FOIA Records: FBI (EFTA02849522)

FOIA
Source
FOIA Records: FBI
Date
2026-08-12
EFTA
EFTA02849522
Pages
1

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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 491
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Page 304 - b6 -5, -8; b7C Page 305 - b6 -5, -8; b7C Page 306 - b3 -1; b6 - 5, Page 307 - b6 -5, -8; b7C Page 308 - b6 -5, -8; b7C Page 309 - b6 -5, -8; b7C Page 310 - b6 -3, -5, -8; Page 311 - b6 -5, -8; b7C Page 312 - b6 -1, -5, -8; Page 313 - b6 -1, -5, -8; Page 314 - b6 -5, -8; b7C Page 315 - b6 -5, -8; b7C Page 316 - b6 -1, -5, -8; Page 317 - b6 -5, -8; b7C Page 318 - b3 -1; b6 - 1, Page 319 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; b7D - 2; -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; b7C - 1, -5, -8; b7D - 2; -5, -8; b7C - 1, -5, -8; 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FEDERAL BUREAU OF INVESTIGATION
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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 2 Page 1 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 2 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

******

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 20
Page 7 ~ b5 - 2; b6 - 1, -2; b7C - 1, -2; b7E - 9;
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X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX (Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 08/01/2006
To: Miami A Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA		 b3 -1
b6 -1, -2
Approved By: ь7с -1, -
Drafted By:
Case ID #: 31E-MM-108062 - 8(Fendin ig)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION

Synopsis: To request the opening of sub-files in captioned case.

Details: It is requested that the following sub-files be opened to assist in document management in captioned case.

SUB - SBP to capture subpoena request.

SUB - FF to capture forfeiture related materials.

Ъ6 -2 Ъ7С -2

03956-2966

316-HH- 108062- FF

(Rev. 01-31-2003)

11

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 11/06/2006
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI		 b6 -2
b7с -2
Approved By:
Drafted By:
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE M
JEFFREY EPSTEIN
WSTA - CHILD PROSTIN
Synopsis: To update status of forfeiture i investig ation.
Details: Writer met with ca
who advised that
activities of Jeffrey Ep
that		 at the criminal investi
It is a		 gation into
Inticipated		 b5 -1
b6 -2
b7C -2
On 9/13/06, writer provided •
located at Antonia Barnes Pal m Beach, b6 −1, −3
b7C −1, −3
Florida. Investigation ha as revea led that ъ5 -2
Additional i )
b6 -1, -2, -3
b7C -1, -2, -3
S b5 -2
**
••
FIR
( FILE
03956 5-2967
31Decmolec
(D2)		 b6 -2
b7C -2		 31E -mm - 1080

(Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

.

Precedence: ROUTINE Date: 03/23/2007
To: Miami
1 / PBCRA
ntact: AFI
Approved By: b6 -2
b7C -2
Drafted By:
Case ID #: V3 1E-MM-108062-FF (Pending)
JEFF RAL FORFEITURE MATTERS
REY EPSTEIN
A - CHILD PROSTITUTION
Synopsis: T o update status of forfeiture e investig gation.
Details: In vestigation has revealed that t 🗌 b6 -1, -3
b7c -1, -3
The FBI inte
located at		 ends to pursue Palm Beach, , FL b5 -2
iter met with case agent, SA
on 3/23/07 who advised that
in into activities of Jeffrey
pated that		 the crimi nal
s ongoing.		 b5 -1
b6 -2
b7C -2
On
contacted wr		 3/22/07, AUSA Antonia Barnes s telephor nically ]
AUS SA Barnes b5 -2
AFI b6 −1, −2
b7C −1, −2
**
310 5-MM - 1 08062-PF- . 3
EILE)
8 2ecm01.ec 03 3956-2968 E1e
b7c -2

EFTA02849537

-2

FD~794 ļ
Revised ļ
10-11-2005 1

£

. .

FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST

DDAFT TVDE
Request Type: Payment Type: Forfeiture or Dru DRAFT Catalog:
C Advance Commerciai ₹ Yes - CW
Expense C Confidential I No
expense Gerniteditetai INFORMATION APOUT THE PEQUES DIOVEE
ficial Bureau Nar me: (Last, First, Mid ABOUT THE E REQUES curity Number: Date of Request:
nor (wasy may Pilo (dic) 1900iai 90 concy Nomber. 04/05/2007 b6 -2
Division: Section: Unit: Telephon e Number: File Number: -
Miami 3460 / 1295 Squad L- -1 e Humber. 31E-MM-108062
INFORMATI STED P AYEE
avee Name: or Taxpayer ID Number :
ustification: b6 -1
b7C -1
b5 -2
DETAILS ABOUT THE REQUEST ED DRAI T
d by Finance Only 1.25
Catalog: Item Number: Description: Amount: b7E
Title Search
Total: 1
APPR OVAL
Sup;
Draft Ap		 Supervisor:
AC / AO / SAS:
ply Technician:
pproval Officer:
nent Authority:		 - 188
BLIGATION Follow He Date:
In day Number Group Number: Obligati on Numbe Follow Up Date:
HT 331 6600
CHI331 _6600
Squad or RA:		 Document N umber: Draft Number:
3460 Squad or RA: Document N umber: Date Draft Number:
3460 Squad or RA: Document N umber: Date: Draft Number:
3460 Squad or RA: · · · · · · · · · · · · · · · · · · · G Date: Draft Number:
Vendor Number:
CHI 331
Cost Center:
Signature of Cashi		 Squad or RA: ROCESSIN Date: Draft Number:
Date:

Page 1 of 1

FEDERAL BUREAU OF INVESTIGATION

FD-794 Revised 10-11-2005

4

.

FEDERAL BUREAU OF INVESTIGATION

-
DRAF TTYPE -
Request Type: Payment Type: Forfeiture or Dr Catalog: -
Advance Commercial Yes CW
C Expense C Confidential II No •
INFORMATIO N ABOUT TH E REOUEST PLOYEE _
Official Bureau Na ame: (Last, First, M curity Number: Date of Request: _
05/01/2007 b 6
Division: Section Unit: Telephon e Number: File Number: - ъ7с
Miami / 1295 Squad L 1 31E-MM-108062
INFORMAT ION ABOUT THE REQU ESTED P AYEE 1 -
Pavee Name _ or Taxpayer ID Number: -
Justification: _
b5 -2
DETATIO 5 ABOUT TH FT -
To be complete ed by Finance Only L KEQUESI LU DIA l _
Catalog: Item Number: Description: Amount:
Certified Co pies of Corr porate Rec ords • Ъ6
- 1 b70
Total: b71
10031:
· _
Date •
Supervisor: /// _
SAC / A SAC / AO / SAS: -
· Su pply Technician: _
Draft Approval Officer: _
Procure ement Authority:
_
DBLIGATION _
Vendor Number: Group Numbe r: Obligat ion Numb er: Follow Up Date:
Cost Center: Saund or PA: Document Numberr Draft Number:
3460 Squad or RA:
1295		 PB-2 Document Nutribert
Signature of Casl , Date: _
_ _
SETTLEMEN T OF ADVA NCE _
. Prior Month Advance Ba lance:
vance:
ceipts:
Funde Deburge ed and/or Cash on
_
Ar mount to be Reimbo _ 03956-2980
EXPENSE P ROCESSIN IG -
Document Numb er: Draft Number - re of Cashier: Date: _
- griada
(F) 5
(E
SIF- mn. -10806- 2-FF-6 a
One 100000 7- []( J
FD-794 (Revise d 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIO ЯC

FD-794 Revised 10-11-2005

.

FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST

.

