FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2002]

FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE INFORMATION SHEET \nCivil Action# 17-cv-03956 \nPage(s) = 46 \n1; b6 -\n3; b7C -\n3; \nTotal Deleted \nPage 2 ~ b3 -\nPage 3 ~ b3 -\n4 \nPage \nPage \nPage \nPage \nPage \nPage 14 \nPage 15 \nPage 20 \nPage 21 \n~ b3 -\n1; b6 \nl; b6 \n-\n-\n2,-3; b7C -\n2,-3; \n3; b7C -\n3; \n6 ~ b3 - l; b6 - 3; b7C -\n3; \n8 ~ b6 -\n1; b7C -\nl; \n10 ~ b3 -\n11 ~ b3 -\n~ b3 -\n~ b3 -\nl; b6 \nl; b6 \nl; b6 \nl; b6 \n-\n-\n-\n-\n1,-2,-3; b7C - 1,-2,-3; \n1,-3; b7C - 1,-3; \n1,-2,-3; b7C - 1,-2,-3; \n3; b7C -\n3; \n~ b3 -\nl; \n~ b3 -\nl; \nb6 -\nb6 -\n1,-2,-3,-5; b7C - 1,-2,-3,-5; \n1,-3,-5; b7C - 1,-3,-5; \nPage 22 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 23 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 28 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 29 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 30 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 36 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 39 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 44 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; \nPage 45 ~ b3 - l; b6 - 1,-3; b7C -\n1,-3; \nPage 48 ~ b6 - 1,-2; b7C - 1,-2; \nPage 49 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 50 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 54 ~ b6 - l; b7C - l; \nPage 61 ~ b3 -\n2; b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 62 ~ b6 - 1,-5; b7C - 1,-5; \nPage 63 ~ b6 - l; b7C - l; \nPage 67 ~ b6 - 1,-2; b7C -\n1,-2; \nPage 68 ~ b6 - l; b7C - l; \nPage 71 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; \nPage 72 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 75 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 77 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 87 ~ Duplicate; \nPage 88 ~ Duplicate; \nPage 89 ~ b3 -\n2; b6 - 1,-2; b7C - 1,-2; \nPage 91 ~ b3 -\n2; \nPage 92 ~ b3 -\n2; \nPage 94 ~ Duplicate; \nPage 96 ~ Duplicate; \nPage 97 ~ Duplicate; \nPage 98 ~ b3 -\n2; b6 - 1,-2; b7C -\n1,-2; \nPage 99 ~ Duplicate; \nPage 100 ~ Duplicate ; \nPage 101 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 102 ~ b6 - l; b7C - l; \n[REDACTED] \n\nX \nDeleted Page ( s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n[REDACTED] \n\n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nDate: \n12/os/2006 \nAttn: \nSSA~I __________ __. \nFrom: \nMiami \nSquad PB-2, _P_B_C_RA __________________ _, \nContact: \nSA \nApproved By· I \nDrafted By: • ---------,-----..-----\nCase ID#: 31E-MM-108062V \nJ \nTitle: )CHANGED \nJEFFREY.EPSTEIN; \nb3 -1 \nWSTA - CHILD \nb6 -1 \nb7C -1 \nPROSTITUTION \nSynopsis: \nTo request assignment of co-case agent and submit \ndocuments to case file. \nPrevious Title: Title marked \n11Changed 11 to reflect addit:onal \nsubjects and the removal otj \nJ \n---------------;:::=-----, \nTitJA nrevirusly carried as "JEFFREY EPSTEIN;! \nWSTA -\nCHILD PROSTITUTION. " \n..._ __ \n..... \n..._ __________ \n____. \nDetails: It is ~equested that SAi \nlbe assigned \nas co-case agent to the above capt·-1-·o_n_e_d __ \nc_a_s_e _____ _ \nThe documents attached to this electronic communication \nare for submission to the main case file. \nIncluded in the \nattachment are the Palm Beach Police Department's Incident \nReports and Property Receipts. \n♦♦ \n03956-297 \n\\ \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -1 \nb7C -1 \nb6 -2 I\nb7C -2 \n\n'--\n-~. \n,...._ \n(Rev. 01-31-2003) \ne \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nNew York \nDate: \n11/13/2006 \nAttn: \nSSA...__ ________ \n____. \nSquad 20 \nNewark \nSSA I \nRBRA._ __ z _______ \nb_.6 -2 \nFrom: \nMiami \nPB2/PBCRA \nContact: \nSA I \nApproved By: \nDrafted By: _ _______.~ \nCase ID#: 31E-MM-108062 \n(Fending) \nTitle: \nJEFFREY EPSTEIN; \nI WSIA -\nCHILD PROSIIIJ.tON \nb3 -1 \nb6 -1 \nb7C -1 \nSynopsis: \nTo request travel reference captioned case. \nb7C -2 \nI \nAdministrat]ve: \nReference telcall between SAi \nI \nI \n_ \nand SSA_ \nI and ssAj,_ ___ \n......,pn 12/07/2006. \nDetails: \nOn 07/24/2006 the Federal Bureau of Investigation \n(FBI), Palm Beach County Resident Agency {PBCRA), opened an \ninvestigation invo1~· \n' \n• \nffe \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -3 \nb7C -3 \nFBI Miami, PBCRA, request travel concurrence with FBI \nNew York and Newark for the purpose of interviewing pertinent \nwitnesses. \nSA I s I \nl and AUSA! \nI \nb6 -2 ,-6 \nwill travel on 12/14/2006 and anticipate interviewing witnesses \nb7c -2,-6 \nfrom 12/14/2006 -\n12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......, \nI \n!and AUSA._ _____ \n...... _will return to West Palm, FL on \n12/17/2006. \n03956-307 \n\nTo: \nRe: \nNew York Fro~ Miami \n31E-MM-108062, 11/13/2006 \nLEAD(s): \nSet Lead 1: \n(Info) \nNEW YORK \nAT NEW YORK, NEW YORK \nFBI Miami request travel concurrence from FBI New York \nto conduct witness interviews. \nSet Lead 2: \n(Info) \nNEWARK \nAT REDBANK, NEW JERSEY \nFBI Miami request travel concurrence from FBI Newark to \nconduct witness interviews. \n♦♦ \n2 \n03956-308 \n' \n_j\n\nFD-302a (Rev. I 0-6-95) \n31E-MM-108062 \nContinuation ofFD-302 of ____________________ ,On 11/27/2006 \n,Page \n...JL \n03956-316 \n\ni \n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nPRIORITY \nTo: \nAlbuquerque \nJacksonville \nSan Juan \nFrom: \nMiami \nSquad PB-2, ~RCRB \nContact: \nSA l \nApproved By: I \nI ~vy \nDrafted By: . \n-~ \n'----------..Y;, \nCase ID#: 31E-MM-108062 \nTitle: \nJEFFREY EPSTEIN; \nWSTA -\nCHILD PROSTITUTION \nDate: \n12/06/2006 \nSanta Fe RA \nPensacola RA \nSt. Thomas RA \nb3 -3 \nb6 -1 \nb7C -1 \nsynopsis: \nTo set leads for captioned investigation. \nDetails: \nOn 07/24/2006 the Federal Bureau of Investigation \n(FBI), Palm Beach County Resident A \nPBCRA) \nbe an \nJeffre \nE stein \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -1,-3 \nPB \nin orma ion \nrom \nb7c -1,-3\n.__--,------,------.,,..----,-,,...--------,----~------' \nthe Citv of Palm Beach Police Department (PBPD)I \nI \n03956-318 \nb6 -2 \nb7C -2 \n\nL \nTo: \nRe: \nAlbuquerque \nFlm: \nMiami \n31E-MM-108062, 12/06/2006 \nmaintains) \nEpstein also \nTo date, the PBCRA continues- to develop witnesses and \nvictims from across the United States. Due \nthe media covera e \nunknown status of the state investi ation \nCase.Agents \nave a target \na e o \nanuary \ne AUSAs an \nor indictment. \nBased on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q \nre \nthe assistance in establishin \nE stei \nrior \no co \n, \nrequested that the lead •re:Csl cont:ct SAi \nFBI Mi amj, West Palm RA. _ \n_ \n_ I or SA I \nI \nI \nI or inves igative direction and \nquestions. \n3 \nb6 -1,-3: \nb7C -1,-3 \nb6 -1 \nb7C -1 \nb6 -3 \nb7C -3 \nb6 -1,-2 \nb7C -1,-2 \n03956-320 \n\nTo: \nRe: \nAlbuquerque \nFlm: \nMiami \n31E-MM-108062, 12/06/2006 \nLEAD (s): \nSet Lead 1: \n(Action) \nALBUQUERQUE \nAT SANTA FE \nNM \nTnteryi ew I \nI Jeffrey \nEpstein 1 s,l..._ ___________________________ \n---1 \nSet Lead 2: \n(Action) \nSAN JUAN \nAT ST. THOMAS, U.S.V.I. \n..-----.......... ~...._,,iew.__ _______ ~cellu,.....-=--a.=.,;;==.:.;;;.."""'-="'=:::.==--=-=. \n,L----.----~residence tele hone number \nSet Lead 3: \n(Action) \nSAN JUAN \nAT ST. THOMAS, U.S.V.I. \nLocate and Iiterxiew I \n1 \ntelephone number ._I __ \n-,1_ \n1 IThis is the only information FBI \nMiami currently has on '------~ \nSet Lead 4: \n(Discretionary) \nJACKSONVILLE \nAT PENSACOLA, FL \nIntend ew I \n\\r----,__-------1l ______ \n___J \nSet Lead 5: \n(Action) \n4 \n03956-321 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \n\nAlbuquerque \nFlm: \nMiami \nJlE-MM-108062, 12/06/2006 \nJACKSONVILLE \nAT PENSACOLA, FL \n...._ _____ \nI_o_t_-~e_r_,_r_i e_,_"'_I ____________________ \n___Jr \n♦♦ \n5 \n03956-322 \nb6 -1 \nb7C -1 \n\nr \n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nDate: \n12/20/2006 \nTo: \nMiami \nFrom: \nMiami \nI \n~5 \nral \nContact: \nApproved By: I \nDrafted By: I \ncase ID#: \nVJlE MM 108062 1I'endiig~ \nI \n_ \n(Pending) \nTitle: \nCREATION OF i2 ANALYST NOTEBOOK CHARTS \nSynopsis: \nTo document assistance provided to Intelligence \nAnalyst (IA) I \nI in the creation of i2 Analyst \nNotebook Charts. \nDetails: \nIntelliQence Assistant (Ia)I \n!provided \nassistance in the creation of i2 Analyst Notebook Charts for the \nabove-mentioned case. The charts were roduced according to the \nspecifications of Special Agent \nand did \nnot require any research or analysis on the part of IaL---~ The \ncharts I \n!dates of the target and \nincluded thel \nI \nI \nI during his stay and the day after his departure. Ia \nI \nI created a total of 16 charts. The charts ranged in \ndate fro \n♦♦ \n03956-323 \nb6 -2 \nb7C -2 \nb7E -2 \nb7A -1 \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb7E -5 \n1\n\nAutomated Serial Permanent Charge-Out \nFD-Sa {1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 54 \nDescription of Document: \nType: FD909 \nDate: 01/04/07 \nTo \n=~I _______ ___, \nFrom: MIAMI \n• \nDate: 06/21/07 \nTime: 13:39 \nb3 -2 \nTopic: .----------------------------, \nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 57 \nEmployee:~! _______ \n___. \nb6 -2 \nb7C -2 \n03956-330 \n3 / C -4/vf. - Io ro~;). ~ \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 06/21/07 \nTime: 13:41 \nCase ID: 31E-MM-108062 Serial: 55 \nDescription of Document: \nType : FD909 \nDate: 01/15/07 \nTo \n=~I ________ _. \nFrom: ~M=I=AM=--I--------------------------~ \nTopic: \nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP \nEmployee~~--------~ \nSerial: 58 \nb3 -2 \nb6 -2 \nb7C -2 \n03956-331 \n\nl \nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 56 \nDescription of Doc~rnent: \nType: FD909 \nDate : 01~1:/07 \nTo \n: I __ \nFrom :~M~l ....... .._.-------\nTopic: \n• \nDate: 06/21/07 \nTime: 13:44 \nb3 -2 \n-------------------------\nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 59 \nEmployee,! \n~ \nb6 -2 \nb7C -2 \n03956-332 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nFrom: \nMiami \nSquad PB-2 \nContact: \nSA \nDate: \n01/25/2007 \nAttn: \nThird Party Draft \nApproved By: I \nI J4,:J \nDrafted By: I \n~nk \nCase I1: 31E-MM-108062..,--- lPB1:diA;I-\nTitl.e: I J:FFBEY ::::E:::· \n~~c =;1 \nW TA \nC \nSTITJTION \nSynopsis: \nTo request funds for expenses associated to the \nabove captioned case . \n... \n_E_n_c_i_o_!';_u_'.!"_""_1_~_, _· __ \nE_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 \nI \nI \nobtained from ASAC L------------J \nSA I \n!requests Third Party Draft provide \nb6 -2 \nb7C -2 \nb3 -2 \nb6 -2 \nb7C -2 \n03956-333 \n3/ €~~.l{~.J(')fl,cJb~ -S7 \n1.. ... .,,._ •.: - ·~·-- " •• • • .... • l .(]• f \n\nTo: \nRe: \nMiami \nFrom: lami \n31E-MM-108062, 01/25/2007 \nLEAD(s): \nSet Lead 1: \n(Info) \nMIAMI \nAT MIAMI \nThird Partv ~raft sha11I \n,.