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document_id: "EFTA02849323"
source_file: "EFTA02849323.md"
dataset: "foia-fbi"
pages: 116
chars: 233113
ocr_status: "ok"
document_type: "EFTA"
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---
# Document EFTA 02849323
```
FEDERAL BUREAU OF INVESTIGATION
FOI / PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 46
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```
\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*
X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
# FEDERAL BUREAU OF INVESTIGATION
| Precedence: | ROUTINE | | Date: | 12/05/2006 | |
|------------------------------|----------------------------------------------------------------------------------------|---------------------------------|-----------|-------------------------------|---------------------------|
| To: Miami | | Attn: SS | SA | | Ъ6 -2<br>Ъ7С -2 |
| | uad PB-2, PBCRA<br>ntact: SA | | | | |
| Approved By: | | | | | |
| Drafted By: | | | | | |
| Case ID #: 3 | 1E-MM-108062 | , | | | 01 |
| Title: / <u>CHAN</u><br>JEFF | REY, ÉPSTEIN; | b3 -1<br>b6 -1<br>b7c -1<br>ION | | | - J.K |
| Synopsis: To<br>documents to | o request assignmer<br>case file. | nt of co-cas | e agent a | and submit | |
| | le: Title mark <u>ed </u><br>the removal of | 'Changed" to | reflect | additional | b3 -1<br>b6 -1 |
| | tle previously carr<br>WSTA - CH | ried as "JEF<br>HILD PROSTIT | | TEIN; | Ъ0 -1<br>Ъ7С -1 |
| | is requested that<br>gent to the above o | | se. | be assigned | b6-2<br>b7с-2 |
| are for submattachment a | e documents attache<br>ission to the main<br>re the Palm Beach F<br>Property Receipts. | case file. | Include | d in the | .on |
| ** | · . | | 1 | | |
| | | | | | |
| | | | | | |
| | | | | | |
| | | | | | |
| | | | | 039 | 956-297 |
| | | | 3 | <u>/Е-им</u> -108<br>39 р1.ес | 062-38<br>b6 -2<br>b7C -2 |
**Ъ7С -2**
# FEDERAL BUREAU OF INVESTIGATION
| | Precedence: ROUTINE | | Date: | 11/13/2006 | |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|-----------------------------------------------------|--------------------------------------|--------------------------|
| | To: New York | Attn: | SSA<br>Squad 20 | | |
| | Newark | | SSA<br>RBRA-2 | b6 -2 | |
| | From: Miami<br>PB2/PBCRA<br>Contact: SA | | | ъ7с -2 | |
| | Approved By: | m | | | |
| | Drafted By: | il s | | | Gr |
| | Case ID #: 31E-MM-108062 (P | <del>ending)</del> | | | 3.0 |
| | Title: JEFFREY EPSTEIN; | Ть | 3 -1<br>6 -1<br>7C -1 | | |
| | WSTA - CHILD PROSTITU | TION | | | |
| | Synopsis: To request travel | reference | captioned c | ase. | |
| Γ | Administrative: Reference te<br>and SSA a | lcall <u>betw</u><br>nd SSA | een SA<br>on 12/ | 07/2006. | b6 -2<br>b7C -2 |
| _ | Details: On 07/24/2006 the F<br>(FBI), Palm Beach County Resi<br>investigation involving multi<br>captioned subjects. | dent Agenc | y (PBCRA), | opened an | |
| | | | | | b3 -1<br>b6 -3<br>b7C -3 |
| [ | FBI Miami, PBCRA, r<br>New York and Newark for the p<br>witnesses. SA's<br>will travel on 12/14/2006 and<br>from 12/14/2006 - 12/17/2006.<br>and AUSA | anticipat | interviewin<br>d AUSA<br>e interview<br>icipated th | g pertinent<br>ing witn <u>esses</u> | b6 -2,-6<br>b7C -2,-6 |
| | • | | | | |
| | | | | 03956-3 | 307 |
| 229 | OI.EC | | 31E - | мм-108062- | 40 b6 -2 |
| | | | - 14 | | FTA02849326 |
To: Re: New York From. Miami 31E-MM-108362, 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.
♦♦
03956-3U8
4 • F
31E-M-108062
Coroinuotion of FD.302 of ,on 11/27/2006 . PAU \_\_\_\_,--4.\_
# FEDERAL BUREAU OF INVESTIGATION
| Preceden | ce: PRIORITY | Date: 12/06/2006 | |
|-----------|---------------------------------------------------------|------------------------------|---------------------------------------------|
| To: Alb | uquerque | Santa Fe RA | |
| Jac | ksonville | Pensacola RA | |
| San | Juan | St. RA | Øu |
| From: M | iami<br>Squad PB-2, PBCBA<br>Contact: SA | | b6 -2 |
| Approved | | / | ъ7С -2 |
| Drafted | | , | |
| | #: 31E-MM-108062 (Pending | <del>u</del> | |
| | JEFFREY EPSTEIN; | b3 -3 | |
| Γ | | b6 -1<br>b7C -1 | |
| L | WSTA - CHILD PROSTITUTION | | |
| Superais | : To set leads for caption | ad investigation | |
| Synopsis | . TO SET TEADS TOT Caption | ieu investigación. | |
| | On 07/24/2006 the Federal | | |
| | Palm Beach County Resident A<br>Mating Jeffrey Epstein, | igency (PBCRA), began | b3 -1<br>b6 -1,-3 |
| | | BCRA obtained information fr | |
| the City | of Palm Beach Police Depar | (PBPD) | |
| | | | |
| | | | |
| 1 | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | | 039 | 956-318 |
| 340 01.20 | | 31E- NH- 108062- | 11a b6 -2 |
| | | | <b>77</b> <sub>b7C</sub> -2<br>ЕFTA02849329 |
To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006
| | b6 -1,-3<br>b7c -1,-3 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|
| maintains | b6 -1<br>b7C -1 |
| To date, the PBCRA continues to develop witnesses and<br>victims from across the United States. Due to the media coverage,<br>unknown status of the state investigation,<br>the AUSAs and<br>Case Agents have a target date of January 2007 for indictment. | b6 -3<br>b7c -3 |
| Based on the ongoing criminal investigation. the PBCRA<br>is requesting the assistance in establishing Epstein | b6 -1,-2<br>b7C -1,-2 |
| Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, for investigative direction and questions. | |
3
To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006
## LEAD(s):
| | 1 |
|-----------------------------------------------------------------------------------------------------|------------------|
| Set Lead 1: (Action) | |
| ALBUQUERQUE | |
| AT SANTA FE , NM | |
| Interview Jeffrey<br>Epstein's, | ъ6 -1<br>ъ7С -1 |
| Set Lead 2: (Action) | |
| SAN JUAN | |
| AT ST. U.S.V.I. | |
| Interview cellular telephone number of residence telephone number | Ь6 -1<br>Ъ7С -1 |
| for Jeffrev Epstein | |
| Set Lead 3: (Action)<br>SAN JUAN | |
| AT ST. U.S.V.I. | |
| Locate and Interview<br>telephone number This is the only information FBI<br>Miami currently has on | Ъ6 −1<br>Ъ7С −1 |
| Set Lead 4: (Discretionary) | |
| JACKSONVILLE | |
| AT PENSACOLA, FL | |
| Interview | b6 -1,<br>b7C -1 |
| | |
| Set Lead 5: (Action) | |
| 4 | |
JACKSONVILLE
AT\_PENSACOLA, FL
Interview
\*\*
b6 -1 b7с -1
# FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
| From: Miami<br>-5<br>Contact: Ia | b6 -2<br>b7C -2<br>b7C -2 |
|---------------------------------------------------------|---------------------------|
| Approved By: | Gink |
| Drafted By: sr Sk | |
| Case ID #: <u>V31E-MM-108062 (Pending)</u><br>(Pending) | b7A -1 |
| | |
Title: CREATION OF 12 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence Analyst (IA) \_\_\_\_\_\_ in the creation of i2 Analyst Notebook Charts.
