EFTA01702869

2/25/2005 312-414-103012 PHONE ACTIVITY ru 15:34;00 I 3/07/2005 16:24:00 4/11/2005 10:14:00 5/19/2005 10:20:04 20:24406 224400 6/12/2005 6--(3 1 6/20/2005 122500 a 190000 2b57:00(7190) 6/30/2005 0--() 7/01/21105 12:344X1 12.40.00 15:2201) 15:5•00 7/02/2005 /214:00 7/03/2005 011:03:00 1259:00 11239:00 7/22/2005 11:19:00 8/08/2005 8(18/2005 8/ 15021610 /2005 11-3440 17:17:00 9/18/2005 •-(1) 9/19/2005 10-61.0 SIX" 124200 itAdde 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget PROT0 I PROT1 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 08/19/04thiL 02/14/05 0 a 12/06/04 thru 10/27/05 77 a at INS 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 PROT2 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10/26/0441/19/04 07/04/0447/16/04 0 06/19/04-09/14/04 1/17/0S-02/14/06 05/15/ 04-01/15/05 07/03/04-07/0x04 04/ L1/04-06/ 20/ 04 07/15/0440/01/06 Po I PROT3 to: cAtiorSWF:rs LA, 7/,9 /o; 5I; co PROT4 DATE NUMBER REGISTERED TO : TIME OUT/IN 913/2005 9/3/2005 913/2005 • 913/2005 561-655-2 / /9 913/2005 9/3/2005 Jeffrey Epstein • 9/4/2005 561-655-7626 9/6/2005 10:37A OUT 10:40A OUT 11:37A IN 1:53P IN 1:55P OUT 1.57P OUT 10:42A OUT 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 I [repeated 3 times] Min 7:53P OUT 9/11/2005 561-655-7626 8:03A IN 9/14/2005 [repeated 4 times] 9/15/2005 9/18/2005 [repeated 6 times] 9/18/2005 561-655-7626 9/18/2005 [repeated 7 times] 9/182005 9/19/2005 9/19/2005 • 9119/2005 9/19/2005 9120/2001 9/20/200 9/20/2005 9/20/2005 9/21/2005 IIMMI 8:25A OUT 5:98P OUT 727P OUT 7:35P IN 10:17A OUT 9:57A OUT 9:58A OUT 9:59A OUT 10:OOA OUT 10:03A OUT 10:05A OUT 10:20A OUT 10:44A OUT 1:10P OUT 4:10P IN 4:10P OUT 4:15P IN 5:17P OUT 9:37P OUT 9:45P OUT 10:29A IN 11:45A IN 1:54P IN 2:01P IN 12:10A IN 7:20P IN 7:22P IN 7:22P IN 1:46P IN PROT5 9/21/2005 561-655-7626 9/21/2005 561-655-7626 9/28/2005 561-844-4112 9/29/2005 [repeated 5 times] 9/30/2005 561-655-7626 9/30/2005 10/1/2005 10/1/2005 561-655-7626 10/1/2005 10/1/2005 10/1/2005 561-655 -Thal 10/1/2005 10/2/2005 10/2/2005 561-655-7626 10/2/2005 10/2/2005 561-655-7626 10/2/2005 10/212005 10/212005 10/2/2005 10/2/2005 10/312005 10/312005 10/3/2005 10/3/2005 561-655-7629 10/3/2005 10/312005 10/3/2005 [repeated 6 times] ADVENTURE TIMES [repeated 3 times] e rey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A IN 10:34A IN 7:06P IN 9:33A OUT 9:35A IN 9:44A OUT 9:45A OUT 11:15A OUT 9:12P OUT 9:43P OUT 946P OUT 10:31A IN 10:34A OUT 11:40A OUT 11:41A OUT 11:42A OUT 11:43A OUT 3:03P OUT 4:32P IN 4:33P OUT 6:51P OUT 9:38P OUT 9:47P IN 9:07A OUT 9:10A OUT 9:11A IN 9:14A IN 9:37A OUT 9:38A IN 9:52A OUT 9:53A IN 9:55A OUT 9:57A OUT 11:21A IN 7:27P OUT 10/4/2005 9:36A OUT PROT6 10/4/2005 561-655.7626 10/4/2005 561-655-7626 10/4/2005 10/4/2006 10/4/2005 9:48A OUT 10:33A OUT 10:58A OUT in 11:08A IN l e srm ps 11:15A IN TIMps 11:16A OUT 4:30P OUT 8:35P OUT PROT7 ry2.c---a-v,\ (],_14.1:7c1E7. 1/45 c)c*cs-) (tin 08:30:11 \-\:Ct" PERSONNEL RESOUECE LIST DTSTRTBUTION - JACK PERSONNEL MANAGEMENT SYSTEM SON WNS) VILLE 03/12/2007 BUREAU O HEADQTRS CITY (HQC) DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE PANAMA CITY (PAN) RANK MGR. NAME IS AGENT LA/NY/CF LOCATION ROD ADDON PREFERENCE 06/20/1176 07/18/1976 12/04/2977 09/24/1978 --41,4A04/1940- 08/2411980 01/05/1981 11/15/1981 02/21/1982 02/21/1982 09/13/1982 04/03/1983 09/18/1983 12/11/1983 02/05/1984 06/18/1984 09/16/1984 11/07/198S- 01/05/1986 01/27/1986 02/24/1986 06/16/1986 06/16/1986 07/28/1986 /22/1986 10/06/1986 10/20/1986 01/04/1987 01/04/1987 04/26/1987 06/01/1987 06/29/1987 06/29/1987 08/30/1987 09/13/1987 11/02/1987 01/11/1980 02/08/1988 03/07/1988 04/04/1988 05/02/1988 06/05/1988 06/27/1988 06/27/1980 08/22/1988 08/22/1988 09/436/1908 09/19/1988 01/09/1989 05/07/1989 05/07/1989 PAN TAL HQC TAL 14QC. HOT HQ: DAY DAY OCA HQC 5 HOC DAY OCA HQC HQC ALL HOC' ALL HQC DAY OA/ OCA DAM TAI. RPM Hoc HeHOC HOC DAY GAI PEN HOC DAY FOR HQC HOC HOC DAY PEN ALL HQ; HQHQC GAI HOC HQC GAI OCA OCA HQC TAL OAT OCA PEN PAN FOR PEN HQC TAL 140.7 HOC PAN FOR PEN HQC DAY PAN FOR PEN PEN HQC HOC PEN HQC CCA TAL DATE 08/09/1987 11/23/1983 12/29/1991 07/15/1991 10/05/1999 02/04/1992 02/05/2004 GAI TAL VOR OCA PEN 08/25/1997 06/14/1992 10/02/1994 10/12/1993 06/10/1985 01/21/1992 02/14/1986 08/21/1989 09/10/2005 08/11/1997 07/31/1998 06/02/1999 06/27/2005 04/06/1985 11/13/1990 PAN TAL 07/19/2004 PEN 02/05/2005 10/04/1994 01/23/3987 02/04/2007 12/06/1999 07/02/2002 10/01/2006 07/11/2005 04/04/2004 01/03/1995 08/22/2002 08/16/2004 01/02/2001 02/27/1998 TAL 06/26/2005 02/23/2004 05/30/1996 07/29/1988 09/02/1988 10/29/2006 01/16/2001 01/21/2007 10/04/2004 12/08/1988 02/14/2005 09/18/2005 03/07/2004 00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06/1991 01/13/1989 01/05/2000 SEATTLE ATLANTA NO NO P11/00:/1::! 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO 07/07/2005 07/25/1989 02/20/1987 CINCINNATI NO 09/19/2008 07/01/1998 PITTSBURGH NO 07/31/1909 08/10/2001 DETROIT NO 07/30/1999 10/06/1986 06/17/1986 WASHINGTON NO 07/01/1996 PHOENIX YES 01/06/2006 FBIHQ NO 08/31/2001 08/17/2001 DETROIT NO 07/30/1999 02/24/1586 06/17/1586 FBIHO NO 07/28/2004 01/02/1990 CHICAND NO 01/25/2005 PEIIHQ NO 01/04/2005 01/23/1995 FBIHQ YES 01/11/1994 NIANI NO 07/24/2006 ANKARA NO 07/19/2002 CHARLOTTE NO 077//:52//:::: 01/14/2004 HOUSTON NO FBIHQ NO 07/08/2004 LOUISVILLE NO 01/03/2007 ATLANTA NO 09/19/2008 07/27/2000 NEW HAVEN NO 08/30/2001 7/1/1 94 FBIHQ NO 08/27/2001 SEATTLE NO 07/27/2004 WASHINGTON NO 01/31/2001 MOBILE NO 07/06/2001 09/04/2001 PHIHO NO 07/09/1998 FBIHQ NO 07/18/2006 DALLAS YES 07/16/1996 08/17/2001 RPT019 PAGE 100 (TAL) SPECIALTIES PTAL A TA A A T A A PROT8 US CODE: Title 18,3181. Scope and limitation of chapter Page I of 19 LII / Legal Information Institute U.S. Code collection TITLE 18 > PART II > CHAPTER 209 > § 3181 NOTES: Source (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104-132, title IV, § 443(a), Apr. 24, 1996, 110 Stat. 1280.) Historical and Revision Notes Based on title 18, PROT70., 1940 ed., § 658 (R.S. § 5274). Minor changes were made in phraseology. Amendments 1996 - Pub. L. 104-132 designated existing provisions as subset. (a) and added subsets. (b) and (c). Extradition Treaties Interpretation Pub. L. 105-323, title II, Oct. 30, 1998, 112 Stat. http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT9 Page 2 of 19 3033, provided that: "SEC. 201. SHORT TITLE. "This title may be cited as the 'Extradition Treaties Interpretation Act of 1998'. "SEC. 202. FINDINGS. "Congress finds that - "(1) each year, several hundred children are kidnapped by a parent in violation of law, court order, or legally binding agreement and brought to, or taken from, the United States; "(2) until the mid-1970's, parental abduction generally was not considered a criminal offense in the United States; "(3) since the mid-1970's, United States criminal law has evolved such that parental abduction is now a criminal offense in each of the 50 States and the District of Columbia; http://www.law.comelLedu/uscode/htrauscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT10 Page 3 of 19 5 "(4) in enacting the International Parental Kidnapping Crime Act of 1993 (Public Law 103-173; 107 Stat. 1998; 18 PROT71. 