__ __________ ~associated with the captioned case. \n♦♦ \n2 \nb3 -2 \n03956-334 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 02/06/07 \nTime: 14:34 \nCase ID: 31E-MM-108062 \nSerial: 63 \nDescription of Document: \nType : OTHER \nDate : 01/23/07 \nTo \n:I \nI \nFrom: US DISR COURT \n~--------, \nTopic: EXECUTIVE FGJ SUBPOENA -I _______ ___. \nReason for Permanent Charge-Out: \ntransfer to the sub sbp \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 3 \nEmployee :I \nh/ \n.____ --l!,\\ \n03956-344 \nb3 -2 \nb6 -3 \nb7C -3 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 64 \nDescription of Document: \nType : INLET \nDate : 01/24/07 \nTo \n: I \nFrom: ~U-S ......... A_T_T_O_RN \n......... E_Y \n........................... ::_:_:_-:._-:::: ........................... ___, \nTopic: FGJ SUBPOENA FOR~I ...................................................... ~ \nReason for Permanent Charge-Out: \ntransfer to sub sbp \nTransferred to: \nCase ID: JlE-MM-108062-SBP Serial: 4 \nEmployee: __ I ______ l'Af( \nDate: 02/06/07 \nTime: 14:35 \nb3 -2 \nb6 -3 \nb7C -3 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-5a (1-5-94) \nDate: 02/06/07 \nTime: 14:36 \nCase ID: 31E-MM-108062 \nSerial: 65 \nDescription of Document: \nType : OTHER \nDate : 01/23/07 \nTo \n: I \nI \nFrom: US DIST COURT \n--------\nTopic: EXECUTIVE FGJ SUBPOENA FOR~I------~ \nReason for Permanent Charge-Out: \ntransfer to sbp sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 5 \nEmployee:._, ___ _.I~ \n03956-346 \nb3 -2 \nb6 -1 \nb7C -1 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 02/06/07 \nTime: 14:37 \nCase ID: 31E-MM-108062 \nSerial: 66 \nDescription of Document: \nType : INLET \nDate : :J/?4/Q7 \nTo \n: I \nFrom: ~=s,,......,A~T=T=o=RN=E=y-\n.-------. \nTopic: RE: FGJ SUBPOENA SERVED ONI._ _____ \n...., \nReason for Permanent Charge-Out: \ntransfer to sbp sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 6 \nEmployee:~! ______ ____.I~ \nb3 -2 \nb6 -1 \nb7C -1 \nb6 -2 \nb7C -2 \n\nr \n' \n;;:··· \n.j ~ \nf· \n(Rev. 01-31-2003) \n(7 \nFEDERAL BUREAU OF INVESTIGATION \nDate: \n02/15/2007 \nPrecedence: \nROUTINE \nTo: \nMiami \nAttn: \n~~lro Beach county RA I \nFrom: \nAlbuquerque \nSquad 13/ SSAaq~t-a_F_e_RA \n________________ ___, \nContact: \nl \nApproved By: ,.____ _ \n_____.,~ \n1 \nDrafte \nBy: \n.__ _____ ____.laes Fft? ~ I, \nC se ID l• 31E-MM-108062 \nD?ending)_ \nTitle, \n1\n,IEFFREY EPSTEIN; I \nWSTA-CHILD PROSTITUTION \nb3 -2 \nb6 -1 \nb7C -1 \nSynopsis: \nTo report results of covered lead. \nEnclosure(s)· \nEnclosed a]e the original and one copy of FD-302 • \ninterview ofl \n_and agent 1 s original notes. \nDetaiJs• \nAo interview of! \nkas conducted on \nI \nI Results \nof the interview are contained in the enclosed FD-302. \nPending further direction from Miami, Santa Fe RA \nconsiders this lead covered. \n03956-348 \nb6 -2 \nb7C -2 \nb6 -1 \nb7C -1 \n\nFD-794 (Rev. 2-7-00) \nAa.Classification \n8 \n(AC) Crimina~e· \n~ \n(CF) Asset \n□,~GA) SOG \n(AD) Criminal OCDETF Case \n, \n(DC) Group II UCO \n(GB) OPS \n(AF} FC! Case \n{DO) OCDETF Group II \n(GC) Air Operation \n(BC) Informant/CW \n(El Group l \n(H) SSG \n(BO) !nformanVCW Providing Drug info. \n(F) FCI UCO \n(J) FC! Lookout \nDraft Request • \nj 2. Date \nI '--. I / \nI / t ~ I . \nI / f· \nI / \n3. Request for: \n( ) Advance (/)Expense \n4. Social Security No: \nI . I I \nI \nI \ni\\ \nI I I \nI / \nI \n5. Payee Name: \n\\ . 6. File No: 1 \nI I I-\nI 'I' \\ I t I \n! • 1 ' r. • I : I \n16. \nCat \nItem No \n7. \nDescription \n8. \nAmount \n•, \n01 ------'-- -----'-'--i---------------------'-'-------\n02 --· ·-----"-·· ----'1------------------------\n03 --- -----1-----------------------\n04 ---·---------------------------\n05 ---l--'-'---'----1-----------------------\n06 --'-1~-'------,--'-.'-' -----------------------\n01·---1...,,-.... _..,.. __ ·_·_1-----------------------\n9. Total$ r \n10. Justification: ________________________________ \n----i \nAsset/Informant File No. ________________ Symbol No. -----------1 \nPayment/Code Name \nPeriod Covered ____ to ____ \n--1 \nOne Time Non-symbol Source Payment: \nTrue Name: _______________ 008: __ \n/ __ \n/ __ \nSSAN: _______ _ \nDate of Waiver: __ / __ / __ \n11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No \n12. Requested by: \n, . \n. -'\\-\\ \nI \nj13. Telephone No: \n\\ ' \n; \n. \n•" \nI \n', \n14. \nApproval \n~--\nDate \n, \n-, \nI \n·:::\\-\n, \n\\ \n<--'· \n,J \nI \n. \n, \n, \n.. \nSupervisor Initials: __ \n.,...._, __ \n_ \nSAC'J..~$.AO /AO/ SAS Approval: --"",! ____ ~--~-----:---~--\nSupply Technician Approval: _________________ _ \nDraft Approval Officer: _________________ _ \nProcurement Authorization: \nNo. _____ _ \n1s. Vendor No, _. \n• • \nGrqup . . . · I: 17 ·Obligation No. \nJ .. ! . \nI· \nI \nI \nl \nI \n! \nI • . L \nI . No. l \nI \n· \n18, Cost Center: \n119. Squad/RA:· \n1 20. Follow~up Date: • \nI \nI \nI \n. I \n, \nI \n! I. I I \n· \nI \nI \nI \nI \nI .. I \n21 Document ·No.. \n. \n. \nI \n11- ' . \n• • • \nI \n• ~- CONF -\nCOMM_ \n, " I. \n.I .. 1 \n·I . I \n·1 . . \nI \n:l . :I , .. I. \n.:l'. l \n! .. J. \n. . . .. .. \n.. \n. . . \n: 26. Settlement of.Advance: • Ptior month Advance Balance: $~ \nThis Advance; \n. \n_ \n• \nLess: Re-~ipts: $ \nFunds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J---\n03956-349 \nb3 -2 \n~.,.....-_:...,.;•~•....:..\n- .... --f' \n• .:...._---'-•·•'..,_' ~-..J."u::·-Dai.-·mt. \n'"'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5 \n27. Oocum~nt-No. \n.