EFTA01702869

312-414-103012 PHONE ACTIVITY ru 15:34;00 2/25/2005 I 3/07/2005 16:24:00 4/11/2005 10:14:00 5/19/2005 10:20:04 20:24406 224400 6/12/2005 122500 6--(3 1 6/20/2005 a 190000 2b57:00(7190) 6/30/2005 12:344X1 0--() 7/01/21105 12.40.00 15:2201) 15:5•00 7/02/2005 /214:00 • 7/03/2005 011:03:00 1259:00 11239:00 7/22/2005 11:19:00 8/08/2005 8(18/2005 15021610 8/ /2005 11-3440 17:17:00 • 9/18/2005 10-61.0 SIX" •-(1) 9/19/2005 124200 itAdde • 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget EFTA01702869 I • EFTA01702870 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n • 02/25/05 thru 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 10/03/05 04/23/04 thru 10/01/05 ■ ■ 12/06/04 thru 02/21 rc t ru 07/22/0 • 5 thru 04/25/04 thru 07(15/20▪ 04theu 08/19/04thiL 08/21/05 10/27/05 11 '5 10/06/05 09/01/2005 02/14/05 60 90 83 77 3 • 0 a a at INS EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- 10/26/0441/19/04 07/04/0447/16/04 06/19/04-09/14/04 01/17/0S-02/14/06 05/15/ 04-01/15/05 07/03/04-07/0x04 04/ L1/04-06/ 20/ 04 WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS 07/15/0440/01/06 OAI[S SHOWN PLUILAIt CALL DATE RANDI Po I EFTA01702872 to: cAtiorSWF:rs LA, 7/, 9 /o; 5I; co EFTA01702873 DATE NUMBER REGISTERED TO : TIME OUT/IN 913/2005 10:37A OUT 9/3/2005 10:40A OUT 913/2005 11:37A IN • 913/2005 561-655-2 / /9 Jeffrey Epstein 1:53P IN 913/2005 1:55P OUT 9/3/2005 1.57P OUT • 9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 III Min 7:53P OUT 9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN 9/14/2005 8:25A OUT 9/14/2005 5:98P OUT 9/14/2005 727P OUT 9/14/2005 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 10:05A OUT 9/18/2005 561-655-7626 Jeffrey Epstein 10:20A OUT 9/18/2005 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9/182005 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN • 9119/2005 1:54P IN 9/19/2005 2:01P IN 9120/2001 12:10A IN 9/20/200 7:20P IN 9/20/2005 7:22P IN 9/20/2005 7:22P IN 9/21/2005 IIMMI 1:46P IN EFTA01702874 • 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN 9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/29/2005 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 e rey Epstein 9:44A OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 561-655-Thal Jeffrey tpstein 9:43P OUT 10/1/2005 946P OUT 10/2/2005 10:31A IN 10/2/2005 561-655-7626 10:34A OUT 10/2/2005 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 11:43A OUT 10/2/2005 561-655-7626 3:03P OUT 10/2/2005 4:32P IN 10/212005 4:33P OUT 10/212005 6:51P OUT 10/2/2005 9:38P OUT 10/2/2005 9:47P IN 10/312005 9:07A OUT 10/312005 9:10A OUT 10/3/2005 9:11A IN 10/3/2005 561-655-7629 9:14A IN 10/3/2005 9:37A OUT 10/312005 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 ps ein 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 e rey bps ein 7:27P OUT 10/4/2005 9:36A OUT EFTA01702875 10/4/2005 561-655.7626 Jeffrey Epstein 9:48A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT 10/4/2005 10:58A OUT 10/4/2006 le srm ps in 11:08A IN 10/4/2005 11:15A IN 10/4/2005 TIMps 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT EFTA01702876 ry2.c---a-v,\(],_14.1:7c1E7. /145 c)c*cs-) L--- (1 -)' 03/12/2007 i\- -\-- . (ti • • • BUREAU n -3€q34-6) O RPT019 08:30:11 \-\:Ct" ;\ \\ # PERSONNEL RESOUECE LIST DTSTRTBUTION PERSONNEL MANAGEMENT - JACK SYSTEMSONVILLE WNS) PAGE 100 HEADQTRS CITY (HQC) DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE (TAL) PANAMA CITY (PAN) AGENT LA/NY/CF LOCATION RECD. PRL SPOUSE AVE SPECIALTIES RANK MGR. NAME ROD ADDON PREFERENCE DATE LOCATION PRL PENALTY PRL CHO SOD HOD PTAL 06/20/1176 PAN 08/09/1987 JACKSONVILLE YES 01/22/1907 07/18/1976 TAL 11/23/1983 JACKSONVILLE NO 09/07/1983 A 12/04/2977 HQC 12/29/1991 JACKSONVILLE YRS 09/06/1991 TA 09/24/1978 TAL 07/15/1991 JACKSONVILLE YES 01/13/1989 A --41,4A04/1940- 14QC. 10/05/1999 JACKSONVILLE NO 01/05/2000 08/2411980 HOT 02/04/1992 SEATTLE NO 01/05/1981 HQ: 02/05/2004 ATLANTA NO P1/ 0:/1::! 11/15/1981 DAY GAI TAL VOR OCA PEN 08/25/1997 JACKSONVILLE YES 08/14/1996 02/21/1982 DAY 06/14/1992 JACTSONViLLE NO 09/20/1991 A 02/21/1982 OCA 10/02/1994 LITTLE RCCK YES 08/30/2001 09/13/1982 HQC 10/12/1993 JACKSONVILLE YES 12/19/1986 04/03/1983 5 HOC DAY 06/10/1985 NEW YORK CIT NO 03/25/2007 07/30/2002 T A 09/18/1983 OCA 01/21/1992 TAMPA NO 01/28/1999 12/11/1983 HQC 02/14/1986 BALTIMORE NO 03/28/2007 11/12/1986 A 02/05/1984 HQC ALL 08/21/1989 SALT LAKE CI NO 07/07/2005 06/18/1984 HOC' ALL 09/10/2005 PBIEO NO 01/31/1994 09/16/1984 HQC DAY OA/ OCA 08/11/1997 MIAMI NO 07/07/2005 07/25/1989 02/20/1987 1 1/07/198S- DAM TAI. RPM 07/31/1998 CINCINNATI NO 09/19/2008 07/01/1998 01/05/1986 Hoc 06/02/1999 PITTSBURGH NO 07/31/1909 A 01/27/1986 He= 06/27/2005 JACKSONVILLE YES 08/10/2001 A 02/24/1986 HOC 04/06/1985 DETROIT NO 07/30/1999 10/06/1986 06/17/1986 06/16/1986 HOC 11/13/1990 WASHINGTON NO 07/01/1996 06/16/1986 DAY GAI PEN PAN TAL 07/19/2004 PHOENIX YES 01/06/2006 A 07/28/1986 HOC DAY FOR PEN 02/05/2005 FBIHQ NO 08/31/2001 /22/1986 HQC 10/04/1994 JACKSONVILLE NO 08/17/2001 10/06/1986 HOC 01/23/3987 DETROIT NO 07/30/1999 02/24/1586 06/17/1586 10/20/1986 HOC DAY PEN 02/04/2007 FBIHO NO 07/28/2004 01/04/1987 ALL 12/06/1999 JACKSONVILLE NO 01/02/1990 01/04/1987 HQ; 07/02/2002 CHICAND NO 01/25/2005 04/26/1987 HQ= 10/01/2006 PEIIHQ NO 01/04/2005 06/01/1987 HQC GAI 07/11/2005 JACKSONVILLE YES 01/23/1995 06/29/1987 HOC 04/04/2004 FBIHQ YES 01/11/1994 06/29/1987 HQC GAI OCA 01/03/1995 NIANI NO 07/24/2006 08/30/1987 OCA 08/22/2002 ANKARA NO 07/19/2002 09/13/1987 HQC 01/02/2001 CHARLOTTE NO 11/02/1987 TAL 08/16/2004 JACKSONVILLE NO 01/14/2004 01/11/1980 OAT OCA 02/27/1998 HOUSTON NO 07/:25/:::: 02/08/1988 PEN PAN FOR TAL 06/26/2005 FBIHQ NO 07/08/2004 03/07/1988 PEN 02/23/2004 LOUISVILLE NO 01/03/2007 04/04/1988 HQC TAL 05/30/1996 ATLANTA NO 09/19/2008 07/27/2000 05/02/1988 140.7 07/29/1988 NEW HAVEN NO 06/05/1988 HOC 09/02/1988 JACKSONVILLE NO 7/1/1 08/30/2001 94 06/27/1988 PAN FOR PEN 10/29/2006 FBIHQ NO 08/27/2001 06/27/1980 HQC DAY 01/16/2001 SEATTLE NO 07/27/2004 08/22/1988 PAN FOR PEN 01/21/2007 WASHINGTON NO 01/31/2001 08/22/1988 PEN 10/04/2004 MOBILE NO 07/06/2001 09/436/1908 HQC 12/08/1988 JACKSONVILLE NO 09/04/2001 09/19/1988 HOC 02/14/2005 PHIHO NO 07/09/1998 01/09/1989 PEN 09/18/2005 FBIHQ NO 07/18/2006 05/07/1989 HQC CCA 03/07/2004 DALLAS YES 07/16/1996 IS 05/07/1989 TAL 00/11/1509 JACKSONVILLE NO 08/17/2001 EFTA01702877 US CODE: Title 18,3181. Scope and limitation of chapter