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EFTA00006587.pdf
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EFTA00006487.pdf
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EFTA00007097.pdf
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EFTA00007301.pdf
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EFTA00008015.pdf
ITEM WAS NOT SCANNED DESCRIPTION Teo, Iow, I ,soiitx-lion EFTA00008015 INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA EFTA00008016 Sotve nl tie poets included in An INVITATION to POETRY A. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden • Charles Baudelaire • Samuel Beckett • Elizabeth Bishop • William Blake • Eavan Boland • Gwendolyn Brooks • Robert Browning • Julia de Burgos • Paul Celan • E. E. Cummings • Emily Dickinson • John Donne • S. Eliot • David Ferry • Robert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray • Thomas Hardy • Robert Hass • Seamus Heaney • Zbigniew I-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John Keats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po • Henry Wadsworth Longfellow • Robert Lowell • Heather McHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw Milosz • John Milton • Marianne Moore • Pablo Neruda • Frank O'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe • Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore Roethke • Sappho • Anne Sexton • William Shakespeare • Percy Bysshe Shelley • Wallace Stevens • Robert Louis Stevenson • Wistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas • Derek Walcott • Walt Whitman • Oscar Wilde • William Carlos Williams • William Wordworth • William Butler Yeats POETRY/AMTHOLOGY wwwAnynortoitann www.nortonpoets.coin EFTA00008017
EFTA00007824.pdf
II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5262005 PALM BEACH. FL 33480 WAY Taxes and Deductions Hours and Earnings Nettleton This Period Year-To-Date Description , Hours ; This Pened Year-To-Date FICA FED HT 162.48 350.01 1461.64 3147.96 SALARY 6 T L 2115.39 8.49 19038.49 Gross Pay Year To We Gross Pay This Ftriod Total Dodustions This Period NH Pay This Period $19,038.49 $2,11k5.39 $512.49 $1,602.90 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 14ARANOT.SiLLRLIELbtliEfl'il448.8441' 073 115/61110/rnm !cir DEPOSIT Check Date: 5/26/2005 • rt. 74nekt 01,602.90 DEPOSIT TO BANK* 1MM CHK ACCT8 I :y To c4The PALM BEACH, F • ****VOID0*******VOID**** 18E 33480 is s = nika—Si•fl da- tiG -1r# $1602.90 1[1 .0:1Z •rn: ttttt waltrus, VOUCHE ONLY - NON-NEGOTIABLE ”OlVetilaretIONt1dOMOMOWMMlirnaM EFTA00007825 18E - 10 00.18 -MN; ;"JEFFREY E. EPSTEIN • -858 EL BRILLO WAY „• , PALM BEACH, FL 33480 Employee Number. Department Number: 1 0 . Social Security Number: Marital Status: SINGLE Number Or Allowances: 01 Rate: 18E Earnings Statement , 187 7 • r 4 40 tEAsipAi 1 I: Pay Period: 3/05/2006V° 0/1.04201:: •• • • Pay Date: 3/17/2005 ••-.••• i **•-••• h•-•' Check d: 20194162 PALM BEACH, FL 33480 • Hours and Earnings • . Taxes and Deductions Dosed Hours is Period V ar-To-Date Description This Period Year-To-Oeb SALARY G T L 2115.39 8.49 I I( 1 1 c .., i , 8461.54 . • FICA FED WT , . ..„..„ . .... _ 162.48 350.01 . . - • , , 649.26 1397.91 . . - — - Gross PayYear To Date Gross Pay This Period Total Deductions This Period Not Pay Thb Period .-0•8_,A.6,1...54-- - --- 1151.-474-4- $1,602.90' - - - • • -$2-4.-1-5-:31 I .. ; --•,.. • l .• 1 V./ 4 4 It I, I I .. a I t • A ! i i V f 1 i tl , fl '''..-•°' • \ .: I.,...../ t1 .1.13 .1 I ...V,. VI, 1 1 I. k % , 1...• .0. 1 t ..• 1 .•••••••• N•Pir 'VT 4. I t ". • i1 • Nti , a • , ,• , ct i ../: ; , ,. , .4 t • a .. It t $ $ $ tr ar t c ", F • l 1.• t. 1 XI 0 • a. * **.a i a„. ...... aa * k 1 f • ..9 .. • "/ f. 1 . ...../ ....... .......- lr EFTA00007826 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Employee Number. Department Number Social Security Nurrter Marital Status: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 4/30/2005 to 5/13/2005 Pay Date: 5/12/2005 PALM BEACH. FL 33480 Egiby Taxes and Deductions Hours and Earnings Description This Period Year-To-Date Desaiption Hours This Period Year-To-Date FICA FED WT 162.47 350.01 1299.16 2797.95 SALARY G T L 2115.39 8.49 16923.10 Gross Pay TAN Period Total Deductions TAN Period Nal Pay This Period Gross Pay Year To Dale *2,115.39 *512.48 *1,602.91 *16,923.10 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 1 PALM BEACH, FL 33480\ **VOID*****nn*V0 ID**** 18E PPNLITTiffi, . Check Date: 5/12/2005 CHK ACCT# a — _ a = •1 —TB a *a s = :maths AIL th Negri& Amthytth± •s•- ,aa $1602.91 VOUCHER ONLY -k NON-NEGOTIABLE • 1•141r.tir.e , v1:1•4 Cad dt rrrr t r r dAldOrt EFTA00007827 men us, r r 10 0038 ;••••, %; I •,! :JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number. Departrrent Number: 10 Social Security Number. Marital Status: SINGLE Number a Allowances: 01 Rate: 18E Earnings Statement Pay Period: 2/19/2005 Pay Date: 3/03/2005 Check/: 20189373 19‘,2z046P5. PALM BEACH, FL 33480 gab Hours and Earnings _ Taxes and Deductions DescripOon Hours This Period - Year-To- e Desairtion This Period Year-To-Date SALARY C T L • ' . . • '2115.39 8.49 63f.6.15 i . t • t 1 rt i i • FICA' FED WT . . • . 162.48 .. ... 350.01 • 486.78 1047.90 - • . Gross Pay Year To Date Gross Pay This Pedal Total Deductions This Nobel Net Pay This Period S6,346..15__, ---8.24 1-1-5-5*-- 90 ' 85f2.4y S1 , 602 . , or it If • ,I .S 1 \ S $ i $ it s ;1 4 ye, ..-- • . t% AP, :. .... -1 Vt.: •ft• at Y. • * 01 or -v • • • . , r r * +, e I. ay v '‘, I .... 4,,. • N , 4 i A 4*- '14 • J 4 'I S b y 1 EFTA00007828 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Nuriter. Social Security Number: Marital Status: SINGLE Number Ot Allowances: 01 Rate: 10 18E Earnings Statement Pay Period: 4/16/2005 to 4/29/2005 Pay Cate: 4/29/2005 PALM BEACH, FL 33480 aft Hours and Earnings Taxes and Deductbns Description Hours This Period Year-To-Date Description This Period Year-To-Date SALARY G T L - 2115.39 8.49 • 14807.71 FICA FED MT • 162.48 350 . 0 1 1136.69 244 7 . 94 Gross Pay Year To Dab Grans Pay This Period Total Deductions This Period Net Pay This Period 62,115.59 I $512.49 51,602.90 *14,807.71 )F.:-afjtekZaar$TA9fil .. Cr.:er 0/ JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 10 0018 PALM BEACH. FL 3:480 ****•0110********V0 IDes 18E t tine =— a. — w 4. .- Check Date: 4.'28/2005 Noe. A497 ass 4 g - er e. re • el DEPOSIT $1602.90 VOUCHER ONLY - NON-NEGOTIABLE ...... EFTA00007829 COLONIAL BANK. Questions about your Cotonial Connection: www.colonialbank.corn PALM BEACH FL 33480 Account Summary Page I of 2 Ogle Checking ACCOUNT NUMBER STATEMENT PERIOD February 23, 2005 - March 10, 2006 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Previous Balance $ 0.00 Avorage Collected Balance $ 1.407.61 Total Credit(s) + 4,836.74 Fe/33 This Period S 13 01 Total Debit(s) - 1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 *•I Account Details Deposits and Other Credits DATE DESCRIPTION 2/24 DEPOSIT 3/9 DEPOSIT AMOUNT Checks Paid • inoleates chock missing in sequence 3,233.84 1,602.90 CIII CK EWE AMOUNT (HECK 93 3/3 1,546.27 DATE AMOUNT Other Delius DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER 13.01 Daily Balance Summary DATE BALANCE DATE 2/23 2/24 3,233.84 3/3 BALANCE DATE BAU1NCE 0.00 3/2 3220.83 3/9 3,277.46 1.67456 COLONIAL BANK, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT It you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. Birmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine Banking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the mailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put your complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): 1.Your name and account number 2.1M collar amount end the date of the suspected error 3 A descripinon or the error and an exclamation as to why you beim inere is an error. You do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em wattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think you' statement is wrong. of yOU need more ritOrnatien about eleelos‘c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online Banking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt hear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' Ischia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten • YOU, name ar d account number • A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon • Rue doilw amount and date of the suspected error We MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need more tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness days for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit your Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a winen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount tin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation REAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny peed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT . IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', ee mew arrowd. we pelt bare PO baleen rays to amid tee $ diner or perlslonally earn you accoust and PC calendar ears to /flatbed,. To report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 How to balance your Colonial Bank statement List any checks. payments, debit card transactions, transfers. service charges, or automated teller withdrawals from your account that are nob on this statement farce WOW CneiCK NO arSOuST S $ '07a DATE March 14, 2006 ENDING BALANCE SHOWN ON THIS STATEMENT 53,277.96 ADO (n) DEPOSITS NOT CREDITED DN THIS STATEMEN I $ (IF ANY) S $ $ $ TOTAL SUBTRACT TOTAL OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social Security Number Marital Sates: Number Of Allowances: Rate: 10 SINGLE 01 PALM BEACH, FL 33480 Hon and Ea ming* Taxes and Deductions Descdpdon Marrs This Period Yea-To -Date Description This Pend YeanTo-Date SALARY G I I. 2115.39 ll .49 10576.93 FICA FED WY ' R2.47 350.01 . 811.73 1747.92 • does PayYear To Date dosePayMs Petted Total Doduotlons TN! Ported Not Pay This Parted *2,115.39 $512.48 *1,602.9 *10,576.95 JEFFREY E. EPSTEIN 358 EL GRILLO WAY PALM BEACH, FL 33480 *1,602.91 DEPOSIT TO BANK* litt Viialifalialfab7410 Choc< Cate: 3:31 2:11;5 a lie CHK ACCT# =aLa ilalr' ‘ M# Ne Ts The Oder 01 10 0018 /PALM BEACH, FL 33480 ****VOID********VOID**** IIIIIMEMMWM If • Amair _titk -a•- 18E a- L--- sr o r 51,_ 1 r A i IR Mir $1602.91 to. a VOUCHER ONLY - MON-NEGOTIABLE , A o n f O l ; : r : : , : i a r A f l i g A W M W ! A M V M EFTA00007832 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number: Department Number: Social Security Number: Marital Status: Number Of Allowances: Rate: • 10 SINGLE 01 Pay Period 5/28/2005 to 6/10/2005 Pay Date: €3/09/2005 Eirmy Hours and Earnings Taxes and Deductions Description SALARY 6 T L Hours This Period Year-To-Date Description_ FICA FED WI • This Period 162.48 350.01 Year-To-Date 1624.12 3497.97 f 2115.39 8.49 21153.88 Gross Pay Year To Data Gross Pay This Period Total Deductions This Period Net Pay This Period *2,115.39 *51 .49 *1,602.90 *21,153.88 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Cnecx Date: 5/09/2005 01,602.90 DEPOSIT TO BANK* CHK ACCTit ord.°. ****VOID*** ****VOI 0**** - ft,Tor, PALM BEACI I. L 33480 - . ;.• 8E $1602.90 .: . rt _a r ( ra- - a %las &mares "-a - --;----t a T-,=,.$ 7•11MP Va -. _ - r a a f l : M O M I I I I M O v i e w . ” L i 7 VOUCHER ONLY - NON-NEGOTIABLE EFTA00007833 COLONIAL BANK. Questions about your Colonial ConnwAion: wintoolonialbanksoin ALM BEACH FL 33480 Account Summary Eagle Checking ACCOUNT NUMBER FeyC 10t 2 STATEMENT PERIOD April 15, 2006 - May 13, 2005 V Colonial Rank Appreciates your business. Thank you for being our Customer. Previous Balance S 4.47.56 Average Collected Ralance S 5,32556 Total Credit(s) 3,20S(S.81 Fees This Period S 0.00 Total Debit(s) - 4,400.00 Service Charge 6T00 Ending Balance $3,744.37 Account Details Deposits and Other Credits CATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYRO AMOUNT 1,602.90 1,602.91 Checks Paid • indicates chock missing in squint CHECK DATE •(NIT CHECK DATE 103 4/20 4••.00 105 • 5/12 AMOUNT Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 4/14 4,937.56 4/28 6,140.46 4/20 4,537.56 5/12 3,743.37 4,000.00 - COLONIAL BANK NA FINANCIAL S. MEMBER FDIC NGTH IN LOCAL HANDS EFTA00007834 CCOLONIAL BANK. Questions about your account call Colonial ConnectionlIMM www.cofonialbanlccom STATEMENT PERIOD amass, nos - May 13, 2005 Riot t 2 012 Eagle Checking ACCOUNT NUMBER IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT 11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, Birmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online Ranking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved We trust eCerie setae froin you nc later Mtn 30 days aft tie meting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put your comps it or clueStOn n wrung In your letter. pease grease the tolloMng I Your name and account number 2.1he dollar amount and the date of the suspected errs. 3A descripoon of tto error and en exdanation as to ray you believe theft u an error You do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we investigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno Banking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must hear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your rlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on • Your name and exount ninnber. • A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. • The dollar amount and dale of the suspected error We will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need more lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business days for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put your COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a wntten exslanitionol our towlines whin 3 business days alter the cordusion or our . inyettlpitiOr we rave DrOYSIOCanYererredY0tif account. wt we charge the amount back to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran Pt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. • was a !Wm-offal. debt cent trna•CtiOn. ma DIM indo Stewed w ow mrestigielea is ea cien da, dap . Or. "ft grep.didentrorquoloilrmoryet a Transaction ttat a:cured withLn SC daps are, to hist deposit tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. To report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charges. Or automated teller withdrawals from your account Mat are not on this statement. Cnl. CK 'IC AMOUIIT Cr-'C'( '10 AVCIPa DATE May 13, 2005 ENDING BALAPa SHOWN ON DU STATEMENT S 3,743.37 S ADD (.) DEP3SI1SPOT CREDI1E0 ON THIS STATEMEMT S $ (IF ANY) $ $ S TOTAL S SUBTRACT (-) TOTAL OUTSTANDING ITEMS TOTAL PRESENT BALANCE $ COLONIAL BANK NA MEMBER FDIC 0170:4 ag EFTA00007835 • 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Fay Pericd: 4/02/2005 to 4/15/2005 Fay Date 4/14/2005 Employee Hunter. Department Number Social Security Number. Mortal Status: Number Of Allawances: Rate: 10 SINGLE 01 PALM BEACH, FL 33480 CSYPAI Taxes and Deductions Hours and Earnings Description Hours This Period Year-To-Date Dascliption This Period Year-To-Date SALARY C T 1 2115.39 8.49 12692.32 FICA FED NT 162.48 350 . 0 1 974.21 2097.93 Grose Pay War To Dab Grass Pay Thia Period Total Deductions This Period Net Pay This Period $12,692.32 $2,115.39 $512.49 $1,602.90 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 1****VOID#*******V0ID**** *1 602 .90 DEPOSIT TO BANK# CHK ACCT# 1 0 0018 18E WRA 4 -1-1 " rscall. I r7, =-- 'PALM BEACH, FL 33480 o_ UIr 4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts„anti.tAt.pt Check Date: 4/1412005 7 PgRctsrr $1602.90 _11 VOUCHER ONLY - NON-NEGO1FIABLE EFTA00007836 COLONIAL BANK. Questions about your Colonial Connection: www.colonlalbankcorn Pegs Sot3r1 angle Checking ACCOUNTNUMBER S EATEMENT PERIOD March IS, 2005 — April 14,2005 How to balance your Colonial Bank statement st any checks. payments. debit card transacbons, transfers• sery ce charges, or automated :eller withdrawals from your account that are not on this staternert. ma NO AMOUNT CFECK NO AMOUNT IOWA $ • $ DATE April 14, 2005 ENOIN6BALiV4CE SHOWN CA THIS STATEMENT $ 037.56 ADO DI DEPORTS NOT • CREDITED CM THIS STATTAIENT (SNP) $ $ $ $ $ TOTAL $ SUBTRA:T ) TOTAL OUISIANDING ITEMS S PRESENT BALANCE S COLONIAL BANK NA MEMBER FDIC EFTA00007837 COLONIAL BANK. Cagle Checking auditions about your Colonial Connection: www.colonialbankcom STATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 Pegg I of 3 ACCOUNT NUMBER 0 Colonial Bank appreciates your business. Thank you /or being our Customer. PALM BEACH FL 33480 Account Summary Previous Balance 63277.46 Average Collected Balance 5.337.66 Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debt(s) — 4,882.89 Service Charge — 0.00 Ending Balance 64,937.56 Account Details DepositsandOlherCredits DATE DESCRIPTION MOON I 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL f 1,602.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90 Checks Paid • incicates dux./ missing h nquenoe CHEEK DATE AMOUNT CHECK DATE 94 4/6 600.00 102 4/7 101A 3/17 282.89 Daily Balance Summary DATE / BALANCE DATE BALANCE DATE BALANCE 3/14 3,277.46 3/17 2,994.57 3/21 6,331.75 3/15 3,277.48 3/18 4,728.85 3/31 7,934.66 AMOUNT 4.000.00 tl COLONALENW(NA. FINANCMLSTREMOTWAILOCALHANDS MEMBER FDIC Jt EFTA00007838 CCOLONIAL BANK. Questions about your Colonial Connection: isnvw.colonfalbank.corn Eagle Checking ACCOUNT NUMBER Pogo 2 of 3 STATEMENT PERIOD March 15, 2005 — April 14, 2005 Daily Balance Summary (continued) DATE FM MICE DATE BALANCE DATE BALANCE 4,6 7.334 66 4i7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT II you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. fhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online Banking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn mailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit your comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin your name and account nsmber • 2.7he dollar amount and the date of Vie suspected error. 3A description of tie eror and an exPlanatior as to My you believe there/is an error. You de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we IMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer — Non—Business Accounts) II you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine Balking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must hear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your rigaits you tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow • Your nom. Old OrCOUnl number • A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation • The loiter err ount and eat of the suspettel error. we me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel mere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business days for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit your complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a wntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount back to your account you may ask lOr copies of rob documents that we used in our investigation PLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw period allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort to a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. IC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 COLONIAL BANK N.A. MEMBER FDIC EFTA00007839 Odd Pla • 1st col 18E Earnings Statennentc: t t."-it*-Fiky t. EPSTEIN If * • . • • MB EL BRILLO WAY S ‘*".. 'PALM .8 EACH , FL 33480 a' Pay Period: 2/05/2005 ctikusttlidt/D5 • .4•44 Pay Date: 2/17/2005 ""----" Chad( ft 20183456 Employee NurnbeG Department Number. 10 Social Security Number. MaritalStatus: SINGLE Number Of Arowancos: 01 Rate: • • Grass Pay Year To DMs Gross PaLThls Period EASYPAY '— -• Tax and Deductions ear- *- FICA .324.30 324.30 FED WT 697.89 697.89 . . % . % - • -14 . /6 • s•-4 4. s f ..X• N Total Deductions This Period 84 ,-23 . .. • al ,.022_at_ Period Pay 03,298;5d Net This • -. v•altS F " Ns. '0 if' SYS Si X s •P I` X X . S a x. r Y a t • ..0"" =s p • 4- • J• • •••••• • ♦* r. s vier - ex ^ - • EFTA00007840 COLONIAL BANK. Questions aboutyes Colonial Connoctio www.colonialbank.com PALM BEACH FL 33480 Account Summary t Eagle Checking ACCOUNT NUMBER Rage f o12 STATEMENT 'PERIOD June 15, 2005 -July 15, 2005 Ank. ver Colonial Bank appreciates your business. Thank you for being our Customer Previous Balance S 5.779 17 Average Collected Balance $ 5,869.56 Total Credit(s) 3205.81 Fees This Period $ 0.00 Total Debit(s) - 2253.95 Service Charge - 0.00 Ending Balance $ 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AAAOUN I 1,602.91 1,602.90 Checks Paid • ildeafes chink rilMakey in sequence CHECK DATE MIOLDIT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 6/24 100.00 114 6/23 500.00 •1:? 6/24 850.00 • Daily Balance Summary DATE BALANCE DATE BALANCE DATE BAUM 6/14 5,779.17 6/24 5428.13 7/7 6,731.03 6/23 6,378.13 7/1 5128.13 o COLONIAL BANK. N.A. FINANCIAL STRENGTH IN LOCH HANDS MEMBER FDIC 92 EFTA00007841 (COLONIAL BANK. Outshone about Colonial Connection vnnew.colonialbank.corn ( Eagle Checking Pa. 2 of 1 11 ACCOUNT NUMBER STATEMENT PERIOD June 15, 2005 - July 15,2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. Berningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri °inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the netting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put your complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton 1.Your nano end wont number. 2.Tne lolly amount and the date of the rapated error. 