·, \nb?c -1. -s \n28~ Draft'Nt>: \nShaded areas for drah office use only \nBlue Copy • Admimstrative/Casc File \nI \nI \nd \nClassification: ------1 \nClassified By: ----------------' \nDeclassify on: ______ \nL O \n3 It,, .... r-1 /\\1.- /OY o &, , \n- ((II \nI' \nI \nj \n·1 \n\nDRAFT REQUEST FORM INSTRUCTIONS \nREQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: \nI - Enter Budget Category Classification to which expenses will be charged. \n2 - Current date. \n3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. \n4 - Your Social Security Account Number. \n5 - The name of the person or company that should appear on the check. \n6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or \ncooperative witness. (If more than one case, see No. IO below) \n7 - Brief description of the type of expense to be paid. \n8 - Amount requested for each type of expense. \n9 - Total amount requested. \n1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by \nasset/infonnation/CW payment if applicable. For Field Office Use Only: A justification \nelectronic communication must be completed for informant/asset/CW expenses and placed in the applicable \ninfonnant/asset/CW file, maintained in the field office. \nl l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a \npayment for drug information. \n12 - Your name. \n13 - Your telephone number or extension . \n. APPROVAL: \n14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to \nindicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance \nrequests for the purchase of supplies or equipment must be approved by the Supply Technician prior to \npayment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The \nDraft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ \nprocurement officer and telephonic authorization number (T- number), if appropriate. All advances and \nexpenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn: \nAPPROVAL OFFICER: \n15 - Vendor Number and Vendor Group Number. \n16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'. \n17 - Obligation number if an advance is issued. \n18 - Your cost center. \n19 - Squad/RA code, if applicable. \n20 - Follow-up date for advance liquidation. \nDRAFT CASlflER: \n21 - Document Number assigned to this transaction. \n22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM). \n23 - Draft Number. \n24 - Date issued. \n25 - Cashier initials. \n. \n. \n26 - Enter advance settlement information when receipts are presented and the matching expense \ntransaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. \n27 - Document Number issued to this transaction. \n28 - Draft Number. \n29 - Date issued. \n30 - Cashier initials. \n03956-350 \n\nFIJ..794 (Rev, 2•7-00) \nQ \n1. Classi1ication \n\\7)-\n§ \n(AC) Crimma! \ne \n§ \n(CF) Asset \n......, § \n(GA) SOG \n(AD) Cumrnal OCDETF Case \n{OC) Group 11 UCO \n{GB) OPS \n(AF) FCI Case \n{DO) OCOETF Group I\\ \n(GC) Air Operation \n(EC) lnfo1maot/CW \n(El Group ! \n(H) SSG \n, \n(80) lnfo1man!ICW Providing Drug info \n(Fl \nFCI UCO \n(JJ \nFC1 Lookout \nOra:tt Reques1 \n! 2. Da1e \nI -z.._ 3, \nI ...., I / I \nI \n\\ \nl / 10 -:7 \n3. Request for: \n( \n) Advance \n( v1Exoense ., l 4. Social Security No: I \nb3 \nb6 \n5. Payee Na \n6. Fi!e No: 1 ~ I I G"; \n1(Y\\ 0\\ I 1 0 1 ¥ 1 0 1 (~ 12.1 \nb7C \n16. \nCat \nItem No \n7. \nDescription \na. \nAmount \n01 \n,Q....e.oc.r+ ~~ \n... '-I c.. \\,..._ \n~ C. op ,1 J..;-? 0 \nI \nl \n02 \nI \n03 \n04 \n05 \noe \n07 \nQ Tntr$ l \n[ \n1 0. Justification;J \nb3 -\nI ,-, .-l(\\,,_ \nW ..A_C.., {J \\ --, \nJ..:- ,·\\l r. re,.;._ .'!.l \n\\ 1/\\ o.. ,-e:::; -\\-\nr.:c \\ \n\\. (.IJ'i \n2 \n~ \nJ \n~ \nAsset/Informant File No. \nSymbol No. \nPayment/Code Name \nPeriod Covered \nto \nOne Time Non-symbol Source Payment: \n.,. \nTrue Name: \nDOB: \nSSAN: \n__ \n! __ \n! __ \nDate of Waiver: _ _/ __ / __ \nI. \nNo \nI 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes \n-\nb6 -\n12. Requested by~ \n3. Telephone Ni \n1 \nI \nI \nb7C -1 : I \n. \n14. \n>-\n--·--4 \nSupervisor Initials: \nSAC~/ AO / SAS Approval: \nSupply Technician Approval: \nDraft Approval Officer: \nProcu ·ement A, 1thorizatiorr \n15; V~ndcir NQ. \n.1 \n. ta. -Cost Cent~, \nI -\n21 Doc:urnen1 Nd \n23. br~tt Nq: \n-\n7 \nDate \n$7 \n. \nl(.,S?() j 0:--z· \n" \n-\nNO, \n~ \n. \n117 Obllga\\1Qn No· I \nL \n19. Sql,l~o/RA: (!-\n1 ,.-rf' 0. \n• \nI \n1 \n~0Uciw~1.1p Date: 1~5, /iC> J fc;J~ \n[ \n-· • • -\n· rr \n.-::... \n1..-.,•a \nj 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e \nb3 -\nb6 -\nb7C \n2 \n5 \n-5 \n:26. Settlement of A<Jvan~: Prior montn Adva.nc~ B;;llance: .$~ \n-\nThi~ Advanc13: \n$ \n-\nL<3$S1 R~celpts: \n$~ \ni--,-,-\nFunds Returned ~nor.or Gash on H~nd: \n$ \n>---\nAmount to be .:--:~: ,.,. r~Arl:1 \n27. Oocurnent No.1 j \nr \nc-~-\n('' \n28, \nf w. oat~: \n·) 1 Ir·={-" \nr \nr--, \nDraft No: \n. .. \n.~ \n: •J. \n' \nShaded areas for drcfl office use only \nI \nI \n' \n\\,--\n' \nI✓ \n/_ \nC!assi1ication: ______ \n039~6-3;51 \nC!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __ \n\nThi. 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. \n2 Date Order Prepared, \nb3 -2 \nSection A - A.uthori.i:i.tion and Purchase Order \nPlease include PVN# on a ment: ~=======:======""==== \n5 D \n6 Return Dal~: \n7 Remarks: \nn \n-\n-\nI/ \nI \n., \n!0 cial.Jo req~isl: \n06 -\n)et_ .Dl l~?C \n2,-6 \n-2,-6 \nI \nI \n. \nSettiop B • Finaacinl lnstitution lnVQlte \n, \nNo Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached. \n11 Service/Financial Records Provided: \nQuantity \nUnit Price \nAmount \nCost \nPer \nl \nI 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 \nI \n(checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners. \n!