FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page [repeated 5 times] Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - 3; b7C - 3; 8 ~ b6 - 1; b7C - l; 10 ~ b3 - 11 ~ b3 - ~ b3 - ~ b3 l; b6 [repeated 4 times] - [repeated 4 times] 1,-2,-3; b7C - 1,-2,-3; 1,-3; b7C - 1,-3; 1,-2,-3; b7C - 1,-2,-3; 3; b7C - 3; ~ b3 - l; ~ b3 - l; b6 b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; 1,-3,-5; b7C - 1,-3,-5; Page 22 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 23 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 28 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; Page 29 ~ b6 - 1,-5; b7C - 1,-5; Page 30 ~ b6 - 1,-5; b7C - 1,-5; Page 36 ~ b3 - l; b6 - 3; b7C - 3; Page 39 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 44 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; Page 45 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 48 ~ b6 - 1,-2; b7C - 1,-2; Page 49 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 50 ~ b6 - 1,-5; b7C - 1,-5; Page 54 ~ b6 - l; b7C - l; Page 61 ~ b3 - 2; b6 - 1,-2,-5; b7C - 1,-2,-5; Page 62 ~ b6 - 1,-5; b7C - 1,-5; Page 63 ~ b6 - l; b7C - l; Page 67 ~ b6 - 1,-2; b7C - 1,-2; Page 68 ~ b6 - l; b7C - l; Page 71 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; Page 72 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 75 ~ b3 - l; b6 - 3; b7C - 3; Page 77 ~ b3 - l; b6 - 3; b7C - 3; Page 87 ~ Duplicate; Page 88 ~ Duplicate; Page 89 ~ b3 - 2; b6 - 1,-2; b7C - 1,-2; Page 91 ~ b3 - 2; Page 92 ~ b3 - 2; Page 94 ~ Duplicate; Page 96 ~ Duplicate; Page 97 ~ Duplicate; Page 98 ~ b3 - 2; b6 - 1,-2; b7C - 1,-2; Page 99 ~ Duplicate; Page 100 ~ Duplicate ; Page 101 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; Page 102 ~ b6 - l; b7C - l; X Deleted Page ( s) X X No Duplication Fee X X For this Page X (Rev. 01-31-2003) Precedence: ROUTINE To: Miami Date: 12/os/2006 Attn: SSA~I __________ __. From: Miami Squad PB-2, _P_B_C_RA __________________ _, Contact: SA Approved By· I Drafted By: • ---------,-----..----- Case ID#: 31E-MM-108062V J Title: )CHANGED JEFFREY.EPSTEIN; b3 -1 WSTA - CHILD b6 -1 b7C -1 PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked 11Changed 11 to reflect addit:onal subjects and the removal otj J TitJA nrevirusly carried as "JEFFREY EPSTEIN;! WSTA - CHILD PROSTITUTION. " Details: It is ~equested that SAi lbe assigned as co-case agent to the above capt·-1-·o_n_e_d __ c_a_s_e _____ _ The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. 03956-297 b6 -2 b7C -2 b3 -1 b6 -1 b7C -1 b6 -2 I b7C -2 e Precedence: ROUTINE To: New York Date: 11/13/2006 Attn: SSA...__ ________ Squad 20 Newark SSA I RBRA._ __ z _______ b_.6 -2 From: Miami PB2/PBCRA Contact: SA I Approved By: Drafted By: _ _______.~ Case ID#: 31E-MM-108062 (Fending) Title: JEFFREY EPSTEIN; I WSIA - CHILD PROSIIIJ.tON b3 -1 b6 -1 b7C -1 Synopsis: To request travel reference captioned case. b7C -2 I Administrat]ve: Reference telcall between SAi I I and SSA_ I and ssAj,_ ___ ......,pn 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency {PBCRA), opened an investigation invo1~· ffe b6 -2 b7C -2 b3 -1 b6 -3 b7C -3 FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA I s I l and AUSA! I b6 -2 ,-6 will travel on 12/14/2006 and anticipate interviewing witnesses b7c -2,-6 from 12/14/2006 - 12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......, I !and AUSA._ _____ ...... _will return to West Palm, FL on 12/17/2006. 