FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2006]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 491 \nPage 1 ~ b7D -\n2; \nPage 2 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n2; \nPage 3 ~ b6 - 5; b7C - 5; b7D -\n2; \nPage 4 ~ b3 - l; b6 - 1, -3, -5; b7C -\nl I -3, - 5; b7D - 2; \nPage 5 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n2; \nPage 6 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n2; \nPage 7 ~ b6 - 1, -5; b7C -\n1, -5; b7D - 2; \nPage 8 ~ b6 - 1, -5; b7C -\n1, -5; b7D - 2; \nPage 9 ~ b3 - l; b6 - 1, -3, -5; b7C -\nl I -3, - 5; b7D - 2; \nPage 10 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n2; \nPage 11 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n2; \nPage 12 ~ b3 - l; b6 -\nl I -3, -5; b7C -\nl I -3, -5; b7D - 2; \nPage 13 ~ b3 - l; b6 -\nl I -3, -5; b7C -\nl I -3, -5; b7D - 2; \nPage 14 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n2; \nPage 15 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n2; \nPage 16 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; 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b7C -\n5; b7D -\n2; \nPage 3 ~ b6 - 5; b7C - 5; b7D -\n2; \nPage 4 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 5 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 6 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nb7D -\n2; \n[REDACTED] \nX \nDeleted Page(s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE INFORMATION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 2 \nPage 1 ~ b3 -\n1; b6 - 3; b7C -\n3; b7D -\n2; \nPage 2 ~ b3 -\n1; b6 - 3; b7C -\n3; b7D -\n2; \n[REDACTED] \nX \nDeleted Page { s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 20 \nPage 7 ~ b5 -\n2; b6 -\n1, -2; b7C -\n1, -2; b7E -\n9; \nPage 8 ~ b5 -\n2; b6 -\n1, -2; b7C -\n1, -2; \nPage 9 ~ b5 - 2; b6 - 1, -2, -5; b7C - 1, -2, - 5; \nPage 10 ~ b5 - 2; b6 - 1, -5; b7C \nPage 11 ~ b5 -\n2; b6 -\n1, -5; b7C \nPage 12 ~ b5 -\n2; b6 -\n5; b7C -\n5; \nPage 13 ~ b5 - 2; b6 - l; b7C - l; \nPage 14 ~ b5 - 2; b6 - 1, -5; b7C \nPage 15 ~ b5 - 2; b6 - 1, -5; b7C \nPage 16 ~ b5 -\n2; b6 -\n1, -5, -7; \nPage 18 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 19 ~ b3 - l; b5 - 1, -2; b6 -\nPage 20 ~ b5 - 2; b6 - 2; b7C - 2; \nPage 21 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 22 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 24 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 25 ~ b3 - l; b5 - 1, -2; b6 -\nPage 26 ~ b5 - 2; b6 - 2; b7C - 2; \nPage 27 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 28 ~ b5 -\n2; b6 -\n2; b7C -\n2; \n- 1, - 5; \n-\n1, -5; \n- 1, -5; \n- 1, -5; \nb7C -\n1, -5, -7; \nb7E -\n9; \n1, -2; b7C - 1, -2; b7E -\nb7E - 9; \nb7E -\n9; \nb7E -\n9; \nb7E -\n9; \n1, -2; b7C - 1, -2; b7E -\nb7E - 9; \nb7E -\n9; \nb7E -\n9; \n[REDACTED] \nX \nDeleted Page ( s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n9; \n9; \n\n(Rev. 01-31-2003) \n• \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nDate: \n08/01/2006 \nTo: \nMiami \nAttn: \nIMA/PB2 \nFrom: \nMiami \nPB2/PBCRA \ncontact: \nSA.__ _______________ \n____, \nb3 -1 \nb6 -1, -2 \nb7C -1, -2 \nApproved By: \nDrafted By: \n.