Epstein Secrets

ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.A Investigation Classification Level A 1. Reason for Proposed Use: A Collect Evidence A O Unclassified O Confidential 2. Types of Equi

(City, County or Other) A State Will the monitoring occur in the territory of another division? 0 No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. 00A Yes O For the duration of investigation

ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.A Investigation Classification Level A 1. Reason for Proposed Use: A Collect Evidence A Unclassified O Confidential 2. Types of Equipme

when Will the monitoring occur in the territory of another division? EFTA00108655 (1)(:) A Yes O No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. b. Check box if verbal authority was obtained.

ring circumstances Substantially change) OIA approval for a CMS shall be maintained In the appropriate CHS Me with a copy placed in the apPrOPrlate ELSUR tile. Investigation Classification Level G Unclassified C Confidential C Secret -72.441-1-I13327--aA-Z EFTA00129942 4 a FD-759 Revised 10

ew ever/ 90 days) 6b. Check box if verbal authority was obtained. E Name: --- Date: 10/28/2009 • I 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. S. Violations Title: 18 u.S.C: 1509 & 1510

ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS tile with a copy placed in the appropriate ELSUR file. Investigation Classification Level a Unclassified r Confidential r Secret -72- [ 133 2-7-c EFTA00129413 FD-759 Revised 10-01-X09

renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009

verification log will be attached to the FD-302 to ensure compliance with policy. Observation 6: NY was not appropriately documenting and storing ELSUR records in relation to undercover communications. Clarification of Facts: NY appropriately places OCE/UCE communications in Subfile G of the UCO,

were others in the office who knew as well. As we progressed with our testing and development of the program, others were involved to include OGC, the General Counsel himself, the Procurement Office, several SACs, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASAC