 0 nA tire SM 4A-Tienern544,- et z(MI ,aFX t.375421-1 Dicoi7AL. lIMO °Rio!' VA) (Pk-AV rr 87001( o til)E S7E (43 61‘,74- 6- H kieo 0 I, 'if uo cc 2L 0 6 3 Vg SE AGk7i--- 114-6,5 ()Rig( SIN - 70 m& ivt-r (tea Se GR7d: //RR/) p 20 7 Str\c14/ -le /Ai) Dank: 5/;•-): Zj im I L 0Y4 1-10-) ivE sir). 5 Q m 8 OA 5 ICI( Received By: Received From: _ (Signature). 7 e) EFTA02727011  Cr • 0:?.. 11 ) 4. FD-340 (Rev. 4-11-03) File Number 9OA - MN - 3( ) aon- Field Office Acquiring Evidence ni`lo Serial # of Originating Document a5 Date Received • I )2_1.200 From Leap+ a i en. (Name of Contributor/Interviewee) .2-$0 BroaQiway (Address) , 9 ±kt FL (\kV%) Vof N )I 0 2- Q (City and State) By ,.SF>C_Cies A mr.erk To Be Retuned El Yes No Cr Receipt Given 0 Yes EP No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes spNo Federal Taxpayer Information (FTI) ❑ Yes -. :1) No Title: Reference: (Communication Enclosing Material) Description: Original notes re interview of Cs p-f-e• a a 4 EFTA02727012  ,q005 flov --cietemfe 1 co .02 v51 9 NA pc R 0 .2 s6 i 5 Pe_p__t_t_cop +- ,,2 0/ 8 Mop_ C 9- pi - aye v sist*-1- 0;- Sec.fur14—t .en-1-we bui/do-ti 13 1-4-s di d--cs f Scipt eV I.‘ I 0..-1 1? S -131 1I rve 54 O-C--g• ityr--Fice_r-,3 .$ Lai- Qin -ncrec c Li AiIre s+ -O-Pa 4 Loorcien antaccses_sinti ( pv-ot)e 01 3 er - t--- prO•Adea by 14- 3 4- sub M -4-t-g I I e-4. :5 Se 94-- po v..1.4.-x. Jo „../ SOP -SHU 1.1— ---: LA- r evIA.) ov lc, e4, -A,1 S 14_ bn-l-t I oF5 In_ -PI = d.n - - da p_S rao, vvkai tn. of otitir on 3 ski-P-fra -eangArscr-eat_pereo_ etp.13 (4 = iruze ou-"4—,S Ft.-e-b 1 6 o b -thnots CD EFTA02727013  3pecta I coo -Sidi -v-6 fr‘...% -4:bv- kl. t 3 in peorn (.2_ net rvt..0 A-ce (-1 einisfrL0-4-9 ci)„, tv\ in -1-eti r p in 4 3 t ea I , r e.fi (Anal _t_i2Sytin cil 0,3 (cal 5 CA) GI ( a s 3 0 ‘ , 1•1- /pr rto tt.)•--- a SS e S,S eb4.0.4,-P fio i tetn/ I GU- p I.-we fr-- cc, r -e _. fe- in nei...a 4-ecseovv•-e_ tvA Qv bk-k cLiSg- CY'N. -4-G vi 6.--- .-- Kilo efr fa 6O kno,_) %-e of 4, npro Fyn a -(--e C,, 1 w o e_.4 w' NA be. ERA-eivt O, c , ,"% o Cca S t o beN-A puss 0 t-• 4- - ast R.A. LA-) h.-0 CasHo -(- %.-4-) ca-1 2.. co. f)-(-- I vt -Ivo 0 14-)C-eart in i ,An-a-t 6' ir14/4:4- e\eptotr-Q-a kJ& ciu 41-€4 - c_gp(olv•-e d... a bo ,-4- iro-e a..( ,'S c ..0 A steD SA_ ailksnC tit a -- 1,1_3___SManSaS____C*-jn ...t.__LLSI±Lats _ _ape 0 e_d_i C. GO 0U (.0(- Ape en---.).-3 14-- Obv-I .n. ge. Sr+ 0/ ( afkl 63,41.0,____thciliaz,4-- lite- c e It _- Cco h V hQ naatacal c4-e. r, 0 el.