FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2019]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 475 \nPage 5 ~ b6 -\n5; b7C -\n5; b7E -\n10; \nPage 6 ~ b6 -\n5; b7C -\n5; b7E -\n10; \nPage 7 ~ b6 - 5; b7C - 5; b7E -\n10; \nPage 8 ~ b6 - 5; b7C - 5; b7E - 10; \nPage 9 ~ b6 -\n5; b7C -\n5; b7E -\n10; \nPage 11 ~ b3 -\n1; b6 - 1,-3; b7C -\n1,-3; \nPage 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 13 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 14 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 15 ~ b3 -\n1; b6 -\n1,-3; b7C -\n1,-3; \nPage 16 ~ b3 -\nl; b6 -\n1,-3; b7C -\n1,-3; \nPage 17 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 18 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 19 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 20 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 21 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; \nPage 22 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 23 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 24 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; \nPage 25 ~ b3 -\n1; b6 - 1,-3; b7C -\n1,-3; \nPage 26 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 27 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 28 ~ b3 - l; b6 - 1,-3; b7C -\n1,-3; \nPage 29 ~ b3 -\nl; b6 -\n1,-3; b7C -\n1,-3; \nPage 30 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; \nPage 31 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 32 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 33 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; \nPage 34 ~ b3 - l; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; \nPage 35 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 36 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 37 ~ b3 - l; b6 -\n3,-5; b7C - 3,-5; \nPage 40 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 41 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3,-5; \nPage 82 ~ b3 - l; b6 - 3; b7C - 3; \nPage 85 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 86 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 87 ~ b6 -\n8; b7C -\n8; b7D -\n2; \nPage 88 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; \nPage 89 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; \nPage 90 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 91 ~ b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 92 ~ b3 -\n2; b6 -\n1, - 5, - 8; b7C -\n1, - 5, - 8; b7D -\n2; \nPage 93 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 94 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 95 ~ b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 96 ~ b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 97 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \n\nPage 98 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 99 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 100 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 101 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 102 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 103 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 104 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 105 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 106 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 107 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 108 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 109 - b3 - 1,-2; b6 -\n1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D -\n2; \nPage 110 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 111 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - l; \nPage 112 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; \nPage 113 - b3 -\n1,-2; b6 -\n1,-3,-5,-8; b7C -\n1,-3,-5,-8; b7D -\nl; \nPage 114 - b3 -\n1,-2; b6 -\n1,-3,-5,-8; b7C -\n1,-3,-5,-8; b7D -\nl; \nPage 115 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 116 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 117 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 118 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 119 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 120 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 121 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 122 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 123 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 124 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 125 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 126 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 127 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 128 - b3 -\n1,-2; b6 -\n1,-3,-5,-8; b7C -\n1,-3,-5,-8; b7D -\n2; \nPage 129 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 130 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 131 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 132 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 133 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 134 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 135 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 136 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 137 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 138 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ; \nPage 139 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 140 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 141 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 142 - b3 - l; b6 -\n8; b7C - 8; b7D - 2; \nPage 143 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 144 - b3 - 2; b6 - 8; b7C - 8; b7D - 2; \nPage 145 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 146 - b3 -\n2; b6 -\n1, - 5, - 8; b7C -\n1, - 5, - 8; b7D -\n2; \nPage 147 - b3 - 2 ; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ; \nPage 148 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 149 - b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 150 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 151 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \n\nPage 152 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 153 - b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 154 ~ b3 -\n2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -\n2; \nPage 155 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 156 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 157 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; \nPage 158 ~ b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 159 ~ b3 -\n2; b6 -\n1,-5,-8; b7C -\n1,-5,-8; b7D -\n2; \nPage 160 - b6 -\n1; b7C - 1; b7D - 2; \nPage 161 - b6 - 1; b7C - 1; b7D - 2; \nPage 162 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 163 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 164 - b6 - 1; b7C - 1; b7D - 2; \nPage 165 - b6 - 1; b7C - l; b7D - 2; \nPage 166 - b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; \nPage 167 ~ b6 -\n1,-5,-6; b7C -\n1,-5,-6; b7D -\n2; \nPage 168 ~ b6 -\n1,-5,-6; b7C -\n1,-5,-6; b7D -\n2; \nPage 169 - b6 - 1; b7C - 1; b7D - 2; \nPage 170 - b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; \nPage 171 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D -\n2; \nPage 172 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D -\n2; \nPage 173 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 216 - b6 - 1,-4; b7C - 1,-4; b7D - 2; \nPage 217 - b6 - 1, -4; b7C - 1,-4; b7D - 2; \nPage 218 ~ b6 -\n1,-4; b7C -\n1,-4; b7D -\n2; \nPage 219 ~ b6 - 1,-4; b7C -\n1,-4; b7D -\n2; \nPage 220 - b6 - 1,-4,-8; b7C - 1,-4,-8; b7D - 2; \nPage 221 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; \nPage 222 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 223 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 224 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 225 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 226 - b6 - 1,-5; b7C - 1.-5; b7D - -2; \nPage 227 ~ b6 -\n1,-5; b7C -\n1.-5; b7D -\n-2; \nPage 228 - b6 - 1,-5; b7C -\n1.-5; b7D - -2; \nPage 229 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; \nPage 230 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; \nPage 231 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 232 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 233 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 234 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 235 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 236 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 237 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 238 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 239 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 240 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 241 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 242 ~ b6 -\n1, - 5; b7C -\n1, - 5; b7D -\n2; \nPage 243 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 244 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 245 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 246 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 247 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \n\nPage 248 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 249 - b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 250 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 251 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 252 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 253 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 254 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 255 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 256 - b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 257 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 258 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 259 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 260 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 261 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 262 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 263 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 264 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 265 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 266 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 267 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 268 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 269 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 270 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 271 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 272 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 273 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 274 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 275 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 276 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 277 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 278 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 279 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 280 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 281 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 282 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 283 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 284 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 285 ~ b3 -\n1; b6 - 1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 286 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 287 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 288 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 289 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 290 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 291 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 292 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 293 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 294 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 295 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 296 ~ b3 -\n1; b6 -\n1, - 3, - 5; b7C -\n1, - 3, - 5; b7D -\n2; \nPage 297 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 298 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 299 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 300 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 301 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \n\nPage 302 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 303 - b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 304 ~ b6 - 1,-3; b7C -\n1,-3; b7D -\n2; \nPage 305 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 306 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 307 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 308 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 309 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 310 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 311 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 312 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 313 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 314 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 315 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 316 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 317 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 318 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 319 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 320 - b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 321 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 322 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 323 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 324 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 325 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 326 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 327 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 328 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 329 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 330 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 331 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 332 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 333 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 334 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 335 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 336 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 337 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 338 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 339 ~ b3 -\n1; b6 - 1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 340 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 341 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 342 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 343 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 344 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 345 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 346 - b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 347 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 348 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 349 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 350 ~ b3 -\n1; b6 -\n1, - 3, - 5; b7C -\n1, - 3, - 5; b7D -\n2; \nPage 351 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 352 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 353 ~ b3 -\n1; b6 - 1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 354 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 355 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \n\nPage 356 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 357 - b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 358 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 359 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 360 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 361 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 362 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 363 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 364 - b6 - 1,-5; b7C - 1,-5; b7D -\n2; \nPage 365 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 366 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 367 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 368 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 369 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 370 - b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 371 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 372 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 373 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 374 - b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 375 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 376 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 377 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 378 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 379 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 380 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 381 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n'i.; \nPage 382 - b3 - 1; b6 - 1,-3,-5; b7C - 1, -3, · :J .• b7D - 2; \nPage 383 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 384 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 385 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 386 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n?. ; \nPage 387 - b3 -\n1; b6 - 1,-3,-5; b7C -\n.L \n·3,' \nb7D - 1; \nPage 388 - b6 - 1,-5; b7C - 1,-5; b7D -\n>. \nPage 389 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n'i.; \nPage 390 - b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 391 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 392 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 393 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 394 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 395 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 396 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 397 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 398 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 399 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 400 - b6 - l; b7C - 1; b7D - 2; \nPage 401 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 402 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 403 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 404 ~ b6 -\n1, - 5; b7C -\n1, - 5; b7D -\n2; \nPage 405 - b6 - 1,-5; b7C - 1,-5; b7D - 2 ; \nPage 406 - b6 - 5; b7C - 5; b7D - 2; \nPage 407 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 408 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 409 - b6 - 1; b7C - l; b7D - 2; \n\nPage 410 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; \nPage 411 - b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 417 ~ b3; b6 -\n3; b7C -\n3; b7D -\n2; \nPage 418 - b7D - 2; \nPage 419 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; \nPage 422 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 426 ~ b3 -\nl; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 427 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 428 - b3 -\n1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; \nPage 429 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 430 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 431 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 435 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 436 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 437 - b3 -\n1; b6 -\n3; b7C - 3; b7E - l; \nPage 438 ~ b3 -\nl; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 439 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 440 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 441 - b3 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; \nPage 442 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 443 ~ b3 -\n1; b6 -\n2,-3,-5; b7C -\n2,-3,-5; b7E - l; \nPage 444 ~ b3 -\nl; b6 -\n2,-3,-5; b7C -\n2,-3,-5; b7E -\nl; \nPage 445 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 446 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 447 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 448 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 449 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 451 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 452 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; b7E -\nl; \nPage 453 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 454 - b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; b7E -\n1; \nPage 455 - Duplicate; \nPage 456 ~ b3 -\n1; b6 -\n1,-3; b7C -\n1,-3; \nPage 457 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7D -\n2; \nPage 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 462 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 463 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 464 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 466 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 467 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 468 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 470 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 471 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 472 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 473 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 475 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 476 ~ b3 -\n1; b6 - 1,-3; b7C -\n1,-3; \nPage 477 ~ b6 -\n2,-4; b7C -\n2,-4; b7D -\nl; \nPage 478 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; \n\nPage 479 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; \nPage 482 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 483 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 484 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 485 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; \nPage 487 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; b7E -\nl; \nPage 488 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 489 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; b7E - 1; \nPage 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 491 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 492 ~ b7E - l; \nPage 493 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 494 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 495 - b3 -\n1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 496 ~ b3 -\nl; b6 -\n2,-3; b7C -\n2,-3; b7E -\nl; \nPage 497 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 498 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 499 - Duplicate; \nPage 500 ~ Duplicate; \nPage 501 ~ Duplicate; \nPage 502 ~ Duplicate; \nPage 503 - Duplicate; \nPage 504 - b6 - 5; b7C - 5; b7E - 1; \nPage 505 ~ b6 -\n5; b7C -\n5; b7E -\nl; \nPage 506 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 507 - b6 - 5; b7C - 5; b7E - 1; \nPage 508 - b6 - 5; b7C - 5; b7E - l; \nPage 509 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 510 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 511 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 512 - b6 -\n5; b7C - 5; b7E - 1; \nPage 513 - b6 - 5; b7C - 5; b7E - 1; \nPage 514 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 515 - b6 -\n5; b7C -\n5; b7E -\n1; \nPage 516 - b6 - 5; b7C - 5; b7E - 1; \nPage 517 - b6 - 5; b7C - 5; b7E - l; \nPage 518 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 519 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 520 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 521 - b6 - 5; b7C - 5; b7E - 1; \nPage 522 - b6 - 5; b7C - 5; b7E - 1; \nPage 523 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 524 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 525 - b6 - 5; b7C - 5; b7E - l; \nPage 526 - b6 - 5; b7C - 5; b7E - 1; \nPage 527 - b6 - 5; b7C - 5; b7E - 1; \nPage 528 ~ b6 -\n5; b7C -\n5; b7E -\nl; \nPage 529 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 530 - b6 - 5; b7C - 5; b7E - 1; \nPage 531 - b6 - 5; b7C - 5; b7E - l; \nPage 532 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 533 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 534 - b6 - 5; b7C - 5; b7E - l; \n\nPage 535 - b6 - 5; b7C - 5; b7E - 1; \nPage 536 - b6 -\n5; b7C -\n5; b7E -\n1; \nPage 537 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 538 - b6 - 5; b7C - 5; b7E - 1; \nPage 539 - b6 - 5; b7C - 5; b7E - 1; \nPage 540 - b6 - 5; b7C - 5; b7E - 1; \nPage 541 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 542 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 543 - b6 -\n5; b7C - 5; b7E - 1; \nPage 544 - b6 - 5; b7C - 5; b7E - 1; \nPage 545 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 546 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 547 - b6 - 5; b7C - 5; b7E - 1; \nPage 548 - b6 - 5; b7C - 5; b7E - 1; \nPage 549 - b6 -\n5; b7C - 5; b7E - 1; \nPage 550 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 551 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 552 - b6 - 5; b7C - 5; b7E - 1; \nPage 553 - b6 - 5; b7C - 5; b7E - 1; \nPage 554 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 557 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 558 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 559 - b6 - 5; b7C - 5; b7E - 1; \nPage 560 - b6 - 5; b7C - 5; b7E - 1; \nPage 561 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 562 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 563 - b6 - 5; b7C - 5; b7E - 1; \nPage 564 - b6 - 5; b7C - 5; b7E - 1; \nPage 565 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 566 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 567 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 568 - b6 -\n5; b7C - 5; b7E - 1; \nPage 569 - b6 - 5; b7C - 5; b7E - 1; \nPage 570 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 571 - b7E -\n1; \nPage 572 - b6 - 5; b7C - 5; b7E - 1; \nPage 573 - b6 - 5; b7C - 5; b7E - 1; \nPage 574 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 575 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 576 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 577 - b6 - 5; b7C - 5; b7E - 1; \nPage 578 - b6 - 5; b7C - 5; b7E - 1; \nPage 579 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 580 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 581 - b6 - 5; b7C - 5; b7E - 1; \nPage 582 - b6 - 5; b7C - 5; b7E - 1; \nPage 583 - b6 - 5; b7C - 5; b7E - 1; \nPage 584 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 585 ~ b6 -\n5; b7C -\n5; b7E -\n1; \n[REDACTED] \nX \nDeleted Page (s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n\n[REDACTED] \n\n1A \n87 \nlA \n88 \ni \nlA \n89 \n~ \nlA \n90 \nI \n1A \n91 \nlA \n92 \nlA \n93 \n1A \n94 \nlj. \nlA \n95 \n1A \n96 \nr \n1A \n97 \nr,, \n·r \n' \n: J~ \n! .