FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 82 b6; b7C; Page 85 b6; b7C; b7D; Page 86 - b6; b7C; Page 87 - b6; b7C; b7D; Page 88 ^ b3; b6; b7C; b7D; Page 89 - b3; b6; b7C; b7D; Page 90 - b3; b6; b7C; b7D; Page 91 - b3; b6; b7C; b7D; Page 92 - b3; b6; b7C; b7D; Page 93 - b3; b6; b7C; b7D; Page 94 - b3; b6; b7C; b7D; Page 95 b3; b6; b7C; b7D; Page 96 - b3; b6; b7C; b7D; Page 97 - b3; b6; b7C; b7D; Page 98 b3; b6; b7C; b7D; Page 99 - b3; b6; b7C; b7D; Page 100 - b3; b6; b7C; b7D; Page 101 - b3; b6; b7C; b7D; Page 102 - b3; b6; b7C; b7D; Page 103 - b3; b6; b7C; b7D; Page 104 - b3; b6; b7C; b7D; Page 105 b3; b6; b7C; b7D; Page 106 - b3; b6; b7C; b7D; Page 107 - b3; b6; b7C; b7D; Page 108 - b3; b6; b7C; b7D; Page 109 - b3; b6; b7C; b7D; Page 110 - b3; b6; b7C; b7D; Page 111 b3; b6; b7C; b7D; Page 112 - b3; b6; b7C; b7D; Page 113 - b3; b6; b7C; b7D; Page 114 - b3; b6; b7C; b7D; Page 115 - b3; b6; b7C; b7D; Page 116 - b3; b6; b7C; b7D; Page 117 - b3; b6; b7C; b7D; Page 118 - b3; b6; b7C; b7D; Page 119 - b3; b6; b7C; b7D; Page 120 - b3; b6; b7C; b7D; Page 121 - b3; b6; b7C; b7D; Page 122 - b3; b6; b7C; b7D; Page 123 - b3; b6; b7C; b7D; Page 124 - b3; b6; b7C; b7D; EFTA00789957

Page 125 - b3; b6; b7C; b7D; Page 126 - b3; b6; b7C; b7D; Page 127 - b3; b6; b7C; b7D; Page 128 - b3; b6; b7C; b7D; Page 129 - b3; b6; b7C; b7D; Page 130 - b3; b6; b7C; b7D; Page 131 - b3; b6; b7C; b7D; Page 132 - b3; b6; b7C; b7D; Page 133 - b3; b6; b7C; b7D; Page 134 - b3; b6; b7C; b7D; Page 135 - b3; b6; b7C; b7D; Page 136 - b3; b6; b7C; b7D; Page 137 - b3; b6; b7C; b7D; Page 138 - b3; b6; b7C; b7D; Page 139 - b3; b6; b7C; b7D; Page 140 - b3; b6; b7C; b7D; Page 141 - b3; b6; b7C; b7D; Page 142 - b3; b6; b7C; b7D; Page 143 - b3; b6; b7C; b7D; Page 144 - b3; b6; b7C; b7D; Page 145 - b3; b6; b7C; b7D; Page 146 - b3; b6; b7C; b7D; Page 147 - b3; b6; b7C; b7D; Page 148 - b3; b6; b7C; b7D; Page 149 - b3; b6; b7C; b7D; Page 150 - b3; b6; b7C; b7D; Page 151 - b3; b6; b7C; b7D; Page 152 - b3; b6; b7C; b7D; Page 153 - b3; b6; b7C; b7D; Page 154 - b3; b6; b7C; b7D; Page 155 - b3; b6; b7C; b7D; Page 156 - b3; b6; b7C; b7D; Page 157 - b3; b6; b7C; b7D; Page 158 - b3; b6; b7C; b7D; Page 159 - b3; b6; b7C; b7D; Page 160 - Duplicate; Page 161 - Duplicate; Page 162 - Duplicate; Page 163 - Duplicate; Page 164 - Duplicate; Page 165 - Duplicate; Page 166 - Duplicate; Page 167 - Duplicate; Page 168 - Duplicate; Page 169 - Duplicate; Page 170 - Duplicate; Page 171 - Duplicate; Page 172 - Duplicate; Page 219 - b6; b7C; b7D; Page 220 - b6; b7C; b7D; Page 221 - b6; b7C; b7D; Page 222 - b6; b7C; b7D; Page 223 - b6; b7C; b7D; Page 224 - b6; b7C; b7D; EFTA00789958

