FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 475 Page 5 ~ b6 - 5; b7C - 5; b7E - 10; Page 6 ~ b6 - 5; b7C - 5; b7E - 10; Page 7 ~ b6 - 5; b7C - 5; b7E - 10; Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E - 10; Page 11 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 14 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 15 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 16 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 17 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 18 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 19 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 20 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 21 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 22 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 23 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 24 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 25 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 26 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 27 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 28 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 29 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 30 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 31 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 32 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 33 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 34 ~ b3 - 1; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; Page 35 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 36 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 37 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 82 ~ b3 - 1; b6 - 3; b7C - 3; Page 85 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 86 ~ b6 - 5; b7C - 5; b7D - 2; Page 87 ~ b6 - 8; b7C - 8; b7D - 2; Page 88 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 89 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 90 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 91 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 92 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 93 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 94 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 95 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 96 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 97 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 98 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 99 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 100 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 101 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 102 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 103 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 104 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 105 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 106 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 107 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 108 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 109 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 110 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 111 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; Page 112 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; Page 113 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; Page 114 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; Page 115 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 116 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 117 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 118 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 119 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 120 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 121 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 122 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 123 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 124 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 125 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 126 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 127 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 128 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 129 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 130 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 131 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 132 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 133 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 134 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 135 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 136 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 137 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 138 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 139 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 140 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 141 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 142 ~ b3 - 1; b6 - 8; b7C - 8; b7D - 2; Page 143 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 144 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 145 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 146 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 147 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 148 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 149 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 150 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 151 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 152 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 153 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 154 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 155 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 156 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 157 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 158 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 159 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 160 ~ b6 - 1; b7C - 1; b7D - 2; Page 161 ~ b6 - 1; b7C - 1; b7D - 2; Page 162 ~ b6 - 1; b7C - 1; b7D - 2; Page 163 ~ b6 - 1; b7C - 1; b7D - 2; Page 164 ~ b6 - 1; b7C - 1; b7D - 2; Page 165 ~ b6 - 1; b7C - 1; b7D - 2; Page 166 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 167 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 168 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 169 ~ b6 - 1; b7C - 1; b7D - 2; Page 170 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 171 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 172 ~ b6 - 1,-5,-6; b7C - 1,-5,-6; b7D - 2; Page 173 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 216 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 217 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 218 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 219 ~ b6 - 1,-4; b7C - 1,-4; b7D - 2; Page 220 ~ b6 - 1,-4,-8; b7C - 1,-4,-8; b7D - 2; Page 221 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 222 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 223 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 224 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 225 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 226 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 227 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 228 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 229 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 230 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 231 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 232 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 233 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 234 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 235 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 236 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 237 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 238 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 239 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 