~ \n/,_, \nI\n'~: ,. \nt ' \nI \n' 11 \nl;. \nI \n; \n011-03-17 \n011,-03~17 \n011-03-18 \n011-03-18 \n011-03-09 \n008-01-01 \n007-01-01 \n007-01-01 \n006-01-01 \n006-01-01 \n2008-01-01 \n251 (U \n251 (U \n251 (U \n251 (-~-------1,-----\n252 (U) Items received fro \nL,-,.......--,-...,..._..J \n253 \n{U) EC for submission of victim witness work files to case file. \n253 (U) EC for submission of victim/witness work files to case file. \n253 (U) EC for submission of victim/witness work files to case file. \n253 \n{ U) EC for submission of victim/witness work files to case file. \n253 \n( U) EC for submission of victim/witness work files to case file. \n253 \n(U) EC for submission of victim/witness work files to case file. \n. . I :\nb6 -2,-3,-8:. \nb7C -2,-3,-8 \nb7D -2 \nb3 -1 \n,.- ,:l: \n;. ,: I \n1 \n\nFD-340 (Rev. 4-11--03) \nField Office Acquiring Evidence ___ \n1'1_ ...... \n_______________ \n_ \nSerial# of Originating Document----~-~_/ _____________ _ \nDate Received ____ \n0_3-+/_1_'7.._.,1,_/""';i..'--" .... l..,_I ________________ \n_ \nFrom ---------(..,..N,...am_e_o""'r""'c-on-1n""·b-ut-01:~/!-nt-erv""'i-ew-e-e) ___________ \n_ \n(Address) \n(City and State) \nBy _____ ..._....._ ____________________ _ \nToBeRetumed D Yes \n(gj' No \nReceipt Given \nD Yes \n~ No \nGrand Jury Material- Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Information (FTI) \n□ Yes \nTitle: \nReference: \ni;;a, No \nBNo \n(Communicution Enclosing Material) \nDescriptfolJ: \nD \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9395 \n\nf0.340 (Rev. 4-11-03) \nFJle Number ----"'~'""'1-"~'----="""""-,.,,----=''-""-'t=~=---:;_"'..:;_~ \n__ \n-_ _,/,.....A,_.__....,f.~f-------\nField Office Acquiring Evidence ___ Y"i~""----------------\n...., ~{ \nSerial # of Originating Document ____ .,.._---'-------------\nDate Received ____ ..._t)<....c>.;.J--=r__,i;..;/---=c)....;:.;()'-'/:....:l~---------------\n17 \nFrom \n---------(,=-N~am_e_o~f~C,....on-1r"""ib-u1-m""'/J-nt-cr--,viewc---,c) __________ \n_ \n(Address} \n(City and State) \nBy __ \n(c....1.___1,__ _______ ...J----------\nTo Be Returned O Yes \n121 No \nReceiptGiven \nD Yes \n~ No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal R\\Iles of Criminal Pmcedure \n□ Yes \n81 No \nFederal Taxpayer Infonnation {FTI) \nD Yes \nTitle: \nReference; ___________________________ _ \n(Communication Enclosing M~lerial) \nfil \nOrigmal notes re intervt-i'-ew_o_r _____________ _ \n.,..,.,..-,1 ... -, ... ··----•-• _,_,. ... •---,._.,., ..,,..;..· -... ,..,,.,..:;: ,.,..._._,_ ........... .,...,., ____ \n, _______ \n_ \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9401 \n\nFD-340 (Rev. 4-11-03) \nFIie Number __ \n:.._> _1 ~'=_-_;_,,,...:..:..,.....:...._-____.:l:.._"~~-=-o~~~;;i...=---_ _!\\~A-~~j~jr...-____ _ \nField Office Acquiring Evidence ----'n.---'->'I......;;.... ______________ \n_ \nSerial# of Originating Document __ \n...,,;;>.'--~---'-/ ______________ _ \nDate Received \nD 3 /1 ~btJ I I \nI \nI \nFrom ---------(r.N;-a_m_e \no'""'r""C,-on..,.tr"""ib-ut,...or:"""11,-nte_rv.....,i,-ew-e""'o),-------------\n(Address} \n{City and State) \nBy ----=S=--1".:--i._ ___________ J--------\nTo Be Returned D Yes \n~ No \nReceipt Given \n~ Yes \nD No \nGrand Jury Material~ Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \n@ No \nFederal Taxpayer Information (FTI) \nD Yes \nTitle: \nReference: ___________________________ _ \n(Commu11ication Enclosing Material) \nDescription: \nD \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9429 \n\nIi \nl\nl l \n.': \nI! \n• \n• \nFD-597 (Rev 8-11-94) \nFile# \n• \n• \n• \nPage \nUNITED STATES DEPARTMENT OF JUSTICE \nFEDERAL BUREAU OF INVESTIGATION \nReceipt for Property Received/Returned/Released/Seized \n• \n/ \nor __ /_ \nOn (date) ___ \n&>=-> \n...... f,____.l_i'-#-/,'-"',,;i,-=o'--"-l ......... /----1 \nitem(s) listed below were: \n~ \nReceived From \n□ Returned To \n□ Released To \n□ Seized \n(Name) ---,. _ __,,;:::================;--------'..__ __________ _ \n(Street Address)~ \nb6 -3t: \nb7C -3 \nb3 -lf} \n(City) ___ ~ \n_ ____________________ \n_. \n. \n~ption of Item(s)· \n"' "' "' \n~--\n-~ . - -\n-· \n_, \n.. ·-· \n~Pn_ \n~~ \n~L.-\n~" \n~ \n~ \n~ \n~ \n.. \n~ \n~ \n~ \n~ \n.. \n-~-\nb \nb \nb 3 -1 \nReceived By: \n-\nReceived Fro1 \n\nw \n. \n' \n~ ...... \n·~ •• \nir-~ ::;:o I \n\n3 r ol p.Lf' ~°"\\ p I' \\-1 \\ •. \\ ( L,) · 1 {\\ \n0_ ~ \n. \nj~~~ ~ c~.r.Q_\\J s ~~ \nb6 -1 \n,-----r;__ __ ~l-~N \nb7C -1 \n1...---_ _ _ _ \n____J] ~V'-\n+Y-cJ\\..CfL' \ng p~ \n03956-9434,\n\n• ' \n........_~ J \n\nA z \n0 . \nu \nl ________________ _._7 ~J \n,:s:, \nGI \n:z: \n# \n-<-\n~ \n+ \nGI ... \n:0 \nr::: \nISi \n,:s:, \n·'1 \nL ________________ ___. t-..' \n00' b6 -1,-5 \nb7C -1,-5\n03956-9436 _\n\ni .. , \n• . \n. ~~r: -\n. -\n03956-9437 \n\n03956-9438 \n\n. \nl \n03956-94391 \n\n03956-9440 \n\nb6 -3 \nb7C -3\nb3 -1 \n03956-9441 \n\n03956-9442 \n\n-\n-········ \nt \n-~-, \n--· ~ \n' \nl ·_ ~, .•• \n.. \n~ \nb6 -3 \n".....,,;b7C -3 \n-~b3 -1 \n03956-9443 \n\n03956-9444 \n\n. -\n• f \n. - ~~- - . -\n::-. \n-.~ .. \n. , \\ \nL ii'._;__ ____.:l:."',lp_ ___ \n__, !_ \nD \n~ \n. .... \n.. \n' .. ,. \n~ \n~ -~-\n• \n:~:~"'-~f- _"".",;.i: \nr·• .. ,,..,,,,,fl. ,,r~~., \n.... ,.'"".............. \nJ• \n., \n• ••• ~.:,.·.,..-'.~::~,.~.:~~~' ~=··;~----· \n" I \n. ·:-;:.:.. ~, ... , ... \n0 i \no:.'""--\n03956-9445 \n\n·~:\n\\ .\n03956-9446~\n\n03956-9447 \n\nb6 -1 \n2 \nb7C -1\n\\, \n0~ \n03956-9448 \n-------··-·-·\n\nI _)t·----:, \n_ b6 _3 \n,: \n• \nb7C -3\n.\n.... \nC \n·:~~ \nr i \n{ : \n03956-9449 \n\n03956-9450 \n\n- -----\n~---------------------------------· --\n. - .... -- • \nb6 -3 \nb7C -3 \nb3 - 1 \n-- ------ -- -- ---- --·-- -- -- ---------- -\n03956-9451 \n\n03956-9452 \n\n.. \nJt_- --\n.. \n~It \n,. :.13gS6-9453 \n\n03956-9454 \n'\n·--- ------------\n\n:S:-\n. \nI \nN •-'/ ... :tr=e_r-r I e....S \n:·~, \n---\n. >--t- f ko+o~ \n• .. .,,. / \n~, -., .. ...,;; \n03956-9456 \n\n' \n.;). \n·'-\n039i6-945~ \n. ' " \nj \n;_ \n~\n·~\n- - - -~-..........! \n. . \n; \n1 \n\n\\~ \\k,.NO\\; .. \nlZ~~·· 2 ov,-,p.____ _ \n____J \nb6 -1 . \nb7C -1 \n03956-9458 \n\nb6 -1 \n- · \nb7C -1 \n• ;, --_\n_ :; ~ ~., \n. -- .... \n.. --.-\n-- r~; \n... \n! \n03956-9~59 \n\n03956-9460 \n\n\\ \n03956-9461 \n\nI \\ \n..j I ·~ \nb6 -1 I\n~~,"-\nq \nJ '. "~ k -\n2.o"rl7P b7c -1 \n03956-9462 \n\n03956-94€) \nr \n1 \n\n03956-9464 \n\n, · ,J \n1 \n\n03956-9466 \n\n03956-946 \n\nb6 -1-\n2 \nb7C -1\n0Y"l'D \n03956-9468 \n\n/'., \n':111:::1.,...