03956-307 To: Re: New York Fro~ Miami 31E-MM-108062, 11/13/2006 LEAD(s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. 2 03956-308 _j FD-302a (Rev. I 0-6-95) 31E-MM-108062 Continuation ofFD-302 of ____________________ ,On 11/27/2006 ,Page ...JL 03956-316 i Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2, ~RCRB Contact: SA l Approved By: I I ~vy Drafted By: . Case ID#: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA b3 -3 b6 -1 b7C -1 synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident A PBCRA) be an Jeffre E stein b6 -2 b7C -2 b3 -1 b6 -1,-3 PB in orma ion rom b7c -1,-3 the Citv of Palm Beach Police Department (PBPD)I I 03956-318 b6 -2 b7C -2 L To: Re: Albuquerque Flm: Miami 31E-MM-108062, 12/06/2006 maintains) Epstein also To date, the PBCRA continues- to develop witnesses and victims from across the United States. Due the media covera e unknown status of the state investi ation Case.Agents ave a target a e o anuary e AUSAs an or indictment. Based on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q re the assistance in establishin E stei rior o co requested that the lead •re:Csl cont:ct SAi FBI Mi amj, West Palm RA. _ _ I or SA I I I I or inves igative direction and questions. 3 b6 -1,-3: b7C -1,-3 b6 -1 b7C -1 b6 -3 b7C -3 b6 -1,-2 b7C -1,-2 03956-320 To: Re: Albuquerque Flm: Miami 31E-MM-108062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE NM Tnteryi ew I I Jeffrey Epstein 1 s,l..._ ___________________________ ---1 Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. ,L----.----~residence tele hone number Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Iiterxiew I 1 telephone number ._I __ -,1_ 1 IThis is the only information FBI Miami currently has on '------~ Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Intend ew I ___J Set Lead 5: (Action) 4 03956-321 b6 -1 b7C -1 b6 -1 b7C -1 b6 -1 b7C -1 b6 -1 b7C -1 Albuquerque Flm: Miami JlE-MM-108062, 12/06/2006 JACKSONVILLE AT PENSACOLA, FL I_o_t_-~e_r_,_r_i e_,_"'_I ____________________ ___Jr 5 03956-322 b6 -1 b7C -1 r Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami I ~5 ral Contact: Approved By: I Drafted By: I case ID#: VJlE MM 108062 1I'endiig~ I (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) I I in the creation of i2 Analyst Notebook Charts. Details: IntelliQence Assistant (Ia)I !provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were roduced according to the specifications of Special Agent and did not require any research or analysis on the part of IaL---~ The charts I !dates of the target and included thel I I I during his stay and the day after his departure. Ia I I created a total of 16 charts. The charts ranged in date fro 03956-323 b6 -2 b7C -2 b7E -2 b7A -1 b6 -2 b7C -2 b6 -2 b7C -2 b7E -5 1 Automated Serial Permanent Charge-Out FD-Sa {1-5-94) Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type: FD909 Date: 01/04/07 To From: MIAMI Date: 06/21/07 Time: 13:39 b3 -2 Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee:~! _______ b6 -2 b7C -2 03956-330 3 / C -4/vf. - Io ro~;). ~ FD-Sa (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Type : FD909 Date: 01/15/07 To From: ~M=I=AM=--I--------------------------~ Topic: transfer to subpoena sub Case ID: 31E-MM-108062-SBP Employee~~--------~ Serial: 58 b3 -2 b6 -2 b7C -2 03956-331 l FD-Sa (1-5-94) Serial: 56 Description of Doc~rnent: Type: FD909 Date : 01~1:/07 To : I __ From :~M~l ....... .._.