The Epstein Index

Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Government memo

FBI FOIA deleted page information sheet listing 507 withheld pages

FBI FOI/PA sheet itemizing 507 deleted pages by FOIA exemption in civil action 17-cv-03956, with a truncated, partly legible evidence form attachedMachine-written summary

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action)! 17-cv-03956 Total Deleted Page(s) = 507 Page 8 b6 - 1; b7C - 1; b7D - 2; Page 9 - b6 - 1; b7C - 1; b7D - 2; Page 10 b6 - 1; b7C - 1; b7D - 2; Page 11 b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 12 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 13 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 14 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 15 • b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 16 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 17 • b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 18 ▪ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 19 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 20 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 21 • b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 22 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 23 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 24 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 25 • b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 26 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 27 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 28 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 29 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 30 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 31 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 32 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 33 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 34 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 35 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 36 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 37 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 38 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 39 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 40 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 41 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 42 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 43 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 44 - b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 45 b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 46 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 47 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 48 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 49 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 50 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 51 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 52 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 53 b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 54 b6 - 1,-S; b7C - 1,-5; b7D - 2; Page 55 b6 - 1,-5; b7C - 1,-5; b7D - 2;

Page 56 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 57 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 58 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 59 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 60 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 61 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 62 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 63 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 64 - b6
1,-5; b7C		1,-5;
b7D
2;
Page 65 - b6
1,-5; b7C		1,-5;
b7D
2;
Page 66 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 67 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 68 - b6 - 1,-5; b7C1,-5;
b7D
2;
Page 69 - b6 - 1,-5; b7Cb7D
2;
1,-5;
Page 70 - b6 - 1,-5; b7Cb7D
2;
1,-5;
Page 71 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 72 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 73 - b6
1,-5; b7C		b7D
2;
1,-5;
Page 74 - b6
1,-5; b7C		1,-5;
b7D
2;
Page 75 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 76 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 77 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 78b6 - 1,-5; b7C - 1,-5;
b7D
2;
Page 79 - b6 - 1,-5; b7C - 1,-5;b7D
2;