| Details: Intelligence Assistant (Ia) provided<br>assistance in the creation of i2 Analyst Notebook Charts for the | b6 -2<br>b7с -2 |
|-------------------------------------------------------------------------------------------------------------------|-----------------|
| above-mentioned case. The charts were produced according to the | b7E -5 |
| specifications of Special Agent and did | |
| not require any research or analysis on the part of Ia The | |
| charts dates of the target and | |
| included the | |
| during his stay and the day after his departure. Ia | |
| created a total of 16 charts. The charts ranged in | |
| date from | |
\*\*
31E-mm- 108062-50
b6 -2
b7C -2
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:
| Туре | : | FD909 | | |
|-------|----|----------|----|----|
| Date | ۰. | 01/04/07 | | |
| то | :[ | | ьз | -2 |
| | | MIAMI | | |
| Topic | :: | | | |
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 57
Employee:
Ъ6 −2 Ъ7С −2
31E -MM - 108062 54
| Automated | Serial | Permanent | Charge-Out |
|-----------|--------|-----------|------------|
| FD-5a (1- | | | · |
Date: 06/21/07 Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
| Type : | FD909 |
|--------|----------|
| Date : | 01/15/07 |
| To : | |
| From : | IMAMI |
| Topic: | |
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 58
Employee:
b3 -2
b6 -2 b7C -2
312- MM-108062-55
| Automated Serial Permanent Charge-Out<br>FD-5a (1-5-94) | Date: 06/21/07 | Time: 13:44 |
|---------------------------------------------------------------------------------|----------------|-----------------|
| Case ID: 31E-MM-108062 Serial: 56 | | |
| Description of Document: | | |
| Type : FD909<br>Date : <u>01/15/07</u><br>To :<br>From : <u>MIAMI</u><br>Topic: | | b3 -2 |
| Reason for Permanent Charge-Out: | | |
| transfer to subpoena sub | | |
| Transferred to: | | |
| Case ID: 31E-MM-108062-SBP Serial: 59<br>Employee: | | b6 -2<br>b7C -2 |
03956-332 31E- MM-108062-56
1
# FEDERAL BUREAU OF INVESTIGATION
01/25/2007 Precedence: ROUTINE Date: To: Miami Attn: Third Party Draft From: Miami Squad PB-2 b6 -2 SA Contact: b7C -2 JIN Approved By: Drafted By: nk Case ID /#: 31E-MM-108062 (Pending) Title: ~ JEFFREY EPSTEIN: b3 -1 b6 -1 b7C -1 WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Details: SA requests Third Party Draft provide b3 -2 b6 -2 b7C -2 Prior authorization was obtained from ASAC SA requests Third Party Draft provide
31E-MH-108062-57
To: Miami From: \*anti Re: 31E-MM-108062, 01/25/2007
LEAD(s):
,
Set Lead 1: (Info)
MIAMI
AL MIAmA
Third Party Draft shall'
associated with the captioned case.
•
• •
b3 -2
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 ÷ ъз -2 То From : US DISR COURT b6 -3 b7C -3 Topic: EXECUTIVE FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 b6 -2 Employee: b7С -2
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:
| Г | ype | : | INLE | ST | | | |
|---|------|-----|------|----------|-----|--|--|
| Γ | ate | : | 01/2 | 24/07 | | | |
| | 0 | : | | | | | |
| F | rom | : ' | US A | ATTORNEY | | | |
| Т | opic | :: | FGJ | SUBPOENA | FOR | | |
| | | | | | | | |
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Employee:
b6 -2 b7C -2
b3 -2 b6 -3 b7C -3
3/E-MM-108062-6403956-345
| Automated Serial Permanent Charge-Out<br>FD-5a (1-5-94) | Date: | 02/06/07 | Time: | 14:36 |
|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-------|--------------------------|
| Case ID: 31E-MM-108062 Serial: 65 | | | | |
| Description of Document: | | | | |
| Type : OTHER<br>Date : 01/23/07<br>To :<br>From : US DIST COURT<br>Topic: EXECUTIVE FGJ SUBPOENA FOR<br>Reason for Permanent Charge-Out: | | | | b3 -2<br>b6 -1<br>b7с -1 |
| transfer to sbp sub | | | | |
| Transferred to: | | | | |
| Case ID: 31E-MM-108062-SBP Serial: 5 | | | | |
| Employee: | | | | b6 -2<br>b7C -2 |
31E- MM-108042-65
| Automated Serial Permanent Charge-Out<br>FD-5a (1-5-94) | Date: | 02/06/07 | Time: | 14:37 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-------|--------------------------|
| Case ID: 31E-MM-108062 Serial: 66 | | | | |
| Description of Document: | | | | |
| Type : INLET<br>Date : 01/24/07<br>To :<br>From : US ATTORNEY<br>Topic: RE: FGJ SUBPOENA SERVED ON<br>Reason for Permanent Charge-Out:<br>transfer to sbp sub | | | | b3 -2<br>b6 -1<br>b7C -1 |
| Transferred to: | | | | |
| Case ID: 31E-MM-108062-SBP Serial: 6<br>Employee: | | | | Ъ6 -2<br>Ъ7С -2 |
31E-MM-108062-66
| (Rev. 01- | 31-2003) | | ( | EC902157 | |
|-----------|---------------------------------------------------------------------------------------------------------|--------------------------------------|---------------------------------------|------------------------------------|-----------------|
| | FEDERAL BUREAU | OF INV | ESTIGA | TION | |
| 7 | Precedence: ROUTINE<br>To: Miami | | | 02/15/2007<br>County RA | Ъ6 -2<br>b7С -2 |
| | From: Albuquerque<br>Squad 13/ Santa Fe RA<br>Contact: SA<br>Approved By: | Uh<br>AES-6 | .1 | | |
| | Drafted By: aes<br>Case ID #: 31E-MM-108062 (Pend<br>Title: JEFFREY EPSTEIN:<br>WSTA-CHILD PROSTITUTION | | | ( | X)<br>ABS |
| | Synopsis: To report results of Enclosure(s): Enclosed are the | original<br>gent's ori<br>in the enc | and one co<br>iginal not<br>was condu | es.<br>ucted on<br>Results<br>302. | b6 -1<br>b7C -1 |
1."
31E- MM-108062-67
| FD-794 (Rev. 2-7-00) (AC) Criminal Case Classification (AC) Criminal OCDETF Case (CF) Asset (GA) SOG (AF) FCI Case (DD) OCDETF Group II UCO (GC) Air Operation (BC) Informant/CW (BD) informant/CW Providing Drug info. (F) FCI UCO (J) FCI Lockout Oraft Request . 2. Date . . | |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|
| Draft Request ? 2. Date | |
| | 1-1 |
| 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: | 11 |
| 5. Payee Name: 6. File No: 6. File No: | e i i |
| 1 1 | Amount |
| 01 1 | |
| | |
| 03 | |
| 05 | |
| 06 | |
| | |
| 9. Total \$ 1 | |
| 10. Justification: | |
| | |
| Asset/Informant File No Symbol No<br>Payment/Code Name Period Covered to | |
| One Time Non-symbol Source Payment: | |
| True Name:DOB:/SSAN:<br>Date of Waiver:// | |
| | |
| 11. Payment for reimbursable expense - forfeiture or drug related?YesNo | |
| 12. Requested by: | 15 |
| 14. Approval | Date |
| Supervisor Initials: | -, |
| SAC / ASAC / AO / SAS Approval: | 1 |
| Draft Approval Officer: | |
| Procurement Authorization: No IT Obligation No. | |
| J. J. J. J. J. J. J. No. J. L. | |
| 18. Cost Center: 19. Squad/RA: 20. Follow-up Date: | |
| 21 Document No. / / 22. CONF _ C | OMM |
| 23. Draft No: 25. Cashier: 25. Cashier: | |
| 26. Settlement of Advance: Prior month Advance Balance: \$- | a successful and and |
| This Advance: \$- | |
| Funds Returned and/ or Cash on Hand: \$03956- | 340 |
| Amount to be Reimbursed: | |
| 27. Document No. | b |
| 28. Draft No: 29. Date: 30. Cas | |
| | |
| The second second second second second second second second second second second second second second second s | |
| Shaded areas for draft office use only Classification: | |
| haded areas for draft office use only Classification: | |
| haded areas for draft office use only Classification: | 2-10 |
2
:
۰.
.
. ±
# DRAFT REQUEST FORM INSTRUCTIONS
### REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows:
- 1 Enter Budget Category Classification to which expenses will be charged.
- 2 Current date.
- 3 Check the box to indicate if this request is for an advance of funds or for payment of an expense.
- 4 Your Social Security Account Number.
- 5 The name of the person or company that should appear on the check.
- 6 The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than one case, see No. 10 below)
- 7 Brief description of the type of expense to be paid.
- Amount requested for each type of expense.
- 9 Total amount requested.
- 10 Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office.
- Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information.
- 12 Your name.
- 13 Your telephone number or extension.
## APPROVAL:
14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under \$50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form:
## APPROVAL OFFICER:
- 15 Vendor Number and Vendor Group Number.
- 16 Classify the expense using Catalog Number (CAT) and Item Number.
- 17 Obligation number if an advance is issued.
- 18 Your cost center.
- 19 Squad/RA code, if applicable.
- 20 Follow-up date for advance liquidation.
### DRAFT CASHIER:
- 21 Document Number assigned to this transaction.
- 22 Check if this transaction is confidential (CONF) or commercial (COMM).
- 23 Draft Number.
- 24 Date issued.
- 25 Cashier initials.
- 26 Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30.
- 27 Document Number issued to this transaction.
- 28 Draft Number.
- 29 Date issued.
- 30 Cashier initials.
| FD-794 (Rev. 2-7-00) (AC) Criminal CaSe (AD) Criminal CoDETF Case (AF) FCI Case (BC) Informant/CW (BD) Informant/CW Providing Drug Info (BD) Informant/CW Providing Drug Info (F) FCI UCO (J) FCI Lookout | |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|
| Draft Request 2. Date _ / / 2, 3, / 0, 7 | |
| B. Request for: ( ) Advance ( ) Expense , 4. Social Security No: | ъз -2 |
| 5. Payee Na | Ъ6 −2<br>Ъ7С −2 |
| 16. Cat Item No 7. Description 8. Amount | |
| 01<br>02<br>03<br>04<br>05<br>06<br>07 | |
| 9. Total \$ 10. Justification: 10. Justification: 10. Justification: 10. Justification: 10. Justification: 10. Symbol No. Symbol No. | b3 -2 |
| Payment/Code NamePeriod Coveredtototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototototo _to | Ь6 -1<br>Ь7С -1 |
| Supervisor Initials:<br>SACCASAD/ AO / SAS Approval:<br>Supply Technician Approval:<br>Draft Approval Officer:<br>Procurement Authorization:<br>15. Vendor No.<br>18. Cost Center<br>19. Squad/FA: 20. Follow-up Date: 05.101.102 | ЪЗ -2<br>Ъ6 -5<br>Ъ7С -5 |
| 21 Document No | |
| 23. Dratt No: 24. Date: _ 3/- 6 / 25. Cashier | |
| 26. Settlement of Advance: Prior month Advance Balance: \$-<br>This Advance: \$-<br>Less: Receipts: \$_<br>Funds Returned and/ or Cash on Hand: \$_<br>Amount to be Reimbursed:\$- | |
| 27. Document No. | ĩ |
| 28. Draft No: 29. Date: 3/3//27 3 | |
| Shaded areas for draft office use only Classification: 0394 | 56-351 |
٦
| ` | | | | | | | | | | |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|------------------------------------------|------------------|----------------------|-----------------------|---------------------|-------------------------------|--------------|-------------------|------------|
| U.S. Department of Ju | Istice | •, • | • | | | | information | | ation, | |