------- Topic: Date: 06/21/07 Time: 13:44 b3 -2 transfer to subpoena sub Case ID: 31E-MM-108062-SBP Serial: 59 Employee,! b6 -2 b7C -2 03956-332 Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: SA Date: 01/25/2007 Attn: Third Party Draft Approved By: I I J4,:J Drafted By: I ~nk Case I1: 31E-MM-108062..,--- lPB1:diA;I- Titl.e: I J:FFBEY ::::E:::· ~~c =;1 W TA C STITJTION Synopsis: To request funds for expenses associated to the above captioned case . _E_n_c_i_o_!';_u_'.!"_""_1_~_, _· __ E_n_c_J_o_s_e_d_f_o_r_M_i_a_m_i_T_h_i_r_d_P_a_r_t_y_D_r_a_f_t_:_I -------'J I I obtained from ASAC L------------J SA I !requests Third Party Draft provide b6 -2 b7C -2 b3 -2 b6 -2 b7C -2 03956-333 3/ €~~.l{~.J(')fl,cJb~ -S7 To: Re: Miami From: lami 31E-MM-108062, 01/25/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Partv ~raft sha11I ,.__ __________ ~associated with the captioned case. 2 b3 -2 03956-334 FD-Sa (1-5-94) Date: 02/06/07 Time: 14:34 Serial: 63 Type : OTHER Date : 01/23/07 To :I I From: US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA -I _______ ___. transfer to the sub sbp Case ID: 31E-MM-108062-SBP Serial: 3 Employee :I h/ 03956-344 b3 -2 b6 -3 b7C -3 b6 -2 b7C -2 FD-Sa (1-5-94) Serial: 64 Type : INLET Date : 01/24/07 To : I From: ~U-S ......... A_T_T_O_RN ......... E_Y Topic: FGJ SUBPOENA FOR~I ...................................................... ~ transfer to sub sbp Case ID: JlE-MM-108062-SBP Serial: 4 Employee: __ I ______ l'Af( Date: 02/06/07 Time: 14:35 b3 -2 b6 -3 b7C -3 b6 -2 b7C -2 FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Serial: 65 Type : OTHER Date : 01/23/07 To : I I From: US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR~I------~ transfer to sbp sub Case ID: 31E-MM-108062-SBP Serial: 5 Employee:._, ___ _.I~ 03956-346 b3 -2 b6 -1 b7C -1 b6 -2 b7C -2 FD-Sa (1-5-94) Date: 02/06/07 Time: 14:37 Serial: 66 Type : INLET Date : :J/?4/Q7 To : I From: ~=s,,......,A~T=T=o=RN=E=y- Topic: RE: FGJ SUBPOENA SERVED ONI._ _____ transfer to sbp sub Case ID: 31E-MM-108062-SBP Serial: 6 Employee:~! ______ ____.I~ b3 -2 b6 -1 b7C -1 b6 -2 b7C -2 r .j ~ f· (7 Date: 02/15/2007 Precedence: ROUTINE To: Miami Attn: ~~lro Beach county RA I From: Albuquerque Squad 13/ SSAaq~t-a_F_e_RA Contact: l Approved By: ,.____ _ 1 Drafte By: .__ _____ ____.laes Fft? ~ I, C se ID l• 31E-MM-108062 D?ending)_ Title, 1 ,IEFFREY EPSTEIN; I WSTA-CHILD PROSTITUTION b3 -2 b6 -1 b7C -1 Synopsis: To report results of covered lead. Enclosure(s)· Enclosed a]e the original and one copy of FD-302 • interview ofl _and agent 1 s original notes. DetaiJs• Ao interview of! kas conducted on I I Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. 03956-348 b6 -2 b7C -2 b6 -1 b7C -1 FD-794 (Rev. 2-7-00) Aa.Classification 8 (AC) Crimina~e· (CF) Asset □,~GA) SOG (AD) Criminal OCDETF Case (DC) Group II UCO (GB) OPS (AF} FC! Case {DO) OCDETF Group II (GC) Air Operation (BC) Informant/CW (El Group l (H) SSG (BO) !nformanVCW Providing Drug info. (F) FCI UCO (J) FC! Lookout Draft Request • j 2. Date I '--. I / I / t ~ I . I / f· I / 3. Request for: ( ) Advance (/)Expense 4. Social Security No: I . I I I I i\ I I I I / I 5. Payee Name: \ . 