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er to receive payment complete the attached EFT enrollment form. no not proceed with compliance: If east will exceed 3500 white& prior approval of Budget Officer Laza ro Feliciano Fax any request to (305)530-7679 12 Signature of Financial Institution Official: Section C - Receiving Report 14 I certi
e attached Ce • " and immediately returning it with the records to Special Agen FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
der to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: [feast will exceed $500 without prior approvalof Budget Officer Laura Feliciano Fax any nomad to (305)530-7679 12 Signature of Financial Institution Oficial 113 Date Signet Section C Receiving Report 1
• and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
r to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of Budget Officer Lazaro Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Official: 0.25 11.00 17.00 13 Date Signal: Sec
ed Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed
n and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: Most will meal 550e without prior approval of Budget °Mkt I Fax any request to (305)530-7679 • 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor 12 Signature of Financial In
and Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both Budget and South Flagler Drive

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONSignature of Records
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSON