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epstein-index / vision-fixhub /fbi-vault-01 /1300a2498d1631b83863f07d081b0d31b6663d159b64a6f9e65da7473bd65bd9.md
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MEMY-1805 harvest: vision-fixhub (part 65)
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22.2 kB

Civil Action# 17-cv-03956 H P. e ge ge g De ry 00 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3 34 35 ru 36 37 38 39 40 41 42 43 44 45 46 47 48 ; ; ; ; ; ;

; ; 1 1 1 1 1 1 1 3 1 ; b7C b7c b7C b7D b7C b7C b7C b7C b7D b 7C b7C b7C b7C b7C b7c b7C 5 5 b7C b7C

  • 4,
  • 4,
  • 4, b 5; D • 5; 2; 2; 2: b7D b7D b7D b7D 2; 2; 2; 2; 3, b7D b7D b7D b7D b7D b7D b7D
  • 4,
  • 4, b7D b7D b7D 2; 2; 2; 2 2; 2;
  • 5; -5; 2; 2; 2; b7D 2; b7D 2; b7D - 2; b7D - 2;
  • 3
  • 4,
  • 5; b7D - 2; -3, -5; b7D - 2;
  • 3, -5; b7D
  • 2; -3, -5; b7D
  • 2;
  • 3, -5; b7D
  • 2;
  • 3, -5; b7D - 2;
  • 3
  • 4 -5

P 51 -b3 -1; b6 1; 1; b6 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; b6 b6 66 66 b6 b6 66 66 b6 b6 b6 -5; ru 1 ; b6 b6 -5 ; -5; 2; 1; 1 ; 1 ; b6 b6 1 ; 1 1 ; ; 1 ; 1 1 ; 1 1; 1 ; b6 b6 b6 66 06 66 b6 b6 b6 b6 b6 b6 b6 4, -5, 1; b6 1; b6

  • 1; b6 1; 66 1; b6 1; b6 1; b6 1; b6 1; 66 1; b6 1; b6 1; 66
  • 5; 1; 1 7C 7C 7C 1 1 1 1 2; -3 -3,
  • 3, -3, 3,
  • 3
  • 3, -3, -3,
  • 3, m 2;
  • 2; 3 3, 3
  • 5, 1 1 1 -5 b7
  • 5 -7; b7D - 2; -4 -7 b7 7D b7 b7D 7D bi b7
  • 2; 2; 2;
  • 2; 2; 2;
  • 2:
  • 2; 2; 7D b7 b7
  • 2; Q b7D
  • 2; b7D
  • 2; b7D Z; b7D 2; b7D 2; b7D 2; b7D 2; b7D 2; b7D - Z; b7 7D -4, 2; 2; -5 A 2: b7 b7 7D
  • 2; b7 b7 b7
  • 2; 7D • . 7D
  • 2; 7D
  • 2; b7 7D 2;

Page 102 ~ b3 1; b6 - Page 103 ~ b3 1; b6 Page 104 -b3 1; b6 Page 105 b3 1; b6 Page 106 b3 1; b6 Page 107 b3 1; b6 Page 108 b3 1; b6 Page 109 ~ b3 1; b6 Page 110 - b3 1; b6 Page 111 b3 1; b6 - Page 112 - b3 1; 66 Page 113 ~ 1b3 1; b6 Page 114

