Epstein Secrets

(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO

/FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) FD 395 EFTA02730887 4 FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:

EZ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA02730641 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA02730642 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:

B (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA01730903 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA01730904 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00

IO) ORIGINAL NOTES RE INTERVIEW OF 1) ROBERT COUTERIER ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT IA 1.6 1 2010.12.19 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//F0110) BOP INMATE RECORD R ; -N' IA is _