\nTHI:: 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 \nl \nMADE. TAX IDENTIFICATION NUMBER: J \nI \nb3 \nb6 \n-2 \n-5 \nb7 C -5 \nSEARCH & PROCESSJNG \nREPRODUCTION COST \nMAIL COST \n~ \n-\nl(JI~ SiglJC~ 1 I \n1 \n1i1ution Official: \nTotal Amount Claimed \n. 1 :{' fl \nBy Financial Institulion \n= \n16 Djsal!owancc \nSettion C - Receiving Report \nj \n{See AuachedJ \n14 l certify that the articles and scNiccs !isled were received: \n~ \n15 Date R.ecci yed: \n17 Net 10 \n.. \nFinancial \nlns1il\\Jlion \n!8 Righi to Financial Privacy A.ct - Pubiic Law 95-630 \n19 Signature of Approving Official: \n(I 2 PROT0. 3401-3422) Request Pursuant To: {Check One Only) \nOBJECT \nSECTION \nCLASS \n□ 3404 \nCustomer Authorization \n2540 \n20 Accounting Classification Code \nD 3405 \nAdministrative Subpoena or Summons \n. \n2541 \nPROJ \nFY FC \nt \n2 \n) \n4 \n5 \n□ 3-406 \nSearch Warran\\ \n2542 \nI I l ! I ! \nD 3407 \nJudicfol Subpoena \n25-13 \n□ )408 \nFormal Wri11en Request \n2544 \n21 Schedule and Voucher Number: \n□ )-41) I \nGrand Jul')' Subpoena \n254,S \nD 3414 \nSpec:ial Procedures \nDC# \n2546 \n03956-355 \nFORM OBD-1 ! t \n\nFD-794 (Rev. 2-7-00) \n.Classification. ___ \ni ------i~ \n§ \n(AC) Criminal \n§ \n(CF} Asset \n• \n(GA) SOG \n(AO) Criminal OCDETF Case \n(DC) ·Group II UCO \n(GB) OPS \n(AF) FCI Case \n(OD) OCDETF Group 11 \n(GC) Air Operation \n(BC) Informant/CW \n(E) Group I \n(HJ SSG \n(BD) Informant/CW P.roviding Drug info. \n(F) FCI UCO· \n(J) \nFCI Lookout \nDraft Request . \nI 2.IJ'ate \n1 \n1 \n1 1 1 L 1 \n1 1 I \nI : \n,,,. \n3. Reque!:tl for: \n( \n) Advance \n( _....yfxpense \n4. Social Security No: \n1 • \nI l ! \\ \nI \n1\\ \nI I I. I J -1~-\n5. Payee Nam \nI \n6. File No: 1~ \nI I 1C I" \n1 • ~ 1 • q l I .• I. I '1· \nI -\n16. \nCat \nItem No \n7. \nDescription \n8. \nAmount \n·01 \n02 \n03 \n04 \n05 \n06 "' \n., \n.. \n07 \n" \n9. Total$ \n1 0. Justification: ----------------------------------1 \nAsset/Informant File No. ________________ Symbol No. -----------1 \nPayment/Code Name \nPeriod Covered ____ to -----t \nOne Time Non-symbol Source Payment: \nTrue Name: _______________ DOB: __ \n/ __ \n/ __ \nSSAN: _______ \n---1 \nDate of Waiver: __ / __ \n/ __ \n11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~ \nNo \n12. Requested by: f \nj\\} _ \n.. \\ \n, \\ I \n13. Telephone No: l \n.. 1 ) ~ \n14. \nApproval \nDate \nSupervisor Initials: __ \n._--... ____ . __ ' \n/ \n-> ,,-!.__,. ... • \n, \nSAC /ASAC'/ AO/ SAS Approval: __,,,\\_,_I_~-----""-'--'~·~· .... _ ....... _-;·,~,_-...... \nr'l...,.,_·_-_!_/._.,.,,_....,' ~,....,_ ...... \\ __ 1 --•· ..... I __,./~7_·' __ \nSupply Technician Approval: __________________ _ \nDraft Approval Officer: _________________ _ \nProcurementAuthorization: __________ No. _____ _ \n18. Cost Center: \nI· 19. Squad/RA: . \nJ ~ll. Follow-up Date: \n,· \nI \n! \n.I \nI. \n• \nI.I I \nl I·. \n• \nI ·1 \nI \nI \n1-1 \n: -27. PocumentN<?-1 \n~· ,. \n.. , \n, \nShaded areas for draft office use only \nClassification. _____ \n_ \nClassified By: _____ \n_ \nb 3 -2 \nb3 -2 \nb6 -6 \nb7C -6 \nBlue Copy • Administrative/Case File \nDeclassify on: ______ \nU/J \nJ / C, ~ "1 '1 -r v 'rO IR) .. ,.--, \n\nI \nFD-794 (Rev. 2• 7-00) \n'i: \nDra·tt Aeques1 \n11:t\\ 1. Classification \nm\nG) Criminal ~is:: \nAD) C11m111al OCDETF Case \nAF) FCI Case \nBC) lriformanvcw \nBO) lnforrrranucw Providing Drug info. \n3,/ -e \n~ \n~ \n{CF) Asset \nV ~ \n(GA) SOG \n(DC) Group II UCO \n(GB) OPS \n(DD) OCDETF Group 11 \n(GC) Air Operalion \n(E) Group I \n{H) SSG \n(Fl \nFC! UCO \niJl \nFCI Lookout \n2. Date \n' Q / 1 I I 2-1 :s. I \n/ I 6 -:7 \n.-\nI \nI b3 -2 I \n~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 \nbG _2 \n5. Payee Name: I \n16. \nCat \nII \n!tern No \n7. \nDescription \n.a. \nAmount \n01 \no; \n------\n- l \nI \n.:-:::::::::::::::::::::::::::! \n,__ ___ _ \nQi....___.,_..... ----1'==========================================---\n04 --- -----~----------------------\n0~ --- -.....,.---~1---------------------------\n06 --- -----~----------------------\n97 ~· _....,_ ----1---------------------------\n0 \nTnh,1-;ij \nr \n1 o. Justifica1ion\\ _ __.1 _____ ---:----r----r---r-----------r-----,.j-l __ \n--l \nt'.A.~S \\"::, \\" 1..11' \ncC/. S-Q. \n\\ 'I\\. '1'(,,£.-1 \\(~-\\II..,'""' .'..J \nI \n--==-=--\n'-1 \n} ~~set/ln~7rmant File No. ________________ Symbol No. ------------1 \nPayrti-;:;-:-;i:'Code Name \nPeriod Covered ____ to ____ \n---1 \nOne Time Non-symbol Source Payment: \n.,.. \nTrue Name: _______________ D08: __ \n/ __ \n/ __ \nSSAN: _______ .--i \nDate of Waiver: __ ! __ ! __ \ni 1. Payment for reimbursable expense - forfeiture or drug related? __ Yes ~ \nNo \n12. Requested byf \n113. Telephone No: I \n14. \nSupervisor Initials: \nSAC~ AO/ SAS Approval: \n~Technician Approval: \nDraft Approval Officer: \nProcurement Authorization: \n,.,v. \nI \nDate \nI \n21 Dot;:urn~nt NQI \nI ! 2.2. CO~r " • COMM \n,--. \n1-------r-.....L.----i,.-__,..,..._...,_.__,,..-,---.,..,_____,, ......... --r----.----WI \n23. Draft N \nr \nJ24, P~te: /'- ~ /-(f7 • l 25. Cashle \nThis Adv~nce: \n$ \nb7C -2 \nb3 -3 \nb6 -1 \nb7C -1 \nb3 -2 \nb6 -5 \nb7C -5 \n21;}. S~tt!em~nt oi Adv~nc~: Prior month Advance Bal~nce: $b E \nLese: RE1⁄2ceip1~: \n$ \n..----------........ --\nFu11ds Returned and/ or Cash -0n·H~nd: \n$ ..... -. --.