Epstein Secrets

86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc

Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever

2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP

icenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera

2si—navt8currm&lffi-1... 8/8/2006 EFTA01728076 1, 3 /E- A414- /o406.2- 14 /g7 EFTA01728077 C FD-340 (Rev. 4-11-03) File Number 3 IPLP -" Field Office Acquiring Evidence Serial N of Originating Document " Date Received kj r i. t; O S From S 0(0 D_ --141 3 D Pe)C .9. Ar (Name Oltontributornmerviefte) (Atkin:

Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beve

S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE EFTA01692066 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document -. Date Received \1 OVA S • From (Name aeon tratorrIntenicwee) (Address) By To Be Retune

ct Licenses, Pestle DEA Controlled Substance Licenses, Possible Florida Seaiities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Bankirg and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Fiends Beverag

o case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To

Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible Florida Bever