EFTA01695531

PROT0 IA $.7. 201103-17 2,51 (U) 1A 32 201103-17 al (U) IA U 2011-03-V3 221 (U) IA gl 201103-18 al (U) IA 22 201143-09 ma (U) Items received from Bred Edwards IA fl 2C0B431-01 22 (U) (Clot submission of vitals/witness work /fits to case file. IA 2 2037-0141 2M (U) EC for submission of vicarANAtness work files to case file. IA LI 200701.01 2M (U) EC for submission of claim/witness work files to case file. IA 9j 2006-0101 la (U) FC for submission of victim/witness work files to case file. IA 96 2006-01-01 al (U) EC for submission of victim/witness work files to case file. IA 22 X08-0141 211 (U) EC for submission of victim/witness work files to case fib. PROT1 17-1 (.'tev. 1-05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOWPA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-1080624A Serials Reviewed: All 1O Litigation Executive Order Applied 1203982-1 Section 11 Release Location: •File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serials) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: TIIIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RMD) Date: 9 trqs- Last Serial: ATTENTION DO NOT REMOVE FROM FILE PROT2 r • FD-340 (Rev. 4.1 I-0)) File Number 3/6 -- 41.," - ie Fo Gs a - IA Field Office Acquiring Evidence I% Serial ft of Originating Document Date Received 0 3/P7A2 o From (Nam of CerunbotorTheavicote) (Address) By 59 To Be Returned K Yes g No Receipt Given K Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes gi No Federal Taxpayer Idonnation (FT° K Yes Gt No Title: Reference: (Communicaeon Enclosing Material) Description: K Original notes re interview of h 4r^67 figly vro PROT3 Pale, I PROT4 a PROT5 Page 3 PROT6 Pai e. Li PROT7 Pae/ 5 PROT8 F13.340 (Re, 4.11-0)) File Number 3 / 6"- m-4- to se Vat In m CI Serial II of Originating Document Date Received 4 3/ 0/ .1.0/1 From (Name of Le•unburorihitcnievite) (Addius) By tag and State) To Be Returned K Yes El No Receipt Given K Yes lE No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) K Yes El No Federal Taxpayer Information (FT!) K Yes 0 No Title: Reference: (Communication Griming Maietial) PROT9 r•,, c • 45. - C,"-ie, Pte - Le 2.-or c0 4- C ,--o- 04i.-4--tea-m-1 M a ri. 9424,- g aiil freest t.-,:c c(• cw-4 - 4,4 :Lc, i Io4- e 13 4 FL 0.44 - a• . 4.. (..4. gn., L ,..A. e.-I 4,1;t1 0,.. n.na-., ( ilemsio t>1444- 454.-- .--e__ - _coati., ..... P.,,.... 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H..., \.,4,1 .44 k 1.4_ r bit PROT31 Anr^ 544- 1,-;btt ur 511)- 3(4"- Pit{ O0; - MM' del-t-• frm v4A.--(01 pdirn AM' ti•-t- 6,4, tip-r ty 63.-/P re-c4fr nets, c o 414114 ,,:a a bel 9,..14 Kell 4404e f p7 (soy-) (4.4f AAA"- Az .14,..( 57 q41,,L?"--f atc-4 9A., ,,,.,,.,.. - Afr:;!-- ici- ,,cce-HLw.,-if sc - if-De- 4,. 0,4)- BR vim - 1- L ft. 41:k It tnd p MO T. gef^' fir,..-,. c-yi-lt- W 4 Lab-li - WO ., 1, &,,ti,-" 110/ i".11._ 0,4 0-- W kb( I. oi--- took/ u s L ED a , " I PROT32 a"1.-. 1"' '' 4. - • es I - ') c6,14-- 7 t -tr. kcs..., 4,4,- 6-z , zzie 4.4._co, a__Irt y6.44 ,z.,4f 0(L - 4- fro IIe",- 4.0.4. 5`r 6 "tah-A5 n 7 ic.-- 4 fCch-1-) (Prer - e Az 2crirt- pv..wf 72.-4-C.M14 /-7 - Ten:.) A-..fra er "apt ini c C- Ma--3. Is.% •' e c4- a 54, ,i_eva It , / 6...6 1.,----.6 44- "c-,--4-- _anif w..( 747'0 0 ern-,fre,r It -4 a•---- 0-•-• C9 •••••-.41•-• 54 ;1 " i 4-1 ritg.1 na.... - ,-1 itise..4- Es -4- I ' riv,... 0.4 ch.__ ct-i - t" 5-Avia iv ragr 414....4 - Lfr-v.,," e.i -nci - - (A SL# _4.-c, at -4 -44 do Awo in/. id-W.) /a bp c---0 .:-'11 PROT33 1( wk//k 114 et^t itt-rill 5-1%- e I 41-t iec/A .-.2. c i - Lica- b- 2- (-4-- Ock 1,....- 444,- 7 trk, y..i., A6i,fr it L -ei,,,,./4 Ake ce - c. sr (30 - :), cal 4,....?"-.? 4 faA --a e.C4, A-a. t•-• ieit7 1.--- as "w Ifin-7CA--5 et/fre - Let"' L.--, .5.0-- Cs pm -4c 1 1-4--- ;4 i 4....•-, re /. rlreci - oe No /2,4- C. -NJ:5 sto --,-----1-,e___ 3-afiti A c./( A-2-id a 4, tor A-1 e gr--4--' 44--- rt,c £-c! --- -F1---.1 e Le- - - e FY/ 4,----.