240 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 241 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 242 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 243 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 244 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 245 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 246 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 247 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 248 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 249 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 250 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 251 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 252 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 253 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 254 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 255 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 256 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 257 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 258 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 259 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 260 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 261 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 262 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 263 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 264 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 265 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 266 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 267 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 268 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 269 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 270 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 271 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 272 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 273 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 274 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 275 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 276 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 277 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 278 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 279 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 280 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 281 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 282 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 283 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 284 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 285 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 286 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 287 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 288 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 289 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 290 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 291 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 292 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 293 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 294 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 295 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 296 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 297 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 298 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 299 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 300 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 301 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 302 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 303 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 304 ~ b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 305 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 306 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 307 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 308 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 309 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 310 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 311 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 312 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 313 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 314 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 315 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 316 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 317 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 318 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 319 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 320 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 321 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 322 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 323 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 324 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 325 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 326 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 327 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 328 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 329 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 330 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 331 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 332 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 333 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 334 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 335 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 336 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 337 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 338 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 339 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 340 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 341 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 342 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 343 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 344 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 345 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 346 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 347 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 348 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 349 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 350 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 351 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 352 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 353 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 354 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 355 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 356 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 357 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 358 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 359 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 360 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 361 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 362 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 363 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 364 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 365 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 366 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 367 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 368 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 369 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 370 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 371 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 372 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 373 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 374 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 375 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 376 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 377 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 