Page 80 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 81 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 82 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 83 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 84 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 85 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 86 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 87 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 88 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 89 b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 90 b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 91 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 92 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 93 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 94 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 95 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 96 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 97 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 98 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 99 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 100 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 101 - b6 - 1,-5; b7C - 1,-5;b7D
2;
Page 102 - b6 - 1,-5; b7C - 1,-5;b7D
2;
Page 103 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 104 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 105 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 106 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 107 - b6 - 1,-5; b7C - 1,-5;b7D
2;
Page 108 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page 109 - b6 - 1,-5; b7C - 1,-5;b7D - 2;
Page110~b6-1,-5;
Page111~b6-1,-5;b7C - 1,-5; b7D - 2;
Page112~b6-1,-5;b7C - 1,-5; b7D - 2;
Page113~b6-1,-5;b7C - 1,-5; b7D - 2;
Page114~b6-1,-5;b7C - 1,-5; b7D - 2;
Page115~b6-1,-5;b7C - 1,-5; b7D - 2;
Page116~b6_1,-5;b7C - 1,-5; b7D - 2;
Page117~b6_1,-5;b7C - 1,-5; b7D - 2;
Page118~b6_1,-5;b7C - 1,-5; b7D - 2;
Page119~b6_1,-5;b7C - 1,-5; b7D - 2;
Page120~b6_1,-5;b7C - 1,-5; b7D - 2;
Page121~b6_1,-5;b7C - 1,-5; b7D - 2;
Page122~b61,-5;b7C - 1,-5; b7D - 2;
Page123~b61,-5;b7C - 1,-5; b7D - 2;
-123~b6
Page1,-5;
Page125~b6-1,-5;b7C - 1,-5; b7D - 2;
Page126~b6-1,-5;b7C - 1,-5; b7D - 2;
Page127~b61,-5;b7C - 1,-5; b7D - 2;
Page128~b61,-5;b7C - 1,-5; b7D - 2;
Page129ny.b6-1,-5;b7C - 1,-5; b7D - 2;
Page130~b6-1,-5;b7C - 1,-5; b7D - 2;
Page131~b6-1,-5;b7C - 1,-5; b7D - 2;
Page132~b6-1,-5;b7C - 1,-5; b7D - 2;
Page133~b6-1,-5;b7C - 1,-5; b7D - 2;
Page134~b6-1,-5;b7C - 1,-5; b7D - 2;
Page135~b6-1,-5;b7C - 1,-5; b7D - 2;
Page136~b6-1,-5;b7C - 1,-5; b7D - 2;
Page137~b6-1,-5;b7C - 1,-5; b7D - 2;
Page1382b6-1,-5;b7C - 1,-5; b7D - 2;
Page1392b6-1,-5;b7C - 1,-5; b7D - 2;
Page1402b6-1,-5;b7C - 1,-5; b7D - 2;
Page141~b6-1,-5;b7C - 1,-5; b7D - 2;
Page142~b6-1,-5;b7C - 1,-5; b7D - 2;
Page143~*b6-1,-5;b7C - 1,-5; b7D - 2;
Page144~bб-1,-5;b7C - 1,-5; b7D - 2;
Page145~b6-1,-5;b7C - 1,-5; b7D - 2;
Page152~b3-1; b6- 3,-5; b7C - 3,-5;
Page153~b3-1; b6- 3,-5; b7C - 3,-5;
Page154~b3-1; b6
Page155~b3-1; b6
Page156~b3-1; b6- 3,-5; b7C - 3,-5;
Page157~b3-1; b6- 3,-5; b7C - 3,-5;
Page158~b3-1; b6- 3,-5; b7c - 3,-5;
Page159~b3-1; b6- 3,-5; b7c - 3,-5;
Page160~b3-1; b6- 3,-5; b7C - 3,-5;
Page161~b3-1; b6- 3,-5; b7C - 3,-5;
Page162~b3-1; b6- 3,-5; b7C - 3,-5;
Page163~*b3-1; b6- 3,-5; b7C - 3,-5;
Page164~b3-1; b6
Page165~b3-1; b6
Page166~b3-1; b6
Page167~b3-1; b6
Page168~b3-1; b6
Page169~b3-1; b6
Page 170 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 171 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 172 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 173 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 174 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 175 a,b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 176 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 177 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 178 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 179 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 180 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 181 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 182 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 183 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 184 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 185 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 186 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 187 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 188 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 189 - b3 - 1; b6 - 3,-5; b7C - 31-5;