| Washington, D.C. 2053 | | 13 1 17 99 T | OUT | Purc | hase Orde | r. Rece | iving Report | <u></u> | | |
| THE PARTY AND A REAL PROPERTY OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA OF A DATA | | | C-RO-GLIMMAN AND | | CHE STREET, HE CANNED | RUNDE-CON | ALCHORD AND | | and and an income | A PERMIT |
| This form shall only be used who | in requesting finuncial records of ind | ividuals and parmersbu | ps of five o | r fewer ind | Sviduals. | | | | | |
| 1 Purchase Order Number: | | 2 Date Order Prepa | ared. | | | 36 | ase Number: | | | b3 |
| | | | | | | ĮĮ | (7) | | | |
| | Plance | ction A - Authori<br>include PV | | | | | | | | |
| 4 Name and Address of Fini | incial Institution: | mendue 1 11 | 10 011 | paying | | | | | | |
| | | | | | | L | | | | |
| 5 D | | | | | | | | 6 Return | Date: | |
| | | | | | | | | | | |
| 7 Remarks: | | | | | | | | | ••• | |
| | | | | | | | | | | |
| | | | | | | | | | Comments | ъ6 -2,- |
| | | | | | 9 Telephon | e Numhei | r. | 10 Dale o | I TEQUESI. | b7C -2 |
| | , | | | | Ļ | | | ┢╧┦ | 21.7.0 0 | <u> </u> |
| | | Section B - Fina | | | | 5 | To Ba Amached | | | |
| | No Payment Shall Be Ma | de Uniess Expenses | Are Rem | IZED Belo | w Or On To | ar Porn | | | | |
| 11 Service/Financial Record | is Provided: | | | | Quant | ity | Unit P<br>Cost | Per | Amou | nt |
| | | | | | | | | | to accounte | |
| I hereby certify that the se<br>(checking savings, share, | ervices provided below were<br>loan, or credit card) of indiv | not performed rel<br>vidual(s) or partne | rship(s) | ny corp<br>of five d | fewer part | ni vențui<br>iners. | es, etc., and p | | to accounts | |
| | | | | | | | VEDE DEEO | DE DAVI | ENT CAN | |
| THE TAX IDENTIFICAT<br>MADE. TAX IDENTIFI | TION NUMBER FOR THE | FINANCIAL INS | TITUTI | UM NC | ST BE INC | LUDED | HEKE BEFO | RE PAIN | ENI CAN | bc 1<br>b3 |
| | | | | | | | | , | | b6 |
| | SEA | RCH & PRO | CESS | NG | | | | | | ъ7с |
| | | | | | | | | | | |
| | RI | EPRODUCTI | ON CO | DST | | | | | | |
| | | | | | | | | | | |
| | | M | AIL CO | DST | | | | | | |
| | | | | | | | | | | |
| ; | | | | | | | | | | |
| 12 | atution Official: | | | 13 024 | 129/1 | N | Total Arnou<br>By Financia | | | |
| - | | | | 100 | 1-44 | ,U | 116 Disaliowar | | [REDACTED] | |
| | | ceiving Report | | | 1 | | (See Allac | hed) | | |
| 14 I certify that the articles | and services listed were receive | d: | 2 | 15 Det | Received: | | 17 Net to<br>Financial | | | |
| | | | | | | 10.0 | Institution<br>gnature of App | avian Offic | [ | |
| 18 Right to Financial Priva<br>(12 U.S.C. 3401-3422) I | cy Act - Public Law 95-630<br>Request Pursuant To: (Check O | ne Only) | | | | 19 5 | gnature of App | oving Ottic | iai | |
| SECTION | -1 | | | | OBJECT<br>CLASS | | | | | |
| 3404 | Customer Authorization | | | | 2540 | 20 A | ccounting Class | ification Co | de | |
| 3405 | Administrative Subpoena o | r Summons | | | 2541 | FYF | C 1 2 | 3 | 4 5 | PROJ |
| 3406 | Search Warrant | | | | 2542 | | TTT | | | |
| 3407 | Judicial Subpoena | | | | 2543 | | | | | |
| 3408 | Formal Written Request | | | | 2544 | 21 Se | chedule and Vo | ucher Numb | er: | |
| 3413 1 | Grand Jury Subpoena | | | | 2545 | DC | ŧ | | | |
| 3414 | Special Procedures | | | | 2546 | | | | | |
| 22 Remarks: | | | | | | | | | | |
FORM OBD-211
| FD-794 (Rev. 2-7-00) | |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|