6. File No: 1 I I I- I 'I' \ I t I ! • 1 ' r. • I : I 16. Cat Item No 7. Description 8. Amount 9. Total$ r 10. Justification: ________________________________ ----i Asset/Informant File No. ________________ Symbol No. -----------1 Payment/Code Name Period Covered ____ to ____ --1 One Time Non-symbol Source Payment: True Name: _______________ 008: __ / __ / __ SSAN: _______ _ Date of Waiver: __ / __ / __ 11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No 12. Requested by: I j13. Telephone No: \ ' I 14. Approval Date I ,J I Supervisor Initials: __ SAC'J..~$.AO /AO/ SAS Approval: --"",! ____ ~--~-----:---~-- Supply Technician Approval: _________________ _ Draft Approval Officer: _________________ _ Procurement Authorization: No. _____ _ 1s. Vendor No, _. Grqup . . . · I: 17 ·Obligation No. I· I I l I I • . L I . No. l I 18, Cost Center: 119. Squad/RA:· 1 20. Follow~up Date: • I [repeated 3 times] . I I ! I. I I I [repeated 4 times] I .. I 21 Document ·No.. I 11- ' . I • ~- CONF - COMM_ , " I. .I .. 1 ·I . I ·1 . . I :l . :I , .. I. .:l'. l : 26. Settlement of.Advance: • Ptior month Advance Balance: $~ This Advance; Less: Re-~ipts: $ Funds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J--- 03956-349 b3 -2 • .:...._---'-•·•'..,_' ~-..J."u::·-Dai.-·mt. '"'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5 27. Oocum~nt-No. .·, b?c -1. -s 28~ Draft'Nt>: Shaded areas for drah office use only Blue Copy • Admimstrative/Casc File I I d Classification: ------1 Classified By: ----------------' Declassify on: ______ L O 3 It,, .... r-1 /\1.- /OY o &, , - ((II I' I j ·1 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: I - Enter Budget Category Classification to which expenses will be charged. 2 - Current date. 3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or cooperative witness. (If more than one case, see No. IO below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/infonnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable infonnant/asset/CW file, maintained in the field office. l l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension . . APPROVAL: 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASlflER: 21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials. 03956-350 FIJ..794 (Rev, 2•7-00) Q 1. Classi1ication \7)- (AC) Crimma! e (CF) Asset (GA) SOG (AD) Cumrnal OCDETF Case {OC) Group 11 UCO {GB) OPS (AF) FCI Case {DO) OCOETF Group I\ (GC) Air Operation (EC) lnfo1maot/CW (El Group ! (H) SSG (80) lnfo1man!ICW Providing Drug info (Fl FCI UCO (JJ FC1 Lookout Ora:tt Reques1 ! 2. Da1e I -z.._ 3, I ...., I / I I l / 10 -:7 3. Request for: ( ) Advance ( v1Exoense ., l 4. Social Security No: I b3 b6 5. Payee Na 6. Fi!e No: 1 ~ I I G"; 1(Y\ 0\ I 1 0 1 ¥ 1 0 1 (~ 12.1 b7C 16. Cat Item No 7. Description a. Amount 01 ,Q....e.oc.r+ ~~ ~ C. op ,1 J..;-? 0 I l 02 I 03 04 05 oe 07 Q Tntr$ l 1 0. Justification;J b3 - W ..A_C.., {J \ --, J..:- ,·\l r. re,.;._ .'!.l r.:c \ \. (.IJ'i 2 J Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: SSAN: ! __ ! __ Date of Waiver: _ _/ __ / __ I. No I 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes - b6 - 12. Requested by~ 3. Telephone Ni 1 I I b7C -1 : I 14. --·--4 Supervisor Initials: SAC~/ AO / SAS Approval: Supply Technician Approval: Draft Approval Officer: Procu ·ement A, 1thorizatiorr 15; V~ndcir NQ. .1 . ta. -Cost Cent~, I - 21 Doc:urnen1 Nd 23. br~tt Nq: - 7 Date $7 l(.,S?