  • b3 1; b6 Page 115 ~ b3 1; b6 Page 116 b3 1; b6 Page 117 b3 1; b6
  • 3, -5; b7C
  • 3, 5; b7C
  • 3, 5 b7C -3, 5 b7C -3,
  • 5; b7C
  • 3, -5; b7C -3, -5; b7C
  • 3, -5; b7C -3,
  • 5; b7C 1 1 1 1 1 1 1
  • 5 b7D
  • 3,
  • 5; b7C
  • 3, -5 b7C
  • 3, -5; b7C H -3 -3
  • 3 -3 -3 3 3 -3
  • 3 3
  • 3 5 b7D -5 b7D
  • 5; b7D
  • 5 ; b7D
  • 5; b7D -5 ; b7D -5; b7D
  • 5; b7D
  • 5; b7D -5 ; b7D -5; b7D -3,
  • 4 -5; b7C
  • 3 -4
  • 3,
  • 5; b7C -3,
  • 4 -5; b7C
  • 3 1 -5; b7D 3 -4,
  • 3, -5; b7C 5; b 7D 2; 2 ; 2 2; 2 2; 2; 2 2; 2; 2; 2; -5; 2; -5 b7D - 2; b7D - 2; 2; Page 118 ~ 63 - 1; b6 - -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 ~ b3 - 1; b6 - -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 ~ b6 - 5; b7C| 5; b7D - 2; Page 121 - b6 - 5; b7C - 5; b7D - 2; Page 122 - b3
  • 1; b6 - 3, -5i 0/C - 3, -5: D/D - 2i Page 123 ~ b6
  • 5; b7C - 5; 67D - 2; Page 124 - b3
  • 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 125 - b6
  • 1,
  • 3, -5; b7C - 1, -3, -5; b7D - 2; Page 126 - b3 1; b6
  • 3; b7C - 3; b7D - 2; Page 127 ~ b6 - 5; b7C - 5; b7D - 2; Page 128
  • b6 -
  • 4, -5; b7C - 1, -4, -5; b7D - 2; Page 129 ~ b6 - 1,
  • 3, -5; b7C - 1, -3, -5; b7D - 2; Page 130 -b6 - 1,
  • 4, -5; b7C - 1, -4, -5; b7D - 2; Page 131 ~ b7D - 2; Page 132 ~ b6 - 5; b7C - 5; b7D - 2; Page 133 ~ b6 - 4,
  • 5; b7C - 4, -5; b7D - 2; Page 134 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 135 ~ b7D - 2; Page 136 ~ 63 - 1; b6 - 3, Page 137 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; -5; b7C - 3, -5; b7D - 2; Page 138 ~ b7D - 2; Page 139 ~ b7D - 2; Page 140 - b6 - 1; b7C - 1; b7D - 2; Page 141 ~ b6 - 1; b7C - 1; b7D - 2; Page 142 ~ b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 143 ~ b6 - 5; b7C - 5; b7D - 2: Page 144 ~ 63 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 145 ~ b6 - 5; b7C - 5; b7D - 2; Page 146 - b3 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 147 ~ b6 - 1,
  • 3, -5; b7C - 1, -3, -5; b7D - 2; 148 ~ b3 - 1; b6 - 1, Page 119 - 06 - 5: K7C - 5; BTD - 2i -5; b7C - 1, -3, -5; b7D - 2; Page 150 - b3
  • 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 151 ~ b6 - 1,
  • 3, -5; b7C - 1, -3, -5; b7D - 2; Page 152 - b3 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 153 ~ b6 - 5; b7C - 5; b7D - 2: Page 154 ~ b6 - 5; b7C - 5; b7D - 2; Page 155 ~ b6 - 4, -5; b7C - 4, -5; b7D - 2;

Page 156 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 157 ~ 63 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 158 - b3 1; b6 - -5; b7C - 3, -5; b7D - 2; Page 159 - b3

