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Datasets:
robbd
/
epstein-index

Tasks:
Feature Extraction
Text Retrieval
Size:
10K<n<100K
Tags:
ocr
legal
court-records
foia
public-records
epstein
License:
Dataset card Files
xet
 Community
epstein-index / vision-fixhub /fbi-vault-01 /f76650f09892be3ec39f8e1ea63e13305f3e6f1ffc07c07a69fc34cf2a55364f.md
robbd's picture
robbd
MEMY-1805 harvest: vision-fixhub (part 65)
cadc951 verified
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Raw History Blame
38.6 kB

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; Page 6 ~ b6 - 5; b7C - 5; b7E - 10; Page 7 - b6 - 5; b7C - 5; b7E - 10; Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E - 10; Page 11 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 12 ~ b3 - 1; b6 3, -5; b7C - 3,-5; Page 13 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 14 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 15 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 16 ~ b3 - 1; 66 - 1,-3; b7C - 1,-3; Page 17 ; b6 3 , -5; b7C - 1,-3,-5; Page 18 ~ b3 1 ; b6 • 3 , -5; b7C - 1,-3,-5; Page 19 63 1; b6 3, -5; b7C - 1,-3,-5; Page 20 ~ b3 Page 21

  • 63 Page 22 ~b3 1; 06 3, -5; b7C - 1,-3,-5; 1; 66 3
  • 5; b7C - 1,-3,-5; 1; b6
  • 3, -5; b7C - 1,-3,-5; Page 23 = b3 1; b6 3 , -5; b7C - 1,-3,-5; Page 24 1; 06 Page 25
  • b3 Page 26 1; b6 1; b6 1 1 1
  • 3 -5; b7C - 1,-3,-5; 3; b7C - 1,-3; -3,-5; b7C - 1,-3,-5; Page 27 1; b6
  • 3, -5; b7C - 1,-3,-5; Page 28
  • 63 1; 66 , -3; b7C - 1,-3; Page 29 ~ b3 Page 30 Page 31 63 Page 32 Page 33 Page 34 1; 106 1; 66 1 ; b6 1 1 1 -3; b7C - 1,-3; -3,-5; b7C - 1,-3,-5;
  • 3, -5; b7C - 1,-3, -5; 1; b6 -3,-5; b7C - 1,-3,-5; 1; b6 ,-3, -5; b7C - 1,-3,-5; 1; b6 -2,-3,-5; b7C - 1,-2,-3,-5; Page 35 = b3 1; b6 • 3 , -5; b7C - 1,-3,-5; Page 36 1 b6 • 3
  • 5; b7C - 1,-3, -5; Page 37 63 1; 66 3,-5; b7C - 3,-5; Page 40 1; 66 - Page 41 ~ b3 3,-5; b7C - 3,-5; 1; b6 - 3,-5; b7C - 3,-5; Page 82 ~ b3 - 1; b6 - 3; b7C - 3; Page 85 - b6 - 1,-5, -8; b7C - 1, -5, -8; b7D - 2; Page 86 ~ b6 - 5; b7C - 5; b7D - 2; Page 87 = 66
  • 8; b7C - 8; b7D - 2; Page 88 ~ b3 2; b6 - 8; b7C - 8; b7D - 2; Page 89 ~ b3 2; b6 - 8; b7C - 8; b7D - 2; Page 90 ~ b3 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 91 = b3 2; 66 1-5,-8; b7C - 1,-5,-8; b7D - 2; Page 92 -b3 2; 66 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 93 ~ b3 - 2; b6 1 -5, -8; b7C - 1,-5,-8; b7D - 2; Page 94 ~ b3 2; b6 , -5,-8; b7C - 1,-5,-8; b7D - 2; Page 95 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 96 ~ b3 2; 06 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 97 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;

N N N N N N N N N N N H N 2; 2; 2; 2; 2; 2; 2; 2;

  • 2; 2: 2; 2; 2; 2; 2; 2; 2; N N N N N N -1; N 2; N N N N N N N 1 1 1 b70 1, b7D 1 1 1 3;
  • 2; 2; 2; 2;
  • 2; ..
  • Z; 2; 2; 2; 2;
  • 5 5 V
  • 2;
  • Z; 5 5 .. 2 5 ,-8; b7D - 2; 2 5 -8; 67D - 2; 5 -8 ; b7D
  • 2; 5 -8 ; b7D
  • Z; 5 -8 ; b7D
  • 2; 5 -8 ; b7D -2: • 5 , -8 ; b7D
  • 2; 1,-5, -8; b7D - 2; b7D 7D 2; 1; 1; 2; 1, -5 -8; 8
  • 5
  • 5
  • 2; 2; 2; 2;
  • 2:
  • Z;

