FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES Date: 01/14/2019
ASSOCIATED TO THE
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third
Party Draft From: Miami PB-2, PBCRA Contact: SA
Approved By: Drafted By: enk Case
ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis:
To request funds for expenses associated to the above captioned case.
Enclosure(s): Enclosed for the Miami Third Party Draft is an original
bill from American Express dated October 10, 2007 and the associated
FD-794. Details: SA requests Third Party Draft provide
payment in the amount of $306.50 to American Express/DATAMARK for
financial records that provided pertinent information on the
individuals of interest in the ongoing federal investigation. This
expense incurred due to labor and the extensive time spent in the
reproduction of records. LEAD(s): Set Lead 1: (Action) MIAMI AT MIAMI
Third Party Draft shall issue a check in the amount of $306.50 to pay
for expenses incurred by American Express/ DATAMARK. A money order
will then be obtained by Agent for payment to American
Express/DATAMARK. **
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(Overall Document Classification Required)
EFTA00269738