ate all violations of federal law not exclusively assigned to another agency, to conduct investigations and activities to protect the United States. Seidel Dec1.1 66. Records qualify as "compiled for law enforcement purposes" if they "relate to anything that can fairly be characterized as an enforcemen

interview 202110.11 35014 79 037 2021.08.19 manthwitten notes from InteMew 2021.10.11 1501479 036 2021.08.23 Attorneyproffer notes lennifct Seidel 2021.10.11 3501.480 Date Desatptioe Attorney ProducedtoWane 3501480031 2021.02.01 302 from InteMew Donald Ovtoulay 2021.10.11 3501480002

ago Sun-Times <https://chicago.suntimestotn/crime/2020/11/13/21563937/developer-see-wong- secretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

nt borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced

Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345615/woman-accused-keeping- guatemalan-immigrants-home-admits-forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced l

y to CPS staff." The Chicago Sun-Times <https://chicago.suntimes.com/education/2020/8/27/21404136/cps-official-charged- lying-tbi-pedro-soto> (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime chief of staff to CPS CEO Janice Jackson, allegedly made a false statement Dec. 17 about wheth

stigation continues, we urge anyone with information to contact us." Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

against Soto last Friday and immediately accepted his resignation, according to an email sent Thursday to CPS staff." The Chicago Sun-Times (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime chief of staff to CPS CEO Janice Jackson, allegedly made a false statement Dec. 17 about whet

sing as confidential informants, provided false information to persuade judges to sign the officers' search warrants." The Chicago Sun-Times (7/15, Seidel, 875K), WFLD-TV Chicago (7/15, 42K), and WBBM- iv Chicago (7/15) also report. Pittsburgh Store Owner Charged In Stolen Goods Scheme. The Pittsburgh

n chairs the Democratic Party of Illinois and "is the longest-serving state House speaker in modern American history." The Chicago Sun-Times (7/17, Seidel, Novak, Sfondeles, Herguth, 875K) reports, "Early last year, when federal investigations into public corruption dominated the headlines, a longtime

t borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced

a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

er. ace How to get a TIN on page a Note. II the account is in more than one name, see the chart on page 41pr guidelines on whose number to enter. Seidel scowler rumba Employer mementos:on MTN./ Part II Certification Under penalties ol per)ury, I certify that: 1. The number shown on thls form Is m

3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nements 3 Transportation Charges 134.01 Base Discount -0.02 Seidel Hamm@ Charges 9.31 TOTAL USD S 139.30 Number of Shipments 3 Total Charges USDS 139.30 Third Party Number of Shipments Transportation Char

TAL USD S 219.91 Number of Shipments Total Charges USD $ 219.91 Recipient Number of 5Nprnents Transportation Charges 118.53 Base Discount Seidel Hamm@ causes 5.97 TOTAL USD S 120.94 Number of Shipments 1 Total Charges USDS 120.94 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 340.85 CONFI

reer pieces. weighl. and service. Any changes made are reflected in the invoice arnoini. rtecipent not dbusiness closed. Tracking ID 802052520291 Seidel Rae ant Service Type FedEx MO Economy J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong/Ilea FLUL

A has applied a fuel surcharge ol 5.50% to Ihis shommi. Distance Based /kiting. Zone 8 Package seal from: 33480 zp code Tracking ID 841798858823 Seidel Recipient Service Type FedEx Prionty Cminght ROSALIE FRIEDMONT G MAXWEL Package Type Customer Packagng JEFFREY E EPSTEIN 118 EAST 85TH ST Zon

0 ea code FedEx has added this shipment lot coned packages. weigli. and sery My oranges made are reilecled in the nvoce Tracking ID 837574508694 Seidel Recipient Service Type FedEx Woody OveirigN Package Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 las. 0.5 kgs Delivered May 17.2005090

dEx Envelope Zone 7 Pieces 1 Weighl 1.0 to 0.5 kgs Delivered Feb 20. 2002 0921 Service Area Code Al Signed by W.CIOULWI Bundle ID 000 Seidel SliAlYNON ZORAD Transpostalion Charge Discounl Reck:rent JEFFERY EPSTON J EPSTON a CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.75 -2

G. Seidel, the Section Chief of the Record/Information Dissemination Section ("RIDS") of the FBI's Information Management Division ("IMD"). (Second Seidel Decl. (Dkt. No. 58) 1 1) The page numbers referenced in this opinion correspond to the page numbers designated by this District's Electronic Case F