  • 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 160 - b3
  • 1; b6 - 3; b7C - 3; b7D - 2; Page 161 = b5
  • 1, -2; b6 - 1; b7C - 1; b7D - 2; Page 162 ~ b5 -1, -2; b6 - 1; b7C - 1; b7D - 2; Page 163 ~ b5 -2; b6 - 1; b7C - 1; b7D - 2; Page 164 - b5 -2; b6 - 1; b7C - 1; b7D - 2; Page 165 ~ b3 1; b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 166 ~ b5 1, -2; b7D - 2; Page 167 ~ b6
  • 5, -8; b7C - 5, -8; b7D - 2; Page 168 -b6 5; b7C - 5; b7D - 2; Page 169 - b6 -5, -8; b7C - 1, -5, -8; b7D - 2; Page 170 ~ b6 - 5; b7C - 5; b7D - 2; Page 171 ~ b6 - 5; b7C - 5; b7D - 2; Page 172 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 173 b6 b7C -5; b7D 2; Page 174 b6
  • 5; b7C 175 63 -5; b7D
  • 2; Page Page 176 ~ 163 Page 177 b6 1; 1; b6 -5; b7c - -5 ; b6 5; b7C - 1, -5; b7D - 2; b7D - 2: -5; b7C 1, -5; b7D 2; Page 178 b3 b6
  • 5; b7C - 1,
  • 5; Page 179 b3 Page 180 b3 1; 1; b6 1
  • 5; b6 5 ; b7C - aqe 181 66 -5; b7C -5; b7D - 2; b7D 2; b7D - 2; 1, -5; b7D 2; Page 182 b3 Page 183 b3 Page 184 b3 Page 185 66 Page 186 b3 Page 187 b3 Page 188 b3 1; 1; 1; 1; 1; 1; b6 -5; b7C - 1, -5; b7D - 2; b6 5; b7C - 5: b7D
  • 2; b6 -5; -5; b7D - 2; b7C -5; b7D -2: 66 -5; b7C - 1, -5; b7D - 2; b6 -5; b7C - -5; b7D 2; b6 5; b7C - -5; b7D - 2; Page 189 66 -5; b7C 1, -5; b7D - 2; Page 190 63 66 -5; b7C - 1, -5; Page 191 b3 1; b6 -5; b7D - 2; b7D - 2; Page 192 b6 Page 193 b6 -5; b7C 1, -5; b7D
  • 2;
  • 1, -5, -8; b7C - 1, -5, Page 194 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 195 ~ b6 - 5; b7C - 5; b7D - 2; Page 196 ~ b6 - 1, -5; b7C - 1, -5; b7D
  • 2; Page 197 -b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 198 ~ b6 - 1, -5; b7C - 1, -5: b7D - 2: Page 199 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 200 ~ b6 - 5; b7C - 5; b7D - 2; Page 201 ~ b3
  • 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 202 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 203 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 204 ~ b6 - 5; b7C - 5; b7D - 2; Page 205 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 206 - b6
  • 1, -5; b7C - 1, -5; b7D - 2; Page 207 ~ b6 - 5; b7C - 5; b7D - 2; Page 208 ~ b6 - 5; b7C - 5; b7D - 2; Page 209 ~ b6 - 5; b7C - 5; b7D - Z;

Page 210 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 211 ~ b3

  • 1; 66 - 1, -5; b7C - 1, -5; b7D - 2; Page 212 - b6 -5; b7C - 1, -5; b7D - 2; Page 213 b6 -5; b7C - 1, -5; b7D - 2; Page 214 - b3

  • 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 215 = b3

  • 1; b6 -3, -5; b7C - 1, -3, -5; b7D - 2; Page 216 ~ b3

  • 1; b6 -5; b7C - 1, -5; b7D - 2; Page 217 ~ b3 1; b6 -5; b7C - 1, -5; b7D - 2; Page 218 - b3 1; b6 - -5; b7C - 1, Page 219 ~ b3 1; b6 - -5; b7D - 2; -5, -8; b7C - 1, -5, Page 220 ~ b3 1; b6- 1, -5; b7C - 1, -5; b7D - 2; Page 221 ~ b6

  • 1, -5; b7C - 1, -5; b7D - 2; Page 222 ~ b6

  • 5; b7C - 1, -5; b7D -2; Page 223 - b6 -2, -5; b7C - 1, -2, -5; b7D - 2; Page 224 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 225 ~ b3 - 1; 66- 1, -5; b7C - 1, -5; b7D - 2; Page 226 ~ b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 227 = b6 -5; b7C

  • 1, -5; b7D - 2; Page 228 - b3 1; b6

  • 1, -5; b7C - 1, -5; b7D - 2; Page 229 ~ b6 3, -5; b7C - 3, -5; b7D - 2; Page 230 - b3 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 231 ~ b3 1; b6 - 5; b7C - 5; b7D - 2; Page 232 ~ b6 5; b7C - 5; b7D - 2; Page 233 - b6