-.. -. _ ___. \nAmollri1 tn ha :Reimbursed:~ \n• \n27, Oocum~nt No.J \n28, Oraft N<;i: \n129, Oate: \nShaded areas for draft office use only \nI \nClassification: _____ \n_ \nt) \nClassified By: _____ \n_ \nW},ltf' Orluim,l - 1.\\1,hmillerl to C'onfiden1ial Services ~J:riit bv Draft Office Dec'assi'lv on: \n03956-360 \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 456 \nPage 1 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 2 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 3 ~ b6 - l; b7C - l; b7D -\n2; \nPage 4 ~ b6 - l; b7C - l; b7D - 2; \nPage 5 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 6 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 7 ~ b6 - l; b7C - l; b7D - 2; \nPage 8 ~ b6 - l; b7C - 1; b7D - 2; \nPage 9 ~ b6 - l; b7C - 1; b7D -\n2; \nPage 10 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 11 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 12 ~ b6 - l; b7C - 1; b7D - 2; \nPage 13 ~ b6 - l; b7C - 1; b7D - 2; \nPage 14 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 15 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 16 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 17 ~ b6 - l; b7C - 1; b7D - 2; \nPage 18 ~ b6 - l; b7C - 1; b7D - 2; \nPage 19 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 20 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 21 ~ b6 - l; b7C - 1; b7D - 2; \nPage 22 ~ b6 - l; b7C - 1; b7D - 2; \nPage 23 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 24 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 25 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 26 ~ b6 - l; b7C -\n1; b7D - 2; \nPage 27 ~ b6 - l; b7C - 1; b7D - 2; \nPage 28 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 29 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 30 ~ b6 - l; b7C - 1; b7D - 2; \nPage 31 ~ b6 - l; b7C - 1; b7D - 2; \nPage 32 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 33 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 34 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 35 ~ b6 - l; b7C - 1; b7D - 2; \nPage 36 ~ b6 - l; b7C - 1; b7D - 2; \nPage 37 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 38 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 39 ~ b6 - l; b7C - 1; b7D - 2; \nPage 40 ~ b6 - l; b7C - 1; b7D - 2; \nPage 41 ~ b6 - l; b7C - 1; b7D - 2; \nPage 42 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 43 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 44 ~ b6 - l; b7C - 1; b7D - 2 ; \nPage 45 ~ b6 - l; b7C - 1; b7D - 2; \nPage 46 ~ b6 - l; b7C -\n1; b7D -\n2; \nPage 47 ~ b6 -\nl; b7C -\n1; b7D -\n2; \nPage 48 ~ b6 - 1; b7C - 1; b7D - 2; \n\nPage 49 - b6 - l; b7C - 1; b7D - 2; \nPage 50 - b6 -\nl; b7C -\n1; b7D -\n2; \nPage 51 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 52 - b6 - l; b7C - 1; b7D - 2; \nPage 53 - b6 - l; b7C - 1; b7D - 2; \nPage 54 - b6 - 1; b7C - 1; b7D - 2; \nPage 55 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 56 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 57 - b6 - l; b7C -\n1; b7D - 2; \nPage 58 - b6 - l; b7C - l; b7D - 2; \nPage 59 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 60 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 61 - b6 - l; b7C - l; b7D - 2; \nPage 62 - b6 - l; b7C - 1; b7D - 2; \nPage 63 - b6 - l; b7C -\n1; b7D - 2; \nPage 64 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 65 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 66 - b6 - l; b7C - 1; b7D - 2; \nPage 67 - b6 - l; b7C - l; b7D - 2; \nPage 68 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 69 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 70 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 71 - b6 - l; b7C - 1; b7D - 2; \nPage 72 - b6 - l; b7C - 1; b7D - 2; \nPage 73 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 74 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 75 - b6 - l; b7C - 1; b7D - 2; \nPage 76 - b6 - l; b7C - l; b7D - 2; \nPage 77 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 78 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 79 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 80 - b6 - l; b7C -\n1; b7D - 2; \nPage 81 - b6 - l; b7C - l; b7D - 2; \nPage 82 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 83 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 84 - b6 - l; b7C - l; b7D - 2; \nPage 85 - b6 - l; b7C - 1; b7D - 2; \nPage 86 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 87 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 88 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 89 - b6 - l; b7C - 1; b7D - 2; \nPage 90 - b6 - l; b7C - l; b7D - 2; \nPage 91 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 92 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 93 - b6 - l; b7C - l; b7D - 2; \nPage 94 - b6 - l; b7C - 1; b7D - 2; \nPage 95 - b6 - l; b7C - 1; b7D - 2; \nPage 96 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 97 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 98 - b6 - l; b7C - 1; b7D - 2 ; \nPage 99 - b6 - l; b7C - 1; b7D - 2; \nPage 100 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 101 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 102 - b6 - 1; b7C - 1; b7D - 2; \n\nPage 103 - b6 - 1; b7C - 1; b7D - 2; \nPage 104 - b6 -\n1; b7C -\nl; b7D -\n2; \nPage 105 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 106 - b6 - 1; b7C - 1; b7D - 2; \nPage 107 - b6 - 1; b7C - l; b7D - 2; \nPage 108 - b6 - 1; b7C - 1; b7D - 2; \nPage 109 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 