Page 190 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 191 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 192 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 193 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 194 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 195 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 196 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 197 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 198 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 199 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 200 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 201 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 202 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 203 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 204 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 205 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 206 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 207 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 208 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 209 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 210 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 211 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 212 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 213 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 214 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 215 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 216 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 217 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 218 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 219 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 220 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 222 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 223 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 224 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 225 - b3 - 1; b6 - 3,-5; b7C
Page 226 - b3 - 1; b6 - 3,-5; b7C
Page 227 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 228 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 229 - b3 - 1; b6 - 3,-5; b7C - 3,-5;		3,-5;
3,-5;
Page 230 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 231 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 232 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 233 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 234 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 235 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 236 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 237 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 238 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 239 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 240 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 241 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 242 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 243 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 244 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 245 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 246 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 247 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 248 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 249 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 250 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 251 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 252 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 253 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 254 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 255 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 256 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 257 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 258 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 259 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 260 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 261 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 262 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 263 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 264 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 265 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 267 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 268 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 270 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 271 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 272 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 273 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 274 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 276 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 277 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
-D F1.702 5
Page278b31;-3,-5;-3,-5;
Page279~b3-1;b6-3,-5;b7C-3,-5;
Page280~b3-1;b6-3,-5;b7C-3,-5;
Page281~b3-1;b6-3,-5;b7C-3,-5;
Page282~b3-1;b6-3,-5;b7C-3,-5;
Page283~b3-1;b6-3,-5;b7C-3,-5;
Page284~b3-1;b6-3,-5;b7C_3,-5;
Page285~*b3-1;b6-3,-5;b7C_3,-5;
Page286~b3-1;b6-3,-5;b7C-3,-5;
Page287~b3-1;b6-3,-5;b7C-3,-5;
Page288~b3_1;b6_3,-5;b7C_3,-5;
Page289~*b3_1;b6_3,-5;b7C_3,-5;
Page290~b3-1;b6-3,-5;b7C-3,-5;
Page291~b3-1;b6_3,-5;b7C-3,-5;
Page292~b3_1;b6_3,-5;b7C-3,-5;
Page293~b3_1;b6_3,-5;b7C_3,-5;
Page294~b3_1;b6_3,-5;b7C_3,-5;
Page295~b3_1;b6_3,-5;b7C-3,-5;
Page296~b3_1;b6_3,-5;b7C-3,-5;
Page297~b3_1;b6_3,-5;b7C_3,-5;
Page298-b3_1;b6_3,-5;b7C_3,-5;
Page299~b3_1;b6_3,-5;b7C_3,-5;
300~b3_1;_3,-5;
Pageb63,-5;b7C-
Page301~b3-1;b6-3,-5;b7C-3,-5;
Page302~b3-1;b6-3,-5;b7C-3,-5;
Page303~b3-1;b6-3,-5;b7C-3,-5;
Page304~b3-1;b6-3,-5;b7C-3,-5;
Page305~b3-1;b6-3,-5;b7C-3,-5;
Page3062b3-1;b6-3,-5;b7C-3,-5;
Page307~b3-1;b6-3,-5;b7C-3,-5;
Page3082b3-1;b6-3,-5;b7C-3,-5;
Page309~ь3-1;b6-3,-5;b7C-3,-5;
Page310~ь3-1;b6-3,-5;b7C-3,-5;
Page311~*b3-1;b6-3,-5;b7C-3,-5;
Page312~*b3-1;b6-3,-5;b7C_3,-5;
Page313~b3-1;b6-3,-5;b7C-3,-5;
Page314~b3-1;b6-3,-5;b7C-3,-5;
Page315~b3-1;b6-3,-5;b7C_3,-5;
Page316~b3_1;b6_3,-5;b7C_3,-5;
Page317~b3_1;b6_3,-5;b7C_3,-5;
Page318~b3-1;b6-3,-5;b7C-3,-5;
Page319~b3-1;b6-3,-5;b7C-3,-5;
Page320~b3_1;b6_3,-5;b7C_3,-5;
Page321~_1;_b7C_3,-5;
Page322~ь3-1;-3,-5;b7C3,-5;
Page323~_1;3,-5;3,-5;
Page324~_1;3,-5;b7C3,-5;
Page325~_1;_3,-5;b7C3,-5;
Page326~_1;_3,-5;3,-5;
Page327~b31;3,-5;3,-5;
Page328~b31;3,-5;3,-5;
Page329~b31;3,-5;3,-5;
Page330~b31;3,-5;3,-5;
-331~b33,-5;3,-5;
Page22100_÷ /005,-5,0.0_5,-5,
D222L 31.-2 E .L 70а Б.
Page332b31;-3,-5;-3,-5;
Page333~b3-1;b6-3,-5;b7C-3,-5;
Page334~b3-1;b6-3,-5;b7C-3,-5;
Page335~b3-1;b6-3,-5;b7C-3,-5;
Page336~b3-1;b6-3,-5;b7C-3,-5;
Page337~b3-1;b6-3,-5;b7C-3,-5;
Page338~b3-1;b6-3,-5;b7C_3,-5;
Page339~*b3-1;bб-3,-5;b7C_3,-5;
Page340~b3-1;b6-3,-5;b7C-3,-5;
Page341~b3-1;b6-3,-5;b7C-3,-5;
Page342~b3_1;b6_3,-5;b7C_3,-5;
Page343~*b3_1;b6_3,-5;b7C_3,-5;
Page344~b3-1;b6-3,-5;b7C-3,-5;
Page345~b3_1;b6_3,-5;b7C-3,-5;
Page346~b3_1;b6_3,-5;b7C-3,-5;
Page347~b3_1;b6_3,-5;b7C_3,-5;
Page348~b3_1;b6_3,-5;b7C_3,-5;
Page349~ъ3_1;ъб_3,-5;b7C_3,-5;
Page350~b3_1;b6_3,-5;b7C_3,-5;
Page351~b3_1;b6_3,-5;b7C_3,-5;
~b3_1;b6_3,-5;_
Page352b7C3,-5;
Page35374b3-1;b6-3,-5;b7C-3,-5;
Page354~b3-1;b6-3,-5;b7C-3,-5;
Page355~b3-1;b6-3,-5;b7C-3,-5;
Page356~b3-1;b6-3,-5;b7C-3,-5;
Page357~*b3-1;b6-3,-5;b7C-3,-5;
Page358~b3-1;b6-3,-5;b7C-3,-5;
Page359~b3-1;b6-3,-5;b7C-3,-5;
Page360~b3-1;b6-3,-5;b7C-3,-5;
Page361~b3-1;b6-3,-5;b7C-3,-5;
Page362~b3-1;b6-3,-5;b7C_3,-5;
Page363~b3-1;b6-3,-5;b7C-3,-5;
Page364~b3-1;b6-3,-5;b7C-3,-5;
Page365~*b3_1;b6_3,-5;b7C_3,-5;
Page366-b3_1;b6_3,-5;b7C_3,-5;
Page367~b3-1;b6-3,-5;b7C-3,-5;
Page368~b3_1;b6_3,-5;b7C-3,-5;
Page369~b3_1;b6_3,-5;b7C_3,-5;
Page370~b31;b6b7C3,-5;
Page371~b31;b6b7C3,-5;
Page372~b31;b63,-5;b7C3,-5;
Page373~b3_1;b6_3,-5;b7C3,-5;
374~b3_1;b6_3,-5;b7C3,-5;
Page
Page375~-1;b6-3,-5;b7C3,-5;
Page376~b31;3,-5;b7C3,-5;
Page377~-1;3,-5;b7C3,-5;
Page378~b3-1;3,-5;b7C3,-5;
Page379~-1;b6-3,-5;b7C3,-5;
Page380~*-1;b6-3,-5;b7C3,-5;
Page381~b31;-3,-5;3,-5;
Page382~b31;-3,-5;3,-5;
Page383~b31;3,-5;3,-5;
Page384~b31;3,-5;3,-5;
Page385~b3-1;b6-3,-5;b7C-3,-5;
Page386b31;-3,-5;-3,-5;
Page387~b3-1;b6-3,-5;b7C-3,-5;
Page388~b3-1;b6-3,-5;b7C-3,-5;
Page389~b3-1;b6-3,-5;b7C-3,-5;
Page390~b3-1;b6-3,-5;b7C-3,-5;
Page391~b3-1;bб-3,-5;b7C-3,-5;
Page392~b3_1;b6_3,-5;b7C_3,-5;
Page393~b3_1;b6_3,-5;b7C_3,-5;
Page394~ь3-1;b6-3,-5;b7C-3,-5;
Page395~ь3_1;b6_3,-5;b7C-3,-5;
Page396~b3_1;b6_3,-5;b7C_3,-5;
Page397~b3_1;b6_3,-5;b7C_3,-5;
Page398~b3_1;b6_3,-5;b7C-3,-5;
Page399~b3_1;b6_3,-5;b7C_3,-5;
-400~b3_1;b6_3,-5;b7C_3,-5;
Page401~b3_1;b6_3,-5;b7C_3,-5;
Page
Page402~b3-1;b6-3,-5;b7C-3,-5;
Page403~b3-1;b6-3,-5;b7C-3,-5;
Page404~b3-1;b6-3,-5;b7C-3,-5;
Page405~b3-1;b6-3,-5;b7C-3,-5;
Page406~b3-1;b6-3,-5;b7C-3,-5;
Page407~*b3-1;b6-3,-5;b7C-3,-5;
Page408~b3-1;b6-3,-5;b7C-3,-5;
