Jeffrey Epstein Part 19 of 19.pdf

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

Total Deleted Page(s) = 475
Page 5 ~ b6 - 5; b7C - 5; b7E - 10;
[...List of deleted pages 5 through 585 with exemption codes b3, b6, b7C, b7D, b7E...]

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[Page 11]
1A 87 2011-03-17 251 (U)
1A 88 2011-03-17 251 (U)
1A 89 2011-03-18 251 (U)
1A 90 2011-03-18 251 (U)
1A 91 2011-03-09 252 (U) Items received from [Redacted]
1A 92 2008-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 93 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 94 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 95 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 96 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 97 2008-01-01 253 (U) EC for submission of victim/witness work files to case file.

[Page 12]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062 - 1A87
Field Office Acquiring Evidence MM
Serial # of Originating Document 251
Date Received 03/17/2011
From [Redacted]
By SA [Redacted]
Description: Original notes re interview of Photo array shown to [Redacted]

[Page 13]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062 - 1A88
Field Office Acquiring Evidence MM
Serial # of Originating Document 251
Date Received 03/17/2011
From [Redacted]
By SA [Redacted]
Description: Original notes re interview of [Redacted]

[Page 14]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062 - 1A89
Field Office Acquiring Evidence MM
Serial # of Originating Document 251
Date Received 03/18/2011
From [Redacted]
By SA [Redacted]
Description: 20 photographs received from [Redacted] and FD-597

[Page 15]
FD-597 (Rev 8-11-94)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 31E-MM-108062
On (date) 03/17/2011
item(s) listed below were: Received From
Description of Item(s): 20 PHOTOGRAPHS
NOTHING FOLLOWS
Received By: [Redacted]

[Page 16]
[Photo of courtyard with columns, likely Palais Royal, Paris]

[Page 17]
[Handwritten Note:] 3rd person From (L) in centre. Jeans & Grey Sweater [Redacted] in France, Paris Dec 00'

[Page 18]
[Photo of building facade]

[Page 19]
[Handwritten Note:] (From "L" to "R") [Redacted] Dec 00'

[Page 20]
[Photo of interior living room]

[Page 21]
[Handwritten Note:] [Redacted] Apartment in N.Y.

[Page 22]
[Photo of machinery/equipment]

[Page 23]
[Handwritten Note:] Albuquerque Museum

[Page 24]
[Photo of industrial structure]

[Page 25]
[Handwritten Note:] Alb. Museum

[Page 26]
[Photo of object]

[Page 27]
[Handwritten Note:] "Alb. Museum"

[Page 28]
[Photo of desk/office]

[Page 29]
[Handwritten Note:] "Alb. Museum"

[Page 30]
[Photo of stone structure/fireplace]

[Page 31]
[Handwritten Note:] Ranch "Zorro"

[Page 32]
[Photo of person on horse near stable]

[Page 33]
[Handwritten Note:] Horse & Ranch Hand "Zorro"

[Page 34]
[Photo of barn interior]

[Page 35]
[Handwritten Note:] Ranch "Zorro"

[Page 36]
[Photo of person leaning on post with 'Z' brand hanging]

[Page 37]
[Handwritten Note:] "Zorro" Ranch Entrance

[Page 38]
[Photo of life preserver ring labeled NEW YORK]

[Page 39]
[Handwritten Note:] N.Y. Ferrie's "Tourist Photo"

[Page 40]
[Grainy photo]

[Page 41]
[Handwritten Note:] Indian Artwork Ranch "Zorro"

[Page 42]
[Photo of horse in field]

[Page 43]
[Handwritten Note:] on Horse in "Zorro"

[Page 44]
[Photo of horse/stable]

[Page 45]
[Handwritten Note:] Horse & Stable "Zorro"

[Page 46]
[Photo of horse]

[Page 47]
[Handwritten Note:] Horse & Stable "Zorro"

[Page 48]
[Photo of structure]

[Page 49]
[Handwritten Note:] Ranch "Zorro"

[Page 50]
[Photo of picnic table/tree]

[Page 51]
[Handwritten Note:] Ranch Zorro

[Page 52]
[Photo of person on horse]

[Page 53]
[Handwritten Note:] Ranch Hand [Redacted] Zorro

[Page 54]
FD-340... File Number 31E-MM-108062 - 1A90... Date Received 03/18/2011... Description: Original notes re interview of [Redacted] and FD-597

[Page 55]
FD-597... Date 03/17/2011... Description of Item(s): 1 [Redacted]... NOTHING FOLLOWS

[Page 56]
FD-340... File Number 31E-MM-108062 - 1A91... Date Received 03/09/2011... Description: Items received from [Redacted]

[Page 57]
[Handwritten Cover Sheet:] DOCUMENTS RECEIVED FROM [Redacted] ON [Redacted]

[Page 58]
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE
Date: 03/11/2011
To: Miami
Attn: ASAC [Redacted], SSA [Redacted], SA [Redacted]
From: Miami
PB-3/PBCRA
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted] E:web
Case ID #: 31E-MM-108062 (pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted by writer on March 9, 2011.
Details: On March 7, 2011, PB-3 SSA [Redacted] and CE-1 Branch ASAC [Redacted] concurred with two requests from AUSA [Redacted] to have writer join her in a telephone call to [Redacted] and accompany AUSA [Redacted] to an interview on March 9, 2011 with [Redacted] (protect identity) and [Redacted] (protect identity).
On the evening of March 7, 2011, AUSA [Redacted] and writer placed a telephone call to [Redacted] indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in [Redacted] along with [Redacted] police for the debriefing.
On March 9, 2011, AUSA [Redacted]
(protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida.

[Page 59]
To: Miami From: Miami
Re: 31E-MM-108062, 03/11/2011
[Redacted] provided information about [Redacted] of EPSTEIN by [Redacted].
[Redacted] has also made contact with [Redacted].
[Redacted] provided [Redacted].
Below is the list of items produced to writer:
[Large Redacted Box]

[Page 60]
Evidence obtained during interview will be turned over to case agent SA [Redacted]

[Page 61]
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FLORIDA
Read and clear.
Set Lead 2: (Action)
MIAMI
AT WEST PALM BEACH, FLORIDA (PB-2)
Determine if follow-up interview of [Redacted] in [Redacted] is warranted. Contact Legat [Redacted] in [Redacted] for interview if appropriate.

[Page 62]
FD-340... File Number 31E-MM-108062-1A92... Date Received Various... Description: Biographical file for [Redacted]

[Page 64-66]
Google Maps... 505 S Flagler Dr, West Palm Beach, FL 33401 to [Redacted]... 6/26/2008

[Page 67]
FD-340... File Number 31E-MM-108062-1A93... Date Received Various... Description: Biographical file for [Redacted]

[Page 70]
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Cingular / AT&T Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408
By the service of this subpoena upon you by SA [Redacted]...
Compliance must be made... no later than the 7 day of March, 2008... at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

[Page 74]
FACSIMILE COVER SHEET
U.S. Department of Justice
United States Attorney Southern District of Florida
TO: [Redacted]
DATE: April 9, 2008
RE: [Redacted]
COMMENTS: CC.

[Page 75]
U.S. Department of Justice
United States Attorney Southern District of Florida
April 9, 2008
VIA FACSIMILE
[Redacted]
Re: [Redacted]
Dear [Redacted]
Thank you for your letter of March 28, 2008, regarding [Redacted]. Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I believe that some of the information you are seeking is available from public sources on the internet. We also do not have any [Redacted].
I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation.
Sincerely,
R. Alexander Acosta
United States Attorney
By: [Redacted] Assistant United States Attorney
cc: [Redacted] FBI