DRAF ТТҮРЕ
Request Type: Payment Type: Forfeiture or Dr Catalog:
Advance Commercial Yes CW -
C Expense C Confidential No.
INFORMATION ABOUT TH ING E MPLOYEE
Official Bureau N ame: (Last, First, Mid ldle) Social S Security Number: Date of Request:
05/01/2007 b6 - -
Division:
Miami		 Section: 1205 Unit: Telepho one Number: File Number: ь7с -2
mam 3460 / INFORMATI Squad L ETED DAVEE 31E-MM-1080 62
Payee Name: 1 THE REQUE r Taxpayer ID Numb ber:
Justification: J ъ5 -2
DD -2
DETAILS ABOUT TH E REQUEST ED DR AFT
To be complet ed by Finance Only
Catalog: Item Number: Description: Amount: 1
Certified Cop oies of Corp porate Rec ords b6 -
b7C
b7E
Total:
-
re . D ate
Supervisor: 5/4 107
SAC / ASA AC / AO / SAS:
Sup oly Technician:
Draft Ap proval Officer:
Procuren nent Authority:
· 0 BITGATION PROCESSI NG
Vendor Number: Group Number Obligati ber: Follow Up Date:
Cost Center: Squad or RA: 1 f B-2 Document Number: Draft Number:
Signature of Casi 0 Date:
-
5 ETTLEMEN T OF ADVAN NCE
Prior M onth Advance Bala ince:
This Adva ance: _
Less: Rece ipts:
• Funds Returned and/or Cash on H
Amo ount to be Reimbu rsed:
FYPENSE ROCESSIN 6 •
Document Numb er: Draft Number ure of Cashier: Date:
(1 e)
-
31E -M M-10801 02-FF-07 656.2h be)
FD-794 (Revise d 10-11-2005) Page 1 of 1 BUREAU OF INVES 00

(Rev. 06-04-2007)

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 02/11/2008
To: Miami
1 / PBCRA
tact: AFI		 ]
Approved By: Ъ6 -2
Ъ7С -2		 1
Drafted By: b/c -2
Case ID #: 31 E-MM-108062-FF (Pending)
JEFFR AL FORFEITURE MATTERS
EY EPSTEIN
- CHILD PROSTITUTION
Synopsis: Rep port status of forfeiture inv estigati on.
estigation has revealed that b6 -1, -2, -3
b7C -1, -2, -3
Т b5 -2
FI J
Pal m Beach, FL which is
AFI
several occas		 has met with AUSA A ntonia J . Barnes on
AUSA Barnes b5 -1, -2
b6 -1, -2
Ъ7С −1, −2
investigation
This case is
USAO. This is		 ter met with case agent, SA
on 2/7/08 who advised that th
into activities of JEFFREY E
currently pending a prosecuto
s a highly sensitive investig
eding accordingly.		 PSTEIN i
rial dec		 s ongoing.
ision at the		 b6 -1
b7C -1
e
** (d)
(File)
042 recmolo.ec 3 1Е -м M-108062- 03956-299ь6 -2
FF - 8 ь7с -2
EFTA02849541

(Rev. 05-01-2008)

21

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA PB-1, PBCRA
From: Miami
PB-1, PBCRA
Contact: AFI b6 -2
Approved By: b7c -2
Drafted By:ecm
Case ID #: $1E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that b6 -1, -2, -3
b7C -1, -2, -3
b7C -1, -2, -3
b5 -2
Palm Beach, FL which is
On 9/11/08, case agent advised writer that Epstein
is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the State of
Florida. Epstein has also provided information to the FBI as
agreed upon. Case agent advised that no federal prosecution
will occur in this matter as long as Epstein continues to
uphold his agreement with the State of Florida. Case agent
also advised that no further forfeiture assistance will be
required for this case. Case agent is requested to contact
writer in the event this matter moves forward on a federal
level.
In that no further forfeiture related action is
deemed necessary in this matter, it is requested that subfile
FF be closed.
262 ecmol.ec b6-2
b7c-2 31E-MM-108662-FF-9
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