^ C 4-C • EFTA02727014  6000S no-4- pr—e_A-ed,. f- S ce .p34-e41-2,LS a Yin v -A__ kiyuLA-0 v 41,w - c._ LA_Joal 0 a • SS 1Jo it LA- LA-Jot S c O'v4 i „... 3 O (,-, p, fa....c",._e__, .,/e. 4-1-tek kt,v, .4-0 ots.4-e.r- virtu-Nee W— ks is•-)0‘..)l.d. Cc))1."-D -1-1 4/ 6,/) F ta_a-ca in_ S .4-1-0 -3 4--le03 -) y., a_1(.254. 3 Lip -c br VI S sUvn _ c , v - c 0 "Thr— 0 G o ,,....c, f2.5• q el . oF2•S a Sina Ld 5g i i v--3 tA ?Ass ti ei-e., teuck--Leh-\ ___Cp54-ciwn . on. yvv)v-ki ps.)t O{Q - 1.0-€ hc:ni% or +0 404 P1ov-e a et2(( "AR_ re\Dc-4A-2.— S 4--e-1-e. rt-e-n-±-3 odoca ..,-4- 4.A.do L.- 4-rp• 4-0 9-ea. es.1 c_ get l oil .-4— , p 5 t,./ afrk olo jt C-fr 1,v-4-t, v-Ni‘-e..(4.-P-Cd 1n' n n pel (4-i 0 i( Li 0 rn S‘..) Lc-4. _a..g— L4.)04--g)._11 -14.4, ta..a ciejc1_12p3 ._ b (0_, olit-i-trtvi a"-(21- no-I-- +0 hptre_ su i 0 GU- -I-C"aa_ACef- e-c book- +0 5 i±) CD EFTA02727015 - - - - - - k(29ir -r-vv te". VD •-) rac% i 'VIA) " - i -1--(73 en le‘i ci- 1-eri-4-/ irs , Dfit 1( 3 4-4, \.sz -I- C1234-eir, i s -in/ i i--,--s tfiz> ) ap_.4- bar (c- nn st>1 to ats um- 4-Lin r4 Jut c't -Soic.,, ()Le ca-(4-e_ „,"..e+ - pc-) vi ie\ al t..,kel realainsiiA a A_ -Fl co..- Li.) I in orv.-12 set,-...a_eks ptreizs,--, n•C a t brI c , -i-c % c-44-(4---f-t. a-}-e' -P-1- COS-P-00k. Ci, ii ev14/-0-4-C i reyvtov-02- -e -P.5-1-ei n 1 biro 14/is kL--i-- 4-13 rv-.42 nit est, , 0 sS—e .43% az 4 A lelear 42 eniti c nha 4—e._ v.- 4— I rv\-c2 oia_ - p LLe..5 O il tz rn --fi t2 -1-- c.elt tv14/ 0-442 +0 -4-6 k- 0 kti\L /tag_ fi-ii l ti SCwo rce,fig(v.1cell nto-i-dit up to frt9A-e-s3 vl wvicitiK -4-452-4-t 605LICA") O I•A N11.-1— itu-r naS EFTA02727016  Wrii a CM SW an Wit_ait-e_ S 14/,) .-c- (^R k‘.56...ot- ho I I-- c...< 14 Ib tctv - 4- 100-44 %-itat $ pk-i- per Q 1444-n r on t 4YL3 U,--e frLt (Aick 1, 4-e -4, Koo ire_ cD --1--- ft) I( (1 SG -CC-kg-CO( a litt rvl 0 4-e-S 1 - C. 0420' vvi i rev2 Av-e I-- )11-9 (A.) albiailAre e e: aa+gact____----. -frcu-3 -e_ls -ft- oaf- 1.-Je rat in 1:2‘zti ca %A..)o s-c ( ce..4-c_eq L)3+ Litotrour. 4 (Ai° roCe n 4 r e_431 0,, a t d ss_de Re 11)4 ki0"caltri eiIyr o,-4-e_a )44 u (1-i eLe , 4-t vv•st-t, kg_ IA121 ote_0( , ien v.-4C tr-eat 6011ii 44 V15-e.t_i.,*__ fus-a --e cat 4 ail 1i nta--1-c_ Q q 1( -H Wlia di Fete:C.-a. S 4-K) I--+ -every C._ct EFTA02727017  nu Sit) Lk- 4+‘ a -4Fin ot-a-y ap? Katt _efet,-y of-i--) 04, , L+— kook 6v-et-soh 4-- 44, \D 4— Jac./ ' -eaoI= oue 1/ r--two As i b (7 asec „pa iSfrt u 4_4_ --606 e•ccriCIC:42--÷-a. Esta3-i -a. -- a viety____ pv-ro-, 3C) ni 'ft. CY'det-C--S -I- t.)