--. 4--•.--1 t...cv a (/ Or*8 "•-n-t-- de -a .4,4,g, '4 ,,.,... tiet4n2r - 0 1 PROT34 lb a r c4- 73-7 SI& 4- 7 r--, /. r_:._ 7 --- g 4-.... 'I.,- - 3 41 ^ 4 A. -1_ - _. it-- ir Its N-'7 btss 6,1 4 - I 5-- l .1.- / - o 0 44-ch - fit a 1--a, JT) II.. Aratzw-c--C - ,i/ Arc e4-4' fin -a c."•-i - ../ le-,,erf Irta,"4 "Ink 44......frg 11,21- .C. Aii( e %AA lc. oftet PROT35 r critqas 1O-91- d 44.4.14 eft(' INL. as4 -* v) (nit itork - iok J/ o' gad 7C-^ Vol 4"4-ivy PROT36 ED-MO (Rev. 4-11-03) File Number I VO Serial # of Originating Document Date Received From An. - afl 037/ 2/2e I/ (Name of Cowibuiorfmwiewce) (Address) By S t To Be Returned 0 Yes El No Receipt Given Ill Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 0 Yes No Federal Taxpayer Information (F11) 0 Yes allo Title: Reference: (Commuaicatian Enduing Material) Deseripdon: 0 Original notes re interviewof ao Pb. 4. at..{ in? An) Fa- ,n? PROT37 [repeated 6 times] FD-597 (Rev 8-11-94) File * S. CPO 200.4.W.'•4 6.: Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 3s F- mm- /0s2ba On (date) (Name) (Street Address) (City) orgh -7/20 // (4.47, 44/..) item(s) listed Received Returned Released Seized below were: From To To cription of Item(s): 2o pion a-04ms 0 4/ Received By: Sir 7y 14;41#•,-- (Signature) Received From: C (Signature) PROT38 PROT39 FY I (LC_St_ A 200 i T. 4i PROT40 PROT41 rck pit% 5on Pr 0.__Qnfre it o_eL t s S F.) ., .0 1 . Prei-AA\c, tn- 1 rafte".4 Cel al CO PaAA-la- ) cc, 00' C PROT42 PROT43 I! IN bits' crs_A:4 2 . I VO-e-ri Or CS4asg ip Stie-C41, ra 1/4-1 4--es- 3/4 - kis I col PROT44 PROT45 PROT46 PROT47 PROT48 •J J. V L4 ...-LA_TV PROT49 Vf 0 stunt._ V• PROT50 PROT51 Rib-. 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Pon or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized die% / 401--• /0r04.2 On (date) 0^y//'7/,20/ item(s) listed below were: Received From Returned To Released To Seized (Name) (Street Address) (City) Description of Item(s): L-Dta ca.-frkzicitte. Received By: (Signature) Received From: ignature) 4 [repeated 3 times] 1 4 [repeated 3 times] PROT72 ff 1W teTnatior!al Training. Massage An institute of Thai Massage Chiang Mai, Thailand Certifies that tas satisfactorily completed the 60 hour curriculum I and is hereby awarded this diploma in . HO-RARN THAI MASSAGE LEVEL 1 - II This 18th day of October 2002 Abfn( • LcTh.tif Administrator 0 Tr' Witi Instructor I, r 6 0+ PROT73 il440C (4-11-03) File Number 3/em-nirs- to si oe - 1,4i) )4"'t Serial 4 of Originating Document 2 Date Received O ?/O From (Name olconnibutorfInterritwee) (Address) (Cie, and State) By To Be Returned 0 Yes El No Receipt Given 0 Yes El No Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) 0 yes EZI No . Federal Taxpayer Information (F TI) 0 Yes rg No Title: Reference: (Cernmunieanon Enclosing Masai.° Description: 0 Original notes re interview of .1 - •41%. f s•--/ 'Oa -Cri• 44 Afire." tea 432.0••••••11 -mm•-" •. -•".10 PROT74 DOCustAt-qrs Rtm-tvab Few bitko etwavee3 at.% 0310041261 I PROT75 On CD: 1. Mark Epstein 2. (Vol. I and II) 3. Larry Visoski 4. Larry Morrison (only have Vol. i) 5. David Rogers (no transcript) 6. Janusz Banasiak 7. Alfredo Rodriguez (both parts) 8. 9. 10.r) 11. Juan Alessi (only have Vol. II) 12. Statement of Martiza Vazques 13. Confidentiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey Epstein 7. Videotape Depo of Epstein taken 2/17/2010 (2 DVDs) PROT76 Flowery Branch, GA 30542 Tony Crystal Mom Mara Dad Richard Old address was in west palm PROT77 DEFENDANT BRADLEY J. EDWARDS 'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al Case No.: 50 2009 CA 0408003OfOrMBAG EXHIBIT MM PROT78 : IVX < I Ilerniafthe 114 ssidkoxtol Most Idanakollon Mot WA* of Dogertwo • ARMY non vr ROaa IIIMAS• Preald000. aketaken, ambroanist• loce NtROce Nowa COOTOYo. oRanaala nAmfr i Go:we. 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