Page 225 - b6; b7C; b7D; Page 226 - b6; b7C; b7D; Page 227 - b6; b7C; b7D; Page 228 - b7D; Page 229 - b6; b7C; b7D; Page 230 - b6; b7C; b7D; Page 231 - b6; b7C; b7D; Page 232 - b6; b7C; b7D; Page 233 - b6; b7C; b7D; Page 234 - b6; b7C; b7D; Page 235 - b6; b7C; b7D; Page 236 - b6; b7C; b7D; Page 237 - b6; b7C; b7D; Page 238 - b6; b7C; b7D; Page 239 - b6; b7C; b7D; Page 240 - b6; b7C; b7D; Page 241 - b6; b7C; b7D; Page 242 - b6; b7C; b7D; Page 243 - b6; b7C; b7D; Page 244 - b6; b7C; b7D; Page 245 - b6; b7C; b7D; Page 246 - b6; b7C; b7D; Page 247 - b6; b7C; b7D; Page 248 - b6; b7C; b7D; Page 249 - b6; b7C; b7D; Page 250 - b6; b7C; b7D; Page 251 - b6; b7C; b7D; Page 252 - b6; b7C; b7D; Page 253 - b6; b7C; b7D; Page 254 - b6; b7C; b7D; Page 255 - b6; b7C; b7D; Page 256 - b6; b7C; b7D; Page 257 - b6; b7C; b7D; Page 258 - b6; b7C; b7D; Page 259 - b6; b7C; b7D; Page 260 - b6; b7C; b7D; Page 261 - b6; b7C; b7D; Page 262 - b6; b7C; b7D; Page 263 - b6; b7C; b7D; Page 264 - b6; b7C; b7D; Page 265 - b6; b7C; b7D; Page 266 - b6; b7C; b7D; Page 267 - b6; b7C; b7D; Page 268 - b6; b7C; b7D; Page 269 - b6; b7C; b7D; Page 270 - b6; b7C; b7D; Page 271 - b6; b7C; b7D; Page 272 - b6; b7C; b7D; Page 273 - b6; b7C; b7D; Page 274 - b6; b7C; b7D; Page 275 - b6; b7C; b7D; Page 276 - b6; b7C; b7D; Page 277 - b6; b7C; b7D; Page 278 - b6; b7C; b70; EFTA00789959

Page 279 - b6; b7C; b7D; Page 280 - b6; b7C; b7D; Page 281 - b6; b7C; b7D; Page 282 - b6; b7C; b7D; Page 283 - b6; b7C; b7D; Page 284 - b6; b7C; b7D; Page 285 - b6; b7C; b7D; Page 286 - b6; b7C; b7D; Page 287 - b6; b7C; b7D; Page 288 - b6; b7C; b7D; Page 289 - b6; b7C; b7D; Page 290 - b6; b7C; b7D; Page 291 - b6; b7C; b7D; Page 292 - b6; b7C; b7D; Page 293 - b6; b7C; b7D; Page 294 - b6; b7C; b7D; Page 295 - b6; b7C; b7D; Page 296 - b6; b7C; b7D; Page 297 - b6; b7C; b7D; Page 298 - b6; b7C; b7D; Page 299 - b6; b7C; b7D; Page 300 - b6; b7C; b7D; Page 301 - b6; b7C; b7D; Page 302 - b6; b7C; b7D; Page 303 - b6; b7C; b7D; Page 304 - b6; b7C; b7D; Page 305 - b6; b7C; b7D; Page 306 - b6; b7C; b7D; Page 307 - b6; b7C; b7D; Page 308 - b6; b7C; b7D; Page 309 - b6; b7C; b7D; Page 310 - b6; b7C; b7D; Page 311 - b6; b7C; b7D; Page 312 - b6; b7C; b7D; Page 313 - b6; b7C; b7D; Page 314 - b6; b7C; b7D; Page 315 - b6; b7C; b7D; Page 316 - b6; b7C; b7D; Page 317 - b6; b7C; b7D; Page 318 - b6; b7C; b7D; Page 319 - b6; b7C; b7D; Page 320 - b6; b7C; b7D; Page 321 - b6; b7C; b7D; Page 322 - b6; b7C; b7D; Page 323 - b6; b7C; b7D; Page 324 - b6; b7C; b7D; Page 325 - b6; b7C; b7D; Page 326 - b6; b7C; b7D; Page 327 - b6; b7C; b7D; Page 328 - b6; b7C; b7D; Page 329 - b6; b7C; b7D; Page 330 - b6; b7C; b7D; Page 331 - b6; b7C; b7D; Page 332 - b6; b7C; b7D; EFTA00789960