1204), Congress recognized the need to combat parental abduction by making the act of international parental kidnapping a Federal criminal offense; "(5) many of the extradition treaties to which the United States is a party specifically list the offenses that are extraditable and use the word 'kidnapping', but it has been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT11 US COD: Title 18,3181. Scope and limitation of chapter and (4); "(6) the more modern extradition treaties to which the United States is a party contain dual criminality provisions, which provide for extradition where both parties make the offense a felony, and therefore it is the practice of the United States to consider such treaties to include parental abduction if the other foreign state party also considers the act of parental abduction to be a criminal offense; and "(7) this circumstance has resulted in a disparity in United States extradition law which should be rectified to better protect the interests of children and their parents. "SEC. 203. INTERPRETATION OF EXTRADITION TREATIES. "For purposes of any extradition treaty to which the United States is a party, Paie 4 of 19 5/2 http://www.law.comell.edu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT12 US. COD: Title 18,3181. Scope and limitation of chapter Page 5 of 19 Congress authorizes the interpretation of the terms 'kidnaping' and 'kidnapping' to include parental kidnapping." Judicial Assistance to International Tribunal for Yugoslavia and International Tribunal for Rwanda Pub. L. 104-106, div. A, title XIII, § 1342, Feb. 10, 1996, 110 Stat. 486, provided that: "(a) Surrender of Persons. - "(1) Application of united states extradition laws. - Except as provided in paragraphs (2) and (3), the provisions of chapter 209 of title 18, United States Code, relating to the extradition of persons to a foreign country pursuant to a treaty or convention for extradition between the United States and a foreign government, shall apply in the same manner and extent to the surrender of persons, http://www.law.comelLedu/uscode/html/uscodel8/uscjec_18_00003181---000-notes.html 5/23/2007 PROT13 US COD$: Title 18,3181. Scope and limitation of chapter Page 6 of 19 including United States citizens, to - "(A) the International Tribunal for Yugoslavia, pursuant to the Agreement Between the United States and the International Tribunal for Yugoslavia; and "(B) the International Tribunal for Rwanda, pursuant to the Agreement Between the International Tribunal for Rwanda. "(2) Evidence on hearings. - For purposes of applying section 3190 of title 18, United States Code, in accordance with paragraph (1), the certification referred to in that section may be made by the principal diplomatic or consular officer of the United States resident in such foreign countries where the International Tribunal for http://vvww.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT14 Page 7 of 19 Yugoslavia or the International Tribunal for Rwanda may be permanently or temporarily situated. "(3) Payment of fees and costs. - (A) The provisions of the Agreement Between the International Tribunal for Yugoslavia and of the Agreement Between the International Tribunal for Rwanda shall apply in lieu of the provisions of section 3195 of title 18, United States Code, with respect to the payment of expenses arising from the surrender by the United States of a person to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda, respectively, or from any proceedings in the United States relating to such surrender. http://www.law.comell.edu/uscode/html/uscodel8/use_sec_18_00003181----000-notes.html 5/23/2007 PROT15 US COD?: Title 18,3181. Scope and limitation of chapter Page 8 of 19 "(B) The authority of subparagraph (A) may be exercised only to the extent and in the amounts provided in advance in appropriations Acts. "(4) Nonapplicability of the federal rules. - The Federal Rules of Evidence [set out in the Appendix to Title 28, Judiciary and Judicial Procedure] and the Federal Rules of Criminal Procedure [set out in the Appendix to this title] do not apply to proceedings for the surrender of persons to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda. "(b) Assistance to Foreign and International Tribunals and to Litigants Before Such Tribunals. - [Amended section 1782 of Title 28, Judiciary and Judicial Procedure.] http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181---000-notes.html 5/23/2007 PROT16 Page 9 of 19 "(c) Definitions. - For purposes of this section: "(1) International tribunal for yugoslavia. - The term 'International Tribunal for Yugoslavia' means the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law in the Territory of the Former Yugoslavia, as established by United Nations Security Council Resolution 827 of May 25, 1993. "(2) International tribunal for rwanda. - The term 'International Tribunal for Rwanda' means the International Tribunal for the Prosecution of Persons Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and http://www.law.comelLedukiscode/htmlluscodel8/usc_sec_18_00003181-7000-notes.html 5/23/2007 PROT17 Rwandan Citizens Genocide and Other Such Violations Committed in the Territory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. "(3) Agreement between the united states and the international tribunal for yugoslavia: - The term `Agreement Between the International Tribunal for Yugoslavia' means the Agreement on Surrender of Persons Between the Government of the United States and the International Tribunal for the Prosecution of Persons Serious Violations of International Law in the Territory of the Former Yugoslavia, signed at The Hague, October 5, 1994. Page 10 of 19 5/2 1 http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181--000-notes.html 5/23/2007 PROT18 Page 11 of 19 5 2 "(4) Agreement between