Page409~b3-1;b6-3,-5;b7C-3,-5;
Page410~*b3-1;b6-3,-5;b7C-3,-5;
Page411~*b3-1;b6_3,-5;b7C_3,-5;
Page412~b3-1;b6-3,-5;b7C-3,-5;
Page413~b3-1;b6-3,-5;b7C-3,-5;
Page414~b3_1;b6_3,-5;b7C_3,-5;
Page415~b3_1;b6_3,-5;b7C_3,-5;
Page416~b3_1;b6_3,-5;b7C_3,-5;
Page417~ь3_1;b6_3,-5;b7C_3,-5;
Page418~b3_1;b6_3,-5;b7C-3,-5;
Page419~b3_1;b6_3,-5;b7C_3,-5;
Page420~b3_1;b6_3,-5;b7C_3,-5;
Page421~b3_1;b6_3,-5;b7C_3,-5;
-422~b3_1;b6_3,-5;b7C_3,-5;
Page~__
Page423b31;b63,-5;b7C3,-5;
Page424~b31;b6-b7C3,-5;
Page425~b31;b6b7C3,-5;
Page426~b31;b63,-5;b7C3,-5;
Page427~b3-1;b6-b7C3,-5;
Page428~b31;b6-3,-5;b7C3,-5;
Page4292b31;b6-3,-5;b7C3,-5;
Page430~b3-1;b6-3 ,-5;b7C-3,-5;
Page431~b3-1;b6-3 ,-5;b7C-3,-5;
Page432~b3-1;b6-3,-5;b7C-3,-5;
Page433~*b3-1;b6-3,-5;b7C-3,-5;
Page434~b3-1;b6-3,-5;b7C_3,-5;
Page435~b3-1;-3,-5;
Page436~b31;-3,-5;3,-5;
Page437~b31;3,-5;3,-5;
Page438~b31;3,-5;3,-5;
Page~b33,-5;3,-5;
5
Page 440 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 441 - b3 - 1; b63,-5; b7C3,-5;
Page 442 - b3 - 1; b63,-5; b7C3,-5;
Page 443 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 444 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 445 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 446 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 447 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 448 - b3 - 1; b63,-5; b7C3,-5;
Page 449 - b3 - 1; b63,-5; b7C3,-5;
Page 450 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 451 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 452 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 453 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 454 - b3 - 1; b6 - 3,-5; b7C3,-5;
Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 456 - b3 - 1; b6 - 3; b7C - 3;
Page 457 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 458 - b6 - 5; b7C - 5;
Page 459 - b6 - 5; b7C - 5;
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 466 - b7E - 1;
Page 472 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 473 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 474 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 475 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 476 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 477 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 478 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 479 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 480 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 481 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 482 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 483 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 484 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 485 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 486 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 487 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 488 - b6 - 1,-5; b7C - 1,-S; b7D - 2;
Page 489 - b6 - 1,-5; b7C - 1,-S; b7D - 2;
Page 490 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 491 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 492 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 493 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 494 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 495 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 496 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 497 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 498 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 499 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page500~b6-1,-5;b7C-1,-5;b7D-2;
Page501~b6-1,-5;b7C-1,-5;b7D-2;
Page502~b6-1,-5;b7C_1,-5;b7D-2;
Page503~b6-1,-5;b7C-1,-5;b7D-2;
Page504~b6-1,-5;b7C-1,-5;b7D-2;
Page505~b6-1,-5;b7C-1,-5;b7D-2;
Page506~*b6_1,-5;b7C_1,-5;b7D-2;
Page507~*b6_1,-5;b7C_1,-5;b7D-2;
Page508~b6-1,-5;b7C-1,-5;b7D-2;
Page509~b6-1,-5;b7C-1,-5;b7D-2;
Page510~b6_1,-5;b7C_1,-5;b7D-2;
Page511~b6_1,-5;b7C_1,-5;b7D-2;
Page512~b6-1,-5;b7C-1,-5;b7D-2;
Page513~b6-1,-5;b7C-1,-5;b7D-2;
Page514~b6-1,-5;b7C-1,-5;b7D-2;
Page515~b6-1,-5;b7C-1,-5;b7D-2;
Page516~b6-1,-5;b7C_1,-5;b7D-2;
Page517~b6-1,-5;b7C-1,-5;b7D-2;
Page518~b6-1,-5;b7C-1,-5;b7D-2;
Page519ny.bб-1,-5;b7C-1,-5;b7D-2;
Page520ny.bб-1,-5;b7C_1,-5;b7D-2;
Page521ny.bб-1,-5;b7C_1,-5;b7D-2;
Page522~b6-1,-5;b7C-1,-5;b7D-2;
Page523~b6-1,-5;b7C-1,-5;b7D-2;
Page524~*b6-1,-5;b7C-1,-5;b7D-2;
Page525~*b6-1,-5;b7C-1,-5;b7D-2;
Page526~b6-1,-5;b7C-1,-5;b7D-2;

