Epstein Secrets

rida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26 /2010 re 31E-MM-108062. UNCLASSIFIED .• (Overall Document Classification Required) EFTA00269861

D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja

NVESTIGATION EFTA01728811 (Rev i.xd 01/052007) This form supercedcs 09/202006 version MEMORANDUM To: Date: 5/1/2007 Office: Forfeiture Unit — Miami Division, Cost Code: afle From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 R

SOC Code & Item Nbr: 552587 Cat: FESS Item No: 550 44 0000 Copies/Fees Date of Authorization: May 3, 2007. phis authorization expires in 90 days). Field Office: Forward a copy of this form, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Patty Draft Office for pro

da Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on0IIII referred to Miami Division on 11/26/2010 re 31E-MM-108 .• EFTA01698954

NCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville Sta

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA01698955

NCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonvid. Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jac