EFTA00804483

Dataset 9

Undated21 pages9,636 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804483.pdf

Extracted Text

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; b7C - 1, -3, -5; b7D - 2; Page 19 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 20 ▪ b6 1, -5; b7C - 1, -5; b7D - 2; Page 21 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 22 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 23 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; Page 24 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; Page 25 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; Page 26 b3 1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 27 b3 1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 28 b3 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 29 b3 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 30 • b3 1; b6 - 3, -4, -5; b7C - 3, -4, -5; b7D - 2; Page 31 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 32 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 33 - b6 1, -5; b7C - 1, -5; b7D - 2; Page 34 - b6 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 35 • b6 1, -5; b7C - 1, -5; b7D - 2; Page 36 - b6 1, -4, -5; b7C - 1, -4, -5; 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; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 55 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 56 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2; Page 57 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2; Page 58 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 59 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 60 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 61 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 62 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 63 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 64 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 65 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 66 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 67 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 68 b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 69 b7D - 2; Page 70 - b3 - 1; b6 3, -5; b7C - 3, -5; b7D - 2; Page 71 - b3 - 1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 72 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 73 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 74 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 75 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 76 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 77 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; Page 78 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b70 - 2; Page 79 - b3 -1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 80 - b3 -1; b6 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 81 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 82 - b3 -1; b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 83 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 84 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 85 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 86 - b3 -1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 87 - b6 -4, -5, -7; b7C - 4, -5, -7; b7D - 2; Page 88 - b3 -1; b6 - 3, -4, -5; b7C - 3, -4, -5; b7D 2; Page 89 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 90 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 91 - b3 -1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 92 - b3 -1; b6 - 1 -3, -5; b7C - 1, -3, -5; b7D 2; Page 93 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 94 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 95 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 96 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 97 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 98 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 99 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 100 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 101 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; EFTA00804484 Page 102 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 103 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 104 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 105 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 106 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 107 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 108 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 109 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 110 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 111 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 112 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 113 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 114 - b3 -1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 115 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 116 - b3 -1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 117 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 118 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 - b3 -1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 - b6 -5; b7C - 5; b7D - 2; Page 121 - b6 -5; b7C - 5; b7D - 2; Page 122 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 123 - b6 -5; b7C - 5; b7D - 2; Page 124 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D 2; Page 125 - b6 -1, -3, -5; b7C - 1, -3, -5; b7D 2; Page 126 - b3 -1; b6 - 3; b7C - 3; b7D - 2; Page 127 - b6 -5; b7C - 5; b7D - 2; Page 128 - b6 -1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 129 - b6 -1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 130 - b6 -1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 131 - b7D - 2; Page 132 - b6 -5; b7C - 5; b7D - 2; Page 133 - b6 -4, -5; b7C - 4, -5; b7D - 2; Page 134 - b6 -1, -5; b7C - 1, -5; b7D - 2; Page 135 - b7D - 2; Page 136 - b3 -1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D 2; Page 138 - b7D - 2; Page 139 - b7D - 2; Page 140 - b6 - 1; b7C - 1; b7D - 2; Page 141 - b6 - 1; b7C - 1; b7D - 2; Page 142 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 143 - b6 - 5; b7C - 5; b7D - 2; Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 145 - b6 - 5; b7C - 5; b7D - 2; Page 146 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 147 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 148 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 149 - b6 - 5; b7C - 5; b7D - 2; Page 150 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 151 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 152 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 153 - b6 - 5; b7C - 5; b7D - 2; Page 154 - b6 - 5; b7C - 5; b7D - 2; Page 155 - b6 - 4, -5; b7C - 4, -5; b7D - 2; EFTA00804485 Page 156 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 158 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 160 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 161 - b5 - 1, -2; b6 - 1; b7C - 1; b7D - 2; Page 162 - b5 - 1, -2; b6 - 1; b7C - 1; b7D - 2; Page 163 - b5 - 1, -2; b6 - 1; b7C - 1; b7D - 2; Page 164 - b5 - 1, -2; b6 - 1; b7C - 1; b7D - 2; Page 165 - b3 - 1; b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 166 - b5 - 1, -2; b7D - 2; Page 167 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 168 - b6 - 5; b7C - 5; b7D - 2; Page 169 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 170 - b6 - 5; b7C - 5; b7D - 2; Page 171 - b6 - 5; b7C - 5; b7D - 2; Page 172 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 173 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 174 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 175 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 176 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 177 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 178 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 179 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 180 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 181 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 182 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 183 - b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 184 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 185 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 186 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 187 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 188 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 189 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 190 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 191 - b3 - 1; b6 - 1, -5; b7C - 1, -5; 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; b7D - 2; Page 236 b6 - 5; 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b7D - 2; Page 433 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 434 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 435 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 436 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 437 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 438 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 439 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 440 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 441 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 442 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 443 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 444 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 445 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 446 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 447 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 448 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 449 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 450 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 451 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 452 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 453 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 454 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 455 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 456 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 457 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 458 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 459 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 460 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 461 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 462 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 463 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 464 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 465 - b6 - 1, -5, -8; b7C - 1, -5, -B; b7D - 2; Page 466 - b6 - 1, -5, -8; b7C - 1, -5, -B; b7D - 2; Page 467 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 468 - b6 - 1, -5, -8; b7C - 1, -5, -8; 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 Vinfidio±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 EPSTEIN is ongoing. b7c -1 This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly. •• O.3O56-2P9b6 -2 tA Ctfd..ecrino(O, cc_ -3ft- - bfri-A• iont2-fra.. ( b7C -2 EFTA00804502 (Rev. SM-2OO • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI b6 -2 Approved By: 1fr b7C -2 Drafted By: ecm Case ID #:4E-MM-108062-FF (Pcnding) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that II b6 -1, -2, -3 I AFI I b7C -1, -2, -3 b5 -2 I Palm Beach, FL which is On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal level. In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed. •• (s4 b6 -2 -1,99-arn01 • ec b7C -2 311-3- He4 - 0co0O-7,3943 EFTA00804503

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