3A description of the error and an exploration as to We you brews there is an error. You do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we wasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) If you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online aware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must hear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your rights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. • Your Arne end tocoont number. • A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. erne dollar amour and date of the suspected error. We WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed MOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business days for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put your complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a mitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount back to your meant You hay ask for copes of thr documents that we used In Our investigation Pt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic fawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM 'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata te a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt To moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 How to balance your Colvnial Bank statement " List any checks. payments, debt card Vat sections, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. DATE July 15. 2005 dydNO /MOM MCA NO AMOUNT S S s $ 3 S S IOTA' ENDING BALANCE SHOWN ON THIS STATEMENT S 6,731.03 ADO (s) DEPOSITS N31 CREDITED ON THIS STATEMENT $ (1 MY) $ $ S TOTAL S Su9TMCT (-) TOTAL OUTSTANDING OEMS S PRESENT BALANCE $ COLONIAL BANK N.A. MEMBER FDIC 32 EFTA00007842 COLONIAL BANK. Eagle Checking Questions about your eccount, cdt Colonial Connection ACCOUNT NUMBER Pogo I of 2 www.colonialbank.com STATEMENT PERIOD July 16, 2005 - August 12, 2006 Coloniai Bank appreciates your business Thank you for being our Customer 111111.11. Account Summary Previous Balance $ 6,731.03 A4rage Collected Balance 8,485.C9 Total Credit(s) + 5,57322 Feq,s This Period $ 0.00 Total Debit(s) — 3,909.14 Service Charge — 0.00 Ending Balance $ 8,395.11 Account Details Deposits and Other Credits DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH 'EPOSIT - JEFF EY EPSTEIN PAYROLL ( AMOUNT 1,256.00 1.685.65 977.00 1,654.57 Checks Paid a incknos chock missing in soquonco CHECK TE AMOUNT 115 7/21 100.14 116 8/1 1256.00 117 8/1 2.158.00 Daily Balance Summary DAT [ BALANCE 7/15 6,731.03 7/19 7,987.03 7/21 9,572.54 COLONIAL BANK. N.A. MEMBER FDIC CHECK DATE AMOUNT 118 8/1 375.00 119 8/11 20.00 DATE BALANCE DATE BALANCE 7/25 10,549.54 8111 8,395.11 8/1 6,760.54 8/4 8,415.11 FINANCI . STRENGTH IN LOCAL HANDS 32 EFTA00007843 COLONIAL BANK Eagle Chsking Questions about your accou Colonial Connection. wwwcolanialbarilscom STATEMEN' PERIOD July 16, 2005 — August 12, 2005 Page 2 of 2 ACCOUNT NE ABER IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN If you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. Bimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us A you use our Ontne Barking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the manna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put your competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 1 Your came and account number 2 The dollar amount and tie dile of the suspected toot 3 A description d the error anion exptanaion as to why yeti bee. oe here is al error You do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we investigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular — Non—Eausinere Accounts) If you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline Banking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must hear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your rights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. • Your name and account number • A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. • The dollar amount and dale of Me suspected error We Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need more lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant Widen II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business days for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea your comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a written eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount back to your account You me( est for copes d the documents fiat we used ,,n our investigation PLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine pined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit to a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. To mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please 507-' 265 How to balance your Colonial Bank strement List any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or automated teller withdrawals from your account that are not on this statement. CHECK NO ASsOrltlr CIAO( NO I AlIourd DATE August 12, 2005 ENDING BALANCE SHOWN ON s THIS STATEMENT S 8,306.11 ADO (Q CtoOSHSNOI CREATE ON THIS STATEMENT S Eta ANY) TOLE COLONIAL BANK N.A. MEMBER FDIC $ $ orAL 3 SUBTRACT (-) TOTAL OUTSTAND NG ITEMS $ PRESENT BALANCE S EFTA00007844 Jeffrey E. Epstein EFTA00007845 Jeffrey E. Epstein EFTA00007846 THS IS YOUR RECEIPT Thank You! CO_LONIAL BANK wassccdcrataisaccfn ~eft OC LATE TRANSACTIONS Transact ons accepted on Satuiday ater 2 pm cars, may he pcstnii the following business day. The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Synital. Transaction Number, Dato and Amount Are Shown Below. F-0060 (Rev. 405) C8G Panting DDA CHECK DEPOSIT . 09:58 25Jul.05 Aft mds3201 r'ifitIN AVENUE 2022 $977.00 THIS IS YOUR RECEIPT Thånk You! C COLONIAL BANK:NA nneciorselnantoms Una MIC LATE TRANSACTIONS Transactions accepted on Saturday or alter 2 p.m. daily may be posted the following business day. The transaction indicated below is accepted in aCCOrdance with the terms and xi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. Bank Syrrool, Transaction Number. Date and Amount Are Shone Below F-0060 (Rev. i CEG Pnnting 12C DDA CHECK DEPOSIT 12:43 19Jul.05 AM 2 2 116 ads3201 2C22 $1,258.00 THIS IS YOUR RECEIPT Thank You! C COLONIAL BANK: N.A. war Coknalfink men Mambo FM LATE TRANSACTIONS Transactions accepted on Saturday or after 2 p.m. daily may be posted the following business day. The transaction indicated below is accepted in accordance with the terms and condtions specified on the signature card or in tho account rules ard regulations. Bank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. DDA CHECK DEPOSIT 11:55 23Aug.05 AN 2 4 mels3201 WORTH AVNE 21,27 $5,670.T1 F-006ø (net 405) COG Prmosg EFTA00007847 OO O.O sr-in:Mitre 4 thy • ....„ _ • sr ......_ _ ... Items br wean Arrtigisistinnttociale mint ars sualgelit =Mina me. the Federal Resew Baal Incite damn; Kaska arta Mbar cern casioarot the US ate not 0Masafed ; earl, *wham* & tolabaity of to row sans a • collectIOn Mal or by . 40eaed Is at Mk %YIN Ma Ord Credited 0 U.iDcilite. Al return lle$90.14fili 04,44 . :6 401eewnit It you. lbOOOLn at t o /0409 1 exchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right to dame your anoeue at a a ass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by COONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene sasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta bona day psernents fade Ow pec rat Pen In Ica bailees daft hem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear nears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared case ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton [err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and coaled n Dolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia, twangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays to ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by Carat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man AnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg business day Payment made Afar 2 Pre as pee in two tuseresee dark here tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; Reserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered cash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en es a canon oat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 credited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion =dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita Cann, Rank onann In via to sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by Crobnia Bert. ii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. Asaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing business day. Bernina Inn OW 2 Pm wit pat n two bosons Bart EFTA00007848 Whatever Your Trees Need, We've Got The Solution! True, we're arborists, we grew up loving trees, learned how to care for them, and we practice our craft everyday. That's only a few of the reasons to call Zimmerman Tree Service to prune your trees. Here are a few more: We're in...We're out...We're fast...We're clean. We can spot problems and take care of them before they become major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA00007849 etar1/2,.."-v> We're In, we're out, .;.; we're quick, <5;i , we're clean A:, A. I ' von t sft e4 1 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 AUTOCR* • CO10 PRESORTED STANDARD U.S. POSTAGE PAD DUNNE-RITE MARKETING SYSTEMS N. WEST PALM BEACH Fl 33405 3062 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BAILED WAY PALM BEACH FL 33480-4730 i • Mil EFTA00007850 Yahoo! Mail -I @yahoo.com Signed Rich As Hell and Free! Deter%) Reply - Forward - I Spam I Move... previous I Next i Back to Messages Check Mail I Compose J Search Mail Page 3 of 3 Search the Web Copyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback NOTICE: We c011eci personal Information on this site To learn more about now we use your mew-Matron see ow privacy pett y 10/6/2005 EFTA00007851 ( IN COLONIAL BANK N.A. • wrerecionatereccet tenter FDIC THIS IS The transaction indicated below is accepted in accordance with the terms and YOUR conditions specified on the signature card or in the account ales and regulations. RECEIPT Bank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. Thank You! LATE TRANSACTIONS Transactions accepted on Satteday Or atter 2 p.m. daily may be posted the following business day. F-0003 (Rev. 405) COG Preeng OfeIC "09;15 %POSIT 203u'i .05 All mds,1201 2 2 .26 2022 S5,670.00 EFTA00007852
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A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf
50D-NY-3027571 Type(s):1B, 1D, 1E Item # Type 1B146 Digital 1B145 Digital 1B144 Digital 1B143 Digital 1B142 Digital 1B141 Digital 1B140 General 1B139 General 1B138 General 1B137 General 1B136 Digital 1B135 General 1B134 General 1B133 General 1B132 General 1B131 General 1B130 General 1B129 General 1B128 General 1B127 General 1B126 General 1B125 General 1B124 Digital 1B123 Digital 1B122 Digital 1B121 Digital 1B120 Digital 1B119 Digital 1B118 Digital 1B117 Digital 1B116 Digital 1B115 Digital 1B114 General 1B113 General 1B112 Digital 1B111 Digital 1B110 General 1B109 Digital 1B108 Digital 1B107 Digital 1B106 Digital 1B105 General 1B104 General 1B103 Digital 1B102 Digital 1B101 General 1B100 General 1B99 Digital 1B98 Digital 1B97 Digital 1B96 Digital 1B95 General 1B94 General 1B93 General 1B92 General 1B91 General 1B90 General 1B89 General 1B88 General 1B87 Digital 1B86 General Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. (U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. (U) one (1) CD labelled "girl pics nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD05-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 1S3306G2UMJXEKGX (U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524CZSPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope containing:LSJ & GSJ Boat Log 2019 (U) Box containing Shredded paper (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One box containing: Photos, Photo negatives, letter (U) One red rope containing:Island blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes 1B85 Digital 1B84 Digital 1B83 Digital 1B82 Digital 1B81 Digital 1B80 Digital 1B79 Valuables 1B78 Digital 1B77 Valuables 1B76 General 1B75 Digital 1B74 Digital 1B73 Digital 1B72 Digital 1B71 Digital 1B70 Digital 1B69 Digital 1B68 Digital 1B67 Digital 1B66 Digital 1B65 Digital 1B64 Digital 1B63 Digital 1B62 Digital 1B61 Digital 1B60 Digital 1B59 Digital 1B58 Digital 1B57 Digital 1B56 Digital 1B55 Digital 1B54 Digital 1B53 Digital 1B52 Digital 1B51 Digital 1B50 Digital 1B49 Digital 1B48 Digital 1B47 Digital 1B46 Digital 1B45 Digital 1B44 Digital 1B43 Digital 1B42 Digital 1B41 Digital 1B40 Digital 1B39 Digital 1B38 Digital 1B37 Digital 1B36 Digital 1B35 Digital 1B34 Digital 1B33 Digital 1B32 Digital 1B31 Digital 1B30 Digital 1B29 Digital 1B28 Digital 1B27 General 1B26 General 1B25 General 1B24 General 1B23 General 1B22 General 1B21 General (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 (U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x $100). (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple IPhone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing: 1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's 1B20 General 1B19 General 1B18 General 1B17 General 1B16 General 1B15 General 1B14 General 1B13 General 1B12 General 1B11 General 1B10 General 1B9 General 1B8 General 1B7 General 1B6 General 1D6 ELSUR 1B5 General 1D5 ELSUR 1B4 General 1D4 ELSUR 1D3 ELSUR 1B3 General 1B2 General 1D2 ELSUR 1D1 ELSUR 1B1 General (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
EFTA00007157.pdf
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2025.07%20DOJ%20FBI%20Memorandum (1).pdf
U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its databases, hard drives, and network drives as well as physical searches of squad areas, locked cabinets, desks, closets, and other areas where responsive material may have been stored. These searches uncovered a significant amount of material, including more than 300 gigabytes of data and physical evidence. The files relating to Epstein include a large volume of images of Epstein, images and videos of victims who are either minors or appear to be minors, and over ten thousand downloaded videos and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, attorneys, and privacy and civil liberties experts combed through the digital and documentary evidence with the aim of providing as much information as possible to the public while simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal served only to protect victims and did not expose any additional third-parties to allegations of illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those materials and will not permit the release of child pornography. This systematic review revealed no incriminating “client list.” There was also no credible evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not uncover evidence that could predicate an investigation against uncharged third parties. Consistent with prior disclosures, this review confirmed that Epstein harmed over one thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is intertwined throughout the materials. This includes specific details such as victim names and likenesses, physical descriptions, places of birth, associates, and employment history. One of our highest priorities is combatting child exploitation and bringing justice to victims. Perpetuating unfounded theories about Epstein serves neither of those ends. To that end, while we have labored to provide the public with maximum information regarding Epstein and ensured examination of any evidence in the government’s possession, it is the determination of the Department of Justice and the Federal Bureau of Investigation that no further disclosure would be appropriate or warranted. After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. This conclusion is consistent with previous findings, including the August 19, 2019 autopsy findings of the New York City Office of the Chief Medical Examiner, the November 2019 position of the U.S. Attorney’s Office for the Southern District of New York in connection with the investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 conclusions of DOJ’s Office of the Inspector General. The conclusion that Epstein died by suicide is further supported by video footage from the common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the tier where Epstein’s cell was located from the SHU common area would have been captured by this footage. The FBI’s independent review of this footage confirmed that from the time Epstein was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next morning, nobody entered any of the tiers in the SHU. During this review, the FBI enhanced the relevant footage by increasing its contrast, balancing the color, and improving its sharpness for greater clarity and viewability. The full raw and enhanced videos are available at the following links: https://www.justice.gov/video-file1; https://www.justice.gov/video-file2.
EFTA00008220.pdf
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D.%20Masseuse%20List%20(Redacted) (1).pdf
*Redacted to protect potential victim information 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. MASSEUSES 40 45 50 55 60 65 70 75 *Redacted to protect potential victim information 37. 38. 39. . 41. 42. 43. 44. . 46. 47. 48. 49. . 51. 52. 53. 54. . 56. 57. 58. 59. . 61. 62. 63. 64. . 66. 67. 68. 69. . 71. 72. 73. 74. . 76. 77. *Redacted to protect potential victim information 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 10 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112. 113. 114. 115. 116. 117. 118. *Redacted to protect potential victim information 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. 153 153. 154. 155. 156. 157. 158. *Redacted to protect potential victim information 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. *Redacted to protect potential victim information 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. 235. 236. 237. 238. 239. 240. *Redacted to protect potential victim information 241. 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254.
EFTA00008120.pdf
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2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1).pdf
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a lengthy memorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues related to the proposed charges. For several weeks following submission of the prosecution memorandum and proposed indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, 2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a sexual offender, and agreed to a mechanism through which victims could obtain monetary damages. The USAO subsequently engaged in additional meetings and communications with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the federal investigation, which culminated in the signing of the NPA on September 24, 2007. The 1 As used in this Report, including in quoted documents and statements, the word “girls” refers to females who were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age of 18. ii NPA required Epstein to plead guilty in state court to the then-pending state indictment against him and to an additional criminal information charging him with a state offense that would require him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding recommendation that the state court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or “house arrest”). The NPA also included provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or the NPA prior to its signing. The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, however. For the next nine months, Epstein deployed his extensive team of prominent attorneys to try to change the terms that his team had negotiated and he had approved, while simultaneously seeking to invalidate the entire NPA by persuading senior Department officials that there was no federal interest at issue and the matter should be left to the discretion of state law enforcement officials. Through repeated communications with the USAO and senior Department officials, defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was “a quintessentially state matter.” After reviewing submissions by the defense and the USAO, on June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, to a criminal information charging him with procurement of minors to engage in prostitution. Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to the petition, the government, represented by the USAO, revealed the existence of the NPA, but did not produce it to the petitioners until the court directed it to be turned over subject to a protective order; the NPA itself remained under seal in the federal district court. After the initial filings and hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil cases against Epstein. 