Epstein Secrets

(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

ox if verbal authority was obtained. • Name ofA Authorizer: LA • Date of Authorization: A Name: A Telephones: ADate of Contact 10/28/2009 A CDC Review: AA Initials: _ AField Office: Miami A Enter as much of the name as you know and click Search to find matches. Ext: AAAAA Date: 4p0 Ente

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.

btained. A Name: A Enter as much of the name as you know and click Search to find matches. A Telephoneir: Ext: ADate of Contact: 10/28/2009 A CDC Review: AA Initials: A A A A A Date: AField Office: Violations 18 Title: 1509 & 1510 u.s.c: 9. DOJ approval isA required if the requested monitori

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

eat and has advised monitoring is legal & appropriate. B. Violations Title: 18 u.s.c: 1509 & 1510 Name: MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: 04 44 9 Field Office. Miami EFTA00129944 • • • FD-759 Revised zo•01.2009 Page 4 llIlir FEDERAL BUREAU OF INVESTICITON

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

(OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: Field Office: .... Miami Violations Title: 18 U.S.C: 1509 & 1510 EFTA00129415 FD-759 Revised 10.01-2009 Page 4 FEDE