110 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 111 - b6 -\n1; b7C - 1; b7D - 2; \nPage 112 - b6 - 1; b7C - 1; b7D - 2; \nPage 113 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 114 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 115 - b6 - 1; b7C - 1; b7D - 2; \nPage 116 - b6 - 1; b7C - 1; b7D - 2; \nPage 117 - b6 -\n1; b7C - 1; b7D - 2; \nPage 118 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 119 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 120 - b6 - 1; b7C - 1; b7D - 2; \nPage 121 - b6 - 1; b7C - 1; b7D - 2; \nPage 122 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 123 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 124 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 125 - b6 - 1; b7C - 1; b7D - 2; \nPage 126 - b6 - 1; b7C - 1; b7D - 2; \nPage 127 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 128 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 129 - b6 - 1; b7C - 1; b7D - 2; \nPage 130 - b6 - 1; b7C - 1; b7D - 2; \nPage 131 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 132 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 133 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 134 - b6 -\n1; b7C - 1; b7D - 2; \nPage 135 - b6 - 1; b7C - 1; b7D - 2; \nPage 136 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 137 - b6 -\n1; 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b7C -\n1; b7D -\n2; \nPage 213 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 214 - b6 - 1; b7C - 1; b7D - 2; \nPage 215 - b6 - 1; b7C - 1; b7D - 2; \nPage 216 - b6 - 1; b7C - 1; b7D - 2; \nPage 217 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 218 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 219 - b6 -\n1; b7C - 1; b7D - 2; \nPage 220 - b6 - 1; b7C - 1; b7D - 2; \nPage 221 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 222 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 223 - b6 - 1; b7C - 1; b7D - 2; \nPage 224 - b6 - 1; b7C - 1; b7D - 2; \nPage 225 - b6 -\n1; b7C - 1; b7D - 2; \nPage 226 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 227 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 228 - b6 - 1; b7C - 1; b7D - 2; \nPage 229 - b6 - 1; b7C - 1; b7D - 2; \nPage 230 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 231 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 232 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 233 - b6 - 1; b7C - 1; b7D - 2; \nPage 234 - b6 - 1; b7C - 1; b7D - 2; \nPage 235 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 236 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 237 - b6 - 1; b7C - 1; b7D - 2; \nPage 238 - b6 - 1; b7C - 1; b7D - 2; \nPage 239 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 240 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 241 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 242 - b6 -\n1; b7C - 1; b7D - 2; \nPage 243 - b6 - 1; b7C - 1; b7D - 2; \nPage 244 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 245 - b6 -\n1; b7C -\n1; b7D -\n2; \nPage 246 - b6 - 1; b7C - 1; b7D - 2; \nPage 247 - b6 - 1; b7C - 1; b7D - 2; \nPage 248 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 249 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 250 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 251 - b6 - 1; b7C - 1; b7D - 2; \nPage 252 - b6 - 1; b7C - 1; b7D - 2; \nPage 253 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 254 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 255 - b6 - 1; b7C - 1; b7D - 2; \nPage 256 - b6 - 1; b7C - 1; b7D - 2; \nPage 257 - b6 - 1; b7C - 1; b7D - 2; \nPage 258 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 259 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 260 - b6 - 1; b7C - 1; b7D - 2 ; \nPage 261 - b6 - 1; b7C - 1; b7D - 2; \nPage 262 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 263 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 264 - b6 - 1; b7C - 1; b7D - 2; \n\nPage 265 - b6 - 1; b7C - 1; b7D - 2; \nPage 266 - b6 -\n1; b7C -\nl; b7D -\n2; \nPage 267 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 268 - b6 - 1; b7C - 1; b7D - 2; \nPage 269 - b6 - 1; b7C - 1; b7D - 2; \nPage 270 - b6 - 1; b7C - 1; b7D - 2; \nPage 271 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 272 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 273 - b6 -\n1; b7C - 1; b7D - 2; \nPage 274 - b6 - 1; b7C - 1; b7D - 2; \nPage 275 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 276 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 277 - b6 - 1; b7C - 1; b7D - 2; \nPage 278 - b6 - 1; b7C - 1; b7D - 2; \nPage 279 - b6 -\n1; b7C - 1; b7D - 2; \nPage 280 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 281 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 282 - b6 - 1; b7C - 1; b7D - 2; \nPage 283 - b6 - 1; b7C - 1; b7D - 2; \nPage 284 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 285 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 286 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 287 - b6 - 1; 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b7C -\nl; b7D -\n2; \nPage 313 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 314 - b6 - 1; b7C - 1; b7D - 2 ; \nPage 315 - b6 - 1; b7C - 1; b7D - 2; \nPage 316 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 317 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 318 - b6 - 1; b7C - 1; b7D - 2; \n\nPage 319 - b6 - 1; b7C - 1; b7D - 2; \nPage 320 - b6 -\n1; b7C -\nl; b7D -\n2; \nPage 321 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 