2 Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein received “gain time,” that is, time off for good behavior, and he actually served less than 13 months of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file, a state judge in September 2009 ordered it to be made public. By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two petitioners in the CVRA litigation. During the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial document productions, filed lengthy privilege logs in support of its withholding of documents, and submitted declarations from the AUSA and the FBI case agents who conducted the federal investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case be made public. During the course of the litigation, the court made numerous rulings interpreting the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly continued to settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, however, the Miami Herald published an extensive investigative report about state and federal criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami Herald, the government also immunized from prosecution Epstein’s co-conspirators and concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included interviews of eight victims and information from publicly available documents, the newspaper painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” that allowed him both to escape significant punishment for his past conduct and to continue his 3 Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ news/local/article220097825.html. iv abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the government’s actions.4 On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the victims about its intention to enter into the NPA.5 The court also found that letters the government sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] the victims to believe that federal prosecution was still a possibility.” The court also highlighted the inequity of the USAO’s failure to communicate with the victims while at the same time engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA would not be “made public or filed with the court.” The court ordered the parties to submit additional briefs regarding the appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s Manhattan residence found thousands of photos of nude and half-nude females, including at least one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in Manhattan. Meanwhile, after publication of the November 2018 Miami Herald report, the media and Congress increasingly focused attention on Acosta as the government official responsible for the NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered this outcome unacceptable, his office pursued a difficult and challenging case and obtained a resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims with the means to obtain monetary damages. Acosta’s press conference did not end the controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). v Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s victims—including victims of the conduct in Florida that was addressed through the NPA—spoke about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on August 29, 2019. After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation denied the petitioners their requested remedies and closed the case as moot. Among its findings, the court concluded that although the government had violated the CVRA, the government had asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had not litigated in bad faith. The court also noted it expected the government to “honor its representation that it will provide training to its employees about the CVRA and the proper treatment of crime victims,” as well as honoring its promise to meet with the victims. On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court’s order denying all of her requested remedies. In its responsive brief, the government argued that “as a matter of law, the legal obligations under the CVRA do not attach prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern District of Florida] because no criminal charges were brought.” Nevertheless, during oral argument, the government conceded that the USAO had not been “fully transparent” with the petitioner and had “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set for December 3, 2020. II. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald’s report and requesting that OPR “open an investigation into the instances identified in this reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened vi an investigation into the matter and would review the USAO’s decision to resolve the federal investigation of Epstein through the NPA.6 After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR included within the scope of its investigation an examination of the government’s conduct that formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford victims a reasonable right to confer with the government about the NPA before the agreement was signed and that the government affirmatively misled victims about the status of the federal investigation. During the course of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; current and former USAO staff and attorneys; current and former Department attorneys and senior managers, including a former Deputy Attorney General and a former Assistant Attorney General for the Criminal Division; and the former State Attorney and former Assistant State Attorney in charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys representing victims, and reviewed written submissions from victims, concerning victim contacts with the USAO and the FBI. OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the AUSA as subjects of its investigation based on preliminary information indicating that each of them was involved in the decision to resolve the case through the NPA or in the negotiations leading to the agreement. OPR deems a current or former Department attorney to be a subject of its investigation when the individual’s conduct is within the scope of OPR’s review and may result in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested that all of the subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. OPR received and reviewed written responses from all of the subjects, and subsequently conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject’s OPR interview. The subjects reviewed and provided comments on their respective interview transcripts and on OPR’s draft report. OPR 6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the status of the OPR investigation. vii carefully considered the comments and made changes, or noted comments, as OPR deemed appropriate; OPR did not, however, alter its findings and conclusions. Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and attorney professional responsibility rules as necessary to resolve the issues presented in this case and to determine whether the subjects committed professional misconduct. As part of its investigation, OPR examined the interactions between state officials and the federal investigators and prosecutors, but because OPR does not have jurisdiction over state officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the standards of professional conduct, OPR’s investigation focused on the actions of the subject attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his assistants’ conduct as it was known to the subjects at the time they performed their duties as Department attorneys. Additional evidence and information that came to light after June 30, 2008, when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent information. OPR’s investigation occurred approximately 12 years after most of the significant events relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, many of the subjects and witnesses were unable to recall the details of events or their own or others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly by extensive, contemporaneous emails among the prosecutors and communications between the government and defense counsel. These records often referred to the interactions among the participants and described important decisions and, in some instances, the bases for them. III. OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK OPR’s primary mission is to ensure that Department attorneys perform their duties in accordance with the highest professional standards, as would be expected of the nation’s principal law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. 8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in preparation for their interviews. viii investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations of misconduct against Department law enforcement agents when they relate to a Department attorney’s alleged professional misconduct. In its investigations, OPR determines whether a clear and unambiguous standard governs the challenged conduct and whether a subject attorney violated that standard. Department attorneys are subject to various legal obligations and professional standards in the performance of their duties, including the Constitution, statutes, standards of conduct imposed by attorney licensing authorities, and Department regulations and policies. OPR finds misconduct when it concludes by a preponderance of the evidence that a subject attorney violated such a standard intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that (1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not intentionally or recklessly violate the standard that governs the conduct, then it concludes that the subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude that a subject attorney’s conduct does not satisfy the elements necessary for a professional misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted inappropriately under the circumstances. OPR may also determine that the subject attorney’s conduct was appropriate under the circumstances.10 IV. ISSUES CONSIDERED In this investigation, OPR considered two distinct sets of allegations. The first relates to the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets of issues are described below and are analyzed separately in this Report. A. The Negotiation, Execution, and Implementation of the NPA In evaluating whether any of the subjects committed professional misconduct, OPR considered whether any of the NPA’s provisions violated a clear or unambiguous statute, professional responsibility rule or standard, or Department regulation or policy. In particular, OPR considered whether the NPA violated standards relating to (1) charging decisions, (2) declination of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants 9 28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring during their employment by the Department, regardless of whether the attorney left the Department before or during OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct of Department attorneys, even former employees, may assist Department managers in supervising future cases. 