*************************

X Deleted Page(s) X X No Duplication Fee X X For this Page X

******

TY FULLETODE1AEnvelope
------------------------------
Case ID:31E-MMI-108062
1 MM
1		11 !RUSULTS FROM RE #S b6 -1, -3, -5 ADMINISTRATIVE SUBPOENA b7C -1, -3, -5 b7D -2 -2
! MM
!		ADMIN SUBPOENA RESULTS FROM b3 -1 !
! MM
!		1 CD CONTAINING TOLL RECORDS FROM AND !
DOCUMENTATION !
! MM14 !SUBPOENA RESULTS FOR !
! MM15 !ADMIN SUBPOENA FOR AND RESULTS !
1 MM16 !ORIGINAL NOTES RE INTERVIEW OF
i MM17 !SUBPOENA RESULTS FOR AND !
! MM18 !SUBPOENA RESULTS FOR SUBSCRIBER INFO ONLY) !
! MM19 !RESULT OF SUBPOENA DATED 12-22-2006 !
! MM20 1ADMINISTRATIVE SUBPOENA REGARDING !
i MM21 !SUBPOENA RESULTS FOR !
! MM
!		SUBPOENA RESULTS FOR INFORMATION ON CELL !
ULAR TELEPHONE-SPRINT/NEXTEL
1 MM23 1PHOTOGRAPH SHOWN TO !
1 MM24 !!
! MM25 !JETBLUE SUBPOENA RESULTS !
! MM
!		26 !
!		ADMINISTRATIVE SUBPOENA FOR !
AND RESULTS !
!1!
!!
1. 1!
1!
1!!
1!!
!!· · · · · · · · · · · · · · · · · · ·
!!· 1
!!1
11

31E-MM-108062-119

EFTA02850530

and some first the
FD-340 (Rev. 4-11-03)
File Number 31E 108062-1A11A CONTRACTOR
File Number 3 E- -108062-1A11
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating DocumentAcristical in
Date Received 08/30/2006
From•ь71
e of Contributor/Interviewee)
(Address)•
-ь6
ь7
By D:
To Be Returned Ves No
Receipt Given Ves No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI)1
Yes Vo
Title:4
Reference:
(Communication Enclosing Material),
Description: Original notes re interview of
Results from re#5
ь6
ъ7
ь7
ьз
Adminitative Subpower1
-
03956-9935
-