Page 333 - b6; b7C; b7D; Page 334 - b6; b7C; b7D; Page 335 - b6; b7C; b7D; Page 336 - b6; b7C; b70; Page 337 - b6; b7C; b70; Page 338 - b6; b7C; b70; Page 339 - b6; b7C; b7D; Page 340 - b6; b7C; b7D; Page 341 - b6; b7C; b7D; Page 342 - b6; b7C; b7D; Page 343 - b6; b7C; b70; Page 344 - b6; b7C; b70; Page 345 - b6; b7C; b7D; Page 346 - b6; b7C; b7D; Page 347 - b6; b7C; b7D; Page 348 - b6; b7C; b7D; Page 349 - b6; b7C; b7D; Page 350 - b6; b7C; b7D; Page 351 - b6; b7C; b7D; Page 352 - b6; b7C; b7D; Page 353 - b6; b7C; b7D; Page 354 - b6; b7C; b7D; Page 355 - b6; b7C; b7D; Page 356 - b6; b7C; b7D; Page 357 - b6; b7C; b7D; Page 358 - b6; b7C; b7D; Page 359 - b6; b7C; b7D; Page 360 - b6; b7C; b7D; Page 361 - b6; b7C; b7D; Page 362 - b6; b7C; b7D; Page 363 - b6; b7C; b7D; Page 364 - b6; b7C; b7D; Page 365 - b6; b7C; b7D; Page 366 - b6; b7C; b7D; Page 367 - b6; b7C; b7D; Page 368 - b6; b7C; b7D; Page 369 - b6; b7C; b7D; Page 370 - b6; b7C; b7D; Page 371 - b6; b7C; b7D; Page 372 - b6; b7C; b7D; Page 373 - b6; b7C; b70; Page 374 - b6; b7C; b70; Page 375 - b6; b7C; b7D; Page 376 - b6; b7C; b7D; Page 377 - b6; b7C; b7D; Page 378 - b6; b7C; b7D; Page 379 - b6; b7C; b7D; Page 380 - b6; b7C; b7D; Page 381 - b6; b7C; b7D; Page 382 - b6; b7C; b7D; Page 383 - b6; b7C; b7D; Page 384 - b6; b7C; b7D; Page 385 - b6; b7C; b7D; Page 386 - b6; b7C; b7D; EFTA00789961

Page 387 - b6; b7C; b7D; Page 388 - b6; b7C; b7D; Page 389 - b6; b7C; b7D; Page 390 - b6; b7C; b70; Page 391 - b6; b7C; b70; Page 392 - b6; b7C; b70; Page 393 - b6; b7C; b7D; Page 394 - b6; b7C; b7D; Page 395 - b6; b7C; b7D; Page 396 - b6; b7C; b7D; Page 397 - b6; b7C; b7D; Page 398 - b6; b7C; b7D; Page 399 - b6; b7C; b7D; Page 400 - b6; b7C; b7D; Page 401 - b6; b7C; b7D; Page 402 - b6; b7C; b7D; Page 403 - b6; b7C; b7D; Page 404 - b6; b7C; b7D; Page 405 - b6; b7C; b7D; Page 406 - b6; b7C; b7D; Page 407 - b6; b7C; b7D; Page 408 - b6; b7C; b7D; Page 409 - b6; b7C; b7D; Page 410 - b6; b7C; b7D; Page 411 - b6; b7C; b7D; Page 417 - b6; b7C; b7D; Page 418 - b7D; Page 419 - b6; b7C; b7D; Page 422 - b6; b7C; b7E; Page 426 - b6; b7C; Page 427 - b6; b7C; b7E; Page 428 - b6; b7C; b7E; Page 429 - b6; b7C; b7E; Page 430 - b6; b7C; b7E; Page 431 - b6; b7C; b7E; Page 435 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 439 - b6; b7C; Page 440 - b6; b7C; Page 441 - b6; b7C; Page 442 - b6; b7C; Page 443 - b6; b7C; Page 444 - b6; b7C; Page 445 - b6; b7C; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; b7E; Page 450 - b6; b7C; b7E; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; EFTA00789962

