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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
o: 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 York From: Miami PB-2/PBCR
. 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
.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 ALFREDO RODRIGUEZ, date of bir
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
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) Drugs O A Fugitire O
,... • • 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
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-2/PBCRA Contact: SA Appr
Entities connected to both Time Non and Draft Office Declassify

Jeffrey Epstein
PERSONField Office Use Only
ORGANIZATION
Ghislaine Maxwell
PERSONConfidential Services Unit
ORGANIZATIONthe Draft Approval Officer
ORGANIZATIONSupply Technician
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Santa Fe
LOCATIONJack Goldberger
PERSON
New York
LOCATION
Palm Beach
LOCATIONLoxahatchee
LOCATION
John Connolly
PERSON
Andy Warhol
PERSON
Lake Worth
LOCATION
Starbucks
ORGANIZATIONWilkinson
PERSON
John Watson
PERSON