  • 1, -5; b7C - 1, -5; b7D - 2; Page 234 ~ b6 5; b7C - 5; b7D - 2; Page 235 ~ b6 5; b7C 5; b7D - 2; Page 236 - b6 5; b7C 5; b7D - 2; Page 237 ~ b3 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 238 -b6 - 5;b70- 5; b7D - 2; Page 239 -b7D -2; Page 240 ~ b6

  • 5, -8; b7C - 5, -8; b7D - 2; Page 241 ~ b6 5, -8; b7C - 5, -8; b7D - 2; Page 242 - b3 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 243 -b6 -5; b7C - 1, -5; b7D - 2; Page 244 ~ 63 1; 66 - 1, -5; b7C - 1, -5; b7D - 2; Page 245 ~ b3 1; b6 - 1, -2, -5, -8; b7C - 1, -2, -5, -8; b7D - 2; Page 246 - b6 5; b7C - 5; b7D - 2; Page 247- b3 - 1; b6- -3, -5; b7C - 1, -3, -5; b7D - 2; Page 248 - 63 - 1; 66 - 3,-5, -8; b7C - 3, -5, -8; b7D - 2; Page 249 ~ b7D - 2; Page 250 ~ b6 - 5,

  • 8; b7C - 5, -8; b7D - 2; Page 252 ~ b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, Page 253 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 254 ~ b6 - 5, -8; b7C - 5, -8; b7D

  • 2; Page 255 ~ b6 - -5, -8; b7C - 1 -5,

  • 8; b7D - 2; Page 256 ~ b6 - 1, -5, -8; b7C - 1 -5, -8: b7D

  • 2; Page 257 ~ b6 - 1,

  • 5, -8; b7C 1

  • 5

  • 8; b7D - 2; Page 258 - b6 - 1, -5, -8: b7C - -5 -8: b7D - 2; Page 259 ~ b6

  • 1, -5, -8; b7C - 1 -5 -8; b7D - 2; Page 260 ~ b6 - 1, -5, -8; b7C - 1 -5

  • 8; b7D - 2; Page 261 - b6 5, -8; b7C - 5,

  • 8; b7D 2; Page 262 ~ b6 - 5, -8; b7C - 5, -8: b7D . 2; Page 263 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 264 ~ b6 - 1, -5, -8; b7C - -5, -8; b7D - 2;

  • 1, = b6

  • 1, -1,

  • 1,

  • 1;

  • 1,

  • 1, b6 b3 = b6 66 103 b6 b6 b6 b6

  • b3 b6 b6 b6 06 b3 b3 b6 63 b3 b3 b6 b6 1; 1; 1; 1; 1; 1; 1; 1; 8; 5, 1; -b6 - 5, 5, 3, 5,

  • 5, 5, -b3

  • 1; 1 1 1 5 5 .. 5 • 8 8 8 8 8

  • 8 ; 00 2; 2; -5, -8; b7D - 2; -5 00 2; -5 00 2: -5, -8; b7D - 2; -5 00 =. co b7D - 2;

  • 2;

  • 8; b7D - 2;

  • 2; -8; b7D - 2; -8 : b7D - 2;

  • 2;

  • 2;

  • 8; b7D - 2; H co -5, -8; 67D - 2;

b6 b6 ~ b3 ~ b6 06 b6 b6 b3 b6 b6 b6 b6 163 ~ b3 b3 ~ b3 b3 b3 b3 b3 63 b6 ~ b6 5, 3, -1, 00 5, 5, 5, 5, 5, 5, 5, 5, 5, 5, 1; 5, 5, 8; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1;

  • 1, 1; 1; 1; 1; 1; 1; …- 2; 5, 5, 5, -5 -5 D -5, -8; b7D - 2; b7D - 2; b7D - 2; 2; 2; 2 2; • 2; 2; 2; ; 2; -5, -8; b7D - 2; 2; -5, -5,
  • 5, -5, -5 -5,
  • 5 -5, -8; b7D - 2; -8; b7D - 2; -8; b7D
  • 2;
  • 8; b7D
  • 2; -8; b7D 2; -8; b7D
  • 2; -8; b7D - 2;
  • 8; b7D - 2; -5, -8; b7D - 2; -5, co b7D - 2; -5, -5, -8; b7D
  • 2; -5, -5, -8; b7D - 2; -5,