Page 152 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 153 ~ 63 - 2; b6 - 1,-5,-8; b7C 1,-5,-8; b7D

  • 2; Page 154 - b3
  • 2; b6 - 1,-5,-8; b7c 1,-5,-8; b7D 2; Page 155 - b3
  • 2; b6 - 1,-5,-8; b7c 1,-5,-8; b7D 2; Page 156 - b3
  • 2: b6 - 1,-5,-8; b7C 1,-5,-8; b7D
  • 2; Page 157 ~ b3 2:b6 - 1,-5,-8; b7C 1,-5,-8; b7D
  • 2; Page 158 ~ b3
  • 2:06- 1,-5,-8; b7C 1,-5,-8; b7D
  • 2; Page 159 ~ b3 2:b6- 1,-5,-8; b7C 1,-5,-8; b7D
  • 2: Page 160 ~ b6 - 1; b7C - 1; b7D - 2; Page 161 ~ b6 - 1; b7C - 1; b7D 2; Page 162 ~ b6 - 1; b7C - 1; b7D 2; Page 163 ~ b6 - 1; b7C - 1; b7D 2; Page 164 ~ b6
  • 1; b7C - 1; b7D 2; Page 165 ~ b6 - 1; bC - 1; b7D - 2; Page 166 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 167 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; 67D - 2; Page 168 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 169 ~ b6 - 1; b7C - 1; b7D - 2; Page 170 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 171 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 172 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 173 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 216 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 217 ~ b6 - 1,-4; b7C 1,-4; b7D 2; Page 218 ~ b6 - 1,-4; b7C 1,-4; b7D- 2; Page 219 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 220 ~ b6 - 1,-4,-8; b7C - 1,-4,-8; b7D - 2; Page 221 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 222 - b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 223 ~b3
  • 1; b6 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 224 ~ b3
  • 1; b6 1,-3,-5; b7C- 1,-3,-5; b7D - 2; Page 225 ~ b3 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D
  • 2; Page 226 - b6
  • 1,-5; b7C - 1.-5; b7D - -2; Page 227 - b6
  • 1,-5; b7C 1.-5; b7D - -2; Page 228 ~ b6
  • 1,-5; b7C - 1.-5; b7D - -2; Page 229 ~ b3
  • 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 230 ~ b3 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 231 ~ b3 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 232 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 233 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 234 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 235 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 236 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 237 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 238 ~ b6 - 1,-5; b7C - 1,-5; b7D - Z; Page 239 - b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 240 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 241 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 242 ~ b6
  • 1,-5; b7C - 1,-5; b7D - 2; Page 243 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 244 - b3 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D
  • Z; Page 245 ~ b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 246 ~ b6
  • 1,-5; b7C - 1,-5; b7D - 2; Page 247 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;

Page 248 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 249 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 250 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 251 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 252 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 253 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 254 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 255 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 256 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 257 ~ b3 - 1; b6 - 1,-3,-5; b7c - 1,-3,-5; b7D - 2; Page 258 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 259 ~ b6

  • 1,-5; b7C - 1,-5; b7D - 2; Page 260 ~ b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 261 - b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 262 ~ b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 263 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 264 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 265 - b3 1; b6 1,-3,-5; b7C 1, -3,-5; b7D
  • 2; Page 266 ~ b3
  • 1; b6
  • 1,-3,-5; b7c 1, -3, -5; b7D
  • 2; Page 267 ~ b3 b6 1,-3,-5; b7C 1, -3,-5; b7D 2; Page 268 ~ b3 1; b6 1,-3,-5; b7C -3,-5; b7D
  • 2; Page 269 - b3 1; 66 1,-3,-5; b7C 1,-3,-5; b7D -2: Page 270 - b3 1; b6
  • 1,-3,-5; b7c 1,-3,-5; b7D - 2; Page 271 ~ b6
  • 1,-5; b7C
  • 1,-5; b7D
  • 2; Page 272 - 66 - 1,-5; b7C 1,-5; b7D 2; Page 273 ~ b6 - 1,-5; b7C
  • 1,-5; b7D
  • 2; Page 274 - b3 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 275 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 276 - b3
  • 1; 06- 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 277 ~ b6
  • 1,-5; b7C
  • 1,-5; b7D
  • 2; Page 278 ~ b3 -1; 66
  • 1,-3,-5; b7c 1,-3,-5; b7D - 2; Page 279 ~ b3 1; b6 1, -3,-5; b7C 1
  • 3 -5; b7D
  • Z; Page 280 - b3 1; b6
  • 1,-3,-5; b7C 1 3,-5; b7D
  • Z; Page 281~ b3 1; b6- 1,-3,-5; b7C 1 -3,-5; b7D
  • 2; Page 282 ~ b3 1; 66 1,-3,-5; b7C -3,-5; b7D
  • 2; Page 283 ~ b3 1; b6
  • 1,-3,-5; b7C -3,-5; b7D
  • 2; Page 284 ~ b3 1; b6
  • 1,-3,-5; b7c 1, -3, -5; b7D
  • 2; Page 285 ~ b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 286 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 287 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 288 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 289 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 290 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 291 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 292 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 293 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 294 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 295 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 296 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 297 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 298 ~ b3 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 299 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 300 ~ 63 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 301 ~ 63 - 1; b6 - 1,-3,-5; b7c - 1,-3,-5; b7D - 2;