•let 0 et-QA) kk---Ctekg— rererc:GES - 7\71;t0C-4- e r ioC ca - fepP m WE e ____IIIII_LAsap vi 4— 1 vt..-I-c• Sag t--) 0$- dire- a e -.4,--at e____" -S- 1 4---• -AnaL--Lo 40,- tAal l trat4 . — A4k, 1 +I p UL 0 CCsi k<-IA_S ih 04.4 4--(2a /Cie It fvuz-l-rsa art V1442v" -at A o let-9-S CD Vt. S ----- C,C)l.) , 4 0_1 LLi :L rG rti lam_ _ r _ r e_C-r<-0- 4-t-o rn 1 i A CA 0. 4S4-- _liCI____CS-ar -- Fitt * 8 / 9 — fervy r_.% lAs1, 3 CO 14 / ., r+-_ EFTA02727018  464-ein. Ka s a n +4-tTh bm se.S>i ben a 4-4 - vt Li pro cze •sS a in n- -44tc, 46 yelp,-)sk 4-- do r-t -i-o a 44., en..,0 tr.. Cop4-- rt.( -e Q_I-e...ol_ -r-c co .....)k, 4--- 4( ri 0 ve "eve I 1 t...f i 14 u Ott net a i-e I $ I i k_12,61 -frt) b ("US tfr 14/ 0r -1 g_ext 1 +re r 14/,%-c-e_fry-ei ( - rt-irt -c_ v -e tai i _la 4/ 7 ro pe4P+1 a eon ,z_n+rcr 4491 4/Rvyta-e tv-es,-.9„ _c-A I 1 MCC 3-1-a-e--P4 Loahlw)c . -frosS 44- i - - v.) cri- a Ss ekA-ta1 4/._ 4-An SG) 4/.) fr [ t,1 ph Ltacsal( O v 4" --t-R-c- vlel or-- v-01i Pic k Lin Dvo 4---/ (-2> ont+-- eLao,..-7::;\ EFTA02727019  OA- CS) V14/ r14.0 rt -letpy (2 -¢^c t —ft) esie._, peat° f04-1 fr-c_ C• 0 gas.4-_ )---r h k\. a tre._ _.) 1 1 4, Lsn p t ) 4- 6PD-k-ct_ (.0 1+ 14 /) ft-- is_ sal_ 4- -A utdir) a. 0 Kt 0A +.--)Lo€ eio_Ls _cthT_yLtel._ ilk e i. I( m a / + 02,(Ustr_h_64 EFTA02727020  W Ifs-t. te-t _ i5 In iS telt yyt-40-e i ? bi-t cildn '4- et L,ett gebt_a,--4-e ins /4-e_ "ca a aS't)inisks ,i astt es , btr___L_LAsx ,huotv-tot tr 1.4,...t proc-oz twit - o_ps_ia — to ppvk 0, sy (3 r ov-, 3 tio A_ sa?.,- 3 -44r14/ -) f vi /UP Att >`\ 6c3 -- k OMR Sette-il ikA i.-4- rei rev-e_ct 4,_ +_. 442 v- l, CP p-I- 0<<d AO 4-- pPr -306 1(c_f 4.-, 11 i- 4- =1” • -1-4"0 +— 6p 5-1-C-1 h All 421 0- Cr ll Prlfi +C . b U 4- Shaft, WO...3 a 1-u0 e-e_ b(C-. k•Q- F'‘) 4- l 9 0,-)s 1 b FitW gin_57h-oc4-e-ci- to edlev 1--4- v-ty bc. i ( i On ( i v•--Poi- s"-c4 CUT /.i. EFTA02727021  bn- 5 WO I 36 nnin ro,...?.,...ci$4_ in n, LIA +O be___. .4(..,,•-..e -P-3 .4. tip-L.1 ODIn.3 i S 4-trt 4-1 Li cbp"-e_ 4./..)/t S c- a_9 k c_Sc o aGtH1 ) tn___ Pr* inn-o_ ., good the- al,v' ir e in.3 vn_oin 4-c> i i-..itiA. i r -o suspicsa ,.. s 0c-1-n6:hi , in ev. a -4-e3 art Un re-SpOn. S IV-it duo C 14/.) VV.-Pe et i---cal. in ri- 2 USC_ ore& (etc-. / osbook], peca,es itv-I-4-on ro-)nal 'tad S 4-0 lye do"%a Pt-.c-f I t Q.O i ( 4 4/ ,s etie..6-e_ 4 ia.4-0.-t. by-Ft-LA.-1 tfi _r a A-Pov:h..r•-a -1-c_(L4rjt iev.P._-hyv\-42-1 ctut 40 " --1-- do 36 Pvt iv. ro ,),-.0...) or hocn -O-c-Q 4-0-1-4— I4- i 5 do c1 4/- Vv.