Page I of 19 LII / Legal Information Institute U.S. Code collection TITLE 18 > PART II > CHAPTER 209 > § 3181 NOTES: Source (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104-132, title IV, § 443(a), Apr. 24, 1996, 110 Stat. 1280.) Historical and Revision Notes Based on title 18, U.S.C., 1940 ed., § 658 (R.S. § 5274). Minor changes were made in phraseology. Amendments 1996—Pub. L. 104-132 designated existing provisions as subset. (a) and added subsets. (b) and (c). Extradition Treaties Interpretation Pub. L. 105-323, title II, Oct. 30, 1998, 112 Stat. http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702878 US CODE: Title 18,3181. Scope and limitation of chapter Page 2 of 19 3033, provided that: "SEC. 201. SHORT TITLE. "This title may be cited as the 'Extradition Treaties Interpretation Act of 1998'. "SEC. 202. FINDINGS. "Congress finds that— "(1) each year, several hundred children are kidnapped by a parent in violation of law, court order, or legally binding agreement and brought to, or taken from, the United States; "(2) until the mid-1970's, parental abduction generally was not considered a criminal offense in the United States; "(3) since the mid-1970's, United States criminal law has evolved such that parental abduction is now a criminal offense in each of the 50 States and the District of Columbia; http://www.law.comelLedu/uscode/htrauscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702879 US CODE: Title 18,3181. Scope and limitation of chapter Page 3 of 19 5 "(4) in enacting the International Parental Kidnapping Crime Act of 1993 (Public Law 103-173; 107 Stat. 1998; 18 U.S.C. 1204), Congress recognized the need to combat parental abduction by making the act of international parental kidnapping a Federal criminal offense; "(5) many of the extradition treaties to which the United States is a party specifically list the offenses that are extraditable and use the word 'kidnapping', but it has been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702880 US COD: Title 18,3181. Scope and limitation of chapter Paie 4 of 19 5/2 and (4); "(6) the more modern extradition treaties to which the United States is a party contain dual criminality provisions, which provide for extradition where both parties make the offense a felony, and therefore it is the practice of the United States to consider such treaties to include parental abduction if the other foreign state party also considers the act of parental abduction to be a criminal offense; and "(7) this circumstance has resulted in a disparity in United States extradition law which should be rectified to better protect the interests of children and their parents. "SEC. 203. INTERPRETATION OF EXTRADITION TREATIES. "For purposes of any extradition treaty to which the United States is a party, http://www.law.comell.edu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702881 US. COD: Title 18,3181. Scope and limitation of chapter Page 5 of 19 Congress authorizes the interpretation of the terms 'kidnaping' and 'kidnapping' to include parental kidnapping." Judicial Assistance to International Tribunal for Yugoslavia and International Tribunal for Rwanda Pub. L. 104-106, div. A, title XIII, § 1342, Feb. 10, 1996, 110 Stat. 486, provided that: "(a) Surrender of Persons.— "(1) Application of united states extradition laws.—Except as provided in paragraphs (2) and (3), the provisions of chapter 209 of title 18, United States Code, relating to the extradition of persons to a foreign country pursuant to a treaty or convention for extradition between the United States and a foreign government, shall apply in the same manner and extent to the surrender of persons, http://www.law.comelLedu/uscode/html/uscodel8/uscjec_18_00003181---000-notes.html 5/23/2007 EFTA01702882 US COD$: Title 18,3181. Scope and limitation of chapter Page 6 of 19 including United States citizens, to— "(A) the International Tribunal for Yugoslavia, pursuant to the Agreement Between the United States and the International Tribunal for Yugoslavia; and "(B) the International Tribunal for Rwanda, pursuant to the Agreement Between the United States and the International Tribunal for Rwanda. "(2) Evidence on hearings.— For purposes of applying section 3190 of title 18, United States Code, in accordance with paragraph (1), the certification referred to in that section may be made by the principal diplomatic or consular officer of the United States resident in such foreign countries where the International Tribunal for http://vvww.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702883 US CODE: Title 18,3181. Scope and limitation of chapter Page 7 of 19 Yugoslavia or the International Tribunal for Rwanda may be permanently or temporarily situated. "(3) Payment of fees and costs.—(A) The provisions of the Agreement Between the United States and the International Tribunal for Yugoslavia and of the Agreement Between the United States and the International Tribunal for Rwanda shall apply in lieu of the provisions of section 3195 of title 18, United States Code, with respect to the payment of expenses arising from the surrender by the United States of a person to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda, respectively, or from any proceedings in the United States relating to such surrender. http://www.law.comell.edu/uscode/html/uscodel8/use_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702884 US COD?: Title 18,3181. Scope and limitation of chapter Page 8 of 19 "(B) The authority of subparagraph (A) may be exercised only to the extent and in the amounts provided in advance in appropriations Acts. "(4) Nonapplicability of the federal rules.—The Federal Rules of Evidence [set out in the Appendix to Title 28, Judiciary and Judicial Procedure] and the Federal Rules of Criminal Procedure [set out in the Appendix to this title] do not apply to proceedings for the surrender of persons to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda. "(b) Assistance to Foreign and International Tribunals and to Litigants Before Such Tribunals.— [Amended section 1782 of Title 28, Judiciary and Judicial Procedure.] http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181---000-notes.html 5/23/2007 EFTA01702885 US CODE: Title 18,3181. Scope and limitation of chapter Page 9 of 19 "(c) Definitions.— For purposes of this section: "(1) International tribunal for yugoslavia.