Page 302 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 303 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 304 ~ b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 305 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 306 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 307 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 308 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 309 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7d

  • 2; Page 310 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 311 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 312 ~ 63 - 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 313 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 314 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3, -5; b7D
  • Z; Page 315 - b3
  • 1; b6 - 1,-3,-5; b7C
  • 1,-3,-5; b7D - 2; Page 316 ~ b3
  • 1; b6 - 1,-3,-5; 67C - 1,-3,-5; b7D - 2; Page 317 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 318 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 319 = b3 1; b6 1,-3,-5; b7C 1, 3 -5; b7D 2; Page 320 ~ b3 1; b6
  • 1,-3,-5; b7c 1 3 -5; b7D Page 321 ~ b3 1; b6 1,-3,-5; b7C 3 -5; b7D Page 322 - b3 1; b6 -1,-3,-5; b7C 3 -5; b7D 2; Page 323 b6 1,-5; b7C 1,-5 b7D Page 324 - b6 1,-5; b7C 1,-5 b7D Page 325 ~ b6 1,-5; b7C 1,-5 b7D Page 326 -b6 1,-5; b 7C 1,-5 b7D Page 327 ~ b6 1, -5; b7C 1,-5 b7D Page 328 a b3 1; b6 1,-3,-5; b7c 1 Page 329 ~b3 1; b6 1,-3,-5; b7c Page 330
  • 63 1; b6 1,-3,-5; b7c Page 331 ~ b3 1; b6 1,-3,-5; b7C Page 332 ~ b3 1; 66 1,-3,-5; b7C Page 333 ~ b3 1; b6 Page 334 - b3 1; b6 1,
  • 3, -5; b7c 1 1 1 1,-3,-5; b7C Page 335 ~ b3 1; 66 1,-3,-5; b7C Page 336 ~ 63 1; 66 1,-3,-5; b7c Page 337 - b3 1; b6
  • 1,-3,-5; b7C Page 338 ~ b3 1; b6 1,-3,-5; b7c 1 1 Page 339 ~ b3 1; b6 1, -3,-5; Page 340 - b3 1; b6 - 1,-3,-5; Page 341 ~ b3 - 1; b6 - 1,-3,-5; Page 342 ~ b3 1; b6 - 1,-3,-5; 2; 2; 2; 2; 2; -3,-5; b7D 3 -5; b7D 3 -5; b7D 3
  • 5; -5; 3
  • 5; 3 -5; 3 , -5; 3 -5; 3
  • 5; 3 -5; 3 Page 343 ~b3
  • 1; b6 - 1,-3,-5; 7c 7C Page 344 ~ b3
  • 1; b6 - 1,-3,-5; Page 345 ~ b3 1; b6 1,-3,-5; Page 346 - b3 1; b6 Page 347 - b3 1; b6 - 1,-3,-5; Page 348 ~ b3 1; b6 - 1,-3,-5; Page 349 ~b3
  • 1; b6 - 1,-3,-5; Page 350 ~ b3 1; b6 1,-3,-5; io ci co H 1 3 3 3 3 3 3 Page 351 ~ b3
  • 1; b6 - 1,-3,-5; Page 352 - b3 1; b6 - 1,-3,-5; Page 353 ~ b3 1; b6 - 1,-3,-5; Page 354 - b3
  • 1; b6 - 1,-3,-5; b7c 71 7C b7c 7C 7C 7C 1 1 Page 355 - b3
  • 1; b6 - 1,-3,-5; 3 3 3 3 3

Page 356 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 357 ~ 63 - 1; b6 - 1,-3,-5; b7C 1,-3,-5; b7D