\AAN-1,,--a. kj v\sik___ -kr nn I vvz; ( vv.) v•\42L3 air(' 1033-e ei -Pron.\ a -1-Cv rniv‘..9.1S ly% ,S 1-1-14/....) _I-Ksiz 4- 15 n 14/.>.)art _ nrc- t„...) 4-(-nAtr.-Q-d rt)uncc IS pfrx,-/ 5i es (( 14/) 14-0-12-ok- 1-o CA'\-itszde_ co a3 EFTA02727022 linnr illina l eill.WWW1rarn ie r2 C . (...) . 1 3 033 I clue•-e ik, ci-t: 3 it.) art evuov-vt. ,_r _ict.4- A* Cbtu i -14/4-4cti.-t,k l-t 54+0 2 — 1.--0 po et 34( b CS _a ecn V 'eV\ Li VN C2 0 P +- t,: 00- IS th& onn.J 0 r -c-- az ins...r. o-≥ frO-eir- C.- el-6 t.3 r-) _14-i-ille -P4- -e_e v-- t i c-,..-\_ -Th. „.),. g c-OvNiz-keN. at Sr ,..d `St b vet. tv, bo .../ +— OS vy\-(22,--CLI pett, vv-C at ____Mr.ietc:W I Cr en-gt-r ot 4-eftlek , ci•—' Lo L.,t_i a s‘ L.,.....)t: ..- LYN/ Cy41.4: °A , (-13 k-tNe`• co/. t (re v- -44-‘a k-- b14/ .)-(4-t_ e l 10,.)-i- K0 sKs -let c...,:› Z. In- c>4-- ‘4.4 -cen—c—ce---4-ta-es--t—va----iteek---44-,"-014 Spl rsa ,,,a O1-0 L.A) r 14 / ct) in ielet 6 nil/ __ j 0,.-3 r—e_ck 4-n a4-b .a),AL_-4-e--a__Q______„ C. 0 . ' 3 dor 14-- 4_....,r, tot( Li k-elsiza...) „N.. co,,,,,), a r -C 014).____Ln It EFTA02727023  t •3 noIIf7-e-et $. ' IA-ft)be. 0'n-a 1,110 r di-n a l 3 c) o 4-4-twt p4-e.a it) ca ten+ . CL 4-y eMa ICAr . ektoplak in AA_CS„, 4-to at .-f-- in ScA4-- uien-i— 1-1:3 V14/A_C-C-, -its1 +- in-I-Abe-let t '-v5 0 pp ro ,c be-Fve-c_ & _Aim sc ra p-14/.0A in e.e, kis 3 -en Le-- 4:..n VI 3 w-i- *o 3 lIt) 5 ia_k\____Ln Lon Q a C_ --04 t-4 441 rini Pei' 4-etriAn 40 -Enta ll-e- el:C-1-4r ii ciocL d n 0-1-- /0 c o-i-e CpS-krn (3 -4 62- 30 Wile% irn I ), •./aLa / 05 6 co ts. oz,un_d-- S!ipC 0-1 keel -FED-be Carr rays', EFTA02727024  i-A-- ey, p,--e_N e €9. 4-ho. 4— a-/-6L,1042- a ct vr7 i-J-4---e.._,2k di d vi. ' 4- oL4. r -vt_).NolS, 3.. czy5 4. Ss 16 6 ; -:;'..e., 0 -4 -1(i v en-l-e_i—e_c.1 c,e_t( V) I 0 SvP-ele-V ) .10 e" pr-r -e-,-‘-1- 6: 79 3 k(v1 1.4-1•2,2N pio,_e_o __eq.( 6 rk.. --Fla a p--- 4-j Co vIC.--e Kr\--R-ek. avt-e-y" wi---e_ve- u..)0,1 ctil ev‘.0,.- Sco4.9,_ n -c-- h cS 54-Q-P-P LA-T,-c_ u di i,- ______ -rvr) 1,., _ lek..) ( el o4- -1, --,--e.— 3'.47)0/S: x540 ez)ovx-f- — p 1-1._/ "5 i es1I t _.f , ige-soe) c.o..) A. -1- i\r‘ •E'oo-lek c -e if tA)1A0-"1111 -416-11 el 0 <Th-ri €-.6 of Llt" n -T-r -L.).SCae._, -C c C vl a be. Vlore{ co if— s 60•-to fr y EFTA02727025  r ote ati +- no -e LeCA-Y-0n I CAC 0 L.) V"fr‘ at- tot?re, ittah4-) al( plqt)r-e._ co/(S iict 3(---tO orc_ two n i 4-0 r -e-4251--) i lentil 4-e al phr-e ro/bi a kttp,itot 6-c... --c_ co v- otcem, Ca I ( 3 0 0 en (.'1 ctift-l-5 n<vor Koattok