FBI_Epstein_Part_02.pdf

"Title: JEFFREY EPSTEIN; Case ID#: 31E-MM-108062V"

"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"

"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation"

"Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts."

"target a e o anuary or indictment ... ongoing criminal investigatio ... establishin E stei"

"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident A PBCRA) be an ... investigation"

"Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts"

"Ia created a total of 16 charts. The charts ranged in date fro"

"creation of i2 Analyst Notebook Charts for the above-mentioned case"

"FEDERAL BUREAU OF INVESTIGATION From: Miami Squad PB-2 Contact: SA"

"obtained from ASAC"

"Title, JEFFREY EPSTEIN; Case ID l • 31E-MM-108062"

"Ao interview of was conducted on"

"interview of and agent 1 s original notes. Results of the interview are contained in the enclosed FD-302."

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

"It is requested that SA [REDACTED] be assigned as co-case agent to the above captioned case"

"Title: JEFFREY EPSTEIN; SEXUAL ASSAULT"

"To: Miami From: Miami Squad PB-2 Case ID: 31E-MM-108062"

"the substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness"

"SA [REDACTED] and AUSA [REDACTED] will travel on 12/14/2006 and anticipate interviewing witnesses"

"SA [REDACTED] and AUSA [REDACTED] will travel on 12/14/2006 and anticipate interviewing witnesses"

"JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"

"the Citv of Palm Beach Police Department (PBPD)"

"Contact: SA Case ID: 31E-MM-108062"

"SA requests Third Party Draft provide associated with the captioned case JEFFREY EPSTEIN"

"From: US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA Case ID: 31E-MM-108062"

"From: U-S ATTORNEY Topic: FGJ SUBPOENA Case ID: 31E-MM-108062"

"To: Miami Attn: West Palm Beach county RA From: Albuquerque Squad 13"

"Title, JEFFREY EPSTEIN... WSTA-CHILD PROSTITUTION"

"Results of the interview are contained in the enclosed FD-302."

"Requested by [Redacted]"

"File No: 216G-NY-281012"

"This form sh·ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s."

"Classification: 039A-NY-31511... Section B - Financial Institution lnVQlte"

"Total Amount Claimed By Financial Institution... Request Pursuant To: Grand Jury Subpoena"

"Right to Financial Privacy Act - Public Law 95-630 (12 U.S.C. 3401-3422) Request Pursuant To"

"Request for Advance Expense ... Payee Name ... Requested by"

"submitted to Confidential Services Unit by Draft Office"

"Draft Approval Officer: l(.,S?() j0:--z·"

"AT SANTA FE NM Tnteryi ew Jeffrey Epstein"

"Pending further direction from Miami, Santa Fe RA considers this lead covered."

"Requested by [Redacted] ... Record search copying"

"Section B - Financial Institution lnVQlte... I hereby certify that the services provided below were not perfonned relative b any cori: oration"

"(GC) Air Operation"

"Asset/Informant File No. ... Payee Code Name"

"Page 256 - b6 - 1; b7C - 1; b7D - 2"

"Page 256 - b6 - 1; b7C - 1; b7D - 2"