  • 2; Page 358 - b3
  • 1; b6 - 1,-3,-5; b7C 1 -3,-5; b7D 2; Page 359 - b3
  • 1; b6 - 1,-3,-5; b7c -3, -5; b7D 2; Page 360 ~ b3
  • 1; b6 - 1,-3,-5; b7c
  • 3 ,-5; b7D 2; Page 361 ~ b3
  • 1; b6
  • 1,-3,-5; b7C 1 -3,-5; b7D
  • 2; Page 362 ~ b3
  • 1; 66 - 1,-3,-5; b7C -3,-5; b7D
  • 2; Page 363 ~ b6 - 1,-5; b7C - 1,-5; b7D Page 364 ~ b6 - 1,-5; b7C - 1,-5; b7D 2; 2; Page 365 ~ b3
  • 1; b6 - 1,-3,-5; b7C 1, -3,-5; b7D
  • 2; Page 366 - b3
  • 1: 66 - 1,-3,-5; b7C -3,-5; b7D
  • 2; Page 367 - b3
  • 1; b6 - 1,-3,-5; b7C 1 , -5; b7D
  • 2; Page 368 ~ b3
  • 1; b6 -1,-3,-5; b7c 1 -3,-5; b7D Page 369 - b3
  • 1; b6 - 1,-3,-5; b7c 1 3,-5; b7D Page 370 ~ b3
  • 1; b6 - 1,-3,-5; b7C 1 -3,-5; b7D 2; Page 371 ~ b3 - 1; b6 - 1,-3,-5; b7C 1,-3,-5; b7D
  • 2; Page 372 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 373 ~ b3
  • 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 374 ~ b3
  • 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 375 ~ 63 1; b6 1,-3,-5; b70 - 1,-3,-5; b7D
  • 2; Page 376 - b3 1; b6 1,-3,-5; b7C - 1,-3,-5; b7D
  • 2; Page 377 ~ b3 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 378 ~ b6 1,-5; b7C - 1,-5; b7D - 2; Page 379 - b3 -1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 380 ~ b3
  • 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 381 ~ b6 - 1,-5; b7C - 1,-5; b7D - '2; Page 382 - b3 1; b6
  • 1,-3,-5; b7C - 1,-3, o: b7D - 2; Page 383 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 384 - b3
  • 1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 385 ~ b6
  • 1,-5; b7C
  • 1,-5; b7D - 2; Page 386 ~ b6
  • 1,-5; b7C - 1,-5; b7D - 2; Page 387 ~ b3
  • 1; b6
  • 1,-3, -5; b7C - 1 3, b7D - 1; Page 388 ~ b6 - 1,-5; b7C
  • 1,-5; b7D - '• Page 389 ~ 66 - 1,-5; b7C 1,-5; b7D - 2; Page 390 ~ b6
  • 1,-5; b7C
  • 1,-5; b7D - 2; Page 391 ~ b3 -1; b6
  • 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 392 ~ b6
  • 1, -5; b7C
  • 1,-5; b7D - 2; Page 393 ~ b3
  • 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 394 - b3 - 1; b6 - 1,-3,-5; b7C
  • 1,-3,-5; b7D
  • 2; Page 395 ~ b3 - 1; b6 - 1,-3,-5; b7C 3, -5; b7D 2; Page 396 ~ b3 - 1; b6 - 1,-3,-5; b7c 1,-3 , -5; b7D 2; Page 397 ~ b3 - 1; b6 - 1,-3,-5; b7C Page 398 ~ b3 - 1; b6 - 1,-3,-5; b7C Page 399 ~ 63 - 1; b6
  • 1,-3,-5; b7c 1, -3,-5; b7D 2; 1,-3,-5; b7D
  • 2; 1,-3,-5; b7D - 2; Page 400 ~ b6 - 1; b7C - 1; b7D - Z; Page 401 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 402 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 403 ~ b6 - 1,-5; b7C - 1,-5; b7D 2; Page 404 ~ b6 - 1,-5; b7C - 1,-5; b7D 2; Page 405 ~ b6 - 1,-5; b7C - 1,-5; b7D 2; Page 406 - b6 5; b7C - 5; b7D - 2; Page 407 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2: Page 408 - b6 - 5; b7C - 5; b7D 2; Paqe 409 ~ b6 - 1: b7C - 1: b7D 2;

Page 410 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 411 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 417 ~ b3; b6 - 3; b7C - 3; b7D - 2; Page 418 ~ b7D - 2; Page 419 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 422 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 426 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 427 ~ b3