10 In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its standard policy, OPR declined to open an investigation into those allegations at that time in deference to the then-pending CVRA litigation. ix of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that OPR considered as to each of these issues are identified and discussed later in this Report. OPR also examined whether the evidence establishes that any of the subjects were influenced to enter into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and discusses in this Report significant events that occurred after the NPA was negotiated and signed that shed additional light on the USAO’s handling of the Epstein investigation. B. The District Court’s Conclusion That the USAO Violated the CVRA To address the district court’s adverse judicial findings, OPR assessed the manner, content, and timing of the government’s interactions with victims both before and after the NPA was signed, including victim notification letters issued by the USAO and the FBI and interviews conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear and unambiguous standard governing victim consultation or notification. OPR examined the government’s lack of consultation with the victims before the NPA was signed, as well as the circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s victims about the status of the federal investigation after the NPA was signed. V. OPR’S FINDINGS AND CONCLUSIONS OPR evaluated the conduct of each subject and considered his or her individual role in various decisions and events. Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein through a state-based plea and either developed or approved the terms of the initial offer to the defense that set the beginning point for the subsequent negotiations that led to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall responsibility for the government’s interactions or lack of communication with the victims is less clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR evaluates his conduct with respect to those decisions. A. Findings and Conclusions Relating to the NPA With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects did not commit professional misconduct with respect to the development, negotiation, and approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a subject attorney intentionally or recklessly violated a clear and unambiguous standard governing the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict Epstein on federal charges or that prohibited his decision to defer prosecution to the state. Furthermore, none of the individual terms of the NPA violated Department or other applicable standards. As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and Department policy to resolve the case as he deemed necessary and appropriate, as long as his decision was not motivated or influenced by improper factors. Acosta’s decision to decline to initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not x find evidence that his decision was based on corruption or other impermissible considerations, such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense efforts to have the matter returned to the state for whatever result state authorities deemed appropriate, and he refused to eliminate the incarceration and sexual offender registration requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, or to any other significant decision that benefited Epstein. The contemporaneous records show that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper role of the federal government in prosecuting solicitation crimes resulted in his preference for a state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional misconduct by resolving the federal investigation of Epstein in the way he did or that the other subjects committed professional misconduct through their implementation of Acosta’s decisions. Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation through the NPA constitutes poor judgment. Although this decision was within the scope of Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA was a flawed mechanism for satisfying the federal interest that caused the government to open its investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein was limited by principles of federalism, under which the independent authority of the state should be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state authorities by encouraging them to do more. However, Acosta failed to consider the difficulties inherent in a resolution that relied heavily on action by numerous state officials over whom he had no authority; he resolved the federal investigation before significant investigative steps were completed; and he agreed to several unusual and problematic terms in the NPA without the consideration required under the circumstances. In sum, Acosta’s application of federalism principles was too expansive, his view of the federal interest in prosecuting Epstein was too narrow, and his understanding of the state system was too imperfect to justify the decision to use the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the NPA and the other three subjects who were supervisors left the USAO, were transitioning to other jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination and communication during the negotiations and before approving the final NPA. The NPA was a unique resolution, and one that required greater oversight and supervision than Acosta provided. B. Findings and Conclusions Relating to the Government’s Interactions with Victims OPR further concludes that none of the subject attorneys committed professional misconduct with respect to the government’s interactions with victims. The subjects did not have a clear and unambiguous duty under the CVRA to consult with victims before entering into the NPA because the USAO resolved the Epstein investigation without a federal criminal charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA rights to attach unless and until federal charges had been filed, and the federal courts had not established a clear and unambiguous standard applying the CVRA before criminal charges were brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose of silencing victims. Nonetheless, the lack of consultation was part of a series of government interactions with victims that ultimately led to public and court condemnation of the government’s xi treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the Department’s mission to minimize the frustration and confusion that victims of a crime endure. OPR determined that none of the subjects was responsible for communications sent to certain victims after the NPA was signed that described the case as “under investigation” and that failed to inform them of the NPA. The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false because the government in fact continued to investigate the case in anticipation that Epstein would not fulfill the terms of the NPA. However, the letters risked misleading the victims and contributed to victim frustration and confusion by failing to provide important information about the status of the investigation. The letters also demonstrated a lack of coordination between the federal agencies responsible for communicating with Epstein’s victims and showed a lack of attention to and oversight regarding communication with victims. After the NPA was signed, Acosta elected to defer to the State Attorney the decision whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights requirements. Although Acosta’s decision was within his authority and did not constitute professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to make certain that the state intended to and would notify victims identified through the federal investigation about the state plea hearing. His decision left victims uninformed about an important proceeding that resolved the federal investigation, an investigation about which the USAO had communicated with victims for months. It also ultimately created the misimpression that the Department intentionally sought to silence the victims. Acosta failed to ensure that victims were made aware of a court proceeding that was related to their own cases, and thus he failed to ensure that victims were treated with forthrightness and dignity. OPR concludes that the decision to postpone notifying victims about the terms of the NPA after it was signed and the omission of information about the NPA during victim interviews and conversations with victims’ attorneys in 2008 do not constitute professional misconduct. Contemporaneous records show that these actions were based on strategic concerns about creating impeachment evidence that Epstein’s victims had financial motives to make claims against him, evidence that could be used against victims at a trial, and were not for the purpose of silencing victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to victims’ feelings that the government was intentionally concealing information from them. After examining the full scope and context of the government’s interactions with victims, OPR concludes that the government’s lack of transparency and its inconsistent messages led to victims feeling confused and ill-treated by the government; gave victims and the public the misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The overall result of the subjects’ anomalous handling of this case understandably left many victims feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes that the victims were not treated with the forthrightness and sensitivity expected by the Department. xii VI. ORGANIZATION OF THE REPORT The Report is divided into three chapters. In Chapter One, OPR describes the relevant federal, state, and local law enforcement entities involved in investigating Epstein’s criminal conduct, as well as the backgrounds of the five subjects and their roles in the events in question. OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with the subjects. In Chapter Two, OPR sets forth an extensive account of events relating to the federal investigation of Epstein. The account begins with the initial complaint in March 2005 by a young victim and her parents to the local police—a complaint that launched an investigation by local law enforcement authorities—and continues through the mid-2006 opening of the federal investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with the terms of the NPA during his incarceration and until his term of home detention ended in July 2010. After describing the relevant events, OPR analyzes the professional misconduct allegations relating to the decisions made regarding the development and execution of the NPA. OPR describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ conduct. Chapter Three concerns the government’s interactions with victims and the district court’s findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ conduct in light of the pertinent standards. OPR sets forth the extensive factual detail provided in Chapters Two and Three, including internal USAO and Department communications, because doing so is necessary for a full understanding of the subjects’ actions and of the bases for OPR’s conclusions.