--.....1 \n,,,,, \n03956-9469 \n\n•~ l \nb6 -5 \nb7C -5 \n03956-9470 \n\nFD-340c (4-l l-03) \nFile Number ___ \n"?_1_c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;.._ __ \n-....,J""'.A....._9...,~""--------------\nField Office Acquiring Evidence ____ ,...,_n\\ ___________________ \n_ \nSerial# of Originating Document ____ cl_S-_/ __________________ _ \nDate Receivedr-__ -_-_:_:_-_-_-___ (7-:,_-:,_3-:,_/':, .... / ___ \n~~/-:__;l. \n____ \n"_-_✓:_/-:.,.-------------------\nFrom \n'~------------------\n-\n-----1,__ __________ \n-.bkutor/fnlmlicwee} \n(Address} \n(City and State) \nBy __ \n__;S><:.....,;.4--; __________ _J-------------\nTo Be Returned D Yes \n18-No \nReceipt Given \n~Yes \nD No \nGrand Jury Material • Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \n;;.!Zl No \nFederal TaXpayer Information (FTI) \n0 Yes \nTitle: \nReferen<;e: ----------------------------- ----\n(Communication Enclosing Material) \nDescriptrlo_n-': --'□\n=---'O;;.;n;.;;i\n·g~ina\n;;;;;.;.l .;;;.no.;.;t.;.;es;.;re\n;.;..,;,;in:.:.;t.;.;erv;_1...;· e_w...;o;,,;;.f ______________ _ \nI \n,...., \np,:, - 0'J \n., \nb6 -3 \nb7C -3 \nb3 -1 ;\n!\nI \ni\nb6 -2 I\nb7C -2 \nb6 -3 \nb7C -3\nb3 -1 \nI\n03956-9471 \n\n~ --~--,......,. - -\n-----~---- --- • _--- --. ~ --:.-==.=--=.::::- ~~=--- ~ -\n&~•-.- ~ \n.- -=-- _- ~ \n·-::~ \n-~- =1 \n• \n• \n• \n• \nj \n• \n; \n• \nr " i ,. \nFD-597 (Rev 8-11-94) \nPage ____ \nof __ \n_ \nI 4\n.. I \nOn (date) \nUNITED STATES DEPARTMENT OF JUSTICE \nFEDERAL BUREAU Of INVESTIGATION \nReceipt for Property Received/Returned/Released/Seized \nitem(s) listed below were: \n.Er Received From \n□ Returned To \nJ 41 \ni \n' t \n! ~ \nt • \n~ .\n~ C\n.• ~ \n□ Released To \n.------------------------.1.....1.~·zed \n:c \nb6 -2, -3 • \n(Name) \n(Street AddH \n(City) \nDescription of Item(s): \n~) I \n~ \n~ \n~ \n... \n-\n- ~-\n~ -\n~ \nt:772 \n~~ \n-\n. \n~-s:: \n... \n-\n-\n-- ---\n~~ \n~ \n~ \n~ \n~ \n~ \n.. \nR eceived By: \nReceived From: \n--\n.• ·---\n• ... -\n-.. \n~ \n~ \nb7C -2,-3-\nb3 -1 \nt \n-\n-\n~ \n"' "' [\\ \n03956-9472 \n'\n-\nj \n; \n.! t :c \n,. \n• \nI \n,. \n,•. '4 \ni, ,\nc\n!; \nC· \n•:\nc· \n~ \n\n., \nFD-340t (4-11-03) \nFile Number __ \n__::~:..:../~("_,.:_l"'l:.:.f'l1.!..:.,,,:.....L./t.t.D...ll<1t....!=O~b~~=---_____,}μA-l!:l-<fL../-J------------..., \nField Office Acquiring Evidence --~r1:....;.;~.;-L __________________ \n_ \nSerial# of Originating Document ______ .122:=:...,,~~.,l..=----------------\nDate Received \nO lftJ '7/d-'.o I( \nFrom-------------------------------------\n(Name of Contributor/Jnterviewell) \n(Address) \n(City and State) \nBy -----"'--=4---1 \nTo Be Rettlpled D Yes \n@ No \nReceipt Given \nO Yes \n~ No \nGrand Jucy Material-Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules ofCriJ¢na1Procedure \nD Yes \n0 No. \nFederal Taxpayer Information (FTI) \nD Yes \nTitle: \nReference: ------------------------------------\n(Communication Enclosing Malerial) \nDescription: \n0 \nOriginal notes re interview of ---------------\n'ff-n... C \nC( U, 'v-J ,r:;., "h \n....,""'"!....,.,..,,,.,.,, ... \n, ... \n·.,.:, .... ,-,.,,.., ... \nrl....,,, ..... -·~·---------\n--------,---.~...,, .... \n_ .... \n, ,,,,,_,...,..,__,L-,,. \n• .,.,. _ _,.,...,,.., ·-•---~------- ----• \n•-\nb6 -2 \nb7C -2 \n; \nb6 -8 \nb7C -8 \nb7D -2 \n~· • . "" \n03956-9474 \n\nOoto...c~N 1-0 B;Ot1 \nfe.oM \n~ \nb6 -8 \nb7C -8 \nb7D -2 \n03956-9475 \n\n(Rev. 05-01-2008) \nUNCLASSIFIED \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nIMMEDIATE \nTo: \nMiami \nAttn: \nDate: \n03/11/2011 \nASAd \nSSAL---------.---\nSA-1 _____ __, \nFrom: \nMiami \nPB-3/PBCo-------------------\nContact: \nApproved By: \nDrafted By: \nCase ID#: 31E-MM-108062 (pending) \nTitle: [JEFFREY EPSTEIN: \nWSTA - CHILD PROSTITUTION \nSynopsis: \nUpdate case file as to interview conducted by writer \non March 9, 2011. \nDetails: \no.t>-................... _._.__ ............................. ~ \nBranch ASAC \nAUS \nOn the evening of March 7, 2011, AUSAI \nland \nwriter placed a telephone call td \nl indicated she \nis willing to cooperate fully with any FBI investigation \ninvolving JEFFREY EPSTEIN and others_ \nShe has requested to meet \nwith FBI Agents id \nI along with I \npolice for the de.Urier1119. \n• \n---------\nprotect i entity and writer met for the interview at t e United \nStates Attorney 1s Office in Fort Lauderdale, Florida. \nUNCLASSIFIED \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb6 -1 \nb7C -1 \nb6 -2,-6,-8. \nb7C -2,-6,-8 \nb7D -2 \nb6 -3,-6: \nb7C -3 ,-6\nb7D -1 \nb3 -1 \nb6 -6,-8 \nb7C -6,-8 \nb7D -2 \n03956-9761 \n~~)07~2.EC. \nb6 -2 \nb7C -2 \n\nI \nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nI \nEPSTEIN byl \nI provided information about \nlof \nI \nhas also made contact with \n_ _ _ _ _ \n...._ _ _ _ _ \n... \nb \n... \nr_.o""'v .... \n1"""· d...,e_d ,__ __________________ ---' \nJ Below is the list of items produced to \nwriter: \nUNCLASSIFIED \n2 \nb6 -1,-6 \nb7C -1,-6 \nb7D -1,-2 \nb6 -3,-8 \nb7C -3,-8 \nb7D -1,-2 \nb3 -1 \nb6 -8 \nb7C -8 \nb7D -2 \nb6 -1,-8 \nb7C -1,-8 \nb7D -2 l\n03956-9762 \n\nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nb6 -1 \nb7C -1 \nb7D -2 \nEvidenr"" obtained dnriug interview will be turned over \nto case agent SAT \nI \nb6 -2 \nb7C -2 \nUNCLASSIFIED \n3 \n03956-9763 \n----\n\nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nLEAD(s): \nSet Lead 1: \n(Info) \nMIAMI \nAT MIAMI, FLORIDA \nRead and clear. \nSet Lead 2: \n(Action) \nMIAMI \nAT WEST PALM BEACH. FLORIDA (PB-2) \n::t::::·:e if follow-up interview of I \nlin \nI } \ni~ wa~ranted. \n~ontact Legat~l----------------~lin \n...._,---------,-1----- view if aP.propriate. \n♦♦ \nUNCLASSIFIED \n4 \nb6 -3 \nb7C -3 \nb7D -1 \nb3 -1 \n03956-9764 \n\n( \n• FD-340 (Rev. 4-l l-03) \nFile Number -----=-'-~-c...\\......;:;.~_-..,_(Y\\--""-{Yl-.c'.---~\\ 0___,'6e:....:,:Oc.__lo..=J_-=--_...../~f}-,.._rL.,.:;..~--\nField Office Acquiring Evidence _..:..fy\\~_M..c.......:,.-i/'---'P'---'b=-=-~-•-Q,...:.=fr._._ _____ _ \nI \nSerial# of Originating Document __________________ _ \nDate Received \n\\} D...:{ .\\ OLA..'::> \nFrom ---------°'"(Nc-am-c \no""'r""'c,-on...,.tr..,,ib_u.,...lo....,rll,-nt,....crv~i,...c1 .... v~...,e)~-----------\n(Address) \nBy __ \ncAJ_μ..--4. _________ \n'_c_;1x_?_o_d _S1:1...,u:i:-}-------_J-------\nTo BeReturned D Yes • \nGa-No \nReceipt Given \nD Yes \n[J---"No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Infonnation (FTI) \nD Yes \n[:!Tu \nTitle: \nReference: \n(Communication Enclosing Material) \n··.,.-\nDescription: \n□ \n~ \n'l O b ,r M 1⁄4.~ ux.J2.; \nOriginal notes re interview of \n~-1.\\-'L \n-t \nb6 -2 \nb7C -2 \n,i \n·i 'i \nb6 -3 \nb7C -3 \nb3 -1: \nI \nt \n03956-9768 \n\n_I __ \nI' \n\\ __ \n·······-·--··-·· \n.................... \n--............... \n----··---··--/ \n03956-9769. \n\n505 S Flagler Dr, West Palm Beach, FL 33401 to \nPage 1 of2b6 - 3 \n---------------------\nb7C -3-\nb3 -1 \nThese directions are for planning purposes only. ,You may find that construction projects, traffic, or \nhttp://maps.google.com/maps?hl=en&q7 \nffl \n. \nO~Q.~§~~?71 \nl\n&um= l&1e=~-~ _ ~-L.01 ~vu~\n\n505 S Flagler Dr, West Palm Beach, FL 33401 t ----------------\nother events may cause road conditions to differ from the map results. \nMap data ©2008 NAVTEQTM \nPage 2 of2b6 - 3 \nb7C -3 \nb3 -1 \nhttp:/ /maps.google.com/maps?hl =en&q1 \n03956-9772 \n~west+palm+beach+fl&um= l&ie=U... \n6/26/2008 \n\n.__ ______ .... rest palm beach fl - Google Maps \nGoogle· Address \nMaps ... \nhttp://maps.google.com/maps?hl=en&q \nb6 -3 \nPage 1 of lb?c _3 \nb3 -1 \n03Q5g-9773 \nwest+palm+beach+fl&um= 1 &ie=U... \n6126,2008 \n\nr· \nFD-340 (Rev. 4•11·03) \nFile Number ---=3_/ _[:_-_:_:rn...._m_.___-__.,}_O__::;·i_o_l:.___;:~~--~, /1_,__q-'---3"'-----\nField Office Acquiring Evidence _fu..L.,!.;4fuL..!....li.......if~Q__.:_R...1..(...:::::,,,....1:Q.:=:...t.1'.?r~-------\nJ \nSerial# of Originating Dpcument __________________ _ \nDate Received \n\\) o...,,r-\\ 01.A...S, \nFrom ---------""'(N..-a_rn_c o...,f""'c=-on-:-tr"""ib,,_u.,...to-.r/,..ln:-1erv....,...ie1-ve-c).-------------\n(Address) \n(City and State) \nBy _$±~-LI ------,--------___J---\nTo Be Returned D Yes \nr:e;. \nReceipt Giv~n \nO Yes \nE:I No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Infonnation (FTI) \nD Yes \n~ \nTitle: \nReference: ___________________________ _ \n(Communication Enclosing Material) \n'-.,..--\nDescription: \n0 \nOriginal notes re interview of \n~-\\o s 1 fl a~~ c.,Jz, ~\\~ ~ \nv: \n--------IJ.......--1 -----........-------~ \nf'~ \n03956-978Qi \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n\n( \nI \nJPI \nL.....--______.JI \n-\nb6 -3~ \nb7C - 3 \nb3 - 1 /;\n03956-9781 \n\n03956-9782\n-----------------\n\nFEB-25-2008 11:27 \nFBI \n561 650 6951 \nP.02/03 \nU.S. DEPARTMENT OF JUS'flCB/FEDERAL BUREAU OF INVES1'IGATION \nIn the matter of case number(s): 3 lE-MM-1 0 8 0 (5 2 \nTO: \nCingular/ lfftfμJ \nCustodia of Records \nSUBPOENA \nADDRESS~ \nll760 U.S. Highway 1 Golden Bear Plaza \n4th Floor, West Tower, North Palm Beach, Florida 33408 \nTELE:eHONE; 888-938-4715 \nGREETING: \nBy the service of this .s1,.1bpoena upon you by SA I \n. who is authorized to serve i~~c -~2 \nyou are hereby commanded and required to disclose to SA I \nI \n• a representative ot· \nthe FBI, the name, address, local and Iong distance telephone toll billing records, telephone number or other subscnoer number or \nidentity, and length of service of a subscriber to or customer of such service and che types of services the subscriber or customer \nutilized which may be relevant to an authorized Jaw enforcement inquiry, involving the following: \nTHE INFORMATION SOUGHT 'l'lI'ROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL \nINVESTIGATION BEING CONDUCTED BY THE FBl. YOUR COMPANY IS REQUIRED TO FllRNISH Tms \nINFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 'l'HE EXIS'l'ENCE OF THlS SUBP0£NA \nlNDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by pe:rSonal appearance or production of records no later than the 7 \nday of \nMarch \n, \n2008 \nat 10: 00 o'eloek~ M, at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nb6 -3 \nb7C -3 \nb3 -1 \nI \nIn lieu of a persona! appearance th!! infonnation can be provided, via facsimile. <'arked to tbe attention of \n~L ______________ \n.J-1 ______ , at telephone number -l \nb6 -2 \n· \n~ \nL_ _______ \n_... ___ b7C -2 \nIn lieu of a personal appearance, the information can be provided, via mail, marked to the attention of \nSAi \nI , atthefollow.ingaddress: 505 S. Flagler Dri.ve, #500 \nWest Palm Beach, Florida 33401 \nIf you refuse to obey this subpoena, the Unit.ed States Attc;1rney General may invoke the aid of the United States \nDistrict Conrt to compel l;@mpliance. Vour failure to obey the re/Jolting c~urt order may be punished as contempt \n[ssued under e.uthority of Public L;1w No. 106-544, § 5(a). \n(18 l.T.S.C. §348.,.:;.6)'----------------. \nATTESTED CO \nSignature: \nName, Titl,1 _______________ ...__~--\nlssued this.._J _ _,,--- day ofl ___________ \n,..,b6 - 2 \n• \n. \nb 7C -2 \n03956-9806 \n\nFEB-25-2008 11:27 \nFBI \n561 650 6951 \nP.03/03 \n2nd Session \nH.R, 3048 \nAN ACT \nTo amend Title 18, United States Code, to provide clearer coverage aver threats against former ?residents and members of their families. and fot \notber purposes. Be il i:nuctcd hy the Senate and House of Representatives of the United State~ of America in Congress assembled. \nSEC.5 \n(a) IN OeNF-RAL- Section 3486{a) of title 1 B, United States Code, is amertdcd "" \n(l) so that paragraph ( 1) reads as follows: \n(l)(A) In any investigation of•- (i)(l) a Federal health care offense; or (lij a ?edera! offense involving the sexual e.xploit.uion or abuse of children, \nthe Attomey General: or (ii) an offense under section 811 or 879, or a threat against a p=n protected by the Uniti;d Sta~ Secret Service under \nPatllgl11J)h (5) or (6) of section 3056, if the Director ofthe Secret s~rvi1;4;: d,;temtlncs that the threat constiMing the offense or the threat against the \npi.rson protected is imminent, the Secretary of the Treasury, may issue in writing and cause to he st:TVed a subpoena requirii'lg the production and \ntestimony described in subp!ll'agtaph (B). \n(B) Except as provided in subparagraph (C), a sul'lpoerta issued under subparagraph (A) may require.: - (i) the production of any records or other \nthings relevant to the inves1igation; and (ii) testimony by the cuiitodian ofthi: tiling~ required to be produced concc:miag the production mid \nauthenticity ofthos.l things. \n(C) A subpoena issued under subparagraph (A) with respect to a provider of elecl:ronic communication service or-remote computing service, in !Ill \ninve~tigation ofa Federal offeTMe involving the sexual e,cploitation or abuse of children shall not e1t1.1:nd beyond•· (i) requiring that provider to \ndisclose the name, addtess, local and long distance telephone toll bi!!ins records, 1-1:lt;phone number or other