olooLii— Con Crt r v14/_ S ovtc--- ph o" -Q_ Ca i ( S ---thart—g e It \ 0+ _REDS 4-c i lex visaCQ-2) eta; nn_sx_eLe , a rokke 7.pivi O, ‘ el v‘i3R -i— gi n ( ik-e GO oca i -v I ot at s on Sa± &nib) Uaco-en 'mon- -frt Ancr-e an_ u Art COrald p 1.1_0 ',NA_ eat I( in S14-t) /it) a_i(cA_ ak_atuisre_ eta OitA3+ l' -i- bfr, tai- ls n 0-4- surveilILCGL, Ce. in Ii f 2 o• iet. co . °Liza_ Co(( in 4.27 `s of P7 cc..., cdocunA.try4__e_d_ .., ii, a ni 0 v) i 4-0.--LA / 01 boo tc_ CO P-I-- is rtz-1-- io ctie_4-tat 0,--, _ -- F in.04-c , a s IY1 -44/Le_ 3 KU ean r- o 1 t Li 6-4- EFTA02727026 IIIIVINTTOWIIIETTWBUMWS /A 5/4 "U ) C • 0. 1-s' arc n_ o4- pe or nt r -11-ca, Inj 'ire-- i n evl o 4-e-53 pktor%-e cc ft•-r by-/- Li 41 • -/- 41--em et, t-e,p-1 Ac r a •--- cfrj Op/04 Y1 Con -,tat-t- 44 rfri.s4rf-- -fr, i 4 ‘5 OF-6 Ce_ t vvua kz-e ce (1 Sv at a hey-I- it)_30-Ce-51 4/.0-,--ci, 4- -ev\_a v re__ v-t kn-e_ r et, -1-e_e.-h Di' ti iet•oLc 1,N-es, v4--e_et_. t 14/, / Sa-tjtt-g ova kt of- y -e n L) ../S r•,e )1/4.5 EFTA02727027 EFTA02727028  IAS C C FD-140 (Rev. 4-11-03) File Number 90A- -1- 1516122-1 Field Office Acquiring Evidence G\i i0 Serial II of Originating Document 30 Date Received siajzoig From (Name of Contnbutor/Interviewee) (Address) (City an State) , By 5A To Be Returned ❑ Yes 12) No Receipt Given ❑ Yes C No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Cril No Federal Taxpayer Information (Ff1) ❑ Yes a No Reference: (Communication Enclosing Material) Description: 129. notes re interview of EFTA02727029  cm . Ua(4 tiovvkier 1 0130- Rea> I Wet t GOO- Loci ) H41 ta to 14 Sinn MO clei Dix, Moir-k, t C IP "tivt V470 e key-R. Ft HI Or-vi`t a SA*. u fue.Au ("1 Ter,.., SW/ Or Salkt l ) 4 givt( eis Lod - (7) ot"se(4/5, (7) ask_ ^^0.-Aactors SW Sin& WO7 Si-id Sin a _145 Zat3 S KO 14 arvi 4- duly cifir allo- i(000 rev. clii- -In IMO - On I ota 04,4. CpstetA Aki su:ciat 0--- -{va; (.0,e" AertVred f vsk5 CA, 'Pahl Va-",„ wf W.AbstSeCt CU ClikSia DD dl r-O r-, 4AreaCti ■ a Ssired, kim. 43 kesp1-1-4 •••)1 14*Mti + ova-will Sealed Sark* — 54- AAANA °CAC a wiwei. - -‘ ,1.O.1 4.0 a-sact QresS CC FAG cakes( A- said ke 'ci ,vv%it e Ifia_cUel i act i Iola cK t/e4iat L> re142-•‘cis a ottat votitio {:br pies) - roil., 'yea Ao P1CC - .4 eta -1(r-allal. -4- C-A4.1 ci t +4.aS A-WI14e tAl-fou41 4/ AA- ....) ramme I ep-cti ..4( Ckft• - 04 +cie in W asl - arproft. rnewts acj0 - srs-e_ sp.ia Lc ac-.tad 4-- Falb to i 16) v- at & t,) Lb • pit 0-N....) - ctmces cup -cuts etc (Irk C14/113 (Ives /'Iv...; s) - Arvi.sva-ia, -2 ro-irs spel ctAi:- rt. ptu-..