378 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 379 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 380 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 381 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 382 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 383 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 384 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 385 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 386 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 387 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1; Page 388 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 389 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 390 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 391 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 392 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 393 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 394 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 395 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 396 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 397 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 398 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 399 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 400 ~ b6 - 1; b7C - 1; b7D - 2; Page 401 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 402 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 403 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 404 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 405 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 406 ~ b6 - 5; b7C - 5; b7D - 2; Page 407 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 408 ~ b6 - 5; b7C - 5; b7D - 2; Page 409 ~ b6 - 1; b7C - 1; b7D - 2; Page 410 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 411 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 417 ~ b3; b6 - 3; b7C - 3; b7D - 2; Page 418 ~ b7D - 2; Page 419 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 422 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 426 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 427 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 428 ~ b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 430 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 431 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 435 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 436 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 437 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 438 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 439 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 440 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 441 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 442 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 443 ~ b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; Page 444 ~ b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; Page 445 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 446 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 448 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 450 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 451 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 454 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 455 ~ Duplicate; Page 456 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 460 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 462 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 463 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 464 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 465 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 466 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 467 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 468 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 469 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 470 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 471 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 472 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 473 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 474 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 475 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 476 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 477 ~ b6 - 2,-4; b7C - 2,-4; b7D - 1; Page 478 ~ b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 479 ~ b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 482 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 483 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 484 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 485 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 486 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 487 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 488 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 489 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 490 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 491 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 492 ~ b7E - 1; Page 493 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 494 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 495 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 496 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 497 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 498 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 499 ~ Duplicate; Page 500 ~ Duplicate; Page 501 ~ Duplicate; Page 502 ~ Duplicate; Page 503 ~ Duplicate; Page 504 ~ b6 - 5; b7C - 5; b7E - 1; Page 505 ~ b6 - 5; b7C - 5; b7E - 1; Page 506 ~ b6 - 5; b7C - 5; b7E - 1; Page 507 ~ b6 - 5; b7C - 5; b7E - 1; Page 508 ~ b6 - 5; b7C - 5; b7E - 1; Page 509 ~ b6 - 5; b7C - 5; b7E - 1; Page 510 ~ b6 - 5; b7C - 5; b7E - 1; Page 511 ~ b6 - 5; b7C - 5; b7E - 1; Page 512 ~ b6 - 5; b7C - 5; b7E - 1; Page 513 ~ b6 - 5; b7C - 5; b7E - 1; Page 514 ~ b6 - 5; b7C - 5; b7E - 1; Page 515 ~ b6 - 5; b7C - 5; b7E - 1; Page 516 ~ b6 - 5; b7C - 5; b7E - 1; Page 517 ~ b6 - 5; b7C - 5; b7E - 1; Page 518 ~ b6 - 5; b7C - 5; b7E - 1; Page 519 ~ b6 - 5; b7C - 5; b7E - 1; Page 520 ~ b6 - 5; b7C - 5; b7E - 1; Page 521 ~ b6 - 5; b7C - 5; b7E - 1; Page 522 ~ b6 - 5; b7C - 5; b7E - 1; Page 523 ~ b6 - 5; b7C - 5; b7E - 1; Page 524 ~ b6 - 5; b7C - 5; b7E - 1; Page 525 ~ b6 - 5; b7C - 5; b7E - 1; Page 526 ~ b6 - 5; b7C - 5; b7E - 1; Page 527 ~ b6 - 5; b7C - 5; b7E - 1; Page 528 ~ b6 - 5; b7C - 5; b7E - 1; Page 529 ~ b6 - 5; b7C - 5; b7E - 1; Page 530 ~ b6 - 5; b7C - 5; b7E - 1; Page 531 ~ b6 - 5; b7C - 5; b7E - 1; Page 532 ~ b6 - 5; b7C - 5; b7E - 1; Page 533 ~ b6 - 5; b7C - 5; b7E - 1; Page 534 ~ b6 - 5; b7C - 5; b7E - 1; Page 535 ~ b6 - 5; b7C - 5; b7E - 1; Page 536 ~ b6 - 5; b7C - 5; b7E - 1; Page 537 ~ b6 - 5; b7C - 5; b7E - 1; Page 538 ~ b6 - 5; b7C - 5; b7E - 1; Page 539 ~ b6 - 5; b7C - 5; b7E - 1; Page 540 ~ b6 - 5; b7C - 5; b7E - 1; Page 541 ~ b6 - 5; b7C - 5; b7E - 1; Page 542 ~ b6 - 5; b7C - 5; b7E - 1; Page 543 ~ b6 - 5; b7C - 5; b7E - 1; Page 544 ~ b6 - 5; b7C - 5; b7E - 1; Page 545 ~ b6 - 5; b7C - 5; b7E - 1; Page 546 ~ b6 - 5; b7C - 5; b7E - 1; Page 547 ~ b6 - 5; b7C - 5; b7E - 1; Page 548 ~ b6 - 5; b7C - 5; b7E - 1; Page 549 ~ b6 - 5; b7C - 5; b7E - 1; Page 550 ~ b6 - 5; b7C - 5; b7E - 1; Page 551 ~ b6 - 5; b7C - 5; b7E - 1; Page 552 ~ b6 - 5; b7C - 5; b7E - 1; Page 553 ~ b6 - 5; b7C - 5; b7E - 1; Page 554 ~ b6 - 5; b7C - 5; b7E - 1; Page 557 ~ b6 - 5; b7C - 5; b7E - 1; Page 558 ~ b6 - 5; b7C - 5; b7E - 1; Page 559 ~ b6 - 5; b7C - 5; b7E - 1; Page 560 ~ b6 - 5; b7C - 5; b7E - 1; Page 561 ~ b6 - 5; b7C - 5; b7E - 1; Page 562 ~ b6 - 5; b7C - 5; b7E - 1; Page 563 ~ b6 - 5; b7C - 5; b7E - 1; Page 564 ~ b6 - 5; b7C - 5; b7E - 1; Page 565 ~ b6 - 5; b7C - 5; b7E - 1; Page 566 ~ b6 - 5; b7C - 5; b7E - 1; Page 567 ~ b6 - 5; b7C - 5; b7E - 1; Page 568 ~ b6 - 5; b7C - 5; b7E - 1; Page 569 ~ b6 - 5; b7C - 5; b7E - 1; Page 570 ~ b6 - 5; b7C - 5; b7E - 1; Page 571 ~ b7E - 1; Page 572 ~ b6 - 5; b7C - 5; b7E - 