4
Shared Docs
4
Same-Page
4 / 4
Mentions
tive circumstances A A (Check all that apply): A© A© Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or above, or a person who has served in such capacity within the previous 2 years. Monitoring relates to an investigation of the Govern
(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
nsitive circumstances A A (Check all that apply): A (0 Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or O above, or a person who has served in such capacity within the previous 2 years. A® A (0 A (0 Monitoring relates to an investig
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.
g , arelates to person w fro) ha invsesetigatici rved zofsuachmeraber of acity wcithim;ingress the v, aevfec iolversa2ljyt:dagrse, a member of the Executive Branch at level 1Y or 0 Monitoring relates to an investigation of the Governor, lieutenant Governor, or Attorney General of any state or territory, or a
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
e district where an investigation is being conducted for making a consensual interception in a specific investigation. a federal judge, a member of the Executive Branch at Level IV or — previous 2 years. ._—...- Governor, or Attorn .t torney General of f. any state or tenitory, or a and the offense investigated
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
Entities connected to both the Executive Branch and the General Counsel

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONELSUR
ORGANIZATIONPerez
PERSONCDC Review
ORGANIZATIONthe Witness Security Program
ORGANIZATIONthe Bureau of Prisons of the U.S. Marshals Service
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATIONOIA Authority
ORGANIZATIONField Office Copy
ORGANIZATIONConsensual Monitoring
ORGANIZATIONLocation (City
ORGANIZATIONSouthern District
LOCATION
Virginia Giuffre
PERSON