Page 454 - b6; b7C; b7E; Page 455 - Duplicate; Page 456 - b3; b6; b7C; Page 457 - b6; b7C; b7D; Page 460 - b6; b7C; b70; Page 461 - b6; b7C; b70; Page 462 - b6; b7C; b7D; Page 463 - b6; b7C; b7D; Page 464 - b6; b7C; b7D; Page 465 - b6; b7C; b7D; Page 466 - b6; b7C; b70; Page 467 - b6; b7C; b70; Page 468 - b6; b7C; b7D; Page 469 - b6; b7C; b7D; Page 470 - b6; b7C; b7D; Page 471 - b6; b7C; b7D; Page 472 - b6; b7C; b7D; Page 473 - b6; b7C; b7D; Page 474 - b6; b7C; b7D; Page 475 - b6; b7C; b7D; Page 476 - b3; b6; b7C; Page 477 - Duplicate; Page 478 - Duplicate; Page 479 - Duplicate; Page 483 - b6; b7C; b7E; Page 484 - b6; b7C; b7E; Page 485 - b6; b7C; b7E; Page 486 - b6; b7C; b7E; Page 487 - b6; b7C; b7E; Page 488 - b6; b7C; b7E; Page 489 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; Page 492 - b6; b7C; Page 493 - b6; b7C; Page 494 - b6; b7C; Page 495 - b6; b7C; Page 496 - b6; b7C; Page 497 - b6; b7C; Page 498 - b6; b7C; Page 499 - Duplicate; Page 500 - Duplicate; Page 501 - Duplicate; Page 502 - Duplicate; Page 503 - Duplicate; Page 504 - b6; b7C; b7E; Page 505 - b6; b7C; b7E; Page 506 - b6; b7C; b7E; Page 507 - b6; b7C; b7E; Page 508 - b6; b7C; b7E; Page 509 - b6; b7C; b7E; Page 510 - b6; b7C; b7E; Page 511 - b6; b7C; b7E; Page 512 - b6; b7C; b7E; EFTA00789963

Page 513 - b6; b7C; b7E; Page 514 - b6; b7C; b7E; Page 515 - b6; b7C; b7E; Page 516 - b6; b7C; b7E; Page 517 - b6; b7C; b7E; Page 518 - b6; b7C; b7E; Page 519 - b6; b7C; b7E; Page 520 - b6; b7C; b7E; Page 521 - b6; b7C; b7E; Page 522 - b6; b7C; b7E; Page 523 - b6; b7C; b7E; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b6; b7C; b7E; Page 531 - b6; b7C; b7E; Page 532 - b6; b7C; b7E; Page 533 - b6; b7C; b7E; Page 534 - b6; b7C; b7E; Page 535 - b6; b7c; b7E; Page 536 - b6; b7c; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7C; b7E; Page 539 - b6; b7C; b7E; Page 540 - b6; b7C; b7E; Page 541 - b6; b7c; b7E; Page 542 - b6; b7c; b7E; Page 543 - b6; b7c; b7E; Page 544 - b6; b7C; b7E; Page 545 - b6; b7C; b7E; Page 546 - b6; b7C; b7E; Page 547 - b6; b7C; b7E; Page 548 - b6; b7c; b7E; Page 549 - b6; b7c; b7E; Page 550 - b6; b7C; b7E; Page 551 - b6; b7C; b7E; Page 552 - b6; b7C; b7E; Page 553 - b6; b7C; b7E; Page 554 - b6; b7C; b7E; Page 557 - b6; b7C; b7E; Page 558 - b6; b7c; b7E; Page 559 - b6; b7C; b7E; Page 560 - b6; b7C; b7E; Page 561 - b6; b7C; b7E; Page 562 - b6; b7C; b7E; Page 563 - b6; b7C; b7E; Page 564 - b6; b7C; b7E; Page 565 - b6; b7C; b7E; Page 566 - b6; b7C; b7E; Page 567 - b6; b7C; b7E; Page 568 - b6; b7C; b7E; EFTA00789964

Page 569 - b6; b7C; b7E; Page 570 - b6; b7C; b7E; Page 571 - b6; b7C; b7E; Page 572 - b6; b7C; b7E; Page 573 - b6; b7C; b7E; Page 574 - b6; b7C; b7E; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - b6; b7C; b7E; Page 580 - b6; b7C; b7E; Page 581 - b6; b7C; b7E; Page 582 - b6; b7C; b7E; Page 583 - b6; b7C; b7E; Page 584 - b6; b7C; b7E; Page 585 - b6; b7C; b7E; Page 623 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 626 - b6; b7C; b7E; Page 627 - b6; b7C; b7E, Page 628 - b6; b7C; b7E; Page 629 - b6; b7C; b7E; Page 630 - b6; b7C; b7E; Page 631 - b6; b7C; b7E; Page 632 - b6; b7C; b7E; Page 633 - b6; b7C; b7E; Page 634 - b6; b7C; b7E; Page 635 - b6; b7C; b7E; Page 636 - b6; b7C; b7E; Page 637 - b6; b7C; b7E; Page 638 - b6; b7C; b7E; Page 639 - b6; b7C; b7E; Page 640 - b6; b7C; b7E; Page 641 - b6; b7C; Page 644 - Duplicate; Page 645 - Duplicate; Page 646 - Duplicate; Page 651 - Duplicate; Page 653 - Duplicate; Page 654 - b6; b7C; Page 655 - b6; b7C; Page 656 - b6; b7C; Page 659 - b6; b7C; b7E; Page 660 - b6; b7C; b7E; Page 661 - b6; b7C; b7E; Page 662 - 46; b7C; b7E; Page 663 - 46; b7C; b7E; Page 664 - b6; b7C; b7E; Page 665 - b6; b7C; b7E; Page 666 - b6; b7C; b7E; Page 667 - b6; b7C; b7E: Page 668 - 46; b7C; b7E; EFTA00789965