1.5

ſb7D -2
To: SA
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 3		3401Ŀ16 -2
17C -2
17D -2
From:
Phone Number:
Fax Number: (561) 833-7970		Requeest Dated: 8/1/2006
ved On: 8/22/2006		Number of Pages:
Date: 8/23/2006
If you are not already doing so,
Additionally, effective immedia		-
Ъ7D -2
- The requested informationis enclosed.
- We have no call details forafter 4/55/05.b6 -3
- We have no call details forafter 10/06/05.b7C -3
b7D -2
b3 -1
- Target numberis associated with account which was active from
- All records were put on diskwhenever possible.
-
This cover sheet, and any document which
only by the individual to whom it is addre
disclosure under applicable law. If the read
intended recipient, any review, disclosure,
you have received this communication in en-
expense. Thank you.		may accompany it, contains it
essed, and which may contain
der of this message is not the in
dissemination, distribution, co		information that is privileged, confi
stended recipient or the person respon
pying or other use of this message of		sible for delivering this message to the
r its substance is strictly prohibited. I		n
E
F
ial Use Only~
URС0
03956-9930 -2
A02850532
102000002
22/2006 18:21
22/2008 TUE 1		7:2841
- 1ž@ 002
TI S DEPARTMENT OFUSTICIPUSEDEDAT DITb6-2
мb7с-
U.S. DEFARImean or aederal bur
BPOENA		EAU OF INVIESTIGATION b7D -
b3 -1
In the matter of case number(s):31E-MM-1108062
го:7
ADDRESS:
TELEPHONE:
GREETING:
By the service of thtis subpoena uporn you by SA. wbi
o is authorize		d to serve it.
you are hereby commanded and requuired to disclose tto SA1sentative of
he FBL the name,address, local andd long distance telephone tol)illing recordds. telephone number or other sDacriber unraber or
dentity, and lengthof service of a stubscriber to or customer of sueh service and the types of sewices the sub-
tilized which maybe relevant to anauthorized law eaforcement isautry involving the followsna.1
resse bloaide all acccount reccords taincluede subscriber andbilling1
nformation
ollowing n		as wert sas toll reecords (道ncomingg and outgoing callls) forthe .
orrowing thumbers:
umber		1 Record
٦÷ 114L KECOTALIATES
. 3
ġ
IE INFORMATIOON SOUGHT TBROUGH THISS SUBPOENRELATES TO A FEDEPAL CRIMIN
HE INFORMATION
VESTIGATION
FORMATION, M
DEFINITELY AN
ID ENFORCEMI		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA		BROUGH THE
JCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.		s subpoen
5 FBI. You
10 Disclo
Ould inte		A RELATE
COMPAN
SE THE EX
RFERE WI		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO		RAL CRIMIN
ED TO FURN
THIS SUBPO
ING INVEST		ISH THIS
HE INFORMATION
VESTIGATION
FORMATION, M
DEFINITELY AN
ODENFORCEMI
Complia		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad		BROUGH THE
JCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.		S SUBPOEN
FBI. YOU
FO DISCLO
OULD INTE		A RELATE
COMPAN
E THE EX
REERE WI		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST		ISH THIS
ENA
IGATION		y of
IE INFORMATION
VESTIGATION
FORMATION
DEFINITELY AS
DEFINITELY AS
DEFINITELY AS
Complia
Complia
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad		HROUGH THE
JCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
ida 33401		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock A
nation can be		A RELATE
COMPAN
E THE EX
REERE WI
duction of
M, at 505		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flagi
a facsimile, may		RAL CRIMIN
ED TO FURN
THIS SUBPO
ING INVEST
than the 1
er Drive		ISH THIS
ENA
IGATION
0 do
2 1 # 500
HE INFORMATION
VESTIGATION
FORMATION
DEFINITELY AS
O ENFORCEM
Complia
Complia
St Palm Be
In lieu of		ON SOUGHT T
BEING CONDU
YOU ARE REQU
S ANY SUCH D
ENT OF THE LA
mice must be mad
2006
ach, Flor		HROUGH THE
JCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
ida 33401		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock A
nation can be		A RELATE
COMPAN
E THE EX
REERE WI
aduction of
M, at 505		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flagi
a facsimile, may		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive		ISH THIS
ENA
IGATION
0 do
2 1 # 500
HE INFORMATION
VESTIGATION
FORMATION
DEFINITELY AS
ODEFINITELY AS
ODEFORCEMIN
Complia
Complia
St Palm Be
In lieu of		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH D
ENT OF THE LA
management be mad
2006
Bach, Flor		BROUGH THE
UCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
at 10:00 co
2 da 33401		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock A
nation can be		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flagi
ia facsimile, man
ne number		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
ked to the atter
561-833~7		ISH THIS
ENA
IGATION
0
2
2
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
4
500
500
IE INFORMATION
VESTIGATION J
FORMATION J
DEFINITELY AS
DEFINITELY AS
Complia
Complia
St Palm Be
In lieu of
In lieu of		ON SOUGHT T
BEING CONDU
YOU ARE REQU
S ANY SUCH D
ENT OF THE LA
mice must be mad
2006
ach, Flor		BROUGH THE
UCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
:ida 33401
arance the inform		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock _A
mation can be		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
ia facsimile, man
ne number		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
to the attention		IGATION
IGATION
0 de
1 # 500
1 # 500
IE INFORMATION
VESTIGATION J
FORMATION J
DEFINITELY AN
ID ENFORCEMU
Complis
Complis
Complis
Laust
In lieu of
In lieu of		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea		BROUGH THE
UCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
:ida 33401
arance the inform		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock _A
mation can be		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flagi
ia facsimile, man
ne number		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