Page 375 ~ b6 - 1, -5, -8; b7C - 1, -5, Page 376 ~ b6 - 5, -8; b7C - 5, -8; b7D

  • 2; Page 378 -b6 - 8; b7C - 8; b7D - 2; Page 380 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 382 ~ b6 5, -8; b7C - 5, -8; b7D - 2; Page 383 ~ b3 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 384 ~ b3

  • 1; b6 - 1, -31-5,-8: 070-1,-31-5,-8: b70-2; Page 385 ~ b6 - 8; b7C - 8; b7D - 2; Page 386 - b3 - li bb - 1, -3, -5, -8; b/C - 1, -3, -5, -8; b/D - <; Page 387 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 388 ~ b6 - 5, -8; b7C - 5, Page 389 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 390 "b6

  • 1,

  • 5, -8; b7C - 1, -5, Page 391 ~ b6 - -5, -8; b7C - 1, -5, -8; b7D - 2; Page 392 ~ b6 - 1, -5, -8; b7C - 1, -5, Page 393 ~ b3 - 1; 66 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 394 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2: Page 395 b3 1; b6

  • 3, -5,

  • 8; b7C - 1, -3, -5, Page 396 - b6 Page 397

  • 5, -8; b7c -5, -8; b7D - 2; ~ b6 -5, -8; b7C -

  • 5, -8; b7D - 2; Page 398 ~ b3 1; b6

  • 3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 399 ~ b6 -5, -8; b7C - -5, -8; b7D - 2; Page 400 = bb Page 401 -5,

  • 8; b7C 1 -5

  • 8; b7D - 2;

  • b6

  • 5, -8; b7C 1 -5

  • 8 ; b7D - 2; Page 402 ~ b6 -8; b7C

  • 1,

  • 8 ; b7D 2; Page 403 ~ b6 -5, -8; b7C - 1

  • 5, -8; b7D - 2; Page 404 ~ b6

  • 5,

  • 8; b7C - -5,

  • 8 ; b7D - 2; Page 405 b3 1; b6

  • 1, -5, -8; b7c - 1, -5, -8; b7D - 2; Page 406 ~ 66 -8; b7C - 1, -8; b7D - 2; Page 407 b6

  • 5, -8; b7C - 1,

  • 5, -8; b7D - 2; Page 408 ~ b3 1; 66

  • 1, -3, -5,

  • 8; b7C

  • 1, -3, -5, -8; b7D - 2; Page 409 ~ b3 1; b6

  • 3, -5, -8; b7C - 1,

  • 3, -5, Page 410 - b6 Page -5,

  • 8; b7C 1 5, -8; b7D - 2; 411 - b6 -5, -8; b7C 1 5 -8; b7D - 2; Page 412 ~ b6 -8; b7C

  • 1, -8; b7D 2; Page 413 - b6

  • 8; b7C - 1,

  • 8; b7D 2; Page 414 ~ b6 Page 415 ~ b6

  • 8; b7C - -8; b7D 2 ; -8; b7C - -8; b7D 2; Page 416 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 417 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 418 ~ b6 - 1, -8; b7C - 1, -8; b7D

  • 2; Page 419 - b6 - 1, -5, -8; b7C - 1, -5

  • 8 ; b7D - 2; Page 420 ~ b6 - 1, -5, -8; b7C - -5, -8; b7D - 2; Page 421 ~ b6 - -5, -8; b7C -

  • 5, -8; b7D - 2; Page 422 ~ b6 - -5, -8; b7C - 1, -5,

  • 8 ; b7D - 2; Page 423 ~ b6 - 1, -8; b7C - 1, -8; b7D

  • 2; Page 424 ~ b3 - 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 425 - b6 - 1, -8: b7C - 1, -8; b7D - 2; Page 426 - b6