— The term 'International Tribunal for Yugoslavia' means the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law in the Territory of the Former Yugoslavia, as established by United Nations Security Council Resolution 827 of May 25, 1993. "(2) International tribunal for rwanda.—The term 'International Tribunal for Rwanda' means the International Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and http://www.law.comelLedukiscode/htmlluscodel8/usc_sec_18_00003181-7000-notes.html 5/23/2007 EFTA01702886 US CODE: Title 18,3181. Scope and limitation of chapter Page 10 of 19 5/2 Rwandan Citizens Responsible for Genocide and Other Such Violations Committed in the Territory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. 1 "(3) Agreement between the united states and the international tribunal for yugoslavia:— The term `Agreement Between the United States and the International Tribunal for Yugoslavia' means the Agreement on Surrender of Persons Between the Government of the United States and the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Law in the Territory of the Former Yugoslavia, signed at The Hague, October 5, 1994. http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181--000-notes.html 5/23/2007 EFTA01702887 US CODE: Title 18,3181. Scope and limitation of chapter Page 11 of 19 52 "(4) Agreement between the united states and the international tribunal for rwanda.—The term `Agreement between the United States and the International Tribunal for Rwanda' means the Agreement on Surrender of Persons Between the Government of the United States and the International Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Responsible for Genocide and Other Such Violations Committed in the Territory of Neighboring States, signed at The Hague, January 24, 1995." Extradition and Mutual Legal Assistance Treaties and Model Comprehensive Antidrug Laws http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702888 US-CODE: Title 18,3181. Scope and limitation of chapter Page 12 of 19 Pub. L. 100-690, title IV, § 4605, Nov. 18, 1988, 102 Stat. 4290, which directed greater emphasis on updating of extradition treaties and on negotiating mutual legal assistance treaties with major drug producing and drug-transit countries, and called for development of model treaties and anti- narcotics legislation, was repealed by Pub. L. 102-583, § 6 (e)(1), Nov. 2, 1992, 106 Stat. 4933; Pub. L. 100-204, title VIII, § 803, Dec. 22, 1987, 101 Stat. 1397, provided that: "The Secretary of State shall ensure that the Country Plan for the United States diplomatic mission in each major illicit drug producing country and in each major drug- transit country (as those terms are defined in section 481(i) of the Foreign Assistance Act of 1961 [22 U.S.C. 2291 (i)]) includes, as an objective to be http://www.law.comell.edu/uscode/htmlluscodel8/use_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702889 US CODE: Title 18,3181. Scope and limitation of chapter Page 13 of 19 512 pursued by the mission— "(1) negotiating an updated extradition treaty which ensures that drug traffickers can be extradited to the United States, or "(2) if an existing treaty provides for such extradition, taking such steps as may be necessary to ensure that the treaty is effectively implemented." Pub. L. 59-93, title I, § 133, Aug. 16, 1985, 99 Stat. 420, provided that: "The Secretary of State, with the assistance of the National Drug Enforcement Policy Board, shall increase United States efforts to negotiate updated extradition treaties relating to narcotics offenses with each major drug- producing country, particularly those in Latin America." TREATIES OF http://www.law.comelLedukscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702890 IJS CODE: Title 18,3181. Scope and limitation of chapter Page 14 of 19 EXTRADITION The United States currently has bilateral extradition treaties with the following countries: Country Date Entered into Citation signed force Albania Mar. 1, 1933 Nov. 14, 1935 49 Stat. 3313. Antigua and Barbuda June 3, 1996 July 1, 1999 Argentina June 10, 1997 June 15, 2000 Australia May 14, 1974 May 8, 1976 27 UST 957. Sept. 4, 1990 Dec. 21, 1992 Austria Jan. 8, 1998 Jan. 1, 2000 May 19, 1934 Sept. 5, 1934 49 Stat. 2710. Bahamas Mar. 9, 1990 Sept. 22, 1994 TIAS. Barbados Feb. 28, 1996 Mar. 3, 2000 Belgium Apr. 27, 1987 Sept. 1, 1997 Belize Mar. 30, 2000 Mar. 27, 2001 Bolivia June 27, 1995 Nov. 21, 1996 •. Brazil Jan. 13, 1961 Dec. 17, 1964 15 US1- 4 2093. ;.. June 18, 1962 Dec. 17, 1964 15 UST 2112. Bulgaria Mar. 19, 1924 June 24, 1924 43 Stat. 1886. June 8, 1934 Aug. 15, 1935 49 Stat. 3250. Burma Dec. 22, 1931 Nov. 1, 1941 47 Stat. 2122. Canada Dec. 3, 1971 Mar. 22, 1976 27 UST 983. June 28, July Mar. 22, 1976 27 UST 9, 1974 1017. 1k,, Jan. 11, 1988 Nov. 26, 1991 TIAS. Jan. 12, 2001 Apr. 30, 2003 Chile Apr. 17, 1900 June 26, 1902 32 Sta. 1850., Colombia Sept. 14, Mar. 4, 1982 TIAS. 1979 . Congo Jan. 6, 1909 July 27, 1911 37 Stat. http://www.law.comell.eduitiscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702891 it. US CODE: Title 18,3181. Scope and limitation of chapter Page 15 of 19 1526. Jan. 15, 1929 May 19, 1929 46 Stat. 2276. Apr. 23, 1936 Sept. 24, 1936 50 Stat. 1117. Aug. 5, 1961 13 UST 2065.. . Costa Rica Dec. 4, 1982 Oct. 11, 1991 TIAS. Cuba Apr. 6, 1904 Mar. 2, 1905 33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 June 18, 1926 44 Stat. 2392. . • Cyprus June 17, 1996 Sept. 14, 1999 Czech Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Oct. 10, 1996 May 25, 2000 Dominican Republic June 19, 1909 Aug. 2, 1910 36 Stat. Ecuador June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ Sept. 22, May 29, 1941 55 Stai. 1939 1196.4., Egypt Aug. 11, 1874 Apr. 22, 1875 19 Stat. 572. • El Salvador Apr. 18, 1911 July 10, 1911 37 Stat. 1516. Estonia Nov. 8, 1923 Nov. 15, 1924 43 Stat. 1849. Oct. 10, 1934 May 7, 1935 49 Stat. 3190. Fiji Dec. 22, 1931 June 24, 1935 47 Stat. 2122. Aug. 17, 1973 24 UST 1965,0.. Finland June 11, 1976 May 11, 1980 31 UST' 944. France Apr. 23, 1996 Feb. 1, 2002 3t. Gambia Dec. 22, 1931 June 24, 1935 47 Stat. 2122.4': Germany June 20, 1978 Aug. 29, 1980 32 UST 1485. Oct. 21, 1986 Mar. 11, 1993 Ghana Dec. 22, 1931 June 24, 1935 47 Stat. http://www.law.comell.edtduscode/htmUuscodel8/usc_sec_18_00003181----000-notes.hhril .5723/2007 EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 2122... Greece May 6, 1931 Nov. 1, 1932 47 Sáit. 2185: Sept. 2, 1937 Sept. 2, 1937 51 Stát. 357. •-•'• Grenada May 30, 1996 Sept. 14, 1999 Guatemala