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- Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/CW payment if applicable For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable inforrnant/asset/CW file,
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
Enter a brief justification for expense or advance requested. Indicate multiple cases benefilted by assetrinformation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for infonnanUasset/CW expenses and placed in the applicable informant/asset/CW file, ma
.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
- Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by assetrudomtation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, m
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
Enter a brief justification for expense or advance requested. Indicate multiple cases benefuted by asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/ameUCW file, mai
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 Field Office Use Only and Draft Office Declassify
Time Non
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
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