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Government memo · April 9, 2008

FBI deleted page information sheet for a FOIA release, April 2008

FBI FOIA deleted page sheet listing 475 redacted pages, appended with a redacted 2008 letter from US Attorney R. Alexander Acosta citing grand jury secrecyMachine-written summary

FEDERAL BUREAU OF INVESTIGATION 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;

_-
-- 1,-5,-8;
-- 1,-5,-8;
-- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
Page103 ~ b3 - 2; b6- 1,-5,-8;b 7С - 1,-5,-8;b7D - 2;
Page104 ~ b3 - 2; b6- 1,-5,-8;b7C - 1,-5,-8;b7D - 2;
Page105 ~ b33 - 2; b6- 1,-5,-8;b7C - 1,-5,-8;b7D - 2;
Page106 ~ b3 - 2; b6- 1,-5,-8;b 7С - 1,-5,-8;b7D - 2;
Page107 ~ b3 - 2; b6- 1,-5,-8;b 7С - 1,-5,-8;b7D - 2;
Page108 ~ b3 - 2; b6- 1,-5,-8;b7C - 1,-5,-8;b7D - 2;
Page109 ~ b3 - 1,-2;b6 - 1,-3,-5,-8; b7C - 1,--3,-5,-8;b7D -2;
Page110 ~ b3 - 2; b6- 1,-5,-8;b 7С - 1,-5,-8;b7D - 2;
Page111 ~ Ы3 - 1,-2;b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8;b7D -1;
-b6 - 1,-3,-
-b6 - 1,-3,-
-b6 - 1,-3,-
-- 1,-5,-8;,
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
-b6 - 1,-3,-, , .b7D -2:
--- 1,-5,-8;-,
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;, , .
- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
-- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
-- 1,-5,-8;
-- 8; b7C -, , , ,0.0 27
- 1,-5,-8;b7D = 2.
-- 8; b7C -5/5 - 21
- 1,-5,-8;b7D - 2.
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
- 1,-5,-8;
- 1,-5,-8;
-- 1,-5,-8;
rage101 ~ 0.5 - 2,1,-5,-0;0/0 - 1,-3,-0;0/0 - 21

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, b; 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,- - b7D - 1; Page 388 ~ b6 - 1,-5; b7C - 1,-5; b7D - ” 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 Page Page Page 410 411 417 418 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D -2; - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; - b3; b6 - 3; b7C - 3; b7D - 2; - 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 - 31 -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 s- 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 - b76 - 1;
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87 2011-03-17 1A 251 (L 88 2011-03-17 251 1A (ປ 89 2011-03-18 251 1A (U 90 251 1A 2011-03-18 1A 91 2011-03-09 252 (U) Items received from (U) EC for submission of victim/witness work files to case file. 92 2008-01-01 1A 253 93 2007-01-01 (U) EC for submission of victim/witness work files to case file. 1A 253 (U) EC for submission of victim/witness work files to case file. 94 1A 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 95 2006-01-01 1A 253 (U) EC for submission of victim/witness work files to case file. 96 1A 2006-01-01 253 97 2008-01-01 (U) EC for submission of victim/witness work files to case file. 1A 253

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File Number CliE-MM-108062- 10.87
Evidence
Document 25/
03/17/2011
From(Name of Contributor/Inter
(Name of Contributor/Interviewee)
(Address)
(City and State)1 - 2101 110 1
By SA
To Be Returned [] Yes
Receipt Given Yes
Grand Jury Material - Disse		eminate Only Pursuant to Rule6 (c)
Federal Rules of Criminal HProcedure
Federal Taxpayer Informati
Title:
I MO.
Reference:
(Communication Enclosing Material)
Description: Original notes re interview of
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THE NUMBER
File Number31E-MM-108062 - A8.8
Field Office Acquiring Evidence hh
Serial # of Origin:ting Document 2 S l
Date Received03/11/2011
(Name of Contributor/Interviewee)
(Name of Contributor/Interviewee)
(Address)
(City and State)
By 54
To Be ReturnedYes 🗵 No
Yes 🗵 No
Grand Jury Material -
Federal Rules of Crim		Disseminate Only Pursuant to Rule 6 (e)
inal Procedure
Yes 🖾 No
Federal Taxpayer Info
Yes 🖾 No
Reference:
(Communication Enclosing Material)
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
Description: KOriginal notes re interview of
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Description: K
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cquiring Evidence
Serial # of Originating Document251
03/18/2011
From(Name of Contributor/Interviewee)
(Address)-
(Address)
(City and State)-
By54-
To Be ReturnedYes No
Receipt GivenYes INo
erial - Disseminate Only Pursuant to Rule 6 (e)
Criminal Procedure
Yes No
Federal Taxpayer Information (FTI)
Reference:(Communication Enclosing Material)-
_-
Description:Original notes re interview of
tographs received from
andFor 597-
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• • ·
-597 (Rev 8-11-94)Page
NITED STATES DEPARTMENT
FEDERAL BUREAU OF INVE
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File #
On (date)item(s) listed below were:
Received From
Returned To
Released To
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(Name)ье
57
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(Street Address)-
(City)_
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Description of Item(s): 20PHOTO GRACHS-
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FD-340c (4-11-03)
File Number
Field Office Acquiring Evidence
Serial # of Originating Document 2511
Date Received 03/18/2011İ
Fromb6 -3
b7с -3
butor/interviewee)b3 -1
(Address)
(City and State)
By $.4b6 -2
b7C -2
To Be Returned Yes S-No
Receipt Given -Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
☐ Yes ♀ No
Federal Taxpayer Information (FTI)
Title:
Reference: (Communication Enclosing Material)
Description: Original notes re interview ofb6 -3
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03956-9471

٠• •*U S GPO 22,444 1. 4••
97 (Rev 8-11-94)Pageof
File # 316- mmFEDERA
Receipt for Prop		TATES DEPARTMENT
L BUREAU OF INVE
perty Received/Return		STIGATION
On (date)3/17/2011item(s) listed
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Returned
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03956-0472
Field Office Acquiring Evidencerim
Serial # of Originating Document252L
Date Received03109/2011
From(Name of Contributor/Interviewlan· · · · · · · · · · · · · · · · · · ·
(name of conditionality for
•(Address)
(City and State)
By S41
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To Be Returned Receipt GivenI No
I No
- Disseminate OnlyPursuant to Rule 6 (e)
YesNo .
Federal Taxpayer Inf
Yes团 No
Reference:(Communication Enclosing Materrial)
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DOCUMENTS RECEIVED FROM

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(Rev. 05-01-2008)

* 6. 4

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UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Precedence: IMMEDIATEDate:03/11/2011
To: MiamiAttn:ASAC
SSA		b6 -2
b7с -2
SA
From: Miami
PB-3/PBCRA
Contact:
Approved By:xb6 -2
: yeb UM5ъ7C -2
-
Case ID #: 31E-MM-108062 (pending)
Title: JEFFREY EPSTEIN:b6 -1
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WSTA - CHILD PROSTITUTION
Synopsis: Update case file asto interrview conducted by writer
on March 9, 2011.__
Details: On March 7, 2011, PB
Branch ASAC		ed with twoand CE-1
requests from		b6 -2,-6,-8
b7c -2,-6,-8
AUSA to havioin h er ina telephone
accompany AUSA		b7D -2
to an interview on M2011 with]
identity).(1protect
On the evening of March 7, 20011, AUSAandb6 -3,-6
writer placed a telephone call
is willing to cooperate fully		toindicated shee b7C -3,-6
b7D -1
involving JEFFREY EPSTEIN andothers.She has recuested to meetb3-1 .
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with FBI Agents in police for the de briering.along with]
On March 9, 2011, AUSAb6 -6,-8
(protect identity) and writermet for tche interview at the Unitedb7C -6,-8
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States Attorney’s Office in Fo
UNCILASSIFIED
-03956-9
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100000

EFTA02850502

03956-9762

UNCLASSIFIED
--------------—
To:MiamiFrom:Miaami
Re:??31E-MM-1080652,03/11/2011

111

cold.

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Evidlenceobtainedduringinterviewwillbeturnedover
tocaseagentSA

UNCLASSIFIED

03956-9763

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л

UNCLASSIFIED

To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011

LEAD(s):

Set Lead 1: (Info)

IMAIM

AT MIAMI, FLORIDA

Read and clear.