322 - b6 - 1; b7C - 1; b7D - 2; \nPage 323 - b6 - 1; b7C - 1; b7D - 2; \nPage 324 - b6 - 1; b7C - 1; b7D - 2; \nPage 325 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 326 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 327 - b6 -\n1; b7C - 1; b7D - 2; \nPage 328 - b6 - 1; b7C - 1; b7D - 2; \nPage 329 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 330 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 331 - b6 - 1; b7C - 1; b7D - 2; \nPage 332 - b6 - 1; b7C - 1; b7D - 2; \nPage 333 - b6 -\n1; b7C - 1; b7D - 2; \nPage 334 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 335 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 336 - b6 - 1; b7C - 1; b7D - 2; \nPage 337 - b6 - 1; b7C - 1; b7D - 2; \nPage 338 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 339 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 340 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 341 - b6 - 1; b7C - 1; b7D - 2; \nPage 342 - b6 - 1; b7C - 1; b7D - 2; \nPage 343 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 344 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 345 - b6 - 1; b7C - 1; b7D - 2; \nPage 346 - b6 - 1; b7C - 1; b7D - 2; \nPage 347 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 348 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 349 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 350 - b6 -\n1; b7C - 1; b7D - 2; \nPage 351 - b6 - 1; b7C - 1; b7D - 2; \nPage 352 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 353 - b6 -\n1; b7C - l; b7D -\n2; \nPage 354 - b6 - 1; b7C - 1; b7D - 2; \nPage 355 - b6 - 1; b7C - 1; b7D - 2; \nPage 356 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 357 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 358 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 359 - b6 - 1; b7C - 1; b7D - 2; \nPage 360 - b6 - 1; b7C - 1; b7D - 2; \nPage 361 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 362 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 363 - b6 - 1; b7C - 1; b7D - 2; \nPage 364 - b6 - 1; b7C - 1; b7D - 2; \nPage 365 - b6 - 1; b7C - 1; b7D - 2; \nPage 366 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 367 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 368 - b6 - 1; b7C - 1; b7D - 2; \nPage 369 - b6 - 1; b7C - 1; b7D - 2; \nPage 370 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 371 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 372 - b6 - 1; b7C - 1; b7D - 2; \n\nPage 373 - b6 - 1; b7C - 1; b7D - 2; \nPage 374 - b6 -\n1; b7C -\nl; b7D -\n2; \nPage 375 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 376 - b6 - 1; b7C - 1; b7D - 2; \nPage 377 - b6 - 1; b7C - l; b7D - 2; \nPage 378 - b6 - 1; b7C - 1; b7D - 2; \nPage 379 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 380 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 381 - b6 -\n1; b7C - 1; b7D - 2; \nPage 382 - b6 - 1; b7C - 1; b7D - 2; \nPage 383 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 384 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 385 - b6 - 1; b7C - 1; b7D - 2; \nPage 38 6 - b6 - 1; b7C - 1; b7D - 2; \nPage 387 - b6 -\n1; b7C - 1; b7D - 2; \nPage 388 ~ b6 -\n1; b7C -\n1; b7D -\n2; \nPage 389 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 390 - b6 - 1; b7C - 1; b7D - 2; \nPage 391 - b6 - 1; b7C - 1; b7D - 2; \nPage 392 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 393 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 394 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 395 - b6 - 1; b7C - 1; b7D - 2; \nPage 396 - b6 - 1; b7C - 1; b7D - 2; \nPage 397 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 398 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 399 - b6 - 1; b7C - 1; b7D - 2; \nPage 400 - b6 - 1; b7C - 1; b7D - 2; \nPage 401 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 402 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 403 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 404 - b6 -\n1; b7C - 1; b7D - 2; \nPage 405 - b6 - 1; b7C - 1; b7D - 2; \nPage 406 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 407 - b6 -\n1; b7C - l; b7D -\n2; \nPage 408 - b6 - 1; b7C - 1; b7D - 2; \nPage 409 - b6 - 1; b7C - 1; b7D - 2; \nPage 410 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 411 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 412 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 413 - b6 - 1; b7C - 1; b7D - 2; \nPage 414 - b6 - 1; b7C - 1; b7D - 2; \nPage 415 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 416 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 417 - b6 - 1; b7C - 1; b7D - 2; \nPage 418 - b6 - 1; b7C - 1; b7D - 2; \nPage 419 - b6 - 1; b7C - 1; b7D - 2; \nPage 420 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 421 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 422 - b6 - 1; b7C - 1; b7D - 2 ; \nPage 423 - b6 - 1; b7C - 1; b7D - 2; \nPage 424 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 425 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 426 - b6 - 1; b7C - 1; b7D - 2; \n\nPage 427 - b6 - 1; b7C - 1; b7D - 2; \nPage 428 - b6 -\n1; b7C -\nl; b7D -\n2; \nPage 429 ~ b6 -\n1; b7C - l; b7D -\n2; \nPage 430 - b6 - 1; b7C - 1; b7D - 2; \nPage 431 - b6 - 1; b7C - l; b7D - 2; \nPage 432 - b6 - 1; b7C - 1; b7D - 2; \nPage 433 ~ b6 -\nl; b7C -\nl; b7D -\n2; \nPage 434 ~ b6 -\n1; b7C -\nl; b7D -\n2; \nPage 435 - b6 -\n1; b7C - 1; b7D - 2; \nPage 436 - b6 - 1; b7C - 1; b7D - 2; \nPage 437 ~ b6 -\n1; 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