Feb. 27, 1903 Aug. 15, 1903 33 Sta.t. 2147: Feb. 20, 1940 Mar. 13, 1941 55 Stal. 1097." Guyana Dec. 22, 1931 June 24, 1935 47 Stat. 2122. Haiti Aug. 9, 1904 June 28, 1905 34 Stat. 2858. Honduras Jan. 15, 1909 July 10, 1912 37 Stat. 1616. Feb. 21, 1927 June 5, 1928 45 Stat. 2489:4`•• Hong Kong Dec. 20, 1996 Jan. 21, 1998 Hungary Dec. 1, 1994 Mar. 18, 1997 Iceland Jan. 6, 1902 32 Stat. 1096. Nov. 6, 1905 Feb. 19, 1906 34 Stat. 2887. rit India June 25, 1997 July 21, 1999 Iraq June 7, 1934 Apr. 23, 1936 49 Stat. 3380. ' Ireland July 13, 1983 Dec. 15, 1984 TIAS 10813. Israel Dec. 10, 1962 Dec. 5, 1963 14 UST 1707. Apr. 11, 1967 18 UST, 382. Italy Oct. 13, 1983 Sept. 24, 1984 TIAS • 10837:x: Jamaica June 14, 1983 July 7, 1991 Japan Mar. 3, 1978 Mar. 26, 1980 31 UST• 892. Jordan Mar. 28, 1995 July 29, 1995 Kenya Dec. 22, 1931 June 24, 1935 47 Stat, 2122. Aug. 19, 1965 16 USir 1866. Kiribati June 8, 1972 Jan. 21, 1977 28 UST 227. Korea June 9, 1998 Dec. 20, 1999 Latvia Oct. 16, 1923 Mar. 1, 1924 43 Stat. 1738;;A Oct. 10, 1934 Mar. 29, 1935 49 Stat: http://www.law.comelLedu/uscode/htinl/uscodel8/usc_sec_18_00003181----000-notes.html • 5/23/2007 74. Z.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Pa-ge 17 of 19 si? Lesotho Dec. 22, 1931 June 24, 1935 47 Stat. 2122::t Liberia Nov. 1, 1937 Nov. 21, 1939 54 Stat. 1733. Liechtenstein May 20, 1936 June 28, 1937 50 Stat. 1337. Lithuania Oct. 23, 2001 Mar. 31, 2003 Luxembourg Oct. 1, 1996 Feb. 1, 2002 Malawi Dec. 22, 1931 June 24, 1935 47 Stat. 2122. Apr. 4, 1967 18 UST 1822_. Malaysia Aug. 3, 1995 June 2, 1997 Malta Dec. 22, 1931 June 24, 1935 47 Sta. 2122:: - Mauritius Dec. 22, 1931 June 24, 1935 47 Stat. 212223• Mexico May 4, 1978 Jan. 25, 1980 31 US'k. 50593%. Nov. 13, 1997 May 21, 2001 Monaco Feb. 15, 1939 Mar. 28, 1940 54 Stat. 1780. Nauru Dec. 22, 1931 Aug. 30, 1935 47 Stat. 2122. Netherlands June 24, 1980 Sept. 15, 1983 TIAS 10733. New Zealand Jan. 12, 1970. Dec. 8, 1970 22 tig+ 1. Nicaragua Mar. 1, 1905 July 14, 1907 35 St‘ä. 1869 Nigeria Dec. 22, 1931 June 24, 1935 47 Stä. 2122; Norway June 9, 1977 Mar. 7, 1980 31 UST. 5619. Pakistan Dec. 22, 1931 Mar. 9, 1942 47 Stj, 2122: Panama May 25, 1904 May 8, 1905 34 Stat,• 2851. Papua New Guinea Dec. 22, 1931 Aug. 30, 1935 47 Stat. 2122. Paraguay Nov. 9, 1998 Mar. 9, 2001 Peru July 26, 2001 Aug. 25, 2003 Philippines Nov. 13, 1994 Nov. 22, 1996 íTi. Poland July 10, 1996 Sept. 17, 1999 at. Apr. 5, 1935 June 5, 1936 49 Stat! 3394.,X: Portugal May 7, 1908 Nov. 14, 1908 35 Stat. 2071.t Romania July 23, 1924 Apr. 7, 1925 44 Stat. P. http://www.law.comelLedu/uscode/htmUuscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702894 US•CODE: Title 18,3181. Scope and limitation of chapter Page 18 of 19 2020. 5'2 Nov. 10, 1936 July 27, 1937 50 Stat. 1349. Saint Christopher and Nevis Sept. 18, Feb. 23, 2000 1996 Saint Lucia Apr. 18, 1996 Feb. 2, 2000 Saint Vincent and the Grenadines Aug. 15, 1996 Sept. 8, 1999 San Marino Jan. 10, 1906 July 8, 1908 35 Stt. 1971: Oct. 10, 1934 June 28, 1935 49 Sk.g. 3198.,. Seychelles Dec. 22, 1931 June 24, 1935 47 Stg. 2122. . c. Sierra Leone Dec. 22, 1931 June 24, 1935 47 Sta,t. 2122. 3..c ' Singapore Dec. 22, 1931 June 24, 1935 47 Stát?' 2122. June 10, 1969 20 UST' 2764. Slovac Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367 49 Stat. 3253. Solomon Islands June 8, 1972 Jan. 21, 1977 28 UST 277. South Africa Sept. 16, June 25, 2001 1999 Spain May 29, 1970 June 16, 1971 22 US{f` 737. Jan. 25, 1975 June 2, 1978 29 UST: 2283:,•3• Feb. 9, 1988 July 2, 1993 Mar. 12, 1996 July 25, 1999 :1 Sri Lanka Sept. 30, Jan. 12, 2001 1999 Suriname June 2, 1887 July 11, 1889 26 Stat. 1481. Jan. 18, 1904 Aug. 28, 1904 33 Stat. 2257.Lr.r. Swaziland Dec. 22, 1931 June 24, 1935 47 Stát. 2122S:it July 28, 1970 21 UST, 19304 Sweden Oct. 24, 1961 Dec. 3, 1963 14 UST 1845.!,/211.. Mar. 14, 1983 Sept. 24, 1984 TIAS 10812,.Y Switzerland Nov. 14, 1990 Sept. 10, 1997 Tanzania Dec. 22, 1931 June 24, 1935 47 Stat. http://www.law.comelLedu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702895 US-CODE: Title 18,3181. Scope and limitation of chapter Page 19 of 19 2122. Dec. 6, 1965 16 UST 2066. Thailand Dec. 30, 1922 Mar. 24, 1924 43 Stat. 1749:/,;. Tonga Dec. 22, 1931 Aug. 1, 1966 47 Stat. 2122.:• Apr. 13, 1977 28 UST 5290.,.. Trinidad and Tobago Mar. 4, 1996 Nov. 29, 1999 Turkey June 7, 1979 Jan. 1, 1981 32 UST 3111, Tuvalu June 8, 1972 Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. United Kingdom June 8, 1972 June 25, 1985 Jan. 21, 1977 Dec. 23, 1986 28 UST 227. TIAS. Uruguay Apr. 6, 1973 Apr. 11, 1984 TIAS (. 1085().. Venezuela Jan. 19, 21, Apr. 14, 1923 43 Stat. 1922 Yugoslavia 1 Oct. 25, 1901 June 12, 1902 32 St4t. 1890:;.; Zambia Dec. 22, 1931 June 24, 1935 47 Stat. 2122.; Zimbabwe July 25, 1997 Apr. 26, 2000 • 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extradition The United States is a party to the Multilateral Convention on Extradition signed at Montevideci:1,6n Dec. 26, 1933, entered into force for the United States on Jan. 25, 1935. 49 Stat. 3111. Other states which have become parties: Argentina, Chile, Colombia, Dominican Republic, Ecador, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama. •• LII has no control over and does not endorse any external Internet site that contains links to or references LIL http://www.law.comelledu/uscode/htmlluscodel8/usc_sec_18_00003181----000-noteslitml g/r/3/2007 •-• EFTA01702896 List of United States extradition treaties - Wikipedia. the free encyclopedia Page 1 of 10 List of United States extradition treaties From Wikipedia, the free encyclopedia United States of America has extradition treaties with the countries shown in light blue Date Entered ( mint!. Citation T3 signed into force March 1, November Albania 49 Stat. 3313. I 1933 14, 1935 Antigua and June 3, July 1, TIAS Barbuda 1996 1999 June 10, June 15, TIAS ; 259 LINTS 129 Argentina 1997 2000 May 14, May 8, 1974 1976 27 UST 957; TIAS 8234 Australia September December 1736 UNTS 344 4, 1990 21, 1992 January 8, January 1, 1998 2000 TIAS Austria May 19, September 49 Stat. 2710. 1934 5, 1934 March 9, September Bahamas TIAS. 1990 22, 1994 http://en.wikipedia.org/wiki/List_of United_States_extradition_treaties 5/23/2007 EFTA01702897 List of United States extradition treaties - Wildpedia, the free encyclopedia Page 2 of 10 February March 3, Barbados 28, 1996 2000 April 27, September Belgium TIAS ; 2093 UNTS 263 1987 1, 1997 March 30, March 27, Belize TIAS 2000 2001 June 27, November Bolivia 1995 21, 1996 January December :. .. 