Set Lead 2: (Action)

MIAMI

AT WEST PALM BEACH, FLORIDA (PB-2)

Determine if follow-up interview of111b6 -3
ınЪ7С −3
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for interview if appropriate.b3 -1

**

UNCLASSIFIED

4

03956-9764

N
Offi		U.S. Department of Justice
Fe
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A92
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various		•stice
(Name of Contributor/Interviewee)
(Address)		b6 -2
Byъ7с -2
Title: Reference:(Communication Enclosing Material)
Description: Original notes re interview of
Biographicals file for		b6 -3
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03956-
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2850506

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03956-9769

505 S Flagler Dr, West Palm Beach, FL 33401 toPage 1 of
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fflecum=l&ie=U °
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EFTA02850508
505 S Flagler Dr, West Palm Beach, FL 33401 toPage 2 of 2b6 -3
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other events may cause road conditions to differ from the map results.b3 -1
Map data ©2008 NAVTEQ™

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EFTA02850509

west palm beach fi - Google Maps
Google Address

EFTA02850510

I
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·
FD-340 (Rev. 4-11-03)
File Number 31 E-MM-108062 - 1A93
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received Various
From (Name of Contributor/interviewee)
(Address)
(City and State)ы
By Aþ
To Be Returned Ves
Receipt Given I Yes I No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes Yes Federal Taxpayer Information (FTI)
□ Yes □ No
Title:
Reference:
(Communication Enclosing Material)
Description: Diginal notes re interview of
Biographical, file for
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03956-9782

EFTA02850513

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1

FEB-25-2008 11:27 FBI561 650 6951 P.02/03
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-M4-108062
TO: Cingular / Atth
Custodian of Real
ADDRESS: 11760 U.S. High		ords
Way 1 Golden Bear Plaza
4th Floor, WestTower, North Palm Beach, Florida 33408
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by kA , who is authorized to serve b6-2
you are hereby commanded and required to disĨ
nce telephone toll billing records, telephone number or other subscriber number or
-or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorizedlaw enforcement inquiry, involving the following:- 2
b7C
b3 ·-1
1
H THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
Y THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSIJRE 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 day of
March , 2008 at 10:
West Palm Beach, Florida 33		00 o’clock A M. at 505 S. Flagler Drive, #500
Hobe Farm Scatt, Frontia 35
In lieu of a personal appearance, theinformation can be provided, via facsimile, marked to the attention of~
SA, at telephone number
•1
information can be provided, via , marked to the attention of
SA Noch Dole Depart 71 and 20 00_, at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
ted States Attorney General may invoke the aid of the United States
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
Signature:
Signature:1
Name, Title
Issued this day of
03956-9806-2
EFTA028505114
FEB-25-200811:27FBI5616506951P.03/03
A ( A~
2nd Session
H.R. 3048٠
AN ACT43

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 subpoent 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, petition 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 experte 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;

(ili) destruction of or tampering 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 -

(1) in subsection (a)(4), by striking ‘summoned’ and inserting ‘subpoenaed’; and

(2) in subsection (d), by striking ‘summons’ each place it appears and inserting ‘subpoena’.

03956-9807

TOTAL P.03

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A94
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
From (Name of Contributor/Interviewee)
(Name of Contributor/Interviewee)
(Address)—
by SAb6 -2
b7C -
To Be Returned Yes No
Receipt Given Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes Yes Yes Yes No
Title:
Reference:(Comptunication Enclosing Material)-
Description: Original notes re interview of
b6 -3
b7с -
ъз -1
-
03956-9828

and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se

STATE AND A

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EFTA02850516

ĺ

U.S. Department of Justice
United States Attorney
Southern District of Florida
•
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
April 9, 2008
b6 -3,-5
b7C -3,-5
b3 -1
Re:
Dearb6 -3
Thank you for your letter of March 28, 2008, regarding
public sources on the interact. We also do not have an})		Pursuant
to the strict rules of grand jury secrecy, I am not able to provide youwith the =ovulation that
you have requested. I believe that some of the informationyou are seeking is available from		b7C -3
b3 -1
me updated on the course of the civil Iitigation.I regret that I cannot be of more assistance. I would appreciate it if you would keep
Sincerely,
R. Alexander Acosta
ITnitrd Cfsen Attnmemb6 -2,-6
b7C -2,-
By:
Assistant United States Attorney
cc:
FBI
4. 1103956-9904
EFTA02850519

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