2023.06.27%20OIG%20Statement (1).pdf
DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical Examiner determined that Epstein died by suicide. Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely and securely. Today’s report identified many of these same operational challenges, including significant job performance and management failures on the part of BOP personnel; widespread disregard of BOP policies; and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at risk for suicide. For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC New York staff failed to undertake required measures designed to ensure Epstein and other inmates were accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system was fully functional, resulting in limited recorded video evidence. While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence contradicting the FBI’s determination that there was no criminality in connection with how Epstein died. The combination of negligence, misconduct, and outright job performance failures documented in today’s report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the opportunity to seek justice through the criminal justice system. The fact that these chronic problems and failures have been recurring ones does not excuse them, and gives additional urgency to the need for DOJ and BOP leadership to address them. 2 To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to oversight.gov. Thank you for joining me today. (Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.)
EFTA00008020.pdf
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2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel (1).pdf
Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and phone numbers. I repeatedly questioned whether this was the full set of documents responsive to my request and was repeatedly assured by the FBI that we had received the full set of documents. Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession of thousands of pages of documents related. to the investigation and indictment. of Epstein. Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein files to my office~ including all records;documents, audio and video recordings, and materials related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. There will be no withholdings or limitations to my ot your access. The Department ofJustice will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. I am also directing you to conductan immediateinvestigation into Why tny order to the FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and proposed personnel action within 14 days. I appreciate youtimmediate attention to this importantntatter. I know that we are both comntitted to transparency for the American people, and I look forward to continuing to work 'With you to• serve our President and out country; ~ • ci:,ri:ly, . . • av.~ i; • • e:la.Bondi Attorney Gerteral
B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf
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C.%20Contact%20Book%20(Redacted) (1).pdf
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Charlotte raJrlaxl The Hon Rup~rt Fahweather, Ms Catherine Falrweather,Ambassa• dor & Lady Fakhre, Annada & Jas- mine .. :, . . . r de Fakhre, Danny & Chris• tine • .. : II' • • l Faulkner, Terence & Fallah Ms Christina *Redactions for personal contact information Felix, Helena Flennes, Martin • J I Fifer, Chuck Figg, Christopher & Cllarlotte t I I • • Finklestein, Howard *Redactions for personal contact information N Ul Ip} Astrid --- •. l , U & clnda *Redactions for personal contact information N O'\ Fro~t. Mr David & Lady Carma II • II • • .!. manda Fulhurst Tares-a FurstenbuiAlex , A'rrrrwra Garson Jeremy Gaetani! Rufreido Gardner. Adam • • t • h l el German-Rlbon Catriona *Redactions for personal contact information tv '1 . . . . . Lady I , I • II , • Glentworth, Edmund & Emily *Redactions for personal contact information N 00 I . . . . . . Itri . ~ . . &Emma Gregg Geordie &Kath· Griffen! 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Epstein%20Records%203.pdf
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2023.06.27%20OIG%20Press%20Release (1).pdf
DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the Inspector General’s (OIG) investigation was the conduct of BOP personnel. The DOJ OIG investigation and review identified: • Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his locked cell on August 10 at approximately 6:30 a.m. o MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, 2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York Psychology Department determined that Epstein needed to be housed with an appropriate cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was assigned a new cellmate. o MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit (SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s death failed to carry out these responsibilities. Specifically, only one SHU cell search was documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on August 9. MCC New York staff falsified count slips and round sheets to show that they had been performed when they were not, leaving Epstein unobserved for hours before his death. Following a DOJ OIG investigation, two MCC New York employees were charged criminally with falsifying BOP records. The charges were dismissed upon compliance by the employees with the terms of deferred prosecution agreements they entered into with the U.S. Attorney’s Office for the Southern District of New York. That office declined prosecution for 2 other MCC New York employees who the OIG found created false documentation on earlier dates and times not proximate to the Epstein’s death. o MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to ensure the functionality of the video camera surveillance system. This investigation and review revealed longstanding deficiencies with MCC New York’s security camera system. Although video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to not record video starting in late July 2019 and continuing through the date of Epstein’s death. • Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing operational challenges that negatively affect the BOP’s ability to operate its institutions safely and securely. Many of those same operational challenges, including staffing shortages, managing inmates at risk for suicide, maintaining functional security camera systems, management failures, and widespread disregard of BOP policies and procedures, were again identified by the OIG during this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most high profile inmates. • No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s death and determined it was not the result of a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not uncover evidence contradicting the FBI’s determination regarding the absence of criminality in connection with Epstein’s death. The combination of negligence, misconduct, and outright job performance failures documented in the report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the opportunity to seek justice through the criminal justice process. The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for DOJ and BOP leadership to address the chronic problems plaguing the BOP. The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional institutions. The BOP agreed with all recommendations. Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- and-supervision-jeffrey Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General discussing the report’s findings. The video and a downloadable transcript are available at the following link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- bops-custody-care-and 3 ###
2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report (1).pdf
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Epstein%20Part%2003.pdf
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2023.06%20OIG%20Memorandum%2023-085 (1).pdf
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Epstein%20Part%2006.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 491 Page 1 ~ b7D - 2; Page 2 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 3 ~ b6 - 5; b7C - 5; b7D - 2; Page 4 ~ b3 - l; b6 - 1, -3, -5; b7C - l I -3, - 5; b7D - 2; Page 5 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 6 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 7 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 8 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 9 ~ b3 - l; b6 - 1, -3, -5; b7C - l I -3, - 5; b7D - 2; Page 10 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 11 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 12 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 13 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 14 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 16 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 17 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; 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b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 53 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 54 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 55 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 56 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 57 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 58 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 59 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 60 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 61 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 62 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 63 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 64 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 65 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 66 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 67 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 68 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 69 - b7D - 2; Page 70 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 71 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 72 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 73 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 74 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 75 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 76 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 77 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 78 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 79 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 80 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 81 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 82 - b3 - l; b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 83 - b3 - l; b6 - 3, -5; b7C - 3, - 5; b7D - 2; Page 84 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 85 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 86 - b3 - l; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 87 - b6 - 4, -5, -7; b7C - 4, -5, -7; b7D - 2; Page 88 - b3 - l; b6 - 3, -4, -5; b7C - 3, -4, -5; b7D - 2; Page 89 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 90 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 91 - b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 92 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 93 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 94 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 95 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 96 - b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7D - 2; Page 97 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2 ; Page 98 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 99 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 100 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 101 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 102 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 103 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 104 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 105 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 106 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 107 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 108 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 109 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 110 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 111 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 112 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 113 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 114 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 115 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 116 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 117 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 118 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 - b6 - 5; b7C - 5; b7D - 2; Page 121 ~ b6 - 5; b7C - 5; b7D - 2; Page 122 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 123 ~ b6 - 5; b7C - 5; b7D - 2; Page 124 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 125 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 126 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 127 ~ b6 - 5; b7C - 5; b7D - 2; Page 128 - b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 129 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 130 ~ b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 131 ~ b7D - 2; Page 132 ~ b6 - 5; b7C - 5; b7D - 2; Page 133 - b6 - 4, -5; b7C - 4, -5; b7D - 2; Page 134 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 135 ~ b7D - 2; Page 136 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 138 - b7D - 2; Page 139 ~ b7D - 2; Page 140 ~ b6 - l; b7C - l; b7D - 2; Page 141 ~ b6 - 1; b7C - l; b7D - 2; Page 142 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 143 - b6 - 5; b7C - 5; b7D - 2; Page 144 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 145 ~ b6 - 5; b7C - 5; b7D - 2; Page 146 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 147 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 148 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 149 ~ b6 - 5; b7C - 5; b7D - 2; Page 150 ~ b3 - 1; b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 151 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 152 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 153 ~ b6 - 5; b7C - 5; b7D - 2; Page 154 ~ b6 - 5; b7C - 5; b7D - 2; Page 155 - b6 - 4, -5; b7C - 4, -5; b7D - 2; Page 156 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 158 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 160 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 161 - b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 162 ~ b5 - 1, -2; b6 - l; b7C - 1; b7D - 2; Page 163 ~ b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 164 - b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 165 - b3 - 1; b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 166 ~ b5 - 1, -2; b7D - 2; Page 167 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 168 - b6 - 5; b7C - 5; b7D - 2; Page 169 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 170 - b6 - 5; b7C - 5; b7D - 2; Page 171 ~ b6 - 5; b7C - 5; b7D - 2; Page 172 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 173 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 174 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 175 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 176 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 177 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 178 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 179 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 180 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 181 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 