13, 1961 17, 1964 15 UST 2093; TIAS 5691; 532 UNTS 177. _ .... Brazil June 18, December 15 UST 2112; TIAS 5691; 532 UNTS 198. ..:!..t.: 1962 17, 1964 March 19, June 24, 43 Stat. 1886; TS 687; 5 Bevans 1086; 26 1924 1924 :. -.,:._ Bulgaria LNTS 27 June 8, August 1934 15, 1935 49 Stat. 3250; TS 894; 5 Bevans 1103; 161 LNTS 409 — December November Burma 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59. 22, 1931 1, 1941 December March 22, 3, 1971 1976 Jun. 28, March 22, July 9, 27 UST 983; TIAS 8237. 1976 Canada 1974 1853 UNTS 407 • -- November TIAS' JanuarY 26, 1991 11, 1988 30, _ April Juary--- 2003 12,2001 ._. April 17, June 26, Chile 32 Stat. 1850; TS 407; 6 Bevans 543. !•", 1900 2002 _ September March 4, Colombia TIAS. 14, 1979 1982 S' July 27, January 6, 1911 1909 May 19, 37 Stat. 1526; TS 561; 7 Bevans 872. January 2029 46 Stat. 2276; TS 787; 7 Bevans 972; 92 LNTS 259. _ .. Congo 15, 1929 September 50 Stat. 1117. April 23, 24, 1936 50 Stat. 1117; TS 909; 7 Bevans 995; 172 LNTS 197. -: 1936 August 5, .--- 1961 http://en.wikipedia.org/wilci/List of United States_extradition_treaties 't/23/2007 EFTA01702898 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 3 of 10 December October Costa Rica TIAS. 4, 1982 11, 1991 April 6, March 2, 1904 1905 33 Stat. 2265; TS 440; 6 Bevans 1128. December March 2, Cuba 44 Stat. 2392; TS 737; 6 Bevans 1136; 61 LNTS 363, 6, 1904 1905 33 Stat. 2273; TS 441; 6 Bevans 1134. January June 18, 14, 1926 1926 June 17, September Cyprus 1996 14, 1999 July 2, 44 Stat 2367; TS 734; 6 Bevans 1247; 50 LNTS 143., March 29, Czech 1925 49 Stat. 3253; TS 895; 6 Bevans 1283; 162 1926 Republic April 29, August 1935 LNTS 83. 28, 1935 June 22, July 31, Denmark 25 UST 1293; TIAS 7864. 1972 1974 October May 25, Dominica 10, 1996 2000 Dominican June 19, August 2, 36 Stat. 2468; TS 550; 7 Bevans 200 Republic 1909 1910 June 28, November 1872 12, 1873 18 Stat. 199; TS 79; 7 Bevans 321. Ecuador September May 29, 55 Stat. 1196; TS 972; 7 Bevans 346. 22, 1939 1941 August April 22, Egypt 19 Stat. 572; TS 270; 10 Bevans 642. 11,1874 1875 April 18, July 10, El Salvador 37 Stat. 1516; TS 560; 7 Bevans 507. 1911 2011 November November 8, 1923 15, 1924 43 Stat. 1849; TS 703; 7 Bevans 602; 43 LNTS Estonia October May 7, 49 Stat. 3190; TS 888; 7 Bevans 645; 159 LNTS 149,, 10, 1934 1935 June 24, December 1935 47 Stat 2122; TS 849; 12 Bevans 482; 163 LNTS 59. Fiji 22, 1931 August 24 UST 1965; TIAS 7707. 17, 1973 June 11, May 11, Finland 31 UST 944; TIAS 9626; 1203 LINTS 165. 1976 1980 http://en.wikipedia.org/wiki/List of United States_extradition_treaties 5/23/2007 EFTA01702899 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 4 of 10 April 23, February France TIAS ; 2179 LINTS 341. 1996 1, 2002 December June 24, Gambia 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59..... 22, 1931 1935 June 20, August 1978 29, 1980 32 UST 1485; TIAS 9785; 1220 LINTS 269. Germany October March 11, TIAS ; 1909 LINTS 441. 21, 1986 1993 December June 24, Ghana 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59... 22, 1931 1935 May 6, November 1931 1, 1932 47 Stat. 2185; TS 855; 8 Bevans 353; 138 LNTS 293.' Greece September September 51 Stat. 357; EAS 114; 8 Bevans 366; 185 LNTS 408. 2, 1937 2, 1937 May 30, September Grenada 1996 14, 1999 ,........ February August 27, 1903 15, 1903 33 Stat. 2147; TS 425; 8 Bevans 482. ' - Guatemala February March 13, 55 Stat. 1097; TS 963; 8 Bevans 528. -- 20, 1940 1941 • --,----- December June 24, 47 Stat. 2122; TS 849; 12 Guyana Bevans 482; 163 LNTS 59, 22, 1931 1935 August 9, June 28, Haiti 34 Stat. 2858; TS 447; 8 Bevans 653. 1904 1905 January July 10, 15, 1909 1912 37 Stat. 1616. ' • Honduras February June 5, 45 Stat. 2489. 21, 1927 2028 Hong Kong December January (PRC) 20, 1996 21, 1998 December March 18, Hungary 1, 1994 1997 January 6, 1902 32 Stat. 1096. Iceland February November 34 Stat. 2887. 19, 1906 6, 1905 June 25, July 21, India 1997 1999 http://en.wildpedia.org/wiki/List of United_States_extradition_treaties ;'5/23/2007 EFTA01702900 List of United States extradition treaties - Wilcipedia, the free encyclopedia . Page 5 of 10 June 7, April 23, Iraq 49 Stat. 3380. 1934 1936 July 13, December Ireland TIAS 10813. 1983 15, 1984 December December 5, 1963 14 UST 1707. Israel 10, 1962 April 11, 18 UST 382. 1967 October September Italy TIAS 10837. 13,1983 24, 1984 June 14, July 7, Jamaica 1983 1991 March 3, 1978 March 26, 31 UST 892. Japan D( August 5, 1980 Treaty Doc. 108-12 2003 • March 28, July 29, 1995 U.S.T. LEXIS 215. Jordan 1995 1995 TREATY DOC. 104-3 June 24, December 1935 47 Stat. 2122. Kenya 22, 1931 August 16 UST 1866. 19, 1965 June 8, January Kiribati 28 UST 227. 1972 21,1977 June 9, December Korea 1998 20, 1999 October March 1, 16, 1923 1924 43 Stat. 1738. Latvia October March 29, 49 Stat. 3131. 10, 1934 1935 December June 24, Lesotho 47 Stat. 2122. 22, 1931 1935 November November Liberia 54 Stat. 1733. • 1, 1937 21, 1939 ‘:-.13 May 20, June 28, Liechtenstein 50 Stat. 1337. • ., 1936 1937 October March 31, Lithuania 23, 2001 2003 http://en.wikipedia.org/wilci/List_of United States_extradition_treaties 5/23/2007 EFTA01702901 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 6 of 10 , :•.; October 1, February Luxembourg 1996 1, 2002 . June 24, December 1935 47 Stat. 2122. Malawi 22, 1931 April 4, 18 UST 1822. 1967 August 3, June 2, Z: Malaysia 1995 1997 December June 24, Malta 47 Stat. 2122.- 22, 1931 1935 December June 24, Mauritius 47 Stat. 2122. 22, 1931 1935 May 4, January 1978 25, 1980 Mexico 31 UST 5059. November May 21, 13, 1997 2001 February March 28, Monaco 54 Stat. 1780. 15, 1939 1940 .•_2... December August Nauru 47 Stat. 2122. .. 22, 1931 30, 1935 .--- June 24, September Tim /0733. Netherlands 1980 15, 1983 ._,..... January December New Zealand 22 UST 1. 12, 1970 8, 1970 -- March 1, July 14, Nicaragua 35 Stat. 1869. 1905 2007 December June 24, Nigeria 47 Stat. 2122. 22, 1931 1935 June 9, March 7, Norway 31 UST 5619. 1977 1980 December March 9, -.....- -• 47 Stat. 2122. Pakistan 22, 1931 1942 . .2 May 25, May 8, ......... Panama 34 Stat. 2851. 2004 2005 7:5 2 .. Papua New December August - — 47 Stat. 2122. Guinea 22, 1931 30, 1935 http://en.wikipedia.org/wiki/List_of United_States_extradition treaties 5/23/2007 EFTA01702902 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 7 of 10 November March 9, Paraguay 9, 1998 2001 • July 26, August Peru 2001 25, 2003 ._ November November Philippines 13, 1994 22, 1996 - - July 10, September 1996 17, 1999 .:* Poland April 5, June 5, 49 Stat. 3394. ---- 1935 1936 May 7, November Portugal 35 Stat. 2071. . 