-e. eve,ic 1 3_1_fraitms agoailt. - ant /.s -1A- ivvv) kii.- 90i1 dcwwstaits in IA‘I.Nef) '-Ake) I IIMIC 1.0 Avicall ' ACK 4- pi.A. 64;5 cA4 fri."Acl e, ,-.43 0, 674,„./e,): 1) yet .WS4- ed IA- -1.-4.1 di dick "4 e ,e-nie A- 40 ki,A— WE -r 1a..ki ed5 were t^.‘eol EFTA02727030  t. - k A 414 1- Sul- 4- if foie IA cAik S Niue,' ; SA/ as(1__c_A u- tsfs .44e ' ••• iv Wt.-444 * nA4X-e e-asaj criA , scot i ()An e i t,,,... 414s..6% - 1p,v% •,- cad( - cariffilseo, ctacti ( ,i‘.-t fs+cirs - Gu-Sick 14.0..-) (m's two" tP, p-t vow. IA st.‘"-taii S 4.-CA - 341 -0 ott-dia cit.,±74,4.ea 1„(c WI 9H- et -6) eA.t sia, H. 4- Irfr; 5- 'l' „, Nod , T (4.....4.;) a-(si Let}{....sincii __ks t ik grin,3" tn.: gej ' Ince stio= cos - skit( (A- .4.)S1 It.j5 ri41-tc( bA- A. te,e--, in'cle"it. up - G -Viey, Rs+. chkeuk 471^ (44- —an ("tut tine - (nActfrt 4. yr seE if rick-iris, - tc....k of to is etts‘sce. -L414 soa4.0:i tcai-c... - will )iv-t rivis-+ 4O : ,t"-...A-t‘ &fled 'Ill s.,Juict, .141 t - 441* & in arc ; elevetko( —said 31,e inl4c 'f a tiA 3 -1‘41/-°.‘ t‘ c"-k Q . n-C4C/S 4.- VTAANKIL (S 1470 Srl'Aci) -- .1b7vtd, LA, e 1, 44'" It‘ ketatet (\ai l c•-) E( ed tryht $.mr.t< esaytti 65 So.t t i, 3 - lv." I. \f-- --:-"? Oys t- (444-“iii:cs Nada (e006-015, s-taf cb-crs.vin:;c -c-. (Cinacu) 0150 -Woe - -fott-t Lb 10 0O - 240O - 4, O0 OO - 010_0 - Or 9%, SW) 1- keys, es.* go dev-4"- re•-•dyt I MA f per VitIC $UO 2- -- revAd•sPu el, stAAAJez f t usuatti-r-r"arts- 147 e.-etn SUQ 3— assists . -z ,.,o+ 4.4- Nee WO 4 - .,ssi S4-5 (i) people do ottAlit mict4i,i0-1-i O3OO, oso0 fanas eVel its-Lk tn./ a-Ac -ma-- :s latent cloisim, 1 iAtt-tcact S co( - Smirk sisr.t4 61 t-ta.....t1 ii:-.440,4 OffI ckr - 1-itis ". Luiffs • ep at,- L__41eit" IS i&encites at, -1<te ._ _ _ EFTA02727031  • S-1-7,14 (ac s4) 644 Le- lA4S cOLAnd SUovvettl Duty cal neOS-e S5 lAs+ 6v.d w4.,1 p atift.i( ewa cv. i\k•PAAS r Nod. - Lao - ommit- - sfrs-dif et-ev4- el lo) riGgs,(1-2,A. LI W41 doa ki (A. Cow, 10.0.4 e eitC Activ 64.34 - V-6.3 Pes cttL4 S,' .J- 44 cask %owes,- ectrol (92, 1- hP Nklatek 1151at i es p. 6 tier c4A( j Cal cY-1.1- Gatkk Cca, tive,s- ant) ttroke-itAil clam} (Ac..) NA,e,y--,s ataso- tAceiL • kkai• lt -a \rad...as or-in I-- tAjan'(^ trQ64-CAA - i q SRO omovvtiAl frshkak - Sar-C - Cs 14-. --- no SW./ I ; juS1- 11 04 SCA.n) Mott. Bich (As cf6:ct - trss &14/ a. ALL I 041 A'S -:-. ei, ..a.oci tat+;nctiz i"..fol f ic4.,..te3 ec- 6di a-sr,* EFTA02727032  C C FD-340c(4-11-03) File Number go/1r t\N- 