the united states and the international tribunal for rwanda. - The term `Agreement between the International Tribunal for Rwanda' means the Agreement on Surrender of Persons Between the Government of the United States and the International Tribunal for the Prosecution of Persons Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Genocide and Other Such Violations Committed in the Territory of Neighboring States, signed at The Hague, January 24, 1995." Extradition and Mutual Legal Assistance Treaties and Model Comprehensive Antidrug Laws http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT19 US-CODE: Title 18,3181. Scope and limitation of chapter Page 12 of 19 Pub. L. 100-690, title IV, § 4605, Nov. 18, 1988, 102 Stat. 4290, which directed greater emphasis on updating of extradition treaties and on negotiating mutual legal assistance treaties with major drug producing and drug-transit countries, and called for development of model treaties and antinarcotics legislation, was repealed by Pub. L. 102-583, § 6 (e)(1), Nov. 2, 1992, 106 Stat. 4933; Pub. L. 100-204, title VIII, § 803, Dec. 22, 1987, 101 Stat. 1397, provided that: "The Secretary of State shall ensure that the Country Plan for the United States diplomatic mission in each major illicit drug producing country and in each major drug- transit country (as those terms are defined in section 481(i) of the Foreign Assistance Act of 1961 [22 PROT72. 2291 (i)]) includes, as an objective to be http://www.law.comell.edu/uscode/htmlluscodel8/use_sec_18_00003181----000-notes.html 5/23/2007 PROT20 US CODE: Title 18,3181. Scope and limitation of chapter pursued by the mission - "(1) negotiating an updated extradition treaty which ensures that drug traffickers can be extradited to the United States, or "(2) if an existing treaty provides for such extradition, taking such steps as may be necessary to ensure that the treaty is effectively implemented." Pub. L. 59-93, title I, § 133, Aug. 16, 1985, 99 Stat. 420, provided that: "The Secretary of State, with the assistance of the National Drug Enforcement Policy Board, shall increase United States efforts to negotiate updated extradition treaties relating to narcotics offenses with each major drugproducing country, particularly those in Latin America." Page 13 of 19 512 TREATIES OF http://www.law.comelLedukscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT21 IJS CODE: Title 18,3181. Scope and limitation of chapter Page 14 of 19 EXTRADITION The United States currently has bilateral extradition treaties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Jan. 8, 1998 May 19, 1934 Entered into Citation force Nov. 14, 1935 49 Stat. 3313. July 1, 1999 June 15, 2000 May 8, 1976 27 UST 957. Dec. 21, 1992 Jan. 1, 2000 Sept. 5, 1934 49 Stat. 2710. Mar. 9, 1990 Sept. 22, 1994 TIAS. Feb. 28, 1996 Mar. 3, 2000 Apr. 27, 1987 Sept. 1, 1997 Mar. 30, 2000 Mar. 27, 2001 June 27, 1995 Nov. 21, 1996 Jan. 13, 1961 Dec. 17, 1964 15 US1- 4 2093. ;.. June 18, 1962 Dec. 17, 1964 15 UST 2112. Mar. 19, 1924 June 8, 1934 Dec. 22, 1931 Dec. 3, 1971 June 28, July 9, 1974 Jan. 11, 1988 Jan. 12, 2001 Apr. 17, 1900 Sept. 14, 1979 Jan. 6, 1909 June 24, 1924 Aug. 15, 1935 Nov. 1, 1941 Mar. 22, 1976 27 UST 983. 27 UST 1017. 1k,, TIAS. 32 Sta. 1850., TIAS. Mar. 22, 1976 Nov. 26, 1991 Apr. 30, 2003 June 26, 1902 Mar. 4, 1982 July 27, 1911 43 Stat. 1886. 49 Stat. 3250. 47 Stat. 2122. 37 Stat. http://www.law.comell.eduitiscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT22 US CODE: Title 18,3181. Scope and limitation of chapter it. Page 15 of 19 1526. Jan. 15, 1929 May 19, 1929 46 Stat. 2276. Apr. 23, 1936 Sept. 24, 1936 50 Stat. 1117. Aug. 5, 1961 13 UST 2065.. . Costa Rica Dec. 4, 1982 Oct. 11, 1991 TIAS. Cuba Apr. 6, 1904 Mar. 2, 1905 33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 June 18, 1926 44 Stat. 2392.. • Cyprus June 17, 1996 Sept. 14, 1999 Czech Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ," May 29, 1941 55 Stai. 1196.4., Sept. 22, 1939 Egypt Aug. 11, 1874 Apr. 22, 1875 19 Stat. 572. El Salvador Apr. 18, 1911 July 10, 1911 37 Stat. 1516. Estonia Nov. 8, 1923 Nov. 15, 1924 43 Stat. 1849. Oct. 10, 1934 May 7, 1935 49 Stat. 3190. Fiji Dec. 22, 1931 June 24, 1935 47 Stat. 2122. Aug. 17, 1973 24 UST 1965,0.. Finland June 11, 1976 May 11, 1980 31 UST' 944. France Apr. 23, 1996 Feb. 1, 2002 3t. Gambia Dec. 22, 1931 June 24, 1935 47 Stat. 2122.4': Germany June 20, 1978 Aug. 29, 1980 32 UST 1485. Oct. 21, 1986 Mar. 11, 1993 Ghana Dec. 22, 1931 June 24, 1935 47 Stat. http://www.law.comell.edtduscode/htmUuscodel8/usc_sec_18_00003181----000-notes.hhril .5723/2007 PROT23 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscodel8/usc_sec_18_00003181----000-notes.html May 6, 1931 Nov. 1, 1932 Sept. 2, 1937 Sept. 2, 1937 May 30, 1996 Sept. 14, 1999 Feb. 27, 1903 Aug. 15, 1903 Feb. 20, 1940 Mar. 13, 1941 Dec. 22, 1931 June 24, 1935 Aug. 9, 1904 June 28, 1905 Jan. 15, 1909 July 10, 1912 Feb. 21, 1927 June 5, 1928 Dec. 20, 1996 Jan. 21, 1998 Dec. 1, 1994 Mar. 18, 1997 Jan. 6, 1902 Nov. 6, 1905 Feb. 19, 1906 June 25, 1997 July 21, 1999 June 7, 1934 Apr. 23, 1936 July 13, 1983 Dec. 15, 1984 Dec. 10, 1962 Dec. 5, 1963 Apr. 11, 1967 Oct. 13, 1983 Sept. 24, 1984 June 14, 1983 July 7, 1991 Mar. 3, 1978 Mar. 26, 1980 Mar. 28, 1995 July 29, 1995 Aug. 19, 1965 June 8, 1972 Jan. 21, 1977 June 9, 1998 Dec. 20, 1999 2122... 47 Sáit. 2185: 51 Stát. 357. •-•'• 33 Sta.t. 2147: 55 Stal. 1097." 47 Stat. 2122. 34 Stat. 2858. 37 Stat. 1616. 45 Stat. 2489:4`•• 32 Stat. 1096. 34 Stat. 2887. rit 49 Stat. 3380. ' TIAS 10813. 14 UST 1707. 18 UST, 382. TIAS • 10837:x: 31 UST• 892. 47 Stat, 2122. 16 USir 1866. 28 UST 227. 43 Stat. 1738;;A 49 Stat: • 5/23/2007 74. Z.rt PROT24 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Nov. 1, 1937 Nov. 21, 1939 May 20, 1936 June 28, 1937 Oct. 23, 2001 Mar. 31, 2003 Oct. 1, 1996 Feb. 1, 2002 Apr. 4, 1967 Aug. 3, 1995 June 2, 1997 May 4, 1978 Jan. 25, 1980 Nov. 13, 1997 May 21, 2001 Feb. 15, 1939 Mar. 28, 1940 Dec. 22, 1931 Aug. 30, 1935 June 24, 1980 Sept. 15, 1983 Jan. 12, 1970. Dec. 8, 1970 Mar. 1, 1905 July 14, 1907 June 9, 1977 Mar. 7, 1980 Dec. 22, 1931 Mar. 9, 1942 May 25, 1904 May 8, 1905 Dec. 22, 1931 Aug. 30, 1935 Nov. 9, 1998 Mar. 9, 2001 July 26, 2001 Aug. 25, 2003 Nov. 13, 1994 Nov. 22, 1996 July 10, 1996 Sept. 17, 1999 Apr. 5, 1935 June 5, 1936 May 7, 1908 Nov. 14, 1908 July 23, 1924 Apr. 7, 1925 http://www.law.comelLedu/uscode/htmUuscodel8/usc_sec_18_00003181----000-notes.html Pa-ge 17 of 19 si? 47 Stat. 2122::t 54 Stat. 1733. 