Epstein Files Search

EFTA01684602Set 10

2018-12-08200p22,180w

REDACTED) Interview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U) (REDACTED) (PROTECT SOURCE) Interview #4 (U) On 08/11/2019 ... Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview of (REDACTED) (U) )000000000( (U) Administrative Subpoena (FD-1035) (U) Administrative Subpoena (FD-1035) (U) Date Submitted: 09/14/2019 ... Transaction Number: 1DBC5395-3782461D- (U) Interview of (REDACTED) (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA00019865Set 8

2013-07-121p168w

Approved By: A/SSA Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following ... Mobile USA, Inc. - Subscriber Information Details: The following is a list of the Administrative Subpoenas and the associated returns which are being submitted to the case file: • Palm Beach County

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019865.pdf

EFTA00123537Set 9

2019-11-2210p2,838w

Request Pursuant To: (Check One Only) OBJECT SECTION CLASS ✓ 3404 Customer Authorization 2545 ✓ 3405 Administrative Subpoena or Summons 2545 20 Funding Source ✓ 3406 Search Warrant 2545 Accounting Code: ✓ 3407 Judicial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123537.pdf

EFTA00023281Set 8

2019-01-082p657w

ARRESTCLOSE I COLLATERAL LEAD I IINTELLIGENCE UPDATE I WITNESS INTERVIEW INIDAORANPTO nix ADMINISTRATIVE SUBPOENA I IDUE m ICS REQUEST 1.1OTHER (APPROVAL FOR INVESTIGATION( 7. HOURS WORKED: Jeffrey EPSTEIN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023281.pdf