1908 14, 1908 July 23, April 7, 1924 1925 44 Stat 2020. Romania November July 27, 50 Stat. 1349. 10, 1936 1937 - _.... . Saint September February ITAS 12805 Christopher -•- D( 18, 1996 23, 2000 (http://wwvv.state.govidocuments/orgardzation/68031Edf) and Nevis April 18, February •- Saint Lucia 1996 2, 2000 -— Saint -• Vincent and August September the 15, 1996 8, 1999 Grenadines January July 8, - 10, 1906 1908 35 Stat. 1971. San Marino October June 28, 49 Stat. 3198. • 10, 1934 1935 7::::-: December June 24, 47 Stat. 2122. Seychelles 2iac 22, 1931 1935 _._ December June 24, 47 Sierra Leone Stat. 2122. 22, 1931 1935 -- June 24, - December 1935 47 Stat. 2122. Singapore 22, 1931 June 10, 20 UST 2764. • 1969 July 2, http://en.wilcipedia.org/wiki/List_of United_States_extradition_treaties '5723/2007 EFTA01702903 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 8 of 10 1925 April 29, 49 Stat. 3253. Slovak 1935 March 29, Republic August 1926 44 Stat. 2367 28,1935 Solomon June 8, January 28 UST 277. Islands 1972 21, 1977 September June 25, South Africa 16, 1999 2001 May 29, June 16, 1970 1971 January June 2, 22 UST 737. 25, 1975 1978 Spain 29 UST 2283. February July 2, 9, 1988 1993 _ • March 12, July 25, 1996 1999 September January Sri Lanka 30, 1999 12, 2001 June 2, July 11, 1887 1889 26 Stat. 1481. Suriname January August 33 Stat. 2257. 18, 1904 28, 1904 June 24, December 1935 47 Stat. 2122. Swaziland 22, 1931 July 28, 21 UST 1930. 1970 October December 24, 1961 .3, 1963 14 UST 1845. Sweden March 14, September TIAS 10812. 1983 24, 1984 November September Switzerland 14,1990 10, 1997 June 24, December 1935 47 Stat. 2122 Tanzania 22, 1931 December 16 UST 2066. 6, 1965 May 17, December Tus Thailand 1991 14, 1983 43 Stat. 1749. December March 24, • http://en.wikipedia.org/wikifList_of United_States_extradition treaties 4a3/2007 EFTA01702904 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 9 of 10 30, 1922 1924 August 1, -- ... I l)iwa December 1966 47 Stat. 2122. 22, 1931 April 13, 28 UST 5290. 1977 Trinidad and March 4, November Tobago 1996 29, 1999 June 7, January 1, _. Turke 32 UST 3111. y 1979 1981 January June 8, 21, 1977 28 UST 227 Tuvalu 1972 Apri125, 32 UST 1310 1980 March 31, ._-- 2003 June 8, United 1972 28 UST 227. Kingdom June 25, January 1985 1977 TIAS. 21, December 23, 1986 April 6, April 11, Uruguay TIAS 10850. - -- 1973 1984 _ . Jan. 19, April 14, • Venezuela 43 Stat. 1698. 21, 1922 1923 Yugoslavia October June 12, [1] 32 Stat. 1890. 25, 1901 1902 December June 24, Zambia 47 Stat. 2122. 22, 1931 1935 July 25, April 26, Zimbabwe 1997 2000 L - List treaty DC - Dual criminality treaty References 1. ^ For the successor States of Yugoslavia, inquire of the Treaty Office of the United StatZi: Department of State. http://en.wikipedia.org/wikilList_of United_States_extradition_treaties 5/23/2007 EFTA01702905 FD-448 (Rev. 6-2-97) trip FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: it7• (9 An. ❑ Priority ❑ Secret Sender's Initials: ▪ Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) iY Unclassified To: PBSO Date: 05/10/2007 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office Subject: Intel request Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Nano: Telephone: Originator's Facsimile Number: Approved: ription of C DOB: , SOC: DOB: SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702906 FD.448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: ▪ Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) in Unclassified To: FDLE Date: 05/10/2007 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office Subject: Intel request Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: Telephone: Originator's Facsimile Number: Approved: "ption of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702907 EiON-44 (Rev. 62-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate El Top Secret Time Transmitted: 0 Priority ID Secret Sender's Initials: In Routine ❑ Confidential Number of Pages: 2 ID Sensitive (including cover sheet) In Unclassified To: American Express Subpoena Compliance Date: 06/07/2007 Name of Office Facsimile Number: Attn: 954—503-7001 Name Room Telephone From: FBI Name of Office Subject: Federal Grand Jury Subpoena Special Handling Instructions: Originator's Name: Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Requested subject identifiers related to subpoena request. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702908 03/22/2007 09:41 FAX USAO WPB FL ?join ********************* nt TX REPORT n* ********************* TRANSMISSION OK TX/RX NO 4257 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 03/22 09:41 USAGE T 00'23 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: . EFTA01702909 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. SUBPOENA TO TESTIFY National Subpoena Processing 7610 W. Washington Street BEFORE GRAND JURY IN1-4054 FGJ 07-103(WPB)-Tues./No. OLY-32 Indianapolis, IN 46231 SUBPOENA FOR: PERSON rx1 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. DATE: March 2,2007 This subpoena is issued upon application Namc, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney Ilestr iliMnue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711- Fax: (561) 802-1787 'If not applicable, enter 'none." TobeustdillinefA0I10 FORM ORD-227 JAN.86 EFTA01702910 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington St., 1N1-4054 Indianapolis, IN 46231 The Bank will be pleased to comply with your request upon receipt of this properly addressed subpoena. You ma fax this back to my attention at Should you have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, eg rocessing pecialist WhOotgan Chase Bank, NA. • 7610 West Washington Street Indianapolis, IN 46231 Telephone: 317 757 7422 • Facsimile: 317 757 7421 TOTAL P.01 EFTA01702911 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: TO: ORGANIZATION: T-7- Gt- FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail ' To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA01702912 - el PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER - I - - /414 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C Nii kit:. RILEY. WILLIAM —P.1. C ,1 \Ai all C ,i VLI L S= V tki C VW (561) area unless otherwise noted C-Cellular L-Landline EFTA01702913 VICTIMS NUMBER SUBSCRIBER a VA) C Jo/ J Id L M \I vJ \Iv' Nir LA' C v Al I w \Iv/ 9 = \I Ai ‘J v( N VW v Ai Ni A1 L MB VW VA, 4 b(4 i Al VW 4 il vW C i vl, (561) area unless otherwise noted C-Cellular L-Landline EFTA01702914 VICTIMS NUMBER SUBSCRIBER 1M u\") L V oi C g, I, L \I Al C \Id C I 4 Al H \'' 'll H a AV L L L sik.,V 1=11*--- ' 1IIIIM I i -,41 ',.ta:::&-. ...