Page 669 - b6; b7C; b7E; Page 670 - b6; b7C; b7E; Page 671 - b6; b7C; b7E; Page 672 - b6; b7C; b7E; Page 673 - b6; b7C; b7E; Page 674 - b6; b7C; b7E; Page 675 - b6; b7C; b7E; Page 676 - b6; b7C; b7E; Page 677 - b6; b7C; b7E; Page 678 - b6; b7C; b7E; Page 679 - b6; b7C; b7E; Page 680 - b6; b7C; b7E; Page 681 - b6; b7C; b7E; Page 682 - b6; b7C; b7E; Page 683 - b6; b7C; b7E; Page 684 - b6; b7C; b7E; Page 685 - b6; b7C; b7E; Page 686 - b6; b7C; b7E; Page 687 - b6; b7C; b7E; Page 688 - b6; b7C; b7E; Page 689 - b6; b7C; b7E; Page 690 - b6; b7C; b7E; Page 691 - b6; b7C; b7E; Page 692 - b6; b7C; b7E; Page 693 - b6; b7C; Page 694 - b6; b7C; Page 695 - b6; b7C; Page 706 - Duplicate; Page 709 - Duplicate; Page 710 - Duplicate; Page 712 - b6; b7C; b7E; Page 713 - b6; b7C; b7E; Page 714 - b6; b7C; b7E; Page 715 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789966

}. t•- •••••• 0 1A Z011-03-17 IA 88 2011-03-17 1A 89 2011-03-18 lA 90 2011-03-18 lA 91 2011-03-09 rad Edwards 1A 92 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 93 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 94 2007-01-01 2k (U) EC for submission of victim/witness work files to case file. IA 95 2006-01-01 251 (U) EC for submission of victim/witness work files to case file. lA 96 2006-01-01 2.1,1 (U) EC for submission of victim/witness work files to case file. lA 97 2008-01-01 25.3 (U) EC for submission of victim/witness work files to case file. 1: b6 ; b7C EFTA00789967

ED-340 (Rev. 44 -03) File Number ?IC - 44- log.,94a - IA Field Office Acquiring Evidence r4 Serial N of Originating Document Date Received 03k7/a.0 From (Name of Contributor/Intenneutee) (Address) By (City and State) To Be Returned K Yes a' No Receipt Given K Yes 2 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure K Yes 2 No Federal Taxpayer Information (P11) K Yes 2 No Tide: Reference: (Communication Enclosing Material) Descripdon: K Original notes re interview of pi g ie Ant, fly rpe. do zercps-- taC-;..-se it b6 b7C EFTA00789968

FD-340 (Rev. 4-I I-03) File Number • IC- Art- /0 go lod- Field Office Acquiring Evidence 1,4 Serial 0 of Originating Document 2 r Date Received /0 3/O/.1-0// From (Name ottontributorAnterviewee) (Address) By (4- (City and State) To Be Retuned 0 Yes El No Receipt Given 0 Yes Di No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes El No Federal Taxpayer Information (F11) El Yes No Tide: Reference: (Communication Enclosing Material) Description Original notes re interview of a b6 b7C EFTA00789969

. • b6 b7C fa,. OD StC• : IA C ( / int.— a--vk ta..../- (( o) _AA Vie 8 OWN Afeti Ci A . 4 . - - A A-al is iag," y ig...,,ly c1. 4.1- 4' 4 ) ,..4-- 4.41. e..1..t, I I- C4- 't 13 4, a b6 I.:4 fl-. - -I b7C IC-kr J At An. o.. ..ron./..../L-• ; t ‘ear-e-. "IL. etrAdik it Air.in .CL Pik I, t4- tece.de -,-4-1 14 4.14- 1A-7 Gil 1-41 lu., i ii/ c/ A if IA V (e4 g 0II dune b 6 5-3 wad 1.-si •C✓ ca_ 11≤ b7C I Art- - st-L }±frips_cl.. o. :z .0 1/4.--,a—, /nn.... • it ___Lre±as ,,, EFTA00789970

