Jeffrey Epstein Part 02 of 08.pdf

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

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(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/05/2006
To: Miami
Attn: SSA [REDACTED]
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062
Title: CHANGED
JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent and submit documents to case file.
Previous Title: Title marked "Changed" to reflect additional subjects and the removal of [REDACTED]
Title previously carried as "JEFFREY EPSTEIN; [REDACTED] WSTA - CHILD PROSTITUTION."
Details: It is requested that SA [REDACTED] be assigned as co-case agent to the above captioned case.
The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts.
03956-297
31E-MM-108062-38

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/13/2006
To: New York
Attn: SSA [REDACTED] Squad 20
Newark
SSA [REDACTED] RBRA-2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between SA [REDACTED] and SSA [REDACTED] and SSA [REDACTED] on 12/07/2006.
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. [REDACTED]
FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA's [REDACTED] and AUSA [REDACTED] will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14/2006 - 12/17/2006. It is anticipated that SA's [REDACTED] and AUSA [REDACTED] will return to West Palm, FL on 12/17/2006.
03956-307
31E-MM-108062-48

To: New York From: Miami
Re: 31E-MM-108062, 11/13/2006
LEAD(s):
Set Lead 1: (Info)
NEW YORK
AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to conduct witness interviews.
03956-308

FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of , On 11/27/2006 , Page 4
03956-316

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 12/06/2006
To: Albuquerque
Santa Fe RA
Jacksonville
Pensacola RA
San Juan
St. Thomas RA
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, [REDACTED]
PBCRA obtained information from the City of Palm Beach Police Department (PBPD) [REDACTED]
03956-318
31E-MM-108062-49

To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
[REDACTED] Epstein also maintains [REDACTED]
To date, the PBCRA continues to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, [REDACTED] the AUSAs and Case Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein [REDACTED]
Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA [REDACTED] FBI Miami, West Palm RA, [REDACTED] or SA [REDACTED] for investigative direction and questions.
03956-320

To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
LEAD(s):
Set Lead 1: (Action)
ALBUQUERQUE
AT SANTA FE, NM
Interview [REDACTED] Jeffrey Epstein's, [REDACTED]
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Interview [REDACTED] cellular telephone number of [REDACTED] residence telephone number [REDACTED] for Jeffrey Epstein [REDACTED]
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Locate and Interview [REDACTED] telephone number [REDACTED] This is the only information FBI Miami currently has on [REDACTED]
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Interview [REDACTED]
Set Lead 5: (Action)
03956-321

To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
Interview [REDACTED]
03956-322

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/20/2006
To: Miami
From: Miami
[REDACTED]-5
Contact: Ia [REDACTED]
Approved By: [REDACTED]
Drafted By: sr [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence Analyst (IA) [REDACTED] in the creation of i2 Analyst Notebook Charts.
Details: Intelligence Assistant (Ia) [REDACTED] provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent [REDACTED] and did not require any research or analysis on the part of Ia [REDACTED] The charts [REDACTED] dates of the target and included the [REDACTED] during his stay and the day after his departure. Ia [REDACTED] created a total of 16 charts. The charts ranged in date from [REDACTED]
03956-323
31E-MM-108062-50

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:39
Case ID: 31E-MM-108062 Serial: 54
Description of Document:
Type: FD909
Date: 01/04/07
To: [REDACTED]
From: MIAMI
Topic: [REDACTED]
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 57
Employee: [REDACTED]
03956-330
31E-MM-108062-54

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
Type: FD909
Date: 01/15/07
To: [REDACTED]
From: MIAMI
Topic: [REDACTED]
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 58
Employee: [REDACTED]
03956-331
31E-MM-108062-55

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:44
Case ID: 31E-MM-108062 Serial: 56
Description of Document:
Type: FD909
Date: 01/15/07
To: [REDACTED]
From: MIAMI
Topic: [REDACTED]
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 59
Employee: [REDACTED]
03956-332
31E-MM-108062-56

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 01/25/2007
To: Miami
Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request funds associated to the above captioned case.
Enclosure(s): Enclosed for Miami Third Party Draft: [REDACTED]
Details: SA [REDACTED] requests Third Party Draft provide [REDACTED] Prior authorization was obtained from ASAC [REDACTED] SA [REDACTED] requests Third Party Draft provide [REDACTED]
03956-333
31E-MM-108062-57

To: Miami From: Miami
Re: 31E-MM-108062, 01/25/2007
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI
Third Party Draft shall [REDACTED] associated with the captioned case.
03956-334

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:34
Case ID: 31E-MM-108062 Serial: 63
Description of Document:
Type: OTHER
Date: 01/23/07
To: [REDACTED]
From: US DISR COURT
Topic: EXECUTIVE FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 3
Employee: [REDACTED]
03956-344
31E-MM-108062-63

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM-108062 Serial: 64
Description of Document:
Type: INLET
Date: 01/24/07
To: [REDACTED]
From: US ATTORNEY
Topic: FGJ SUBPOENA FOR [REDACTED]
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Employee: [REDACTED]
03956-345
31E-MM-108062-64

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:36
Case ID: 31E-MM-108062 Serial: 65
Description of Document:
Type: OTHER
Date: 01/23/07
To: [REDACTED]
From: US DIST COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR [REDACTED]
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 5
Employee: [REDACTED]
03956-346
31E-MM-108062-65

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type: INLET
Date: 01/24/07
To: [REDACTED]
From: US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON [REDACTED]
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
Employee: [REDACTED]
03956-347
31E-MM-108062-66

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
EC 902157
Precedence: ROUTINE
Date: 02/15/2007
To: Miami
Attn: Palm Beach County RA
SA [REDACTED]
From: Albuquerque
Squad 13/ Santa Fe RA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED] aes AES-67
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure(s): Enclosed are the original and one copy of FD-302 interview of [REDACTED] and agent's original notes.
Details: An interview of [REDACTED] was conducted on [REDACTED] Results of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA considers this lead covered.
03956-348
31E-MM-108062-67

FD-794 (Rev. 2-7-00)
Draft Request
2. Date: [REDACTED]
3. Request for: ( ) Advance (X) Expense
5. Payee Name: [REDACTED]
Description: [REDACTED]
9. Total $ [REDACTED]
10. Justification: [REDACTED]
Payment for reimbursable expense - forfeiture or drug related? Yes X No
26. Settlement of Advance: [REDACTED]
03956-349
31E-MM-108062-68

DRAFT REQUEST FORM INSTRUCTIONS
[Page containing standard instructions for FD-794 form]
03956-350

FD-794 (Rev. 2-7-00)
Draft Request
2. Date: 01/23/07
3. Request for: ( ) Advance (X) Expense
6. File No: 31 E MM 108062
Description: Report Search + Copy fee
9. Total $ [Blank]
10. Justification: with ongoing Federal Investigation
11. Payment for reimbursable expense - forfeiture or drug related? Yes X No
Date 1/26/07
24. Date: 1-31-07
29. Date: 2/21/07
03956-351

U.S. Department of Justice
Request for Financial Information (Authorization, Purchase Order, Receiving Report)
Washington, D.C. 20530
2 Date Order Prepared
3 Case Number: [REDACTED]
10 Date of request: 08/2/06
Section B - Financial Institution Invoice
11 Service/Financial Records Provided: Quantity Cost Per Amount
SEARCH & PROCESSING
REPRODUCTION COST
MAIL COST
Total Amount Claimed By Financial Institution: [Handwritten total largely illegible, looks like 117.00]
13 Date Signed: 08/29/06
03956-355

FD-794 (Rev. 2-7-00)
Draft Request
[Partially filled/Redacted Draft Request form]
28. Draft No: [REDACTED]
03956-358
31E-MM-108062-69

FD-794 (Rev. 2-7-00)
Draft Request
2. Date: 01/23/07
3. Request for: ( ) Advance (X) Expense
6. File No: 31 E MM 108062
10. Justification: assist in case investigation
11. Payment for reimbursable expense - forfeiture or drug related? Yes X No
Date 1/26/07
24. Date: 1-31-07
29. Date: 2/21/07
03956-360

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 456
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