50 Stat. 1337. 47 Stat. 2122. 18 UST 1822_. 47 Sta. 2122:: - 47 Stat. 212223• 31 US'k. 50593%. 54 Stat. 1780. 47 Stat. 2122. TIAS 10733. 22 tig+ 1. 35 St'ä. 1869 47 Stä. 2122; 31 UST. 5619. 47 Stj, 2122: 34 Stat,• 2851. 47 Stat. 2122. íTi. at. 49 Stat! 3394.,X: 35 Stat. 2071.t 44 Stat. P. 5/23/2007 PROT25 US•CODE: Title 18,3181. Scope and limitation of chapter Saint Christopher and Nevis Saint Lucia Saint Vincent and the Grenadines San Marino Seychelles Sierra Leone Singapore Slovac Republic Apr. 29, 1935 Aug. 28, 1935 49 Stat. 3253. Solomon Islands South Africa Spain Sri Lanka Suriname Swaziland Sweden Switzerland Tanzania Page 18 of 19 2020. 5'2 Nov. 10, 1936 July 27, 1937 50 Stat. 1349. Sept. 18, 1996 Apr. 18, 1996 Aug. 15, 1996 Jan. 10, 1906 Oct. 10, 1934 Dec. 22, 1931 July 2, 1925 Mar. 29, 1926 44 Stat. 2367 June 8, 1972 Sept. 16, 1999 May 29, 1970 Jan. 25, 1975 Feb. 9, 1988 Mar. 12, 1996 Sept. 30, 1999 June 2, 1887 Jan. 18, 1904 Dec. 22, 1931 Feb. 23, 2000 Feb. 2, 2000 Sept. 8, 1999 July 8, 1908 June 28, 1935 June 24, 1935 June 10, 1969 35 Stt. 1971: 49 Sk.g. 3198.,. 47 Stg. 2122. . c. 47 Sta,t. 2122. 3..c ' 47 Stát?' 2122. 20 UST' 2764. Jan. 21, 1977 28 UST June 25, 2001 June 16, 1971 June 2, 1978 July 2, 1993 July 25, 1999 Jan. 12, 2001 July 11, 1889 Aug. 28, 1904 June 24, 1935 July 28, 1970 Oct. 24, 1961 Dec. 3, 1963 277. 22 US{f` 737. 29 UST: 2283:,•3 :1 26 Stat. 1481. 33 Stat. 2257.Lr.r. 47 Stát. 2122S:it 21 UST, 19304 14 UST 1845.!,1/21.. Mar. 14, 1983 Sept. 24, 1984 TIAS 10812,.Y Nov. 14, 1990 Dec. 22, 1931 Sept. 10, 1997 June 24, 1935 47 Stat. http://www.law.comelLedu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 PROT26 US-CODE: Title 18,3181. Scope and limitation of chapter Page 19 of 19 2122. Thailand Tonga Trinidad and Tobago Turkey Tuvalu United Kingdom June 25, 1985 Dec. 23, 1986 TIAS. Uruguay TIAS (. 1085().. 43 Stat. Dec. 6, 1965 Dec. 30, 1922 Mar. 24, 1924 Dec. 22, 1931 Aug. 1, 1966 Apr. 13, 1977 Mar. 4, 1996 June 7, 1979 June 8, 1972 June 8, 1972 Jan. 21, 1977 28 UST 227. 16 UST 2066. 43 Stat. 1749:/,;. 47 Stat. 2122.:• 28 UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extradition Apr. 6, 1973 Apr. 11, 1984 Jan. 19, 21, Apr. 14, 1923 1922 Oct. 25, 1901 June 12, 1902 July 25, 1997 Apr. 26, 2000 32 St4t. 1890:;.; 47 Stat. 2122.; The United States is a party to the Multilateral Convention on Extradition signed at Montevideci:1,6n Dec. 26, 1933, entered into force for the United States on Jan. 25, 1935. 49 Stat. 3111. Other states which have become parties: Argentina, Chile, Colombia, Dominican Republic, Ecad or, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama. LII has no control over and does not endorse any external Internet site that contains links to or references LIL http://www.law.comelledu/uscode/htmlluscodel8/usc_sec_18_00003181----000-noteslitml g/r/3/2007 PROT27 List of United States extradition treaties - Wikipedia. the free encyclopedia Page 1 of 10 List of United States extradition treaties From Wikipedia, the free encyclopedia United States of America has extradition treaties with the countries shown in light blue ( mint!. Date signed Entered into force Citation T3 Albania March 1, 1933 November 14, 1935 49 Stat. 3313. I Antigua and Barbuda June 3, 1996 July 1, 1999 TIAS Argentina June 10, 1997 June 15, 2000 TIAS ; 259 LINTS 129 Australia May 14, 1974 September 4, 1990 May 8, 1976 December 21, 1992 27 UST 957; TIAS 8234 1736 UNTS 344 Austria January 8, 1998 May 19, 1934 January 1, 2000 September 5, 1934 TIAS 49 Stat. 2710. Bahamas March 9, 1990 September 22, 1994 TIAS. http://en.wikipedia.org/wiki/List_of United_States_extradition_treaties 5/23/2007 PROT28 List of United States extradition treaties - Wildpedia, the free encyclopedia Page 2 of 10 Barbados February 28, 1996 March 3, 2000 Belgium April 27, 1987 September 1, 1997 TIAS ; 2093 UNTS 263 Belize March 30, 2000 March 27, 2001 TIAS Bolivia June 27, 1995 November 21, 1996 Brazil January 13, 1961 June 18, 1962 December 17, 1964 December 17, 1964 15 UST 2093; TIAS 5691; 532 UNTS 177. 15 UST 2112; TIAS 5691; 532 UNTS 198. Bulgaria March 19, 1924 June 8, 1934 June 24, 1924 August 15, 1935 43 Stat. 1886; TS 687; 5 Bevans 1086; 26 LNTS 27 49 Stat. 3250; TS 894; 5 Bevans 1103; 161 LNTS 409 Burma December 22, 1931 November 1, 1941 - 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59. Canada December 3, 1971 Jun. 28, July 9, 1974 JanuarY 11, 1988 Juary 12,2001 March 22, 1976 March 22, 1976 November 26, 1991 April 30, 2003 27 UST 983; TIAS 8237. 1853 UNTS 407 TIAS' Chile April 17, 1900 June 26, 2002 32 Stat. 1850; TS 407; 6 Bevans 543. Colombia September 14, 1979 March 4, 1982 S' TIAS. Congo January 6, 1909 January 15, 1929 April 23, 1936 July 27, 1911 May 19, 2029 September 24, 1936 August 5, 1961 37 Stat. 1526; TS 561; 7 Bevans 872. 46 Stat. 2276; TS 787; 7 Bevans 972; 92 LNTS 259. _ .. 50 Stat. 1117. 50 Stat. 1117; TS 909; 7 Bevans 995; 172 LNTS 197. -: http://en.wikipedia.org/wilci/List of United States_extradition_treaties 't/23/2007 PROT29 List of United States extradition treaties - Wikipedia, the free encyclopedia Page 3 of 10 Costa Rica December October TIAS. 4, 1982 11, 1991 Cuba April 6, 1904 December 6, 1904 January 14, 1926 March 2, 1905 March 2, 1905 June 18, 1926 33 Stat. 2265; TS 440; 6 Bevans 1128. 44 Stat. 2392; TS 737; 6 Bevans 1136; 61 LNTS 363, 33 Stat. 2273; TS 441; 6 Bevans 1134. Cyprus June 17, September 1996 14, 1999 Czech Republic July 2, 1925 April 29, 1935 March 29, 1926 August 28, 1935 44 Stat 2367; TS 734; 6 Bevans 1247; 50 LNTS 143., 49 Stat. 3253; TS 895; 6 Bevans 1283; 162 LNTS 83. Denmark June 22, 1972 July 31, 1974 25 UST 1293; TIAS 7864. Dominica October May 25, 10, 1996 2000 Dominican Republic June 19, 1909 August 2, 1910 36 Stat. 2468; TS 550; 7 Bevans 200 Ecuador June 28, 1872 September 22, 1939 November 12, 1873 May 29, 1941 18 Stat. 199; TS 79; 7 Bevans 321. 55 Stat. 1196; TS 972; 7 Bevans 346. Egypt August 11,1874 April 22, 1875 19 Stat. 572; TS 270; 10 Bevans 642. El Salvador April 18, 1911 July 10, 2011 37 Stat. 1516; TS 560; 7 Bevans 507. Estonia November 8, 1923 October 10, 1934 November 15, 1924 May 7, 1935 43 Stat. 1849; TS 703; 7 Bevans 602; 43 LNTS 49 Stat. 3190; TS 888; 7 Bevans 645; 159 LNTS 149,, Fiji December 22, 1931 June 24, 1935 August 17, 1973 47 Stat 2122; TS 849; 12 Bevans 482; 163 LNTS 59. 24 UST 1965; TIAS 7707. Finland June 11, 1976 May 11, 1980 31 UST 944; TIAS 9626; 1203 LINTS 165. http://en.wikipedia.org/wiki/List of United States_extradition_treaties 5/23/2007 PROT30 April 23, February France TIAS ; 2179 LINTS 341. 