() j 0:--z· - NO, 117 Obllga\1Qn No· I L 19. Sql,l~o/RA: (!- 1 ,.-rf' 0. I 1 ~0Uciw~1.1p Date: 1~5, /iC> J fc;J~ · rr 1..-.,•a j 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e b3 b6 b7C 2 5 -5 :26. Settlement of A<Jvan~: Prior montn Adva.nc~ B;;llance: .$~ - Thi~ Advanc13: - L<3$S1 R~celpts: Funds Returned ~nor.or Gash on H~nd: Amount to be .:--:~: ,.,. r~Arl:1 27. Oocurnent No.1 j r c-~- ('' 28, f w. oat~: ·) 1 Ir·={-" r r--, Draft No: : •J. Shaded areas for drcfl office use only I I \,-- I✓ C!assi1ication: ______ 039~6-3;51 C!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __ Thi. form sh•ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s. 2 Date Order Prepared, b3 -2 Section A - A.uthori.i:i.tion and Purchase Order Please include PVN# on a ment: ~=======:======""===5 D 6 Return Dal~: 7 Remarks: n - - I/ I !0 cial.Jo req~isl: 06 - )et_ .Dl l~?C 2,-6 -2,-6 I I Settiop B • Finaacinl lnstitution lnVQlte No Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached. 11 Service/Financial Records Provided: Quantity Unit Price Amount Cost Per l I hereby certify that the services provided below were not perfonned relative b any cori: oration, joint ven!u es, etc., nnd p rtain only 10 accoun!s I (checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners. THI:: TAX IDENT!FICATJON NUMBER FOR "t"t.= t:'l"U A,.,,.,, A ! rt,J~TlTl lT!QN MU ST BE rNCL!JDED HERE BEFO RE PAYlY ENT CAN BE l MADE. TAX IDENTIFICATION NUMBER: J I b3 b6 -2 -5 b7 C -5 SEARCH & PROCESSJNG REPRODUCTION COST MAIL COST - l(JI~ SiglJC~ 1 I 1 1i1ution Official: Total Amount Claimed . 1 :{' fl By Financial Institulion 16 Djsal!owancc Settion C - Receiving Report j {See AuachedJ 14 l certify that the articles and scNiccs !isled were received: 15 Date R.ecci yed: 17 Net 10 Financial lns1il\Jlion !8 Righi to Financial Privacy A.ct - Pubiic Law 95-630 19 Signature of Approving Official: (I 2 PROT0. 3401-3422) Request Pursuant To: {Check One Only) OBJECT SECTION CLASS □ 3404 Customer Authorization 2540 20 Accounting Classification Code D 3405 Administrative Subpoena or Summons 2541 PROJ FY FC t 2 ) 4 5 □ 3-406 Search Warran\ 2542 I I l ! I ! D 3407 Judicfol Subpoena 25-13 □ )408 Formal Wri11en Request 2544 21 Schedule and Voucher Number: □ )-41) I Grand Jul')' Subpoena 254,S D 3414 Spec:ial Procedures DC# 2546 03956-355 FORM OBD-1 ! t FD-794 (Rev. 2-7-00) .Classification. ___ i ------i~ (AC) Criminal (CF} Asset (GA) SOG (AO) Criminal OCDETF Case (DC) ·Group II UCO (GB) OPS (AF) FCI Case (OD) OCDETF Group 11 (GC) Air Operation (BC) Informant/CW (E) Group I (HJ SSG (BD) Informant/CW P.roviding Drug info. (F) FCI UCO· (J) FCI Lookout Draft Request . I 2.IJ'ate 1 1 1 1 1 L 1 1 1 I I : 3. Reque!:tl for: ( ) Advance ( _....yfxpense 4. Social Security No: 1 • I l ! \ I 1\ I I I. I J -1~- 5. Payee Nam I 6. File No: 1~ I I 1C I" 1 • ~ 1 • q l I .