____ _ \n____.I <( \n._ _ __,}, \nCase ID #: 31E-MM-108062 -\nB{ PeY.el:iR§) \nTit1e: \nJEFFREY EPSTEIN; \nI \nI \nWSTA -\nCHILD PROSTITUTION \nSynopsis: \nTo request the opening of sub-files in captioned case. \nDetails: It is requested that the following sub-files be opened \nto assist in document management in captioned case. \nSUB -\nS~P to capture subpoena request. \nSUB -\nFF to capture forfeiture related materials. \n03956-2966 \nb6 -2 \nb7C -2 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nDate: \n11/06/2006 \nFrom: \nMiami \nL-1 / PBCRA \nContact: \nAF! ---------------------' \nApproved By:_! _______ h.J" \n30 \nDrafted By: \n~ \nCase ID # : ~E.._ __ M_M ___ 1_0_8_0_6_2 ___ F_F ___ \n( P_e_fl:.....1el.iF1 g) \nTitle: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \nSynopsis: \nTo update status of forfeiture investigation. \nDetails: \nWriter met with case agent, SA~! _____ \n.....il \nI \nI who advised that the criminal investigation into \nactivities of Jeffrey Epstein is· ongoing. \nIt is anticipated \nthat~I ____________________ \n___.! \nOn 9/13/06. writer providedlL-_______ \n_J..l __ \n~ \nIAUSA ~n·t-nni~ B~rnesl \nl \n---------------' \nI \n!located atl \nI Palm Beach, \nF loricta. I \nI \nIInvestiaation has revealed that \nb6 -2 \nb7C -2 \nbS -1 \nb6 -2 \nb7C -2 \nb6 -1, -3 \nb7C -1, -3 \nbS -2 \n,-----------------------, b6 -1, -2 , -3 \nAdditional I \nI b7c -1 \n-2 \n-3 \nt----------------------------------'lis bS -2, \n, \n__________ ____.!AFI ... I __________ ____. \n♦♦ \n03956-2967 \nb6 -2 \nb7C -2 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nFrom: \nMiami \nDate: \n03/23/2007 \nL-1 / PBCRA \nCon tact: \nAFI L------------------------I \nApproved By: IL--....,...-----.....11{}:': \nDrafted By: I \nCase ID #: ✓i E._ __ M_M ___ 1_0_8_0_6_2 ___ F_F __ \n(_P_e_n_.ding) \nTit1e: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \nb6 -2 \nb7C -2 \nSynopsis: \nTo update status of forfeiture investigation. \nDetails: \nInvesti ation has revealed that \nThe FBI intends to \nursue \nrl_o_c_a_t_e_d----"a~t"'-1-________ \n_____. Palm Beach, FL.._ _____ \n~ \n______ W~r=-iter met with case agent, SA!.......,. __ ....,......,.._~ \nI \n!on 3/23/07 who advised that the criminal \ninvestigation into activities of Jeffrey Epstein is ongoin:. \nIt is anticipated that! \nJ \n1 \nI \n.._ _____________ __. \nOn 3/22/07£ AUSA Antonia Barnes tele honicall \ncontacted writer and \nAUSA Barnes \nAFI \n♦♦ \nb6 -1, -3 \nb7C -1, -3 \nb5 -2 \nb5 -1 \nb6 -2 \nb7C -2 \nbS -2 \nb6 -1, -2 \nb7C -1, -2 \nb6 -2 \nb7C -2 \n\n,~·-________ \n,._.-'--\n• ...a·;..;·__,·---·-· ---;;,;· -----... \n-.. \n------· ~---"-'-"------------... \n----·-----................................ \n- ----------------" \n........ \n• -·. -----·......;;··--· --------·--·· ... \n··---·'---'-"·-.....,··;a..· ... \n--·------·--------.......a.· ... \n·.---... \n-."-. -'--'--'-4 \nFD-794 \nRevised \n10-11-2005 \nRequest Type: \nC Advance \nCi Expense \nPayment Type: \n(. Commercial \nC Confidential \n•· \nFEDERAL BUREAU OF INVESTIGATION \nPAYMENT REQUEST \nDRAFT TYPE \nFotieiture or Drug Related?: \nCatalog: \nP- Yes \nCW \nr No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOfficial Bureau Name: (Last, First, Middle) \nlsocial Security Number: \nDate of Request: \nI \n04/05/2007 \nb6 -2 \n,__D-iv-ls-io_n_: ______ \n_,l,..S-ec-t-io_n_: _______ \n..,!