1; Page 573 ~ b6 - 5; b7C - 5; b7E - 1; Page 574 ~ b6 - 5; b7C - 5; b7E - 1; Page 575 ~ b6 - 5; b7C - 5; b7E - 1; Page 576 ~ b6 - 5; b7C - 5; b7E - 1; Page 577 ~ b6 - 5; b7C - 5; b7E - 1; Page 578 ~ b6 - 5; b7C - 5; b7E - 1; Page 579 ~ b6 - 5; b7C - 5; b7E - 1; Page 580 ~ b6 - 5; b7C - 5; b7E - 1; Page 581 ~ b6 - 5; b7C - 5; b7E - 1; Page 582 ~ b6 - 5; b7C - 5; b7E - 1; Page 583 ~ b6 - 5; b7C - 5; b7E - 1; Page 584 ~ b6 - 5; b7C - 5; b7E - 1; Page 585 ~ b6 - 5; b7C - 5; b7E - 1; XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX | 1A | 87 | | 2011-03-17 | 251 | (U) | | | ---- | ----------- | -- | ------------ | ------------ | ----- | -------------------------------------------------------------- | | 1A | 88 | | 2011-03-17 | 251 | (U) | | | 1A | 89 | | 2011-03-18 | 251 | (U) | | | 1A | 90 | | 2011-03-18 | 251 | (U) | | | 1A | 91 | | 2011-03-09 | 252 | (U) | Items received from [redacted] | | 1A | 92 | | 2008-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | | 1A | 93 | | 2007-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | | 1A | 94 | | 2007-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | | 1A | 95 | | 2006-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | | 1A | 96 | | 2006-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | | 1A | 97 | | 2008-01-01 | 253 | (U) | EC for submission of victim/witness work files to case file. | 3/E -MM-108062-1A b6 -2,-3,-8 b7C -2,-3,-8 File Number 316-mm-108062 - 1A87 Date Received 03/17/2011 By SA [redacted] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Photo array photo to [redacted] File Number 316-mm-108002 - 1A88 Date Received 03/17/2011 By SA [redacted] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) File Number 316-nm-108062 - 1A89 Field Office Acquiring Evidence nm Date Received 03/18/2011 By S# Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 20 photographs received from and FD 597 UNITED STATES DEPARTMENT OF JUSTICE Receipt for Property Received/Returned/Released/Seized File # 31E-MM-108062 On (date) 03/17/2011 item(s) listed below were: - Received From - Returned To - Released To - Seized (Name) [Redacted] (Street Address) [Redacted] (City) [Redacted] Description of Item(s): 20 PHOTOGRAPHS [The body of the document contains multiple horizontal lines of text that are extremely faint and illegible. A large diagonal line cuts through the main text area, with the words "NOTHING FOLLOWS" printed in a small font along the line.] b6 -2, -3 b7C -2, -3 3rd person First (L) in centre. Jeans & Grey Sweeter VHW Z2 VHW Z2-VHW HRD 0627 in France, Paris Dec 00 b6 -1,-5 b7C -1,-5 (From "L" to "R") 11/17 Dec 00' b6 -1,-5 b7C -1,- 00-SER B6 B7C MAILED 11/18/02 Apartment in N.Y. b6 -1 03956-9439 Albeguegie Mossen Alb. Museum "Alb. Moseum" 'Alb. Museum' b7c -3 Ranch Zorro -b6 -3 Horse # R... "2 amo Ranch "Zomo" Zorro" Ranch Entrance 03956-9455 NILE CORP. N.Y. Ferrie's T. B. Job Photo' Indian Army : Ranch 2 amp b7c -1 OR Horse in Corro Horse # 1 / abole 2 one Horse # Silvable "Zono" b6 -1 Kanel "2 amo" " b7C -1 Ranch Zono b6 -5 b7C -5 Ranch Hand or Zomo b6 -5 b7C -5 File Number 316-mm-108062 -/A90 Date Received 03/18/2011 From (buton/interviewee) By S4 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) and FD-597 UNITED STATES DEPARTMENT OF JUSTICE Receipt for Property Received/Returned/Released/Seized File # BIE-MM-108062 On (date) 03/17/2014 [Redacted Box] item(s) listed below were: - Received From - Returned To - Released To - Seized (Name) [Redacted Box] (Street Address) [Redacted Box] (City) [Redacted Box] b6 -2, -3 b7C -2, -3 Description of Item(s): (1) [Redacted Box] [The body of the document is completely redacted with handwritten notes and a large diagonal line crossing through it.] Received By: [Redacted Box] Received From: [Redacted Box] File Number 316-mm-108062 - 1A91 Field Office Acquiring Evidence MM Serial # of Originating Document 252 Date Received 03/09/2011 By S4 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Items received from DOCUMENTS RECEIVED FROM ON # FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASAC [redacted] SSA [redacted] SA [redacted] From: Miami PB-3/PBCRA Contact: [redacted] Approved By: [redacted] Drafted By: [redacted] E:web *(handwritten initials)* Case ID #: 31E-MM-108062 (pending) Title: JEFFREY EPSTEIN: [redacted] WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: On March 7, 2011, PB-3 SSA [redacted] and CE-1 Branch ASAC [redacted] concurred with two requests from AUSA [redacted] to have writer join her in a telephone call to [redacted] and accompany AUSA [redacted] to an interview on March 9, 2011 with [redacted] (protect identity) and [redacted] (protect identity). b6 -2,-6,-8 b7C -2,-6,-8 On the evening of March 7, 2011, AUSA [redacted] and writer placed a telephone call to [redacted] indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in [redacted] along with [redacted] police for the debriering. b6 -3,-6 b7C -3,-6 On March 9, 2011, AUSA [redacted] b6 -6,-8 b7C -6,-8 [redacted] (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. [redacted] [REDACTED] provided information about [REDACTED] of EPSTEIN by [REDACTED] b6 -1,-6 b7C -1,-6 [REDACTED] has also made contact with [REDACTED] b6 -3,-8 b7C -3,-8 [REDACTED] provided [REDACTED] [REDACTED] Below is the list of items produced to writer: b6 -1,-8 b7C -1,-8 b7C - Evidence obtained during interview will be turned over to case agent SA [redacted] 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) Determine if follow-up interview of [redacted] in [redacted] is warranted. Contact Legat [redacted] in [redacted] for interview if appropriate. ♦♦ File Number 31E-MM-108062-1A92 Field Office Acquiring Evidence mm/PBCRA Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Biographical file for These directions are for planning purposes only. You may find that construction projects, traffic, or Map data ©2008 NAVTEQ™ **Google™** Address Maps File Number 31 E-MM-108062-1A93 Field Office Acquiring Evidence MM / PBCRA Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Biographical file for *call* U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular / Att [redacted] Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA [redacted], who is authorized to serve [redacted], b6 -2 you are hereby commanded and required to disclose to SA [redacted], a representative of [redacted], b7C -2 the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: [redacted] b6 -3 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March, 2008, at 10:00 o'clock AM, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [redacted], at telephone number [redacted] b6 -2 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)-- (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, potion for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tumpering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(II) or (1)(A)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended -- File Number 315-MM-108062-1A94 Field Office Acquiring Evidence MM/PBCRA Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Binarial - 0 A1 *United States Attorney Southern District of Florida* [Redacted] 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile (561) 820-8777 b6 -6 b7C -6 **FACSIMILE COVER SHEET** TO: [Redacted] b6 -3,-5,-6 b7C -3,-5,-6 DATE: April 9, 2008 FAX NO. [Redacted] # OF PAGES: 2 PHONE NO. [Redacted] RE: [Redacted] FROM: [Redacted] PHONE NO. [Redacted] COMMENTS: *CC.* [Redacted] U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE b6 -3,-5 b7C -3,-5 Re: [Redacted] Dear [Redacted] Thank you for your letter of March 28, 2008, regarding [Redacted] Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I believe that some of the information you are seeking is available from public sources on the internet. We also do not have any [Redacted] I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. Sincerely, R. Alexander Acosta United States Attorney By: b6 -2,-6 b7C -2,-6 Assistant United States Attorney cc: [Redacted] FBI