51b- Field Office Acquiring Evidence Serial # of Originating Document Date Received OZ1 19 From (Name of ContnbutonIntanc3 4/ ce) (Address) (City and State) By Irt To Be Returned O Yes O No Receipt Given O Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes El No Federal Taxpayer Information (F71) ❑ Yes El No Title ieCete-4 elasteAY) Reference: (Communication Enclosing Material) Description: El Original notes re interview of 0 CAVIE evlociwut age 03 -1 1 \Si Pi 1 EFTA02727033  Office of Chief Medical Examiner 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt EU #: 19-28287 Subject(s) : M19-019432: Epstein, Jeffery(Decedent) FB #: Evidence Type: EU General Voucher #: Security Envelope : # Package: 2 bags Narcotic Envelope: Item # Qty Desc 001 bedding 002 1 clothing From: To: Date and Time Badge Sign Detective 8/12/19 11:56 AM 6982 Monday 12 August 2019 Page 1 of 1 EFTA02727034  ED-340 (Am 4-11.03) File Number 96,4 • wy-3/6-/-72-2 Field Office Acquiring Evidence AIX Serial # of Originating Document Date Received From (Mum ofConthlutetaca) litiropohIan Corteshons eteler • ( By Dun To Be Retuned 0 Yes jg No Receipt Given 0 Yes Noor Grand Jury Material - Disseminate Only Pursuant to Role 6 (e) Federal Rules of Criminal Procedure 0 Yes e No Federal Taxpayer Information (FTI) 0 Yes Vje No Title; Reference: 302 (Communication Enclosing Materiel) Description: Q Original notes re interview of weryte40 .ritimetle e- EFTA02727035 MINEMEMOIMM 4 EFTA02727036  e t -412 .-44n-ai 4 • --Vi;714 fay re-- Aa- sizer-44 - /4440 ,-0 cztfr, 56k42--- -Agar ccat44, r t cik krfl ,o 914-71 riff s- tArl-a ..••••••"' EFTA02727037  ca„ cae ozak cite 4A / nit twt") fi rt}C'e b -XL . _.-dra-c#, 0792, twt ■ .0729ca 4-to 47-v, — /en, *et-- (KITS e„..v..). .0 e cfree- ter, -ftereilitle.. 4.7 :if Set- Cc., r ca,s• EFTA02727038  fie. t-act> , C/ie-tte--% •. Thy- wes-se-cr"67tel-s-711 EFTA02727039 EFTA02727040  laiacfr 7 A. • cit., data —71-16att__ EFTA02727041 I EFTA02727042 EFTA02727043 EFTA02727044 EFTA02727045  • % ff. FD-340 (Rev. 441-03) File Number gait - NN - JO Field Office Acquiring Evidence KAI Serial # of Originating Document Date Received From spr, (Interviewee) (Address) (City and State) By 9105. To Be Returned ❑ Yes No Receipt Given ❑ Yes No Grand Jury Material - Disseminate Only Pursu nt to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (ETD ❑ Yes Title: tePc1-609 oemiNweivehoyi Reference: (Communication Enclosing Material) Description: 31 Original notes re interview of 5c1-/ l 1?) / 1 EDIA IPA