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Page 479 ~ b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 482 ~ 63 - 1; b6 - 3,-5; b7C - 3,-5; Page 483 - b3 1; b6 - 3; b7C - 3; b7E - 1; Page 484 ~ b3

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Page 535 ~ b6 - 5; b7C - 5; b7E - Page 536 ~ b6 - 5; b7C - 5; b7E Page 537 - b6 - 5; b7C - 5; b7E Page 538 ~ b6 - 5; b7C - 5; b7E Page 539 ~ b6 - 5; b7C - 5; b7E - 1; Page 540 ~ b6 - 5; b7C 5; b7E Page 541 ~ b6 - 5; b7C - 5; b7E Page 542 ~ b6 - 5; b7C - 5; b7E Page 543 ~ b6 - 5; b7C - 5; b7E Page 544 ~ b6 - 5; b7C - 5; b7E Page 545 ~ b6 - 5; b7C - 5; b7E Page 546 - b6 - 5; b7C - 5; b7E Page 547 ~ b6 - 5; b7C 5; b7E Page 548 ~ b6 - 5; b7C - 5; b7E Page 549 ~ b6 - 5; b7C - 5; b7E 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1; 1 ; Page 550 ~ b6 - 5; b7C - 5; b7E Page 551 ~ b6 - 5; b7C - 5; b7E ; Page 552 - b6 5; b7C 5; b7E 1; Page 553 - b6 - 5; b7C 5; b7E 1 ; Page 554 ~ b6 5; b7C 5; b7E 1 ; Page 557 ~ b6 5; b7C - 5; b7E 1 Page 558 ~ b6 5; b7C - 5; b7E 1 ; Page 559 ~ b6 5; b7C 5; b7E 1; Page 560 - b6 5; b7C 5; b7E ; Page 561 ~ b6 5; b7C 5; b7E 1 ; Page 562 ~ b6 - 5; b7C| 5; b7E 1; Page 563 - b6 5; b7C - 5; b7E 1 Page 564 ~ b6 - 5; b7C - 5; b7E 1 Page 565 - b6 - 5; b7C - 5; b7E 1; Page 566 ~ b6

  • 5; b7C - 5; b7E 1; Page 567 ~ b6
  • 5; b7C - 5; b7E 1 Page 568 ~ b6 5; b7C 5; b7E 1; Page 569 ~ b6 - 5; b7C 5; b7E 1; Page 570 ~ b6 - 5; b7C - 5; b7E - 1; Page 571 ~ b7E - 1; Page 572 - b6 - 5; b7C - 5; b7E - 1; Page 573 ~ b6 - 5; b7C| 5; b7E 1; Page 574 ~ b6 - 5; b7C - 5; b7E - 1; Page 575 - b6 - 5; b7C - 5; b7E - 1; Page 576 - 66 - 5; b7C - 5; b7E - 1; Page 577 ~ b6 - 5; b7C - 5; b7E - 1; Page 578 - b6 - 5; b7C - 5; b7E - 1; Page 579 - b6 - 5; b7C - 5; b7E - 1; Page 580 ~ b6 - 5; b7C - 5; b7E - 1; Page 581 ~ b6 - 5; b7C - 5; b7E - 1; Page 582 ~ b6 - 5; b7C - 5; b7E - 1; Page 583 ~ b6 - 5; b7C - 5; b7E - 1; Page 584 - b6 - 5; b7C - 5; b7E
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XXXXXXXXXXXXXXXXXXXXXXXX

88 89 90 22 92 93 94 95 96 97 2011-03-17 2011-03-17 2011-03-18 2011-03-18 2011-03-09 2008-01-01 2007-01-01 2007-01-01 2006-01-01 2006-01-01 2008-01-01 251 (U 251 (U 251 {U 251 14 252 (U) Items received fron 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. b6 b7c -2,-3,- 8: -2, -3, -8 З/Е-ММ-108062-114 b7D

  • 2 03956-9394

FD-340 (Rev, 4-1 I-03) 31E-mM- 108062 Field Office Acquiring Evidence - Serial # of Originating Document Date Received 03/17/2011 25| From (Name of Contributor/interviewee) (Address) (City and State)

  • 1A87 By SA To Be Returned • Yes • No Receipt Given • Yes E NO Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes E No Federal Taxpayer Information (FTI) • Yes Title: 66 -2 b70 - 2 Reference: (Communication Enclosing Material) Description: • Original notes re interview of Phate array shipien to b6 -3: 570 - 3 03956-9395

FD-340 (Rev. 411-03) 31E-MM- 108042 - A88 Field Office Acquiring Evidence Serial # of Originating Document .... 251 Date Received _ 03/12/2011 From (Name of Contributor/Interviewec) (Address) (City and State) By To Be Returned • Yes El No Receipt Given • Yes • No Grand Jury Material - Disseminate Only Pursuant to Ruie 6 (e) Federal Rules of Criminal Procedure • Yes E NO Federal Taxpayer Information (FTY) • Yes E NO Title: b6 -2 b7C - 2 Reference: (Communication Enclosing Material Description: 5 Dietro Benionor b6 - 31 03956-9401

FD-340 (Rev. 4-11-03) 31E-mm- 108062 - 1A89 Field Office Acquiring Evidence — Serial # of Originating Document 251 Date Received 03/18/2011 From (Name of Contributor/Interviewcc) (Address) (City and State) By To Be Returned • Yes • No Receipt Given El Yes • No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes E No Federal Taxpayer Information (FTI) • Yes ENo 56 -2 b7C - 2 • Title: Reference: (Communication Enclasing Material Description: Original notes re interview of 20 photograghs received from and FA 597 66 - 3

03956-9429

•US. GPO: 2004-307-714 63015 FD-597 (Rey 8-11-94) Page / of / File # On (date) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 31 E-mM- 108062 03/17/2011 items) listed below were: & Received From | Returned To Released To • Seized (Name) (Street Address)_ (City) 66 - 30 b7c Description of Items): _ 20 PROTOGRASHS NOTHING 56-2, b7C -2 Received By: Received Fron 03956-9430

1414 03956-9433

3rd person frivil (4) in centre. Jean's & Grey Swelter + in France, 00 NNHNN-26AU 0072 Paris Dec o0' 03956-9434

03956-9435 b6 -1,-5 b7C -1,-5.

(Fram "L'" to "R"') ITi Dec 00° CNo- 90009 33+0ğ NHNNN+019U 0072 b6-1,-5 b70-1,-5 03956-9436

03956-9437

b6 - 11 in N. Lore -1 03956-9438

03956-9439 b7c -3 63 -1

Albequique ili-suem 03956-9440

b7C - 3 03956-9441

Alb. Mueseum 03956-9442

12175 11-03 -1 03956-9443

"Ai Moeseum" 03956-9444

Stt6-99680 0g atis sih. sir.. tanian-pons +* *k ...: all

'Alb: Muscuie" 03956-9446*

66 - 31 03956-9447

Ranch Zorro 03956-9448

-b6 -3 *. 03956-9449

Horse i Ru. and "Zomo 66-1 03956-9450

aa. anit ....... 03956-9451

Ranch Zome s 03956-9452

: $3956-9453 ..t.

Zorro" Ranch Entrance 03956-9454

b6-3 03956-94554 ш AN

Ny- Ferries P, it Photo" 03956-9456

1 b7C - 3 03956-9457

Indian Artard:: Ranch 2mp b6 -1 : 03956-9458

  • u- -... •.- 66 - 1 03956-9459

b6 -11 Hones

  • In Zoro" 03956-9460

03956-9461

Horse 66 - 11 03956-9462

03956-9463

03956-9464

b6

  • 3 b7C 03956-9465

... 03956-9466

b6 - 3 03956-9467

Ranch Zoro 03956-9468

b6 b7c -5

  • 5 03956-9469

Ranch Hand " Zomo 56 - 5 b7C -5 03956-9470

FD-340c (4-1I-03) 31E-Mm- 108062 -A90 Field Office Acquiring Evidence — 25/ Serial # of Originating Document _ Date Received 03/18/2011 From butor/Interviewee) (Address) (City and State) b7C

  • 3 By 54 To Be Returned • Yes Receipt Given 57-Yes • No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes
  • No Federal Taxpayer Information (FTI) • Yes Title: b6 -2 b7C -2 • Reference: (Communication Enclosing Material) Description: • Original notes re interview of Land FD-597 .. _.. anut 03956-9471

•US GPO 2..; FD-597 (Rev 8-11-94) Page •.- of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 31E-Mr- 108062 On (date) 03/17/2011 item(s) listed below were:

  • Received From Returned To • Released To seized (Name)_ (Street Addre (City)_ b6-2 b7C -2 -b3 -1 Description of Items): Received By: Received From: 03956-9472

FD-340c (4-11-03) 318-mm- 108062 - 149) Field Office Acquiring Evidence - Serial # of Originating Document _ 252 Date Recelved 03/09/2011 From (Name of Contributor/Interviewce) (Address) (City and State) By To Be Returned DO Yes EI No Receipt Given • Yes • No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes @ No. Federal Taxpayer Information (FTI) • Yes E No Title: b6 -2 b7C -2 Reference: (Communication Enciosing Material) Description: Original notes re interview of Items receined form 56 b7c b7D