  • 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 427 ~ b6 - 1,

  • 5, -8; b7C - 1,

  • 5,

  • 8 ; b7D - 2; Page 428 ~ b3 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 429 ~ b6 - -5, -8; b7C - 1, -5, -8; b7D - 2; Page 430 - b6 - -5, -8; b7C - 1, -5, -8; b7D - 2; Page 431 ~ b6 - 1,

  • 5, -8; b7C - 1, -5, -8; b7D - 2;

  • 1,

  • 1,

  • 1,

  • b6 -1, b6

  • 1, W0

  • 1;

  • b3 1; ~ b6 b3 b6 b3 103 63 b6 b6 b6 • b6 b6 b6 b6 163 66 b6 b6 b6 b6 b6 b6

  • b6 1; 1; 1; 1; 1; 8; 5, 5, 8; 00 00 ~ b3 5, 1 .- • 8 1 -5, -5, -8; 1 -5, 5 -5, -5, b7

  • 5 5 • 5 b7 ; 2; 2; D 2; ; -5, -5, b7 D 2: -5, -8; b7D - 2; -5, -8; b7D - 2; ; -5, -8; b7D - 2; ; b7D - 2;

  • 3, -5, -8; b7D - 2; b7D - 2:

  • 3

  • 5 -5, -5, -5 co

Page 487 ~ b6 - 1, -5, -8; b7C - 1, -5, Page 488 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 489 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 490 ~ b6 - 1, -8; b7C - 1, -5, Page 491 ~ b6 - 1, -8; b7C - 1, -8; bD - 2; Page 492 ~ b6

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To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - B|Pending) Title: JEFFREY EPSTEIN; Date: 08/01/2006 Attn: IMA/PB2 WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. 44 fir106 OSA FEET 63 - 1 b6 - 1, -2 b7C -1, -2 b6 - 2! 67C - 2 03956-2966 316-14-108042-FF1

Date: 11/06/2006 To: Miami From: Miami I-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: V31E-MM-108062-FF †Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: writer met with case agent, SA who advised that the criminal activities of Jeffrey Epstein is ongoing. investigation into It is anticipated that Florida. 1 On 9/13/06, _writer providedL located a patenta Barnes I Palm Beach, Investigation has revealed that b6-21 b70 - 2 b5 - 1 66 -2 b7C -2 b6 -1, -3 b7C -1, -3 b5 -2 Additional 56 -1, -2, -3 b7C -1, -2, -3 IS b5 - 2 TAFIT fare L1 зоесто,. ес (02) b6 - 2 b70 -2 03956-2967 3IE-MM-108042-F5-0

To: Miami Date: 03/23/2007 From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: V31E-MM-108062-FF Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION 56 - 2 670 - 2 tending) Synopsis: To update status of forfeiture investigation. Details: Investigation has revealed that_ The FBI intends to pursue| located at | Palm Beach, FL L Writer met with case agent, SA ] on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that On 3/22/07, contacted writer and 66-1, -3 b7c -1, -3 b5 - 2 b5 - 1 66 - 2 b7C -2 AUSA Antonia Barnes telephonically LAUSA Barnes | AFIL b5 -2 56 - 1, -2 b7C -1, -2 44 31E 144- 108062-943 FIle 82ecтol. ec b6 -2 D7C -2

---•-- FD-794 10-11-2005 PAYMENT REQUEST Request Type: r. Advance Expense Payment Type: ( Commercial C Confidential DRAFT TYPE (Cataiog: Forfeiture or Drug Related?: F Yes Г No Official Bureau Name: (Last, First, Middie) Division: Miami Section: 3460 / 1295 INFORMATION ABOUT THE REQUESTING EMPLOYEE Social Security Number: Date of Request: 104/05/2007 unit: Squad L-1 INFORMATION ABOUT THE REQUESTED PAYEE Telephone Number: File Number: 31E-MM-108062 b6 -2 =b70 - 2 Pavee Name: Social Security or Taxpayer ID Number: Justification: b6 - 1 b70 -1 b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only... Catalog: jItem Number: Description: Title Search Amount: b7E - 9 Total: APPROVAL Signature vendor Number CHI 3316600 Center 3 center squad 3l Signature-of Cashier: Document Number: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Group Number: OBLIGATION PROCESSING Obligation Number: Document Number: • pate: EXPENSE PROCESSING raft Number: Signature of Cashier: Follow Up Date: Draft Number: FD-794 (Revised 10-11-2005) Fle