_U_n-it: ______ \n....,.IT_e_le_p_h_o_n_e_N_u_m_b_e_r:---t-F-il_e_N_u_m_b_e_r: ____ b7C -2 \nMiami \n3460 / 1295 \nSquad L-1 \nI \nl31EMMM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \nPavee Name~ \n!Social Security or Taxpayer ID Number: \nb6 -1 \nb7C -1 \nb5 -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by Finance Only \nCatalog: \nItem Number: \nDescription: \nTitle Search \nAPPROVAL \nSignature \nSupervisor: \nSAC/ ASAC /AO/ SAS: \nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nGroup Number: \nObligation Number: \nDocument Number: \nSignature-of Cashier: \nEXPENSE PROCESSING \nTota!: \nDate: \nDocument Number: \nDraft Number: \nSignature of Cashier: \nFD-794 (Revised 10-11-2005) \nPage 1 of 1 \nAmount: \nFollow Up Date: \nDraft Number: \nDate: \nb7E -9 \n\nFD-794 \nRevised \n10-11-2005 \nRequest Type \n<1i Advance \n(', Expense \n: \nPayment Type: \n@ Commercial \n0 Confidential \n• \nFEDERAL BUREAU OF INVESTIGATI • \n_PAYMENT REQUEST \nDRAFT TYPE \nForfeiture or Drug Related?: \nCatalog: \neJ Yes \ncw \n0 ·No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOffici a I Bu rea u Name: (Last First Middle) \n!Social Securitv Number: \nDate of Request: \n05/01/2007 \nDivision: \nSection: \nUnit: \nTe!e hone Number: \nFile Number: \n_ \n........ _______ \n--t \nMiami \n3460 / 1295 \nSquad L-1 \n31E-MM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \n!Social Security or Taxpayer ID Number: \nbS -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by Finance Only \nCatalog: \nItem Number: \nDescription: \nAmount: \nCertified Copies of Corporate Records \nTotal: \nSupervisor: \nSAC / ASAC / AO / SAS: \nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nVendor Number: \nGroup Number: \nObligation Number: \nFollow Up Date: \n·PB-;J. \nDocument Number: \nDraft Number: \nSignature of Cashier: \nDate: \nSETTLEMENT OF ADVANCE \nPrior Month Advance Balance: -----------\nThis Advance: __________ \n_ \nLess: Receipts: __________ \n_ \nFunds Returned and/or Cash on Hand: __________ \n_ \nAmount to be Reimbursed: -----------\n03956-2980 \nEXPENSE PROCESSING \nDocument Number: \nDraft Number: \nSignature of cashier: \nDate: \nFD-794 (Revised 10-11-2.005) \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb7E -9 \n\nI \n, . \n, fD-794 \nRevised \n10-11-2005 \nRequest Type: \nti" Advance \n(' Expense \nPayment Type: \n@ Commercial \n(', Confidential \nFEDERAL BUREAU OF INVESTIGATI \nPAYMENT REQUEST \nDRAFTTYPE \nForfeiture or D~ug Related?: • \nI? Yes \nCatalog: \ncw \nr No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOfficial Bureau Name: (Last, First, Middle) \nlsoclal Security Number: \nDate of Request: \nDS/01/2OO7 \nb6 -2 \nDivision: \nMiami \n'\nSection: \nIUnit: \n!Telephone Number: \n3460 / 1295 \nSquad L-1 \nI \nFile Number: \no?C - 2 \n31E-MM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \nPayee Name: \nSocial Security or Taxpayer ID Number: \nJustification: \nbS -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by finance Only \nCatalog: \nItem Number: \nDescription: \nAmount: \nCertified Copies •Of Corporate Records \nTotal: \nre \nSupervisor: \n-\nSAC/ ASAC /AO/ SAS: -\nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nVendor Number: \nGroup Number: \nObligation Number: \nDocument Number: \nSignature of Cashier: \nDate: \nSETTLEMENT OF ADVANCE \nPrior Month Advance Balance: -----------\nThis Advance: __________ \n_ \nLess: Receipts: __________ \n_ \nFunds Returned and/or Cash on Hand: __________ \n_ \nAmount to be Reimbursed: \nEXPENSE PROCESSING \nDocument Number: \nDraft Number: \nSignature of Cashier: \nDate \n5Alo;i \nFollow Up Date: \nDraft Number: \nDate: \nb6 -2 \nb7C -2 \nb7E -9 \nFD-794 (Revised 10-11-2005) \nR \\ \n31 f..-MM - IO <tDlo;) --Ff--cths6-2t/ \nPage 1 of l \nFEDERAL BUREAU OF INVESTIGATION \n\n(Rev. 06-04-2007) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nFrom: \nMiami \nPB-1 / PBCRA \nDate: \n02/11/2008 \nContact: \nAFI \nI \n--------------------\nApproved By: _I _______ ~ \nDrafted By: \nCase ID #:vfiE-MM-108062-FF \n( Pel"l:EiiB~) \nTitle: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \nb6 -2 \nb7C -2 \nSynopsis: \nReport status of forfeiture investigation. \nDetails: \nInvesti ation has revealed that \nb6 -1, -2, -3 \nb7C -1, -2, -3 \nAFI \n"'I b5 -2 \n~----........ ....;..;;.;;..;;;;..-_____________________ ,__ \nAFI._I ___ \n..... \nseveral occasions re \nAUSA Barnes \nPalm Beach, FL which is \nmet with AUSA Antonia J. Barnes on -\nb5 -1, -2 \nb6 -1, -2 \nb7C -1, -2 \nWriter met with case agent, SA! \n1 \n~i---------.1 on 2/7/08 who advised that the crimina1 \nb6 -1 \ninvestigation into activities of JEFFREY EPSTEIN is ongoing. \nb7c -1 \nThis case is currently pending a prosecutorial decision at the \nUSAO. \nThis is a highly sensitive investigation; therefore the \nUSAO is proceeding accordingly. \n♦♦ \n(j) \n@ \n' \n\n(Rev. 05•01-2008) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nAttn: \nSA \nDate: \n09/18/2008 \n..,,_---,ee=-=.,,,......--------' \nPB-1, PBCRA \nFrom: \nMiami \nPB-1, PBCRA \nCon tact: \nAFI ...._ ___________________ \n___, \nb6 -2 \nb7C -2 \nApproved By: \n.... I ______ I/Y# \nDrafted By: \n~I __________ ..... ~cm \nCase ID #:-kE-MM-108.062-FF \n(Pe'A:Eiin~) \nTitle: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \n' \\ \nSynopsis: \nRequest closing of forfeiture subfile FF. \nDetails: Investi ation has revealed that \nb6 -1, -2, -3 \nt----------,,-î'"T""---------------------------,b7C -1, -2, -3 \nbS -2 \nis \nOn 9/11/08, case agent advised writer that Epstein \nis currently being prosecuted by the State of Florida and is \ncomplying with all conditions of his plea with the State of \nFlorida. \nEpstein has also provided information to the FBI as \nagreed upon. \nCase agent advised that no federal prosecution \nwill occur in this matter as long as Epstein continues to \nuphold his agreement with the State of Florida. \nCase agent \nalso advised that no further forfeiture assistance will be \nrequired for this case. \nCase agent is requested to contact \nwriter in the event this matter moves forward on a federal \nlevel. \nIn that no further forfeiture related action is \ndeemed necessary in this matter, it is requested that subfile \nFF be closed. \n(t \n"1 [,11" \n• \n♦♦ \n'Jl'\\..p \nb6 -2 \nb7C -2