EFTA00086714 FD-302 (Rev. 5-8-10) -1 of 12 FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONFIDENTIAL GIUFFRE001235 SDNY_GM_00114982 EFTA00086715 FD-302a (Rev 05-08-10) Continuation of FD-302 of consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at CONFIDENTIAL GIUFFRE001236 SDNY_GM_00114983 EFTA00086716 FD-302a (Rev. 05-08-10) CONFIDENTIAL GIUFFRE001237 SDNY_GM_00114984 EFTA00086717 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of CONFIDENTIAL GIUFFRE001238 SDNY_GM_00114985 EFTA00086718 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of CONFIDENTIAL GIUFFRE001239 SDNY_GM_00114986 EFTA00086719 FD-302a (Rev. 05-08-10) CONFIDENTIAL GIUFFRE001240 SDNY_GM_00114987 EFTA00086720 FD-302a (Rev. 05-08-10) CONFIDENTIAL GIUFFRE001241 SDNY_GM_00114988 EFTA00086721 FD-302a (Rev. 05-08-10) CONFIDENTIAL GIUFFRE001242 SDNY_GM_00114989 EFTA00086722 FD-302a (Rev. 05-08-10) Continuation of FD-302 of CONFIDENTIAL GIUFFRE001243 SDNY_GM_00114990 EFTA00086723 FD-302a (Rev. 05-08-10) Continuation of FD-302 of CONFIDENTIAL GIUFFRE001244 SDNY_GM_00114991 EFTA00086724 FD-302a (Rev. 05-08-10) Continuation of FD-302 of advised that the following were familiar to her, but she could not recall their names or her association to them: CONFIDENTIAL GIUFFRE001245 SDNY_GM_00114992 EFTA00086725 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a 1A envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip The April 2001 CBP record was her return to the United States could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to . It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a 1A envelopes of case file. CONFIDENTIAL GIUFFRE001246 SDNY_GM_00114993 EFTA00086726