-..,,::.: L 4 vs/ J IV .._.. LaAcC.fq,1 e l k's-3'6J) - r:i- i I - VW - V v`J C J4 ICI -VIN MI — NI I,V \I Af e no - ‘A/ C-Cellular L-Landline EFTA01702915 WITNESSES ,-1 NUMBER SUBSCRIBER L C V :v, re C. 44V ../ -? /41...------ \IV) (561) area unless otherw se ncted C-Cellular L-Landline EFTA01702916 ani/v_rywki ltiSt kyv.447) EFTA01702917 ••,••••••• .21 • • fa ...IC (IS. Department of Justice Linked Satires /Wormy Smahern nin fill ofFlorida YON& 1 Sun. R Al.f.X,I.VM:R.srosTA /NW (ED STATES AMMO: r Moat. rt. Lilt' O6496/ 91/10 (Inn s10.6111 Mesmeric December 19, 2007 DELL/OJY ,I1)' FACSIMILE - ow cr etc ictt, PA 1395 Brick ell Ave. it Floor Miami. El. 33131 Re. Jeffrey_tipstcin UMW MS. Sanchez: en defense counsel and the Epstein I write to follow op on the December les meeting betwe Special Agent in Cliarff and myself,' I prosecutors, as well as our First Assistant, the Miami FBI se leant is du; appropriate recipient alibis write to you because I am not certain who among the defen se team, and would thus ask that you letter. I address issues raised by several members of the defen team members. please provide a Copy of this letter to all appropriate defense slated in nit Deer:mixt ,1". tenet, First, I would like ro address die Section 2255 issue.? As I ment entered into between this Office and Mr. my understanding is that the Non-Prosecution Agree resolution of his stale anti federal criminal Epstein responds to Mr. Epstein's desire to reach a global to defer prosecution for enumerated scctiotie liability. Under this Agreement, this District has agreed l pages of arguments and cehitiatS from defence counse Over the psi two necks. we have received several hundred IX interpr et 3) agreerm ent. , and our silence should nn/ This it not the Comm so respond to the several items raised counsel would. hot-ever, hkc to addres s one issue Your Decem ber I I 6 toter states that as a result or defense ',invad e for lit: use of objections to the atmninitnent process. the IISA0 propos ed air addendum to d.c Agreement to an independent third 'any ccicctor. M I recall this mailer . before I had any knowledge of defuse 1.elko nitc at Jul Ociober mecums in Paten Preach. I did Mit Addendum to Mr nhienions. I smo vow.proposed the would likely be a litigious selection places. It was wily ;AOC, I 1.11OVOZ •Cd this in an anempt to avoid what I foresaw rated cancel us. change that Mr. Lena-mita raised with me his enume orlenninerated sections %elide a mann, was a victim of violation Section 225% provides line "lajny person who. sale in any apples/u tile tinned States such violation nmy of Tide I ftl and who staffers personal injury as a rosin of ter cosi nl ter inc Willi'''. a erStni sintatns and District Court anti shall recaeer the 3CW:a desill3t7S SIIChn reasonable aunty's EFTA01702918 C.A & Co 'Jr r lel UU.' es the State of Florida, provided that the Mt. Epstein satisfi of Title IS in favor of prosecution by in guilty to a - registerable- stale of fense• I25 three genet al federal interests: ( I ) that Mr. Epste plead ation lot a sufficient term of imprisomman. and that this state plea include a binding recommend s that the Agreement not harm the interests of Ins victim regarding the Section )2>3 With this in d, I have considered defense counsel arguments our intent has been to place the victims in the portions of the Agreement. As I previously observed, Epstein been convicted at trial No more; tiO less. same position as they would have been had Mr. that this was the intent Dunne the course of From our meeting, it appears den the defense agrees usly, raphs 7 and K. which ;Ls I wrote previo negotiations that intent was reduced to writing in Parag propose that we solve our disagreements over appear far from simple to understand. I would thus a simple fashion. I would replace Paragraphs interpretations by saying precisely what we mean, in and 8 with the following language: a ion of art offense enumerated in "Any person, who while a minor, was a victim of violat same rights to proceed under Title IX, United States Code, Section 2255, will have the been tried federally and convicted of an Section 2255 as she would have had, if Mr. Epstein this paragraph. the United States shalt enumerated offense. For purposes of implementing whom it was prepared to name an an provide Mr. Epstein's attorneys with a list of individuals Mr. Epstein Any judicial authority Indictment as victims of an enturterated offense by determining which evidentiary burdens if interpreting this provision, including any authority the intent of the panics to place these any a plaintiff must meet, shall consider that it is have been had Mt. Epstein been identified victims in the same position as they would convicted at trial. No more; no less." pursuant to Section 1771 I Second, I would like to address the issue of victim's rights given notice of time and place of Mr understand that the defense objects to the victims being letter and ed the proposed victim nothica Epstein's slaw court sentencing hearing. I have review ed the draft letter to defense as a courtesy. In the statute. I would note that the United States provid ut already iticorpoiated an the letter several addition, First Assistant United States Attorney Slonn I agree that Section ;771 applies to notice of edits that had been requested by defense counsel. crimes as opposed to the state crime. We intend proceedings and results of investigations of federal tion, as required by law. We will defer to the to provide victims with notice of the federal resolu he wishes to provide victims with notice of the discretion of the State Attorney regarding whether with the information necessary to do so if he wishes. stale proceedings, although we will provide him ding Florida Statute Section 796.01 At Third, 1 would like to address the issue raised regar ct does position that Mr. Epstein believes that his condu Our meeting, Professor Dershowitz took the raises for me substantial concerns. fhisoffice not satisfy the elements of this offense. Ills assertion e that in which Mr. Epstein pleads guilty to an offens