  • 8
  • 8 -2 03956-9474

DOCUMENTS RECEIVED FROM ON 66 -81 b7C -8 67D -2 03956-9475

(Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Io: Miami Date: 03/11/2011 AtEn: SAL- 56 - 2 670 - 2 From: Miami PB-3/PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (pending) Title: JEFFREY EPSTEIN: 66-2 b7C -2 b6 - 1 67C - 1 WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: On March 7, 2011, PB-3 SAL and CE-1 Branch ASAC _concurred with two requests from Tie have walter join bes in a telerhone and accompany AUSA I protect ence an 2011 with (protect identity). 66-2,-6,-8 b7C-2,-6,-8 b7D -2 On the evening of March 7, 2011, AUSA Tand writer placed a telephone call tol ] 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 along with police for the debries ing. On March 9, 2011 _AUSAL (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. b6-3,-6 b7C -6 67D -1 b3 - 1 b6 -8 b7C-6,-8 b7D -2 03956-9761 133) 07OUEBOZ.EC 66 - 2 670 - 2

Io: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 provided information about Tof EPSTEIN byL b6-1,-6 b7C - 1,-6 b7D - 1,-2 Thas also made contact withl b6 - 3,-8 b7C - 3,-8 b7D -1,-2 Torovided Below is the list of items produced to writer: b6 - 8, 670 - 8 b7D -2 b6-1,-8 b7C -1,-8 b7D - 2 2 03956-9762

"1. To: Miami Re: From: Miami ??31E-MM-108062, 03/11/2011 b6 - 1. 67C -1 67D - 2 Evidence obtained during interview will be turned over to case agent SA 66 - 2; 670-2 03956-9763

To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 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 is warranted Contact Legat Jor Interview if appropriate. 44 4 in in b6-3 67D -1 03956-9764

88 73 U.S. Department of Justice • FD-340 (Rcv. 4-11-03) 31E-MM-108062-1A92 rield Office Acquiring Evidence. Mm/PBCRA Serial # of Originating Document — Date Received Various From (Name of Contribulor/Interviewide) (Acidress) (Cily and State) 106 -2 1b70 - 2 By To Be Returned L Yes • ENo Receipt Given • Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes •No Federal Taxpayer Information (FTI) Yes Title: Reference: (Conmunication Enclosing Matcriai) Description: Original notes re interview of Biographical: file for 666 - 3 ib7c -3 163-1 03956-9768

56-3 03956-9769

505 S Flagler Dr, West Palm Beach, FL 33401 to _ Google Mans Page 1 of 206 - 3 b7C - 3 These directions are for planning purposes only. You may find that construction projects, traffic, or http://maps.google.com/maps?hl=en&q= Hfi&um=18ie-U... 325200771

S05 S Flagler Dr, West Palm Beach, FL 33401 to_ other events may cause road conditions to differ from the map results. Map data ©2008 NAVTEQ ™M Page 2 of 256 - 3 http://maps.google.com/maps?hl=en&q 03956-9772 westtpalm+beachtfl&um=1&ie=U. 6/26/2008

west palm beach fi - Google Maps Google Adress Maps Page 1 of 106 -3 b3 - 1 http://maps.google.com/maps?hl=en&q 03956-9773 west+palm+beach+fl&um=1&ie=U. 6726/2008

..-. r FD-340 (Rev, 4-11-03) 31E-MM-108062-1A93 Field Office Acquiring Evidence_ Mm/ PBCRA Serial # of Originating Document _..* Date Received Various From (Name of Contributor/interviewee) (Address) (City and Statc) b6 - 2 b70-2 By Io Be Returned • Yes: E No- Receipt Given L. Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) •Federal Rules of Criminal Procedure • Yes Federal Taxpayer Information (FTI) • Yes ENo Title: Reference: (Communication Enclosing Material) Description: Original notes re interview of Biosrashical file for 66 - 3 56 -3 63-1 03956-97804

all 56-3 b7C 03956-9781

66-3 03956-9782

FEB-25-2008 11:27 561 650 6951 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.Ø2/03 In the matter of case number(s): 31E-MM-108062 TO: custodial of lords ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza TELEPHONE: 4th Floor, west Tower, North Palm Beach, Florida 33408 888-938-4715 GREETING: By the service of this subpoena upon you by SA ,56 - 2 , whn is authorized to serve 670 - 2 you are hereby commanded and required to disclose to SA _: a representative ot the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: b70 - 3 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 March 2008 20: 00 islack A M, at 505 S. Flagler Drive. #500 day of West Palm Beach, Florida 33401 SAI In lieu of a personal appearance, the information can be provided, via facsimile, parked to the attention of _, at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA | _, at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance, Your failure to obey the resulting court order may be punished as contempt issued under authority of Public Law No. 106-544, § 5(a). (I8 U.S.C. $3486) ATTESTED COI Signature: _ Name, Title Issued this J day of b6 - 2 b7C -2 66-2 _b70-2 03956-9806

