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. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 11 Payment for reimbursable expense - forfeiture or drug related? Yes
vy, ocx , 2-I JO 28. Draft No: Shaded areas for draft office use only 29. Date: l '3 Classificatic Classified E White Original - Submitted to Confidential Services Unit by Draft Office Declassify < EFTA01727643 (Rn. 66-W-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New Y
. Amount • 01 02 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes
. ' ':i4 e•agn a c 1' afr .4 a t .: ke Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: 1 EFTA00129474 FD-302 (Rev. 10-6-95) • is -1- FEDERAL BUREAU OF INVESTIGATION namortrmimeimion. 12/02/2009 ALF
on' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. Tele
4 %,, .. • n. atattt + t dii s 4 .f.•. Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA00129484 6515 CR .12-19-00 quad supervisor approval sus initial) Aimomplsbment ' se. (chock ail Thal apply
8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant Ale No. Symbol No. Payment/Code Name Period Covered One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / to 11. Payment for reimbursable expense - forfeiture or drug related?
,. , k t 28, Draft No: 29. Date: c /` Shaded areas for draft office use only Classification: Classified By: \Witt, oriulnui - garnitted In Confidential Services Unit by Drab office Dec'assitv on: EFTA01688807 (Rev. 0(•31.3003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad
,... • • r .., --•• • • , ••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug rela
Supply Technician Approval: Draft Approval Officer. Proc N6' *ea • •7'#i ?•if Classification: C assified By. White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA01689432 (26.064)4-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB
Entities connected to both Time Non and Confidential Services Unit

Jeffrey Epstein
PERSONField Office Use Only
ORGANIZATION
Ghislaine Maxwell
PERSONSupply Technician
ORGANIZATIONthe Draft Approval Officer
ORGANIZATIONDraft Office Declassify
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Santa Fe
LOCATION
New York
LOCATION
North Carolina
LOCATION
Wellington
LOCATIONLoxahatchee
LOCATION
John Connolly
PERSON
Andy Warhol
PERSON
Lake Worth
LOCATION
Starbucks
ORGANIZATION