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FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receipt Given O Yes Grand Jury Material • Disseminate Only
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EFTA01716270 EFTA01716271 1 -4- L. 3/6---Mtf- /On4p _Ow EFTA01716272 1 FD-340 (Rev. 4-11-03) File Number Cl E^ Mon —lo fet, &Z. —1 AK) Field Office Acquiring Evidence Apt Serial # of Originating Document Date Received ag i tn ( 2—" From (Name of Contributorlintaviewee) (Address) (City and State) By 5:4
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• ,4 EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -nil n1 -I Oft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o - 7 To Be Retumed 0 Yes Elle r° Receipt Given 0 Yes LJ No Grand Jury
ght to stop an electronic fund transfer provided you give your financial instriution or credit card issuer notice of at least 3 business days before Ito scheduled transfer dale.T.Mobile is not gable for any bases due to a delay in the dale your funds are transferred or account is charged. Ilan y chan
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rview conducted by writer on March 9, 2011. Details: O4 March 7. 2011. PB-3 SSAI and CE-1 Branch ASACI 'concurred with two requests from AUS Ito have writer loin er in a telephone call o I and accompany AUSA Jtoan interview on March 9, 2011 with l r (protect identity) andl (protect id
nterview of pi g ie Ant, fly rpe. do zercps-- taC-;..-se it b6 b7C EFTA00789968 FD-340 (Rev. 4-I I-03) File Number • IC- Art- /0 go lod- Field Office Acquiring Evidence 1,4 Serial 0 of Originating Document 2 r Date Received /0 3/O/.1-0// From (Name ottontributorAnterviewee) (Address) By (4- (City and St
Federal Taxpayer Information (F11) O yes 2-ti Ito t CI Lt 5A-O / Co (ties or ContrlL Ion i inn ..
ion — Reduces privacy — Provides distraction — Provides rescue opportunity EFTA00129969 ED-340c(4- )1.03) File Number 90A —k\•-t- 2 c 121 -3- Field Office Acquiring Evidence Serial # of Originating Document 3' IL ( i Co. (Maw of Contributor/Wen/env) Date Received From 5IA (_) ki 1/4-4O 1-3 (Address) k)- / tv /o
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I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand
Entities connected to both Joi Ito and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Xi Jinping
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSONCourtney Wild
PERSON
Kenneth Marra
PERSON