| (AC) Criminal Case (CF) Asset (AD) Criminal OCDETF Case (DC) Group II UCO (AF) FCI Case (DD) OCDETF Group II (BC) Informant/CW (E) Group I (BD) Informant/CW Providing Drug info. (F) FCI UCO | (GA) SOG<br>(GB) OPS<br>(GC) Air Operation<br>(H) SSG<br>(J) FCI Lookout |
| Draft Request 2. Date | |
| B. Request for: ( ) Advance ( ) Expense 4. Social Security No: | t A It I I I I |
| 6. File No: مَنْ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ اللَّهُ | 1.0 |
| 6. Cat Item No 7. Description | 8. Amount |
| 01 | |
| 02 | |
| 04 | |
| | |
| 07 | |
| | 9. Total \$ |
| 0. Justification: | |
| | |
| sset/Informant File No Symbol No | to |
| ayment/Code NamePeriod Covere | dto |
| rue Name: DOB: / / S | SAN: |
| ate of Waiver:// | |
| 11. Payment for reimbursable expense - forfeiture or drug related?Yes 💢 N | lo |
| 12. Requested by: 13. Telephone No: ( | 21) 2: 116 |
| 14. Approval | Date |
| Supervisor Initials: | 7 |
| SAC / ASAC / AO / SAS Approval: | X 1 117 |
| Supply Technician Approval:<br>Draft Approval Officer: | |
| Procurement Authorization: No | |
| 5. Vendor No. Group 17 Obligati | ön No. |
| 18. Cost Center: 19. Squad/RA: 20. Follow-up | Date: |
| 21 Document No. | 22. CONF |
| 23. Dráť Nó; 24. Date: 25. Cashie | |
| | |
| 26. Settlement of Advance: Prior month Advance Balance: \$<br>This Advance: \$ | b3<br>b6 |
| Less: Receipts: \$ | 03956-358 ь7с |
| Funds Returned and/ or Cash on Hand: \$Amount to be Reimbursed:\$ | |
| 27. Document No. | |
| 28: Draft No: | -3 |
| haded areas for draft office use only | |
| Classification:<br>Classified By: | |
| ue Copy - Administrative/Case File Declassify on: | |
| 3/0 | - MM-108062-07 |
| FD-794 (Rev. 2-7-00) I. Classification 3/6 (AC) Criminal Case (AD) Criminal OCDETF Case (AD) Criminal OCDETF Case (AC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) Informant/CW (BC) | DG<br>25<br>7 Operation<br>36<br>21 Lookout | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------|
| | 23107 | |
| 3. Request for: ( ) Advance ( -/ Expense 4. Social Security No: | | b.<br>b |
| 5. Payee Name: 6. File No: 31 E- MM | 08062 | b |
| 16. Cat Item No 7. Description | 8. Amount | |
| | | |
| 07 | | 1 |
| 9. T | | |
| 10. Justification:<br>assist in case investigation: | | |
| Asset/Intermant File No Symbol No<br>Payme:::::::::::::::::::::::::::::::::::: | | |
| | | |
| 11. Payment for reimbursable expense - forfeiture or drug related?Yes XNo | | |
| 12. Requested by: 13. Telephone No: | | ь<br>Ь |
| 14.<br>Supervisor Initials:<br>SAC ASAC AO / SAS Approval:<br>Supply Technician Approval:<br>Draft Approval Officer:<br>Procurement Authorization: | Date<br>126/87<br>18007<br>130(2-1 | |
| 15. Vendor No. Group 17 Obligation No. No. | | b<br>b |
| 18. Cost Center: 19. Squad/FA: 20. Follow-up Date | 3/01/077 | ь |
| 21 Document No. 22. C | ONF COMM | |
| 23. Draft No 24. Date: 3-07 25. Cashie | | |
| 26. Settlement of Advance: Prior month Advance Balance: \$<br>This Advance: \$<br>Less: Receipts: \$<br>Funds Returned and/ or Cash on Hand: \$ | | |
| Amount to be Reimbursed:\$ | | |
| 28. Draft No: 29. Date: 2 31/77 | | |
| Shaded areas for draft office use only | | _ |
| | | | | | FEDERAL BUREAU OF INVESTIGATION | |
|-----------------------------|--|--|-------------|--|-------------------------------------|----|
| FOI/PA | | | | | | |
| | | | | | DELETED PAGE INFORMATION SHEET | |
| Civil Action0 17-cv-03956 | | | | | | |
| Total Deleted Page(s) = 456 | | | | | | |
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