1996 1, 2002 Page 4 of 10 Gambia December 22, 1931 June 24, 1935 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59..... Germany June 20, 1978 October 21, 1986 August 29, 1980 March 11, 1993 32 UST 1485; TIAS 9785; 1220 LINTS 269. TIAS ; 1909 LINTS 441. Ghana December 22, 1931 June 24, 1935 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59... Greece May 6, 1931 September 2, 1937 November 1, 1932 September 2, 1937 47 Stat. 2185; TS 855; 8 Bevans 353; 138 LNTS 293.' 51 Stat. 357; EAS 114; 8 Bevans 366; 185 LNTS 408. Grenada May 30, September 1996 14, 1999 Guatemala February 27, 1903 February 20, 1940 August 15, 1903 March 13, 1941 33 Stat. 2147; TS 425; 8 Bevans 482. 55 Stat. 1097; TS 963; 8 Bevans 528. Guyana December 22, 1931 June 24, 1935 47 Stat. 2122; TS 849; 12 Bevans 482; 163 LNTS 59, Haiti August 9, 1904 June 28, 1905 34 Stat. 2858; TS 447; 8 Bevans 653. Honduras January 15, 1909 February 21, 1927 July 10, 1912 June 5, 2028 37 Stat. 1616. 45 Stat. 2489. Hong Kong December January (PRC) 20, 1996 21, 1998 Hungary December 1, 1994 March 18, 1997 Iceland January 6, 1902 November 6, 1905 February 19, 1906 32 Stat. 1096. 34 Stat. 2887. India June 25, 1997 July 21, 1999 http://en.wildpedia.org/wiki/List of United_States_extradition_treaties ;'5/23/2007 PROT31 List of United States extradition treaties - Wilcipedia, the free encyclopedia Page 5 of 10 Iraq June 7, 1934 April 23, 49 Stat. 3380. 1936 Ireland July 13, 1983 December 15, 1984 TIAS 10813. Israel December 10, 1962 December 5, 1963 April 11, 1967 14 UST 1707. 18 UST 382. Italy October 13,1983 September 24, 1984 TIAS 10837. Jamaica June 14, 1983 July 7, 1991 Japan March 3, 1978 August 5, 2003 • March 26, 1980 31 UST 892. Treaty Doc. 108-12 D( Jordan March 28, 1995 July 29, 1995 1995 U.S.T. LEXIS 215. TREATY DOC. 104-3 Kenya December December 22, 1931 June 24, 1935 August 19, 1965 47 Stat. 2122. 16 UST 1866. Kiribati June 8, 1972 January 21,1977 28 UST 227. Korea June 9, 1998 December 20, 1999 Latvia October 16, 1923 October 10, 1934 March 1, 1924 March 29, 1935 43 Stat. 1738. 49 Stat. 3131. Lesotho December 22, 1931 June 24, 1935 47 Stat. 2122. Liberia November 1, 1937 November 21, 1939 54 Stat. 1733. Liechtenstein May 20, 1936 June 28, 1937 50 Stat. 1337. .13 Lithuania October March 31, 23, 2001 2003 http://en.wikipedia.org/wilci/List_of United States_extradition_treaties 5/23/2007 PROT32 Page 6 of 10 Luxembourg October 1, 1996 February 1, 2002 Malawi December 22, 1931 June 24, 1935 April 4, 1967 47 Stat. 2122. 18 UST 1822. Malaysia August 3, 1995 June 2, 1997 Z: Malta December 22, 1931 June 24, 1935 47 Stat. 2122.- Mauritius December 22, 1931 June 24, 1935 47 Stat. 2122. Mexico May 4, 1978 November 13, 1997 January 25, 1980 May 21, 2001 31 UST 5059. Monaco February 15, 1939 March 28, 1940 54 Stat. 1780. Nauru December 22, 1931 August 30, 1935 47 Stat. 2122. Netherlands June 24, 1980 September 15, 1983 Tim /0733. New Zealand January 12, 1970 December 8, 1970 22 UST 1. Nicara a gu March 1, 1905 July 14, 2007 35 Stat. 1869. Nigeria December 22, 1931 June 24, 1935 47 Stat. 2122. Norwa y June 9, 1977 March 7, 1980 31 UST 5619. Pakistan December 22, 1931 March 9, 1942 47 Stat. 2122. Panama May 25, 2004 May 8, 2005 . .2 34 Stat. 2851. 7:5 Papua New Guinea December 22, 1931 August 30, 1935 2 .. 47 Stat. 2122. - - http://en.wikipedia.org/wiki/List_of United_States_extradition treaties 5/23/2007 PROT33 Page 7 of 10 Paraguay November 9, 1998 March 9, 2001 Peru July 26, 2001 August 25, 2003 Philippines November 13, 1994 November 22, 1996 Poland July 10, 1996 April 5, 1935 September 17, 1999 June 5, 1936 49 Stat. 3394. Portugal May 7, 1908 November 14, 1908 35 Stat. 2071. Romania July 23, 1924 November 10, 1936 April 7, 1925 July 27, 1937 44 Stat 2020. 50 Stat. 1349. - Saint Christopher and Nevis September 18, 1996 February 23, 2000 ITAS 12805 (http://wwvv.state.govidocuments/orgardzation/68031Edf) D( Saint Lucia April 18, 1996 February 2, 2000 Saint Vincent and the Grenadines August 15, 1996 September 8, 1999 San Marino January 10, 1906 October 10, 1934 July 8, 1908 June 28, 1935 - 35 Stat. 1971. 49 Stat. 3198. Seychelles December 22, 1931 June 24, 1935 47 Stat. 2122. 2iac Sierra Leone December 22, 1931 June 24, 1935 47 Stat. 2122. Singapore December 22, 1931 June 24, 1935 June 10, 1969 - 47 Stat. 2122. 20 UST 2764. July 2, http://en.wilcipedia.org/wiki/List_of United_States_extradition_treaties '5723/2007 PROT34 1925 April 29, 49 Stat. 3253. 1935 March 29, August 1926 44 Stat. 2367 28,1935 Slovak Republic Page 8 of 10 Solomon Islands June 8, 1972 January 21, 1977 28 UST 277. South Africa September 16, 1999 June 25, 2001 May 29, 1970 January June 16, 1971 June 2, 22 UST 737. Spain 25, 1975 February 1978 July 2, 29 UST 2283. 9, 1988 March 12, 1993 July 25, 1996 1999 Sri Lanka September January 30, 1999 12, 2001 Suriname June 2, 1887 January 18, 1904 July 11, 1889 August 28, 1904 26 Stat. 1481. 33 Stat. 2257. Swaziland December 22, 1931 June 24, 1935 July 28, 1970 47 Stat. 2122. 21 UST 1930. Sweden October 24, 1961 March 14, 1983 December .3, 1963 September 24, 1984 14 UST 1845. TIAS 10812. Switzerland November 14,1990 September 10, 1997 Tanzania December 22, 1931 June 24, 1935 December 6, 1965 47 Stat. 2122 16 UST 2066. Thailand May 17, December Tus 1991 14, 1983 43 Stat. 1749. December March 24, http://en.wikipedia.org/wikifList_of United_States_extradition treaties 4a3/2007 PROT35 Page 9 of 10 30, 1922 1924 I l)iwa December 22, 1931 August 1, 1966 April 13, 1977 47 Stat. 2122. 28 UST 5290. Trinidad and Tobago March 4, 1996 November 29, 1999 Turke y June 7, 1979 January 1, 1981 32 UST 3111. Tuvalu June 8, 1972 January 21, 1977 Apri125, 1980 28 UST 227 32 UST 1310 United Kingdom March 31, 2003 June 8, 1972 June 25, 1985 December 23, 1986 January 21, 1977 28 UST 227. TIAS. Uru guay April 6, 1973 April 11, 1984 TIAS 10850. Venezuela Jan. 19, 21, 1922 April 14, 1923 43 Stat. 1698. Yugoslavia [1] October 25, 1901 June 12, 1902 32 Stat. 1890. Zambia December 22, 1931 June 24, 1935 47 Stat. 2122. Zimbabwe July 25, 1997 April 26, 2000 L - List treaty DC - Dual criminality treaty References 1. ^ For the successor States of Yugoslavia, inquire of the Treaty Office of the United StatZi: Department of State. http://en.wikipedia.org/wikilList_of United_States_extradition_treaties 5/23/2007 PROT36 FD-448 (Rev. 6-2-97) DOB: DOB: SOC: trip FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Priority Routine To: PBSO K Top Secret K Secret K Confidential K Sensitive Unclassified iY Time Transmitted: it7• (9 An. Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: Attn: From: FBI Name of Office Name Room Telephone Name of Office Subject: Intel request Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Nano: Originator's Facsimile Number: Telephone: Approved: ription of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.PROT73, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. PROT37 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority Routine To: FDLE CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive in Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: Attn: From: FBI Name of Office Name Room Telephone Name of Office Subject: Intel request Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: Originator's Facsimile Number: Approved: "ption of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.PROT74, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. PROT38 EiON-44 (Rev. 62-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including cover sheet) 954 - 503-7001 Name Room Telephone Name of Office Subject: Federal Grand Jury Subpoena Special Handling Instructions: Date: 06/07/2007 Originator's Name: Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Requested subject identifiers related to subpoena request. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.PROT75, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. PROT39 03/22/2007 09:41 FAX USAO WPB FL ?join TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT nt TX REPORT n* 4257 03/22 09:41 00'23 2 OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: PROT40 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: PERSON rx1 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent (561) 822-5946. This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. , Federal Bureau of Investigation, Telephone: DATE: March 2,2007 Namc, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney Ilestr iliMnue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711- Fax: (561) 802-1787 'If not applicable, enter 'none." TobeustdillinefA0I10 FORM ORD-227 JAN.86 PROT41 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul"Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington St., 1N1-4054 Indianapolis, IN 46231 The Bank will be pleased to comply with your request upon receipt of this properly addressed subpoena. You ma fax this back to my attention at Should you have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, eg rocessing pecialist WhOotgan Chase Bank, NA. • 7610 West Washington Street Indianapolis, IN 46231 Telephone: 317 757 7422 • Facsimile: 317 757 7421 TOTAL P.01 PROT42 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: TO: ORGANIZATION: T-7- Gt- FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail ' To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 PROT43 - el PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER - I - - 1/44 'Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C - I I VICTIMS NUMBER SUBSCRIBER C :v'i L C RILEY. WILLIAM - P.1. Nii kit:. C ,1 \Ai ,i VLI all C L V tki SC VW (561) area unless otherwise noted C-Cellular L-Landline PROT44 VICTIMS NUMBER SUBSCRIBER VA) a C Jo/ J Id L M \I v J \IV' Nir LA' C v Al I w \IV/ 9 \I Ai 'J v( N VW v Ai Ni A1 L V W MB VA, 4 b(4 i Al VW 4 il vW C i vl, (561) area unless otherwise noted C-Cellular L-Landline PROT45 VICTIMS NUMBER SUBSCRIBER 1M u\") L V oi C g, I, L \I Al C \Id C I 4 Al H \'' 'll H a AV L [repeated 3 times] sik.,V 1IIIIM I i -,41 L 4 vs/ J IV LaAcC.fq,1 e l k's-3'6J) - r:ii I - VW - V v`J C J4 ICI -VIN MI NI I,V - \I Af e - 'A/ no C-Cellular L-Landline PROT46 WITNESSES NUMBER SUBSCRIBER ,-1 L C V :v, re 44V ../ C. 1/4...------ \IV) (561) area unless otherw se ncted C-Cellular L-Landline PROT47 ani/v_rywki ltiSt kyv.447) PROT48 .21 • • fa ...IC (IS. Department of Justice Linked Satires /Wormy Smahern nin fill of Florida R Al.f.X,I.VM:R.srosTA /NW (ED STATES AMMO: r DELL/OJY ,I1)' FACSIMILE -ow cr etc ictt, PA 1395 Brickell Ave. it Floor Miami. El. 33131 Re. Jeffrey_tipstcin UMW MS. Sanchez: YON& 1 Sun. Moat. rt. Lilt' O6496/ 91/10 (Inn s10.6111 Mesmeric December 19, 2007 I write to follow op on the December les meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Cliarff and myself,' I write to you because I am not certain who among the defense leant is du; appropriate recipient alibis letter. I address issues raised by several members of the defense team, and would thus ask that you please provide a Copy of this letter to all appropriate defense team members. First, I would like ro address die Section 2255 issue.? As I slated in nit Deer:mixt ,1". tenet, my understanding is that the Non-Prosecution Agreement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stale anti federal criminal liability. Under this Agreement, this District has agreed to defer prosecution for enumerated scctiotie Over the psi two necks. we have received several hundred pages of arguments and cehitiatS from defence counsel This it not the Comm so respond to the several items raised, and our silence should nn/ IX interpret 3) agreerm ent. would. hot-ever, hkc to address one issue Your December I I 6 toter states that as a result or defense counsel objections to the atmninitnent process. the IISA0 proposed air addendum to d.c Agreement to ',invade for lit: use of an independent third 'any ccicctor. M I recall this mailer. before I had any knowledge of defuse nhienions. I smo vow. proposed the Addendum to Mr 1.elkonitc at Jul Ociober mecums in Paten Preach. I did Mit in an anempt to avoid what I foresaw would likely be a litigious selection places. It was wily ;AOC, I 1.11OVOZ•Cd this change that Mr. Lena-mita raised with me his enumerated cancel us. Section 225% provides line "lajny person who. %elide a mann, was a victim of violation orlenninerated sections of Tide I ftl and who staffers personal injury as a rosin of such violation nmy sale in any apples/utile tinned States District Court anti shall recaeer the 3CW:a desill3t7S SIIChnerStni sintatns and ter cosi nl ter inc Willi'''. a reasonable aunty's PROT49 C.A Co 'Jr r lel U U.' of Title IS in favor of prosecution by the State of Florida, provided that the Mt. Epstein satisfies three genet al federal interests: ( I ) that Mr. Epstein plead guilty to a - registerable- stale of fense• I25 that this state plea include a binding recommendation lot a sufficient term of imprisomman. and that the Agreement not harm the interests of Ins victims With this in d, I have