• I. I '1· I - 16. Cat Item No 7. Description 8. Amount ·01 02 03 04 05 06 "' 07 9. Total$ 1 0. Justification: ----------------------------------1 Asset/Informant File No. ________________ Symbol No. -----------1 Payment/Code Name Period Covered ____ to -----t One Time Non-symbol Source Payment: True Name: _______________ DOB: __ / __ / __ SSAN: _______ ---1 Date of Waiver: __ / __ / __ 11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~ No 12. Requested by: f j\} _ 13. Telephone No: l 14. Approval Date Supervisor Initials: __ SAC /ASAC'/ AO/ SAS Approval: __,,,\_,_I_~-----""-'--'~·~· .... _ ....... _-;·,~,_-...... Supply Technician Approval: __________________ _ Draft Approval Officer: _________________ _ ProcurementAuthorization: __________ No. _____ _ 18. Cost Center: I· 19. Squad/RA: . J ~ll. Follow-up Date: I .I I. I.I I l I·. I ·1 I I 1-1 : -27. PocumentN<?-1 Shaded areas for draft office use only Classification. _____ Classified By: _____ b 3 -2 b3 -2 b6 -6 b7C -6 Blue Copy • Administrative/Case File Declassify on: ______ U/J J / C, ~ "1 '1 -r v 'rO IR) .. ,.--, I FD-794 (Rev. 2• 7-00) 'i: Dra·tt Aeques1 11:t\ 1. Classification m G) Criminal ~is:: AD) C11m111al OCDETF Case AF) FCI Case BC) lriformanvcw BO) lnforrrranucw Providing Drug info. 3,/ -e {CF) Asset V ~ (GA) SOG (DC) Group II UCO (GB) OPS (DD) OCDETF Group 11 (GC) Air Operalion (E) Group I {H) SSG (Fl FC! UCO iJl FCI Lookout 2. Date ' Q / 1 I I 2-1 :s. I / I 6 -:7 I I b3 -2 I ~3-·._R_e_q~u_es_t_fo_r_:--r{---'-)_A_d_va_n_c_e----'{~._,.,.....:...1_E~xp~e_n_s_e_-i-_4_.S_o_c_ia_1_s_e_c_ur_it~y-r_Jo_:..L-------------...,....J bG _2 5. Payee Name: I 16. Cat II !tern No 7. Description .a. Amount 01 o; - l I 0 Tnh,1-;ij r 1 o. Justifica1ion\ _ __.1 _____ ---:----r----r---r-----------r-----,.j-l __ --l t'.A.~S \"::, \" 1..11' cC/. S-Q. \ 'I\. '1'(,,£.-1 \(~-\II..,'""' .'..J I '-1 } ~~set/ln~7rmant File No. ________________ Symbol No. ------------1 Payrti-;:;-:-;i:'Code Name Period Covered ____ to ____ ---1 One Time Non-symbol Source Payment: True Name: _______________ D08: __ / __ / __ SSAN: _______ .--i Date of Waiver: __ ! __ ! __ i 1. Payment for reimbursable expense - forfeiture or drug related? __ Yes ~ No 12. Requested byf 113. Telephone No: I 14. Supervisor Initials: SAC~ AO/ SAS Approval: ~Technician Approval: Draft Approval Officer: Procurement Authorization: ,.,v. I Date I 21 Dot;:urn~nt NQI I ! 2.2. CO~r " • COMM ,--. 23. Draft N r J24, P~te: /'- ~ /-(f7 • l 25. Cashle This Adv~nce: b7C -2 b3 -3 b6 -1 b7C -1 b3 -2 b6 -5 b7C -5 21;}. S~tt!em~nt oi Adv~nc~: Prior month Advance Bal~nce: $b E Lese: RE1⁄2ceip1~: Fu11ds Returned and/ or Cash -0n·H~nd: Amollri1 tn ha :Reimbursed:~ 27, Oocum~nt No.J 28, Oraft N<;i: 129, Oate: Shaded areas for draft office use only I Classification: _____ t) Classified By: _____ W},ltf' Orluim,l - 1.\1,hmillerl to C'onfiden1ial Services ~J:riit bv Draft Office Dec'assi'lv on: 03956-360 FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 456 Page 1 ~ b6 - 1; b7C - 1; b7D - 2; Page 2 ~ b6 - 1; b7C l; b7D - 2; Page 3 ~ b6 - l; b7C - l; b7D - 2; Page 4 ~ b6 - l; b7C - l; b7D - 2; Page 5 ~ b6 - 1; b7C - 1; b7D - 2; Page 6 ~ b6 - 1; b7C - 1; b7D - 2; Page 7 ~ b6 - l; b7C - l; b7D - 2; Page 8 ~ b6 - l; b7C - 1; b7D - 2; Page 9 ~ b6 - l; b7C - 1; b7D - 2; Page 10 ~ b6 - 1; b7C - 1; b7D - 2; Page 11 ~ b6 - 1; b7C - 1; b7D - 2; Page 12 ~ b6 - l; b7C - 1; b7D - 2; Page 13 ~ b6 - l; b7C - 1; b7D - 2; Page 14 ~ b6 - 1; b7C - 1; b7D - 2; Page 15 ~ b6 - 1; b7C - 1; b7D - 2; 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