will not, and cannot, be a party to an agreement how hest to proceed. he believes he did not commit. We are considering EFTA01702919 ilimni•••••••• • • 14. *oft, tutCs vum Our Apemen' was first signed on Finally, I would like in address a more general point. in was to use his best efforts to enter his September 244 2007. Pursuant to paragraph I I , Mr Epste 2007. As tmil if ted in cord:six widetice between guilty pica and be. sentenced no later than October 7.6. ted to nut prosecutors and defense couns el, this deadline came and went. Our prosecubms reitera ding delays, and in tact. asked me several weeks defense counsel several times their concerns regar delays. I resisted that invitation. I shag.: ago to declare the Agreement in breach because of those with what appears to be an I I 4 hour appeal, this fact because it is haagumnd to my frustration weeks helore the now scheduled January 44 plea date. cull!: 'cited irrespective of timeliness This said, the issues raised are important and must he I understand that defense counsel shares our concerns. We hope to preserve the January 44 date. work with our office in tapelike this pruccss over the desire not to move that appearance and will that defense counsel may wish to seek review next several days. With this in mind, and in the event past Monday with the Assistant Attorney of our determinations in Washington U.C., I spoke this the potential request for review, General Fisher, to inform her ofa possible appeal, to ask her to grant pt in preserve the January 4th plea date. and to in fact review Miscast in an expedited manner to attem this Office ever to force the hand of a I want to again reiterate that it is not the intention of s. Your client has the right to proceed to trial. defendant to enter into an agreement against his wishe it the elements of the charged offense. •and he should do so if he believes that he did not comm interim, I would ask that you I will respond to the pending issues shortly. In the ns 2255 and 331I issues as quickly as possible. communicate your position with respect to the sectio Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assistant Attorney General Jeffrey Stoma'', First Assistant U.S. Attorney Atisn EFTA01702920 TA- ctivuz A-54 -- CO trt? 1 EFTA01702921 Fed,, US Airbill 8586 9841 6460 I Flom P.m*iss•Wm•Naril 4e EwanPackaga Service Paten."pia Solder's Fads Surdird 0ven* Falliandlynnikat use al- le noel AC:01.11Nuillber 1504-7626-0 - 7 Fogs Priarty C.,,wINght ...j 'sane ern'ha( X r.e Li lEol•Mneinong OAS PO wrath dahovisavellssic ===.1.= la.. deel iselwiretirtrata --I !tat WE<Erin" SIMI iirs #IA a hcm fi cheZaut t c P•wo. D ra:Si throM1If watt I-- 1stImp* 'snail *SS *slaw gispal a —I • So um/Walla FBI eb aprossFrelgnt snake ite22.ter: ❑ =ra n ttts. r Foairep x 3rey7F 41 51165. 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All Rights Reserved. ittp://yellowpages.aol.com/business/palm-beach-book-store/west-palm-beach/f1/0,103202613/ 4/3/200" EFTA01702935 :ompany Info Page 1 of: fitcmitt *Cr...wide Watt Treatment 5alutitts' u BBBOtalan WE RELIABILITY PROGRAM Home Main Catalog View Cart Please Help Save Baby Giovanni site navigation HOME COMPANY INFORMATION COMPANY INFO CONTACT CREDIT APPLICATION ROwater Systems, Inc., located in Lowell MA, is a full service, family owned professional water RETURN POLICY REQUEST QUOTATION treatment organization that has been supplying Reverse Osmosis Systems and Water Filter YOUR PRIVACY Components to the Water Treatment Industry since 1997. However, our capabilities do not em ONLINE CATALOG there. We offer Contractual, Technical, Engineering, Design, Installation and Maintenance also in this section Services for Industrial, Commercial and Residential Customers as well. client list We stock a wide range of popular installation components for Manufacturers and Professional Installers, as well as the Do-It-Yourself Home Owner. a company you can trust... ROwater Systems, Inc. is fully insured and bonded. ROwater Systems is a member of the Water Quality Association. 3 We are an active member of the Greater Boston Better Business Bureau (BBB). We also participate in the Better Business Bureau's Online Reliability Program, which helps prot the online consumer by promoting ethical "business to customer" conduct in electronic commer working partnership... We take pride in being a "hands on" company that strives to create working partnerships with customers. We recognize the importance of close customer relationships and will strive to exa your expectations by providing high quality, prompt and courteous service at fair prices. You may view our commercial client list HERE ill I kliC; tttp://rowatersystems.com/company_info.htm 4/3/20W EFTA01702936 :ompany Info Page 2 of: one company, one solution. .. We can manage ALL of your facility's reverse osmosis water systems and general water treatm needs, from the cooling tower to the drinking water. Our scope of reverse osmosis, water systems and water treatment applications include general industrial, commercial, potable, food & beverage, pharmaceutical high purity, electronic & pow( generation industries. ROwater Systems has the capability to handle all of the technical challenges that today's water systems and equipment present. We provide highly qualified field technicians for the design, installation & maintenance of new and existing reverse osmosis water treatment systems. alli tr 4 ti t a contact information: Please contact us today with your RFQ or project specifications. Telephone 781-224-4213 Postal address Billing & General Correspondence: 210 Park Street Stoneham, MA 02180 Shipping & Receiving: 35 Maple Street Unit 8 Lowell, MA 01852 Electronic mail Sales & General Information: info@rowatersystems.com Customer Support: service@rowatersystems.com Webmaster: joeten5@rowatersystems.com home / company info / contact / credit application / return policy / request quotation / your privacy / online catalog Send mall to joeten5@comcast.net with questions or comments about this web site. Copyright Cc) 2007 ROwaterSystems, Inc. Last modified: 01/11/07 inp://rowatersystems.com/companyjnfo.hun 4/3/200' EFTA01702937 EFTA01702938 ) r) 6„ (i"57) coo -2 11 2 ti4j, - hr) 1 1)h rliS) I t, s ocrzi ( -a d")'°) 1 10/1O. 2. ‘1.00dFc,L-Z 15IP - 7-3 - SS') (''' 5 ) r rt tr•I L- (r).57 s092, I -2-111 '097-s, 5 ocrz /A 9/ /11 41.14 ) 1,eoz. I z-c11.1 . 1", eSS hoot ( i,l 121 •, ‹c't, r,oz! sob_ d L?,'..? 'VP Zorn "1 h '") %k%7-1