considered defense counsel arguments regarding the Section )2>3 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial No more; tiO less. From our meeting, it appears den the defense agrees that this was the intent Dunne the course of negotiations that intent was reduced to writing in Paragraphs 7 and K. which ;Ls I wrote previously, appear far from simple to understand. I would thus propose that we solve our disagreements over interpretations by saying precisely what we mean, in a simple fashion. I would replace Paragraphs and 8 with the following language: "Any person, who while a minor, was a victim of a violation of art offense enumerated in Title IX, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph. the United States shalt provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name an an Indictment as victims of an enturterated offense by Mr. Epstein Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the panics to place these identified victims in the same position as they would have been had Mt. Epstein been convicted at trial. No more; no less." Second, I would like to address the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Slonnut already iticorpoiated an the letter several edits that had been requested by defense counsel. I agree that Section ;771 applies to notice of proceedings and results of investigations of federal crimes as opposed to the state crime. We intend to provide victims with notice of the federal resolution, as required by law. We will defer to the discretion of the State Attorney regarding whether he wishes to provide victims with notice of the stale proceedings, although we will provide him with the information necessary to do so if he wishes. Third, 1 would like to address the issue raised regarding Florida Statute Section 796.01 At Our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense. Ills assertion raises for me substantial concerns. fhisoffice will not, and cannot, be a party to an agreement in which Mr. Epstein pleads guilty to an offense that he believes he did not commit. We are considering how hest to proceed. PROT50 ilimni••••••• • • • 14. *oft, tutCs Finally, I would like in address a more general point. Our Apemen' was first signed on September 244 2007. Pursuant to paragraph I I , Mr Epstein was to use his best efforts to enter his guilty pica and be. sentenced no later than October 7.6. 2007. As tmil if ted in cord:six widetice between nut prosecutors and defense counsel, this deadline came and went. Our prosecubms reiterated to defense counsel several times their concerns regarding delays, and in tact. asked me several weeks ago to declare the Agreement in breach because of those delays. I resisted that invitation. I shag.: this fact because it is haagumnd to my frustration with what appears to be an I I 4 hour appeal, weeks helore the now scheduled January 44 plea date. This said, the issues raised are important and must he cull!: 'cited irrespective of timeliness concerns. We hope to preserve the January 44 date. I understand that defense counsel shares our desire not to move that appearance and will work with our office in tapelike this pruccss over the next several days. With this in mind, and in the event that defense counsel may wish to seek review of our determinations in Washington U.C., I spoke this past Monday with the Assistant Attorney General Fisher, to inform her ofa possible appeal, to ask her to grant the potential request for review, and to in fact review Miscast in an expedited manner to attempt in preserve the January 4th plea date. I want to again reiterate that it is not the intention of this Office ever to force the hand of a defendant to enter into an agreement against his wishes. Your client has the right to proceed to trial. •and he should do so if he believes that he did not commit the elements of the charged offense. I will respond to the pending issues shortly. In the interim, I would ask that you communicate your position with respect to the sections 2255 and 331I issues as quickly as possible. Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assistant Attorney General Jeffrey Stoma'', First Assistant U.S. Attorney Atisn vum PROT51 TActivuz A-54 trt? CO 1 PROT52 Fed,, US Airbill I 8586 9841 6460 Flom P.m* iss•Wm•Naril use al- le noel iirs #IA OAS Solder's Fads AC:01.11Nuillber FBI 1504-7626-0 a hcm u v IWEST PALM BEACH 2 Your Internal Billing ReMines Paten. 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Chry II NEW Residential twittery signature Options swam oven.a.aotansat. 0.44tSgastura X wlyae b* No Sanitise zr, ftitla n- • mottenserOlaw ....a) not no-tel, Pod/ ...MA It ) JAWS 519 PROT53 ADULT VIDEO WAREHOUS 501 NORTHLAVE BLVD. e NPB, FL 33408 561-863-9997 07/23/05 ENO: GABE InvO: 679654 5:07:38 pm Storett: 11 NOVELTY 12.99 NOVELTY 12.99 NOVELTY 19.99 NOVELTY 69.99 NOVELTY 7.99 NOVELTY 6.99 NOVELTY 19.99 NOVELTY 5.99 NOVELTY 21.99 NOVELTY 21.99 Sub: 200.90 Tax: 13.06 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS. NO REFUNDS. LINGERIE MUST HAVE TAGS ATTACHED. PROT54 U.S. Department of Justice United States Attorney's Office Southern District of Florida 3005. Australian Am. Suite 400 West Aden Reads FL 33401 Mimi Business Penalty for Privet Use $3W PROT55 ENVELOPE EMPTY PROT56 16/At - le loLt Pry' PROT57 evc.-e2s_ y"--o n OVenri C- c") Lfrj SU s\ Sties s kA 9 Can Qv-`\L{ (0 0 Ard (71-42/P7-:-Ce r- Skal CoTeof-----fto CrE;Inc. c)-- qr.( t Ai r is It -t- s 3L_ r'Lka t r I at-/- NA_e_ 1:e6avt, s-tiq-t- vv. pm-(043.Q CI L 1L-41.1 rAcg (1.q;. att - - () e0 R44 dcpuk ac: 0 S - ,"_ ,c3ev"" toy 13 (J-", art 02_, -- 6 t A04.53- 5-ckra mni41,4 -c44-i 504ra- Say CA" r r ece_L", /p icr,{ se,aufrten9-y-, PROT58 • • canw. akeri4 mg.% en 93/4,14 4cars tutc.t/, A.A. ions sgf IL? PROT59 /MIR' Inc. Page I of VIETRI. SEARCH Catalog I New Products I Retired Products I Gift Ideas I GIft Registry I Product Care I Store Locator I Home N.X./ LIA A 343 Elizabeth Brady Road - Hillsborough, North Carolina 27278 About Us I In The News I Events I Customer Resources I Outlet Store I FAQ I Corporate Gift I VIETRI, Inc. Sales Reps I Merchants I Career Opportunities I Villa VIETRI I Privacy Policy I Site Map Viekri ) loc.