subscriber nurnbi:r or identity, and \nlength of service of a subscriber to or customer of such service and thi: types of services the subscriber or customer utilized, which may be ~lc;vant t, \nan authorized law enforcement inquiry; or (ii) requiring a custodian of the rceords of that provider w give t.cstimoo.y concerning the prod1,1ction and \nauthcDtication of such records ot infotmation, \n(D) A] used in this p~aph, the term 'Federal offense involving tho si:xual ei.ploitation or abuse of children' means an offense under section 1201, \n2241 (c), 224:2, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or :?.42.3, in which the v:ictim is an individual who has not attained the age of 18 \nyears.'; \n(2) in J)atagrllph (3)-\n(A) by inserting 'relating to a Federal health care offense' after 'pr(ld.Uction ofrc;cOrds'; and \n(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United \nStates or subject to the laws or Jurisdiction of the United States.'; and \n(3) by ~dding at the c:nd the following: \n(5) At any time before the return date specified in the summons. the person or entity summoo.ed may, in the Unit.ed States district court for the district in \nwhich that person or entity dues busini;sS or r;sid!:S, petition for an order modifying or s~ing ac;ide the summons, or a prohibition of disclosun: ordered \nby a court under JWllgn:lph (6), \n. \n(6)(A) A Unikd State district coun for the diwtci in which the summons is or will b1: :scrvoo, upon applfontion ,;,flh~ Unitr;.d Stntcs, may issue an e,,.; pm,; \norder that no person or entity disclose to any other person or entity (other than ta an anomey in order to obtain legal adviceJ the exist.ence of such \n• \nsummons for a period ofup to 90 days. \n(B) Such ordfil- may be iss1.1ed QO a showing that th<: things being sought may be relevant to tne invi.:stigation and there is reason to b=licvc that sucb. \ndisclolluri: ltlllY n:sult in--\n(i) endlU'lg¢l'ffl.:nt to thi:; life or physical safety of any person; \n(ii) flight to avoid prosecution; \n(ili) dei;trUction of or tumpcring with evidence; or \n(iv) intimidation of potential witnesses. \n(C) An order under this paragraph may be tenewed for additional periods of up to 90 days upon a showing tha.1. lhe circumstances described in \nsubparagraph (B) continue to eKist. \n(7) A summons issued under this iection shall not requite the production of anything that would be protected from prot.h.iction undc:r the standards \napplicable to a subpoena dUC\\!$ t~cum issued by 11 court of the United States. \n(BJ lf no case or prucccding arises from the prcductiQo of records or othet things punmant to this section within a reasor1able time after those records or \nthings arc-produced, the agency to which !hose records or things were delivered shall, upon written dematirJ made by the person producing those ri:-cords \nor things, retum thi:m to that person, except where the i,roduction required was only ofcopii:s rather than originals. \n(9) A subpo~a issued under pariigraph (l)(A)(i)(II) or (l)(A)(ii) may require produ~ion as .soon as possible, bu1 in no event less than 24 hours aftor \nservice of the subpoena \n(10) As soon as practicable followirtg the issuance of a subpoena undet paragraph (1 )(A)( ii), the Secreuuy of the Tr~ shall notify the Attorney \n(ieneral of its issull.llct:,', \n(b) CONFORMING AMHNOMS'.NTS-\n(1) SECTION HEADING• The hc:adin,g for section 3486 of title 18, United States Code, is amended by striking: \nin Fedenil h~llh ~re invcrtigation~• . \n. (2) TABLE OF SECTIONS-The item rellltingto section 3486 in the table of sections a:tthe beginning ofchptc:r :223 of title HI, United Stmes Code, is \namended by striking: in Feder11J health care investigations', \n(3) CONFORMING REPEAL- Section :3486A. and the item relatii;g to that section in the table of sections at the beginning of chapter 223, of title 18, \nUnited States Code, are repealed. \n(c) 'fECHNICA.L Af,1ENI)MENT. Section 3486 oftltle 18, United States C¢dr;-:. is mncndcd-\n(1} in subsection (a)(4), by striking 'summoned' and inserting 'sub])OOilaed'; and \n(2) in subsection (d), by ~'triking ·summons' each place it appears and inserting ·subpoena'. \n03956-9807 \nTnTAI P.vn \n\n,. \nFD-340 (Rev, 4-11-03) \nFile Number \n3 l b -mm-'\\ o~o (o;t_ - J 119'/ \n-~=~---~-----------~-=---=-----=---~-------\nFie Id Office Acquiring Evidence (Y\\. {V\\ f PfsCJ2...J4 \ni \nSerial# of Originating Document __________________ _ \nDate Received \nV ccf'·ioy__.~ \nFrom \n(Na ,me of Con 1rib ulor/Jntcrv ie 1Vee) \n(Address) \n:: Be~~ \n4\n,_~.J-~Y:-es-------;::::CTN~N~o-------_;----\nReceipt Giv~n \nO Yes \n~ \nGrand Jury-Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \n0 \nYes \nFederal Taxpayer Information (FTI) \nD Yes \nTitle: \nReference: \n(Com!liunication Enclosing Material) \nDescription: \nD \nOriginal notes re interview of \n1 \n0 /'- I \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \nl \n'I \n03956-9828 \n\n1 \n03956-982 \n\n04/09/2008 14:18 FAX 56180217.::<..87,__ __ \n_ \nUSAO WPB FL \nU.S. Depnrtment of Justice \nUnited States Attorney \nSouthern. District of Florida \n500 S. Australian Ave, 4th Floor \nWest Palm Beach, Florida 33401 \n(561) 820-8711 \nFacsimile (561) 820•8777 \nFACSIMILE COVER SHEET \nTO: \nDATE; \nApril 9, 2008 \n141001 \nb6 -6,\nb7C -6 \nb6 -3,-5,-6:\nb7C -3,-5,-6\nb3 -1 \nFAXNO. I \n# OF PAGES: _2:=,.._ ______ _ \nPHONE NO.L _____ J---\nRE: \njL ____ \n___J---\nFROM: \nPH'.ONENO -------------------...J \nCOMMENTS! \nb6 -2 \nb7C -2 \n03956-9903 \n\n04/09~.2~4: 18 FAX 56180217 8..,_7 __ \n_ \nRe: \nUSAO WPS FL \nU.S. Department of Justice \nUnited States Attorney \nSouthern District of Florida \n500 South Ausrra/ian Ave., Suite 400 \nWest Palm Beach, FL 33401 \n(561) 810-8711 \nF{lcsimile: (561) 820-8777 \nApril 9, 2008 \n14100 2 \nDear~I __________ \n___J \nThank you for your letter of March 28, 2008, regardin~ \nI Pursuant \nto the strict rules of grand jury secrecy, I am not able to provide you with the information that \nyou have requested. I believe that some of the information you are seeking is available from \npublic source~ on the internet. We also do not have an~ \nI \nI regret that I cannot be of more assistance. I would appreciate it if you would keep \nme updated on the course of the civil litigation. \nSincerely, \nR. Alexander Acosta \nI Inited States Atto;mev \nBy: I ________________ \n___, \nAssistant United St.ates Attorney \ncc: ..__ ___ \n~fBl \nb6 -3,-5 \\\nb7C -3,-S \nb3 -1 \nb6 -3 \nb7C -3 \nb3 -1 I\nb6 -2,-6 \nb7C -2,-6\n., . \nr \n03956-9904