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FD-340 (Rev. 441-03) File Number 3) — Field Office Acquiring Evidence It 'o la "es. - Serial A of Originating Document oZ CI Date Received O S7/ s/ 2o From (Name of Contributor/interviewee) (Address) (City and Slat) By 5 To Be Returned 0 Yes g No Receipt Given Q Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes RI No Federal Taxpayer Information (FTI) 0 Yes B -No Title: Reference: (Communication Enclosing Material) DeurIpdons K Original notes re interview of ao 43 1.4 nate*? n7 An,( re,- n7 b6 b7C EFTA00789997

'LI S. GPO' 2C44.2)7.^'4 E;1 FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * 31 E- /0s2ba. On (date) 0347A-oil (Name) (Street Address) (City) item(s) listed below were: a Received From El Returned To El Released To El Seized escription of Item(s): a 9}407P fr-rtehrfriS ts- Received By: (Signature) Received From: (Signature) be b7C EFTA00789998

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FD-340c (a-11.03) File Number C - Field Office Acquiring Evidence mm g C . / Serial # of Originating Document Date Received From I I (Name of Cantu utortintavicerce) (Address) By s4- (City and State) To Be Returned 0 Yes a- No Receipt Given S —Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 44 No Federal Taxpayer Information (FI1) K Yes 13-No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of a arra" 4100frea.i. b6 b7C b6 b7C EFTA00790037

• • 'US GPO ;:-.4.• • FD-597 (Rev 8-11-94) Pap UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # jasr04 On (date) 0 34 r7/2-0// (Name) (Street Addre (City) of item(s) listed below were: 0- Received From o Returned To • Released To ri Se. zed Description of Item(s): 0 t ee Received By: 4eignaLUIef Received From: t iguatts um EFTA00790038

FD4a0c (4.11.0)) File Number 316-veri - got, - Field Office Acquiring Evidence r n-t Serial # of Originating Document 2 5 —.2- Date Received D T/ D il av t/ From (Name of Contributorlintaviewee) • (Address) By S.+ (City and State) To Be Returned 0 Yes RI No Receipt Given 0 Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No . Federal Taxpayer Information (Eli) 0 Yes No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of TAP"- e 'not Z. a. ••••••••••••••••.0.•••••“Sh., “•••• b6 b7C • 1 b6 b7C b7D EFTA00790039

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Dec-CT-OT G4:55P6 Fut, Onntiost minimum 7-016 P.003/004 Llefftwlit Epstein do hereby miffing the Nott-Prostaation Agreement aul Addenbot tame dyad October ,o, 2007, b6 b7C EFTA00790041

