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

is or has been a member of the Witness Security Program and that fact is known to the agency ■ Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. Some states, by law, prohibit recordings of conversations or communications without the consent of all parties to the conversation or communicatio

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.

of the Witness Security Program and that fact Is known to the agency involved or Its officers. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. A ® Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the n U.S. At

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

he Witness Security Program and that fact Is known to the agency involved or its officers. 0 COntrentwi9/Borrtonsenting party IS In the custody of the Bureau of Prisons of the U.S. Marshals Service. 0 Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal ONision, or the U.S. Attorne

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

of the Witness Security Program and that fact is known to the agency Involved or Its officers. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. ' Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the- U.S. Attorn