Jeffrey Epstein Part 16 of 16.PDF
556 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi evidence receipt (fd-340) and deleted page information sheets
File Size:
556 KB
Summary
This document set consists primarily of 'Deleted Page Information Sheets' indicating that 515 pages of records have been withheld from the release, citing Grand Jury secrecy (b3-1) and privacy (b6, b7C). The visible content includes three FBI FD-340 forms (Receipt for Property) dated April 9, 2008. These receipts document the FBI's Miami/Palm Beach office receiving 'Subpoena Results for telephone #' (number redacted). The 'Grand Jury Material' box is checked on the receipts.
Timeline (1 events)
2008-04-09
FBI Miami/Palm Beach office received subpoena results regarding a specific telephone number.
Palm Beach County Resident Agency (PBCRA)
FBI Agent
Unknown Contributor
Locations (2)
| Location | Context |
|---|---|
|
Implied by 'MM' code
|
|
|
Implied by 'PBCRA' code
|
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (3,125 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 515
Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 7 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 8 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 9 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 10 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 11 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 13 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
[...List continues identically for pages 16 through 521, citing exemptions b3-1, b6-3,5, b7C-3,5...]
Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 7 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 8 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 9 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 10 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 11 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 13 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
[...List continues identically for pages 16 through 521, citing exemptions b3-1, b6-3,5, b7C-3,5...]
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X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
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X Deleted Page(s) X
X No Duplication Fee X
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[Image 11]
1A Envelope
Case ID: 31E-MM-108062
MM (2 of 6) (4 of 6) 78 SUBPOENA RESULTS FOR TELEPHONE # [Redacted Box]
[Redaction codes in margin: b6-3, b7C-3, b3-1]
31E-MM-108062-1A78
03956-7786
1A Envelope
Case ID: 31E-MM-108062
MM (2 of 6) (4 of 6) 78 SUBPOENA RESULTS FOR TELEPHONE # [Redacted Box]
[Redaction codes in margin: b6-3, b7C-3, b3-1]
31E-MM-108062-1A78
03956-7786
[Image 12]
2 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box] (Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure
[ ] Yes [X] No
Federal Taxpayer Information (FTI)
[ ] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [Box checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
[Redaction codes: b6-3, b7C-3, b3-1]
[Redaction codes: b6-2, b7C-2]
03956-7787
2 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box] (Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure
[ ] Yes [X] No
Federal Taxpayer Information (FTI)
[ ] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [Box checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
[Redaction codes: b6-3, b7C-3, b3-1]
[Redaction codes: b6-2, b7C-2]
03956-7787
[Image 13]
3 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box]
(Address)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure [ ] Yes [X] No
Federal Taxpayer Information (FTI) [ ] Yes [X] No
Title:
Reference:
Description: [Box Checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
[Redaction codes: b6-3, b7C-3, b3-1]
[Redaction codes: b6-2, b7C-2]
03956-7988
3 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box]
(Address)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure [ ] Yes [X] No
Federal Taxpayer Information (FTI) [ ] Yes [X] No
Title:
Reference:
Description: [Box Checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
[Redaction codes: b6-3, b7C-3, b3-1]
[Redaction codes: b6-2, b7C-2]
03956-7988
[Image 14]
4 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box] (Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure [ ] Yes [X] No
Federal Taxpayer Information (FTI) [ ] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [Box Checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
03956-8147
4 of 6
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 04/9/08
From [Redacted Box] (Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature] (SA)
To Be Returned [ ] Yes [X] No
Receipt Given [ ] Yes [X] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) [X checked]
Federal Rules of Criminal Procedure [ ] Yes [X] No
Federal Taxpayer Information (FTI) [ ] Yes [X] No
Title:
Reference:
(Communication Enclosing Material)
Description: [Box Checked] Original notes re interview of [crossed out]
Subpoena Results for telephone # [Redacted Box]
03956-8147
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