EFTA02849331



JACKSONVILLE

AT\_PENSACOLA, FL

Interview

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b6 -1 b7с -1

# FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To: Miami

| From: Miami<br>-5<br>Contact: Ia                        | b6 -2<br>b7C -2<br>b7C -2 |
|---------------------------------------------------------|---------------------------|
| Approved By:                                            | Gink                      |
| Drafted By: sr Sk                                       |                           |
| Case ID #: <u>V31E-MM-108062 (Pending)</u><br>(Pending) | b7A -1                    |
|                                                         |                           |

Title: CREATION OF 12 ANALYST NOTEBOOK CHARTS

Synopsis: To document assistance provided to Intelligence Analyst (IA) \_\_\_\_\_\_ in the creation of i2 Analyst Notebook Charts.

| Details: Intelligence Assistant (Ia) provided<br>assistance in the creation of i2 Analyst Notebook Charts for the | b6 -2<br>b7с -2 |
|-------------------------------------------------------------------------------------------------------------------|-----------------|
| above-mentioned case. The charts were produced according to the                                                   | b7E -5          |
| specifications of Special Agent and did                                                                           |                 |
| not require any research or analysis on the part of Ia The                                                        |                 |
| charts dates of the target and                                                                                    |                 |
| included the                                                                                                      |                 |
| during his stay and the day after his departure. Ia                                                               |                 |
| created a total of 16 charts. The charts ranged in                                                                |                 |
| date from                                                                                                         |                 |

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03956-323

31E-mm- 108062-50

b6 -2

b7C -2

Automated Serial Permanent Charge-Out FD-5a (1-5-94)



Date: 06/21/07 Time: 13:39

Case ID: 31E-MM-108062 Serial: 54

Description of Document:

| Туре  | :  | FD909    |    |    |
|-------|----|----------|----|----|
| Date  | ۰. | 01/04/07 |    |    |
| то    | :[ |          | ьз | -2 |
|       |    | MIAMI    |    |    |
| Topic | :: |          |    |    |

Reason for Permanent Charge-Out:

transfer to subpoena sub

Transferred to:

Case ID: 31E-MM-108062-SBP Serial: 57

Employee:

Ъ6 −2 Ъ7С −2

31E -MM - 108062 54

| Automated | Serial | Permanent | Charge-Out |
|-----------|--------|-----------|------------|
| FD-5a (1- |        |           | ·          |



Date: 06/21/07 Time: 13:41

Case ID: 31E-MM-108062 Serial: 55

Description of Document:

| Type : | FD909    |
|--------|----------|
| Date : | 01/15/07 |
| To :   |          |
| From : | IMAMI    |
| Topic: |          |

Reason for Permanent Charge-Out:

transfer to subpoena sub

Transferred to:

Case ID: 31E-MM-108062-SBP Serial: 58

Employee:

b3 -2

b6 -2 b7C -2

312- MM-108062-55

| Automated Serial Permanent Charge-Out<br>FD-5a (1-5-94)                         | Date: 06/21/07 | Time: 13:44     |
|---------------------------------------------------------------------------------|----------------|-----------------|
| Case ID: 31E-MM-108062 Serial: 56                                               |                |                 |
| Description of Document:                                                        |                |                 |
| Type : FD909<br>Date : <u>01/15/07</u><br>To :<br>From : <u>MIAMI</u><br>Topic: |                | b3 -2           |
| Reason for Permanent Charge-Out:                                                |                |                 |
| transfer to subpoena sub                                                        |                |                 |
| Transferred to:                                                                 |                |                 |
| Case ID: 31E-MM-108062-SBP Serial: 59<br>Employee:                              |                | b6 -2<br>b7C -2 |

03956-332 31E- MM-108062-56

1

## FEDERAL BUREAU OF INVESTIGATION

01/25/2007 Precedence: ROUTINE Date: To: Miami Attn: Third Party Draft From: Miami Squad PB-2 b6 -2 SA Contact: b7C -2 JIN Approved By: Drafted By: nk Case ID /#: 31E-MM-108062 (Pending) Title: ~ JEFFREY EPSTEIN: b3 -1 b6 -1 b7C -1 WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Details: SA requests Third Party Draft provide b3 -2 b6 -2 b7C -2 Prior authorization was obtained from ASAC SA requests Third Party Draft provide

03956-333

31E-MH-108062-57