vision-fixhub/fbi-vault-01/1300a2498d1631b83863f07d081b0d31b6663d159b64a6f9e65da7473bd65bd9.md

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
- 5,
-8; b7C - 5,
b7D - 2;
Page 493 ~ b6 - 8; b7C - 8; b7D - 2;
Page 494 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 495 - b6 - 5,
-8; b7C - 5, -8; b7D - 2;
Page 496 ~ b6 -
-8; b7C - 5, -8; b7D - 2;
Page 497 ~ b6 - 5,
-8; b7C - 5,
Page 498 ~ b6 - 8; b7C - 8; b7D - 2;
XXXXX×XXxXXxXXxXxxxxxXXX
X Deleted Page (s)
X No Duplication Fee X
For this Page

Civil Action# 17-cv-03956
Total Deleted Page (s) = 6
Page 1 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 2 ~ b6 - 5; b7C - 5; b7D - 2;
Page 3 ~ b6 - 5; b7C - 5; b7D - 2;
5; b7C - 5; b7D - 2;
~ 06 - 5: b70 - 5; b7D - 2;
Page 6 ~ b6 - 5; b7C - 5; b7D - 2;
Deleted Page (s)
No Duplication
Fee X
For this Page

Civil Action# 17-cv-03956
Total Deleted Page (s) = Z
Page 1 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 2 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Deleted Page (s)
* No Duplication Fee X
For this Page

Civil Action# 17-CV-03956
Total Deleted Page (s) = 20
Page 7 ~ b5 - 2; b6 - 1, -2; b7C - 1, -2; b7E - 9;
Page 8 ~ b5 - 2: b6 - 1, -2; b7C - 1, -2;
Page 9 ~ b5 - 2; b6 - 1, -2, -5; b7C - 1, -2, -5;
Page 10 ~ b5 - 2; b6 - 1, -5; b7C - 1, -5;
Page 11 ~ b5 - 2; b6
- 1,
- 5; b7C - 1, -5;
Page 12 ~ b5 - 2; b6 - 5; b7C - 5;
Page 13
~ b5 - 2; b6
- 1; b7C - 1;
Page 14 ~ b5 - 2; b6 - 1,
-5; b7C - 1, -5;
Page 15 ~ b5 - 2; b6 - 1, -5; b7C - 1, -5;
Page 16 ~ b5 - 2; b6 - 1,
-5, -7; b7C - 1, -5, -7;
Page 18 ~ b5 - 2; b6 - 2; b7C - 2; b7E - 9;
Page 19 ~ b3 -
1;
b5
Page 20 ~ b5 - 2; b6 - 2;
Page 21 ~ b5 - 2; b6 -
2; b7C - 2; b7E - 9;
Page 22 ~ b5 - 2;
06 - 2: b7C - 2: b7E - 9;
B B BE 3
-2; b6 - 1, -2; b7C - 1, -2; b7E - 9;
Page 24
~ b5 - 2;
b6 -
2; b7C - 2; b7E - 9;
Page 25 ~ b3 -
1;
b5 -
1
-2; b6 - 1, -2; b7C - 1, -2; b7E - 9;
Page 26
=b5 -
2;
b6 -
Page 27
- b5
- 2; b6 - 2; b7C - 2; b7E - 9;
Page 28 ~ b5 - 2; b6 - 2; b7C - 2; b7E - 9;
X Deleted Page (s)
× No Duplication Fee X
× For this Page
XXXXXXXXXXXXXXxXXXXXXXXX

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