FEB-25-2008 11:27 FBI 561 650 6951 P.03/D3 2nd Session H.R, 3048 AN ACT To amend Titie 18, United States Code, to provide clearer coverage over threats against former Presidents and rombers of their familics, and for otber purposes. Be it enucted by the Senate and House of Representatives of the United States of America in Congress assembled SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any invostigation of -- (i)(1) a Federal health care offense; or (II) a Federal offense involving the scxual exploitation or abusc of children, the Attorney Cieneral; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Sccret Service under paragraph (D) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threal against the person protectca is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (4) may require - (i) the production of any records or other things relevant to the investigation; and (il) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of clectronic communication service or remote computing service, in an nvestigation of a Fcderal offense involving the sexual exploitation or abuse of children shall not exlend beyond -- (i) requiring thet provider t isclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, an length of service of a subscriber to or customer of such service and the types of scrvices the subscriber or customer utilized, which may be relevant tr an autborized law entorcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or infortation. (D) As used in this paragraph, the term "Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 3422, or 2423, in which the victim is an individual who has not attained the age of 18 yèars.; (2) in paragraph (3)- (A) by inserting relating to a Federal health care offense' after production of records'; and B) by adding at the end the following: "The production of things in any other case may be required from any place within the Unite states or subject to the laws or jurisdiction of the United States.': an‹ (3) by adding at the and the following: (5) At any time before the return date specified in the summons, the person or catity summoned may, in the United States district court for the district in which that person or entity dues business or resides, potition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be scrved, upon application of the United States, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain logal advice) the existence of such summons for a period of up to 90 days. (13) Such order may be issued on a showing that the things being sought may be relevant to the invesligation and there is reason to believe that such disclosure may result in-- (1) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (ill) destruction of' or tumpering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (1) A summons issued under this section shall not require the production of anything that would be protected from production under the standard! applicable to a subpoena duces tecum issued by a court of the United States (8) If no case ur prucceding arises from the production of records or other things pursuant to this scction within a reasonable time after those records or things are-producec, the agency to which those records or things were dolivered shall, upon written demand made by the porson producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(il) may require production as soon as possible, bul in no event less than 24 hours sitter service of the subpocna (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secrelary of the Treasury shail notify the Altorney General of its issuence.'. (b) CONFORMING AMENDMENTS- (1) SEÇTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal hewith cure inycatigations'. . (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chupter 223 of title 18, United Stales Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A. and the item relating to that section in the table of sections at the beginning of chapter 273, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended - (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. 03956-9807 TATAI P.AR

FD-340 (Rev. 4-11-03) 3IE-MM-108062-1A94 Field Office Aguiring Evidence _ MM/ PBCRA Serial # of Originating Document _ Date Received Various From (Name of Contributor/Intervievee) (Address) By - SA To Be Returned • Yes. • No Receipt Given L Yes ENo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes Federal Taxpayer Information (FTI) •No • Yes ENo Title: b6 -2 b7C -2 Reference: (Communication Enciosing Matcrial) Description: Original notes re interview of A CL b6 - 3 66c -3 *.5.. 03956-9828

66 -3 37C - 3 03956-9829

04/08/2008 14:18_FAX 5618021787 USAO WPB FL R001 U.S. Department of Justice United States Attorney Souzhern District of Florida 56-6 SOO S. Australian Ave, 4th Floor West Palm Beuch, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: DATE: FAX NO. PHONE NO. FROM: PHONE NO 56-3,-5,- 6 b7C-3,-5,-6 63-1 April 9, 2008

OFPAGES:2

RE: COMMENTS: 66 - 2 670 - 2 03956-9903

04/08/2008 14:18 FAX 5618021781. USAO WPB FL 0002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE b6 -3,-5 b7C -3, -5 Re: Dear Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the intormation that you have requested. Ibelieve that some of the information you are seeking is available from public sources on the internet. We also do not have any 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 b7C - 3 b6 - 2,- 6 670 - 2, -6 By: Assistant United States Attorney cc: FBI 03956-9904