- D(--c-r Cul (/ C TA. 4ml/is Inc . Boo 342-0,eq Palen 6006 gockskort iaLTAtv-CLO€1 atp://www.vietri.com/vietriine/index.cfin 4/3/200' PROT60 VIETRI SEARGq Catalog I New Products New Products Dinnerware Serving Specialties Drinkware Flatware Holiday Home Decor Bath Candles and Candleholders Linens ► BUY VI ETkl ONLINE FIND A SloRE Retired Products I Gift Ideas I Gift Registry I Product Care I Store Locator I Home Browse Our Catalog Drinkware Home Decor Candles & Candleholders Flatware New View All I 1 2 Holiday Serving Specialties View All I 1 2 About Us I In The News I Events I Customer Resources I Outlet Store I FAQ I Corporate Gift I VIETRI, inc. Sales Reps I Merchants I Career Opportunities I Villa VIETRI I Privacy Policy I Site Map ittp://www.vietri.com/dsp_newcatalog.cfm 4/3/200" PROT61 )rder Form Page I of: PEER f you do not feel comfortable ordering online using your :redit card, ;imply print out this order form & mail or fax it along with four check, money order or credit card information to: )EER OUT LLC '.O. 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(Concentrates available for larger applications.) • Deer Out can be applied on Flowers, shrubs, edible plants, fruits, vegetables, & all forest and fruit trees. • Deer Out has been Member tested and recommended by the National Home & Gardening club with over 650,000 members. • 100% all natural ingredients! • 100% Money back guarantee! tup://deerout.corn/index.htm 413/200' PROT64 'isle Nine Page 1 of title nine Trail Tracker Enter keyword or items Catalog Qulckshop oc My Acourst Customer Service Retail Stores Send Me a Catalog mirthfock Gym Bag oms Swirrwear Shoes & Accesso ly 1\ Al ir Whether you're hitting the trails to train or running for the commuter train, we've got what you need to workout or work. ) CJ Go-Girl Cycling Glove Perfection Tank annual Join Our Email List (Enter Email Address Home Page I Quick Shop I About Us I Customer Service l Sizing Info I Site Map I Your Privacy lobs Cb T9 2007 Copyright Sign Up >> ittp://www.titlenine.com/jump.jsp?item11)0&itemType=HOMEJAGE 4/3/200' a_ PROT65 'alm Beach Book Store in Palm Beach, FL - AOL Yellow Pages Page I of AOL Main Mail AIM Get Free AOL Mail Search the Web r Search Sign In AOL Search Few»; YELLOWPNGES.COW MAIN CATEGORY LIST ADVERTISE WITH US OTHER SEARCHES Yellow Pages Main » Palm Beach Book Store MA,Pgvist oF 700rn 21001t Lake Atlantic Work n--an Pair, Reach Roc* Store t 2007 Mar:Quest Inc O2007 NINTES Business Listing Get Driving Directions Find Nearby Businesses View Larger Map New Search Searching near West Palm Beach, fl Palm Beach Book Store 561-659-6700 • 215 Royal Poinciana Way, Palm Beach, FL 33480 Average Rating: (based on 0 ratings) Add your rating Business Information Visit Website Additional Information Ratings and Reviews Average Rating: (based on 0 ratings) Add your rating This business hasn't been reviewed yet. Be the first to write a review. Advertiser Results are @2007 Yellowpages.com L.L.0 All Rights Reserved. Search the Web: More in Yellow Pages: Browse by Category I Browse by Location I Help More: Mail I Search I Music I Movies I MapQuest I CityGuide I White Pages I Shopping I Travel Download AOL I Terms of Use I Privacy Policy I Trademarks I Help I AOL A-Z © 2007 America Online, Inc. All Rights Reserved. Search ittp://yellowpages.aol.com/business/palm-beach-book-store/west-palm-beach/f1/0,103202613/ 4/3/200" PROT66 :ompany Info Page 1 of: fitcmitt *Cr...wide Watt Treatment 5alutitts' Home Main Catalog View Cart site navigation HOME COMPANY INFO CONTACT CREDIT APPLICATION RETURN POLICY REQUEST QUOTATION YOUR PRIVACY ONLINE CATALOG also in this section client list 3 u BBBOtalan WE RELIABILITY PROGRAM Please Help Save Baby Giovanni COMPANY INFORMATION ROwater Systems, Inc., located in Lowell MA, is a full service, family owned professional water treatment organization that has been supplying Reverse Osmosis Systems and Water Filter Components to the Water Treatment Industry since 1997. However, our capabilities do not em there. We offer Contractual, Technical, Engineering, Design, Installation and Maintenance Services for Industrial, Commercial and Residential Customers as well. We stock a wide range of popular installation components for Manufacturers and Professional Installers, as well as the Do-It-Yourself Home Owner. a company you can trust... ROwater Systems, Inc. is fully insured and bonded. ROwater Systems is a member of the Water Quality Association. We are an active member of the Greater Boston Better Business Bureau (BBB). We also participate in the Better Business Bureau's Online Reliability Program, which helps prot the online consumer by promoting ethical "business to customer" conduct in electronic commer working partnership... We take pride in being a "hands on" company that strives to create working partnerships with customers. We recognize the importance of close customer relationships and will strive to exa your expectations by providing high quality, prompt and courteous service at fair prices. You may view our commercial client list HERE ill I kliC; tttp://rowatersystems.com/company_info.htm 4/3/20W PROT67 :ompany Info Page 2 of: one company, one solution... We can manage ALL of your facility's reverse osmosis water systems and general water treatm needs, from the cooling tower to the drinking water. Our scope of reverse osmosis, water systems and water treatment applications include general industrial, commercial, potable, food & beverage, pharmaceutical high purity, electronic & pow( generation industries. ROwater Systems has the capability to handle all of the technical challenges that today's water systems and equipment present. We provide highly qualified field technicians for the design, installation & maintenance of new and existing reverse osmosis water treatment systems. contact information: alli tr 4 ti t a Please contact us today with your RFQ or project specifications. Telephone 781-224-4213 Postal address Billing & General Correspondence: 210 Park Street Stoneham, MA 02180 Shipping & Receiving: 35 Maple Street Unit 8 Lowell, MA 01852 Electronic mail Sales & General Information: info@rowatersystems.com Customer Support: service@rowatersystems.com Webmaster: joeten5@rowatersystems.com home / company info / contact / credit application / return policy / request quotation / your privacy / online catalog Send mall to joeten5@comcast.net with questions or comments about this web site. Copyright Cc) 2007 ROwaterSystems, Inc. Last modified: 01/11/07 inp://rowatersystems.com/companyjnfo.hun 4/3/200' PROT68 r) 15IP ) 6" - hr) (i"57) 1 1)h rliS) - 7-3 - SS') (''' 5 ) r r t tr•I L- (r).57 'VP Zorn "1 coo -2 11 2 ti4j, I t, s ocrzi ( -a d")'°) 1 10/1O. 2. '1.00dFc,L-Z s092, I -2-111 '097-s, 5 ocrz /A 9/ /11 41.14 1,eoz. I z-c11.1 . ) 1", eSS hoot ( i,l 121 •,‹c't, d r,oz ! sob_ h '") %k%7-1 PROT69