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7C EFTA00790839 it -lam - /ore) 4 a -pa-pAr EFTA00790840 Date Ri ceived From 0 FD-340 (Rev. 4.11-03) File Number 31 E filM-1 C inc2„: - Field Office Acquiring Evidence }IY\ YY\/ (PaCW1 Serial # of Originating Docu ent m Wad Ci3 0 Cp (Name orcononbuvir)Interviewee) (Address) (City and State) By. To Be R
42 2006-09-01 254 1A 143 2007-08-24 254 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibut
142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
it ap ers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) 1 File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence Serial # of Originating Document Date Re From moa (1)E.)Q,{64- Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Gi
ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
Entities connected to both Field Office Acquiring Evidence and Administrative Subpoena
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONMySpace
ORGANIZATIONFBI Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Dallas
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSONELSUR
ORGANIZATION
American Express
ORGANIZATION
Joi Ito
PERSON
South
LOCATIONThe Subpoena Compliance Group
ORGANIZATION
Detroit
LOCATIONVerisign
ORGANIZATION