• STATE OP FLORIDA .:•. DEPARTMENT. OF CORRECTIONS, • . • • •• . WRITTEN MONTHLY REPORT'. YOUKti IVIEn tan YOUR RESIDENCE ADDRESSycfric(ude Name of Subdivision, Apartment Complex and hhimber, Mobile-Home-Park andliotNumherappplicabk).:.. S &Ito Vii alto aaadtt 33 -Przo . (Provide physical location —flPost-Office Box) TELEPHONE No.S4 ' .36:2(0 • CELLULAR TELEPHONE N30( t01 1 4115(0 9 PAGER No. Vehicle Make/Model/Year/Tag #: •.. 4 *al.. ••• • Art :WCA'rft." ecer • • • • • '• • • . • .• • , • • • I • • • • •A',::::•:,;•ktr.:.;%:!' • . : • • —1 Ffirlvt040; tildh*:t117-;114w . . • Da e.:r0Yea.i EMPLOYER: SUPERVISOWS NAligrre„....e.„ O" 6" ! ••• ••-• : I n 5 EMPLOYER'SADD ••-•••;:. ,:•• •••::.j'••• A•• EMPLOYER'S TELEPHOSNo CELLULAR TELEPHONE No..... ...:' --..‘14..4 7:;:- ..-kickatt-.), PAGER No..._ EWE:OYEREMA/L: ' . . :...": . 7: T. 4:: ;::: 74".". ,:lbS: te " . 74,4.7-e YOUR TOTA 1 V MONEY EARNED MONTIgilte•azige" (Gross AniOluit)... ''• - 4 7 - • -:•.;- .:f ...1.....:i ig: tra2r pipte:s.. • ,,, . . Pull hm i, a . Partelime • DoutiVrotitetzfp_S4A.%i:•.:,,Ft.. ' • Additional (2" 'entUloyinenthiormaitipiii: 1.7. • ••••tfre '4: . y • • L , full names, ages, and your relationship to all persons who resided at your residence is d 'ring sci I- ; -to3 - Xit.- IS I ••‘• VC. - C PI roao i 127 0 eratief•Ob- 2:C 74 air, 5C.111.-- . . , • . • "- • :1: Ia..' • • • this month:. • 7;4 •••, e`rm:..145-z .. • e. • • • ,-.- • . . • nave you consumed akoholle beverages? Have you used or. bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental. health, drug, alcohol, therapy, or Self-improvement programs? . . (If yes, circle which one) • • . t . : Have you been arrested or had any contact with law enforcement during the last 'Oath?. If yes, explain what happened onsepatate sheet of paper, attached to report. • . . , • , If you went into debt for any reason, explain: ..' If not working, give reason and source of income: • If you have any questions or problems to discuss with your Officer, explain': . • : • %•.:' • . 1 % ; t •••••• • •4 ••$14•11•:1/44 11:!2i iIL • . • • .• • • i • •%la•z: 4::: ": -Jo rciyibt • ! . • .. - • v 4% • • ••• "it I If monetary obligation owed, amount paid this Month: • S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKfil-;:t.:. • s Make money order payable to the Department of Corrections. • . • • • . • • , If monetary obligation owed and no payment made, give reason and date when payment will he made: • • ••• • • • •: • • • v• : • °Mc' Signature of Officer R ei ve Date WMR Received: Date WMR Due: Comments: 54 I certify the above to he true and fiemElete' ' s. ••••••,.,;::SieiC.:• ::;.! ''... ...t.4itttwal. .P .,„,,, ... — . •• '''..r..:1._ • ..,:••••fla•ie; . , . Your Signatnre: • . ... '',.... Mailing Address: ..crAii;i1:.. 7t 4C._•.:.16 (.iiintA2e . ".. • . : . • :• • • t.rAfte. 4/ .4.7 .Ctit• ••• ., :‘ .. .0ii: - "- . . ..'..".4.— •••••-•:-...c.1# State: Zip: E-Mai Address: 0 f applicab • -" . • 144,14.t • • , . • • •.:•••••--•:••••:et:'••••••1 74, . t" . • • • t r.. • b6 b7C EFTA00790042

• .. STATE OFFLORIDA • DEPARTMENT OF CORRECTIONS: WRITTEN MONTHLY REPOT _ . YOUR NAME: EMPLOYER: DU:Q.3cl Cr YOUR RESIDENCE ADDRESei'lltirlude Name of • Subdivision, Apartment CoMpla cadWumber, Mobile Home Park and Lel Hunther,iif applicable): a:troc.;peigpm . • 7 . (Provide physical location —NOT Post Office Box) .TELEPHONE No. 51/. govi CELLULAR TELEPHONE No. *: a ( --40I - L07 2 PAGER No. . . Vehicle Make/Model/Yeat/Tig I Officer's Name: For Month Ending: Hate/Time submitted: SUPERVISOR'S NAME: COVER'S ADDRESS: I EMPLOYER'STELEPHONE No CELLULAR TELEPHONE No PAGEF(No. EMPLOYER EMAIL: — YpTillt TOT IL MONEY EARNED MONTHLY: Si (Gross Amount) Full time >6 Part-dine Hours Worked Additional (2nd) employment information: List full names, ages, and Yourrelationship to all persons who resided et your residence during this month: L • ta.tio,/ •- :El*: 3-4 - Aaoko• ime'cale-rfret —,(03 LC. YP - Fki • P" • ("^:4 • • YES lave you consunied alcoholic beverages? O Haveyou used or.bought illegal drugs or controlled substances? ' O Have you attended educational, vocational classes or mental health, drug, alcohol, thirapy, or selfimprovement programs? (If yes; circle which one) • • . . . . • . Have you been a rrestedor had any contact with law enforcement during the last month? If yes, explain whit happened on separate sheet of paper, attached to report. If yoti went into. debt for any reason, explain: . .. . If not worldly, give reason and 'Mara of income: If yod have any questions or problims to discuss with your Officer explain: • • If monetaryobligation owed, amount paid this mouth: • 'S Receipts are available thrinigh your probatioriofficer, DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and nonpayment made, give reason and date when payment will be made: . ' Official Use Only: Signature of Officer Receiving Report: ' Date WMR Received: Date WMR Due: 00 • \I\ Comments: \--) \ . . if eerily the above to 1..) rue nd Your Signature: Mailingt idress: '"Y CC City: N., Pits-A., P.- , State: C c- Zip: 5)1 t &Mall Address: "5-P.....e(1001° te-4-- (Ifapplicable): b6 b7C EFTA00790043

STATE OP FLORIDA ' DEPARTMENT OF CORRECTIONS . • . -4, iffIcer's Name: For Month Ending: Date/Time submittedt WRITTEN MONTHLY REPORT YOUR tiAmg; P~Sten EmPLOYER:F5F Da:W oc)t YOUR RESIDENCE ADDRESS: (include Name of SUPERVISOR'S NAME: -'51 7.1tCht CC, Subdivision, Apartment Complex and Number, M bile! eel and Lotrnber, if applicable): Fl 61•1110 in 'beck ,FL (Provide physical location —PIOT Post Office Box) TELEPHONE No. (255 CELLULAR TELEPHONE NV III)44q0 CI PAGER No. • Vehicle Make/Model/YearfTag #: EMPLOYER'S ADDRESS: EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ I j (Gross Amount). • FultimeS Part-time Hotirs Worked •. Additional (2n°) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: • maul? Aftaitodaf, Say- — 31 G- — jr—tu ht ZL a.c 0-1 ter . • .lave you consumed alcoholic beverages? Haveyou used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: YES • NO . 0 K 0 0 K E3" If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: • Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: Io&t Si I I (0 I certify the above to be true and complete: Your Signature: Mailing Address: `kit city: r State: F4.- Zip: 93 Y4 1. E-Mail Address: !!(applicable) Ord • b7C EFTA00790044

(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASA b6 SSA b7C SA II From: Miami PB-3/PBC/n Contact: Approved By: Drafted By: Case ID Title. E: b #: 31E-MM-108062 (pending) TUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O4 March 7. 2011. PB-3 SSAI and CE-1 Branch ASACI 'concurred with two requests from AUS Ito have writer loin er in a telephone call o I and accompany AUSA Jtoan interview on March 9, 2011 with l r (protect identity) andl (protect identity) b6 b7C b6 b7C b7D On the evening of March 7, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9 9011 AURA' (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED b6 b7C b7D -P4 0-70u-G302 -EC b6 b7C EFTA00790045

'14 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 provided information about crimes uncovered during the lengthy' lof EPSTEIN bid These allegations include has also made contact with} relationship with EPSTEIN, I about her would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. I writer: krovidet Below is the list of items produced to UNCLASSIFIED 2 b6 b7C b7D b6 b7C b7D b6 b7C b7D b6 b7C b7D EFTA00790046

UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 r Evidene nht-AinPA anri g interview will be turned over to case agent SA UNCLASSIFIED 3 b6 b7C b7D 156 b7C EFTA00790047

UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 is warranted. Contact LegatLI I ILUL sin. iew if appropriate. LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, FLORIDA (PB-2) nar-Arm e if follow-up interview of i J:v • • UNCLASSIFIED 4 in in b6 b7C EFTA00790048

C.. • FD-340 (Rev. 4.11.0)) File Number Field Office Acquiring Evidence Serial it it of Originating Document Date Received V 0.410 From 90.1 (Name orConuibutor/Intervietsee) (Address) By triiv and Stale) To Be Returned O Yes • Receipt Given O Yes . Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (PTI) O Yes Title: Reference: 0-16 also (ComMunicatice Enclosing Material) Description: O Original notes re interview of t 0 uo„Q A V b6 b7C b6 b7C EFTA00790049

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friest Palm Beach, FL 3341... Page 1 of 2 b6 b7C G9fiaicNle These directions are for planning purposes only. You may find that construction projects, traffic, or http://maps.google.com/maps?h1=en&q= ffi&um=l&ie=U... 6/26/2008 EFTA00790051

West Palm Beach, FL 33401 tc !West Palm Beach, FL 3341... Page 2 of 2 b6 b7C other events may cause road conditions to differ from the map results. Map data C)2008 NAVTEQ TLI http://maps.google.com/maps?h1=en&q. west+palm+beach+fl&um=l&ie=U... 6/26/2008 EFTA00790052

Nest palm beach fl - Google Maps Page 1 of 1 bi c Goo al e . Address Maps 416 http://maps.google.com/maps?h1=en&cr west+palm+beach+fl&um=18zieU... 6/26/2008 EFTA00790053

Ne' FD-340 (Rev. 4.11.03) File Number 31 — 013 °cop._ //493 Field Office Acquiring Evidence lANWN i 9 RC 2_ Pr Serial # of Originating Document Date Received \,/ From (Name of ContnbutoMmemevice) (Address) BY A - (City and Slate) To Be Returned O Yes Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crirpinal Procedure K Yes El< Federal Taxpayer Information (FTI) O Yes ld No Title: Reference: (ComMunication Enelosong Material) Description: O Original notes re interview of b6 b7C b6 b7C EFTA00790054

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