03956-2969 31E-MM-108062-FF-4

" FD-794 10-11-2005 PAYMENT REQUEST Request Type: • Advance C: Expense ¡Payment Type: $ Commercial • Confidential DRAFT TYPE Forfeiture or Drug Related?: Catalog: E Yes CW DiNO INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) Social Security Number: Division: Miami Section: Unit: Telephone Number: 3460 / 1295 Squad L-1 INFORMATION ABOUT THE REQUESTED PAYEE Date of Request: 05/01/2007 File Number: 31E-MM-108062 Paves Name. Social Security or Taxpayer ID Number; Justification: b5 - 2 mornin DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Amount: Description: Certified Copies of Corporate Records b6 - 2 b7C -2 66 - 2 b7C -2 b7E -9 Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Vendor Number: Group Number: ost Center {410T 15912955 188-2 Signature of Cashier: OBLIGATION PROCESSING Obligation Number: Document Number: Document Number: SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts:, Funds Returned and/or Cash on Hand: Amount to be Reimbursed: EXPENSE PROCESSING Draft Number: Signature of Cashier: 371/07 Follow Up Date: Draft Number: 03956-2980 FD-794 (Revised 10-11-2005)

3IE-MM-108067-FF-6 FEDERAL BUREAU-OF INVESTIGATIOL

• FD-794 10-11-2005 PAYMENT REQUEST Request Type:

  • Advance r Expense Payment Type: • Commercial • Confidential DRAFT TYPE Forfeiture or Drug Related?: • Catalog: E. Yes CW Г. No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) Division: Miami Section: 3460 / 1295 Payee Name: Social Security Number: Unit: Telephone Number: Squad L-1 Date of Request: 05/01/2007 File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE ¡Social Security or Taxpayer ID Number: Justification: 65 - 2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Amount: Description: Certified Copies of Corporate Records b6 - 2 -2 b6 -2 670 - 2 b7E -9 Total: re Vendor Number: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: Group Number: MBOLTGATION PROCESSiON Numberi Document Number: Squad or RA 1295 / PB-7 Signature of Cashier: • SETTLEMENT OF ADVANCE Prior Month Advance Balance: This Advance: Less: Receipts: Funds Returned and/or Cash on Hand: Amount to be Reimbursed: Document Number: EXPENSE PROCESSING Draft Number: Signature of Cashier: Date 511/07 Follow Up Date: Draft Number: FD-794 (Revised 10-11-2005) 3EMm-108062-FF-01956-2686

(Rev. 06-04-2007) Date: 02/11/2008 Io: Miami From: Miami PB-1 / PBCRA Contact: AFI Approved By: 66-2 b70-2 Drafted By: Case ID #: V31E-MM-108062-FF fending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that| I AFIL b6 -1, -2, -3 b7c -1, -2, -3 b5-2 Palm Beach, FL which is AFI L ]has met with AUSA Antonia J. Barnes on several occasions regarding[ AUSA Barnes| b5 - 1, -2 b6 -1, -2 57C -1, -2 Writer met with case agent, SA ] on 2/7/08 who advised that the criminal b6 - 1 investigation into activities of JEFFREY EPSTEIN is ongoing. b7C -1 This case is currently pending a prosecutorial decision at the USAO is pis deding abcordengitive investigation; therefore the L1 042ecmOlo. ec 03956-28956 -2 3IE-MM-104042-45-8 b7C - 2

(Rev. 05-01-2008) Io: Miami Attn: Date: 09/18/2008 SA L PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI Approved By: i Drafted By: ecn Case ID #: VIE-MM-108062-FF Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing Of forfeiture subfile FF. Details: Investigation has revealed that| AFIL 66 - 2 670 - 2 b6 -1, -2,

  • 3 7b7с -1, -2, -3 b5 - 2 | Palm Beach, FL which is On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed. 4f17108 loser неэесто. сс b6 -2 b7C -2