FBI_Epstein_Part_06.pdf

"DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956"

"FEDERAL BUREAU OF INVESTIGATION FOI/PA"

"Case ID #: 31E-MM-108062 - B (Pending) Title: JEFFREY EPSTEIN"

"Writer met with case agent, SA [REDACTED] who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing."

"Writer met with case agent, SA [REDACTED] on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing."

"On 3/22/07 AUSA Antonia Barnes telephonically contacted writer"

"INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name"

"Miami 3460 / 1295 Squad L-1"

"Miami 3460 / 1295 Squad L-1"

"met with AUSA Antonia J. Barnes on several occasions"

"Contact: AFI"

"FEDERAL BUREAU OF INVESTIGATION ... Division: Miami"

"Epstein is currently being prosecuted by the State of Florida"

"complying with all conditions of his plea with the State of Florida"

"Epstein has also provided information to the FBI as agreed upon"

"JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION"

"case agent advised writer that Epstein is currently being prosecuted"

"Writer met with case agent, SA on 2/7/08"

"it is requested that subfile FF be closed"

"case agent, SA... advises that the criminal investigation into activities of JEFFREY EPSTEIN is ongoing"

"FEDERAL BUREAU OF INVESTIGATION Civil Action# 17-cv-03956"

"FEDERAL BUREAU OF INVESTIGATION DELETED PAGE IN FORMAT ION SHEET"

"Page 165 - b3 - 1; b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2"

"FEDERAL BUREAU OF INVESTIGATION ... DELETED PAGE INFORMATION SHEET ... Civil Action# 17-cv-03956"

"To: Miami From: Miami Case ID #: 31E-MM-108062"

"Official Bureau Name... File Number 31EMMM-108062"

"Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN"

"FEDERAL BUREAU OF INVESTIGATION FOI/PA"

"b7D - 2"

"b6 - 1, -3, -5; b7C - 1, -3, -5"

"JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"

"31E-MM-108062"

"JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION"

"met with AUSA Antonia J. Barnes on several occasions re... [redacted]"

"Investigation has revealed that... Palm Beach, FL which is"

"pending a prosecutorial decision at the USAO"

"b7D - 2"

"PAYMENT REQUEST... Title Search... Requested Payee"

"Page 337 - b6 - 5, -8; b7C - 5, -8; b7D - 2; ... Civil Action# 17-cv-03956"

"Page 337 - b6 - 5, -8; b7C - 5, -8; b7D - 2; ... Civil Action# 17-cv-03956"

"On 9/13/06. writer provided AUSA Antonia Barnes located at Palm Beach, Florida."