to the attention		IGATION
IGATION
0 de
1 # 500
1 # 500
HE INFORMATION
VESTIGATION
FORMATION, Y
DEFINITELY AS
YD ENFORCEMIN
Complia
Complia
Complia
Lin lieu of
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH D
ENT OF THE LA
mose must be mad
2006
ach, Flor
fa personal appen
each, Flor
cy this subpoena		HROUGH THE
UCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock _A
mation can be
mation can be
at the followin		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. F1		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
661-833~1
to the attention
agler Dr		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
IE INFORMATION
VESTIGATION
FORMATION, Y
DEFINITELY AN
ID ENFORCEMIN
Complia
Complia
St Palm Be
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		BROUGH THE
UCTED BY THE
UESTED NOT T
ISCLOSURE CO
AW.
Is by personal app
at 10:00 c
ida 33401		S SUBPOEN
FBI. YOU
FO DISCLO
OULD INTE
pearance or pro-
o’clock _A
mation can be
at the followin
the followin
fes Attorney
to obey the p		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. F1		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
661-833~1
to the attention
agler Dr		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
IE INFORMATION
VESTIGATION T
FORMATION TO
DEFINITELY AN
ID ENFORCEMIN
Complia
Complia
Complia
St Palm Be
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		HROUGH THE
UCTED BY THE
UESTED NOT 7
ISCLOSURE CO
AW.
le by personal app
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
at 10:00
S SUBPOEN
FBI. YOU
FO DISCLO
OULD INTE
pearance or pro-
o’clock _A
mation can be
at the followin
the followin
fes Attorney
to obey the p		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. Fl		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
661-833~1
to the attention
agler Dr		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
HE INFORMATION
VESTIGATION
FORMATION, Y
DEFINITELY AN
YD ENFORCEMIN
Complia
Complia
Complia
Lin lieu of
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		BROUGH THE
UCTED BY THE
UESTED NOT T
ISCLOSURE CO
AW.
Is by personal app
at 10:00 c
ida 33401		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock _A
nation can be
at the followin
tes Attorney
to obey the
hority of Pab		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co
ic Law No.
§3486)		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. Fl		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
661-833~1
to the attention
agler Dr		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
IE INFORMATION
VESTIGATION
FORMATION, Y
DEFINITELY AN
ID ENFORCEMIN
Complia
Complia
St Palm Be
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		BROUGH THE
UCTED BY THE
UESTED NOT T
ISCLOSURE CO
AW.
Is by personal app
at 10:00 c
ida 33401		S SUBPOEN
FBI. YOU
TO DISCLO
OULD INTE
pearance or p
o’clock A
nation can be
at the following
fes Attorney
to obey the
hority of Pabl
(18 U.S.C		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co
ic Law No.
§3486)
COPY		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. Fl		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
cked to the attention
661-833~1
to the attention
agler Dr		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
In lieu oON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		BROUGH THE
UCTED BY THE
UESTED NOT T
ISCLOSURE CO
AW.
Is by personal app
at 10:00 c
ida 33401		S SUBPOEN
FBI. YOU
FO DISCLO
OULD INTE
pearance or pro-
o’clock _A
mation can be
at the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
the following
th		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co
ic Law No.
§3486)
COPY
hure:		S TO A FEDE
IY IS REQUIR
ISTENCE OF
TH AN ONGO
records no later
S. Flag1
is facsimile, man
ne number
is mail, marked y
505 S. Fl		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
ked to the atten
561-833~
to the attention
agler Dr
d of the United
as		ISH THIS
ENA
IGATION
0 de
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
1 # 500
HE INFORMATION
VESTIGATION
FORMATION, Y
DEFINITELY AN
YD ENFORCEMIN
Complia
Complia
Complia
Lin lieu of
In lieu of
St Palm Be		ON SOUGHT TI
BEING CONDU
YOU ARE REQU
S ANY SUCH DI
ENT OF THE LA
ance must be mad
2006
ach, Flor
fa personal appea
each, Flor
ey this subpoena
ompel compliance		BROUGH THE
UCTED BY THE
UESTED NOT T
ISCLOSURE CO
AW.
Is by personal app
at 10:00 c
ida 33401		S SUBPOEN
FBI. YOU
FO DISCLO
OULD INTE
pearance or pro-
o’clock _A
mation can be
at the followin
tes Attorney
to obey the
hority of Pabl
(18 U.S.C
ATTESTE
Sign
Name		A RELATE
COMPAN
E THE EX
REERE WI
oduction of
M, at 505
provided, vi
, at telepho
provided, vi
g address:
General ma
esulting co
ic Law No.
§3486)
COPY
hure:		STOAFEDE
Y IS REQUIR
ISTENCE OF
THAN ONGO
records no later
S. Flag
a facsimile, man
the number
505 S. Fl
So5 S. Fl
y invoke the ai
art order y l		RAL CRIMIN
ED TO FURN
THIS SUBPO
UNG INVEST
than the 1
er Drive
ked to the atten
561-833~
to the attention
agler Dr
d of the United
as		ISH THIS
ENA
IGATION
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 f
1 # 500
0 f
1 # 500
0 f
1 # 500
0 f
1 # 500
0 f
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0 de
1 # 500
0

FD-340 (Rev. 7-29-92)

Universal Case File Number31E3-MA-108062-11
Field Office Acquiring Evidence PBC-RA/Yhm
Serial # of Originating Docu/
Date Received /////
From Metro P22-
(Name of Contributor)
(Address of Contriibutor)
7
By CAb
ByTb
To Be Returned D Yes D No-
Receipt Given D Yes D No
Grand Jury Material - Dissemina
Federal Rules of Criminal Proce		to Rule 6 (e)
Jule .
Title:
Reference:
(Communication Enclosiing Material)
•.
Description: E Original notes re interviewof
Subpreve
. vesu

This document was truncated for web display. See the linked source PDF for the complete record.

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/foia-fbi-efta02850520/.