182 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 183 - b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 184 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 185 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 18 6 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 187 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 188 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 189 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 190 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 191 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 192 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 193 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 194 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 195 ~ b6 - 5; b7C - 5; b7D - 2; Page 196 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 197 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 198 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 199 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 200 - b6 - 5; b7C - 5; b7D - 2; Page 201 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 202 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 203 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 204 ~ b6 - 5; b7C - 5; b7D - 2; Page 205 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 206 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 207 ~ b6 - 5; b7C - 5; b7D - 2; Page 208 ~ b6 - 5; b7C - 5; b7D - 2; Page 209 - b6 - 5; b7C - 5; b7D - 2; Page 210 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 211 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 212 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 213 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 214 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 215 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 216 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 217 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 218 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 219 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 220 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 221 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 222 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 223 - b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 224 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 225 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 226 ~ b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 227 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 228 - b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 229 ~ b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 230 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 231 ~ b3 - l; b6 - 5; b7C - 5; b7D - 2; Page 232 - b6 - 5; b7C - 5; b7D - 2; Page 233 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 234 ~ b6 - 5; b7C - 5; b7D - 2; Page 235 ~ b6 - 5; b7C - 5; b7D - 2; Page 236 - b6 - 5; b7C - 5; b7D - 2; Page 237 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 238 ~ b6 - 5; b7C - 5; b7D - 2; Page 239 ~ b7D - 2; Page 240 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 241 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 242 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 243 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 244 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 245 - b3 - 1; b6 - 1, -2, - 5, -8; b7C - 1, -2, -5, -8; b7D - 2; Page 246 - b6 - 5; b7C - 5; b7D - 2; Page 247 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 248 ~ b3 - l; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 249 ~ b7D - 2; Page 250 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 252 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 253 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 254 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 255 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 256 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 257 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 258 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 259 ~ b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 260 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 261 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 262 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 263 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 264 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 265 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 266 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 267 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 268 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 269 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 270 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 271 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 272 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 273 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 274 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 275 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 276 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 277 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 278 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 279 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 280 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 281 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 282 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 283 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 284 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 285 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 286 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 287 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 288 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 289 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 290 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 291 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 292 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 293 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 294 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 295 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 296 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 297 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 298 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 299 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 300 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 301 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 302 ~ b6 - 8; b7C - 8; b7D - 2; Page 304 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 305 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 306 - b3 - 1; b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 307 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 308 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 309 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 310 - b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 311 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 312 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 313 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 314 ~ b6 - 5, - 8; b7C - 5, - 8; b7D - 2; Page 315 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 316 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 317 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 318 ~ b3 - l; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 319 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 320 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 321 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 322 ~ b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 323 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 324 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 325 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 326 ~ b6 - 8; b7C - 8; b7D - 2; Page 327 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 328 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 329 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 330 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 331 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 332 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 333 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 334 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 335 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 336 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 337 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 338 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 339 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 340 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 341 ~ b6 - 8; b7C - 8; b7D - 2; Page 342 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 344 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 345 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 346 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 347 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 348 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 349 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 350 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 351 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 352 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 353 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 354 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2 ; Page 355 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 356 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 357 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 358 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 359 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 360 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2 ; Page 361 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 362 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 363 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 364 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 365 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 366 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 367 - b6 - 1, -5,- 8; b7C - 1, -5,- 8; b7D - 2; Page 368 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 369 ~ b3 - 1; b6 - 1, - 3, - 5, - 8; b7C - 1, - 3, - 5, - 8; b7D - 2; Page 370 - b6 - 1 , -5, - 8 ; b7C - 1 , -5 / - 8 ; b7D - 2 ; Page 371 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 372 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2 ; Page 373 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 374 - b6 - 1, -5, -8; b7C - 1, -5 / -8; b7D - 2; Page 375 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 376 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 378 ~ b6 - 8; b7C - 8; b7D - 2; Page 380 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 382 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 383 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 384 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 385 ~ b6 - 8; b7C - 8; b7D - 2; Page 38 6 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 387 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 388 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 389 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 390 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 391 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 392 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 393 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 394 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 395 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 396 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 397 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 398 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 399 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 400 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 401 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 402 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 403 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 404 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 405 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 406 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 407 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 408 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 409 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 410 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 411 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 412 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 413 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 414 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 415 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 416 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 417 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 418 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 419 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 420 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 421 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 422 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 423 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 424 - b3 - 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 425 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 426 ~ b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 427 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 428 - b3 - 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 429 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 430 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 431 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 432 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 433 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 434 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 435 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 436 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 437 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 438 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 439 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 440 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 441 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 442 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 443 ~ b3 - 1; 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I I 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 - S~P to capture subpoena request. SUB - FF to capture forfeiture related materials. 03956-2966 b6 -2 b7C -2 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Date: 11/06/2006 From: Miami L-1 / PBCRA Contact: AF! ---------------------' Approved By:_! _______ h.J" 30 Drafted By: ~ Case ID # : ~E.._ __ M_M ___ 1_0_8_0_6_2 ___ F_F ___ ( P_e_fl:.....1el.iF1 g) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA~! _____ .....il I I who advised that the criminal investigation into activities of Jeffrey Epstein is· ongoing. It is anticipated that~I ____________________ ___.! On 9/13/06. writer providedlL-_______ _J..l __ ~ IAUSA ~n·t-nni~ B~rnesl l ---------------' I !located atl I Palm Beach, F loricta. I I IInvestiaation has revealed that b6 -2 b7C -2 bS -1 b6 -2 b7C -2 b6 -1, -3 b7C -1, -3 bS -2 ,-----------------------, b6 -1, -2 , -3 Additional I I b7c -1 -2 -3 t----------------------------------'lis bS -2, , __________ ____.!AFI ... I __________ ____. ♦♦ 03956-2967 b6 -2 b7C -2 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Date: 03/23/2007 L-1 / PBCRA Con tact: AFI L------------------------I Approved By: IL--....,...-----.....11{}:': Drafted By: I Case ID #: ✓i E._ __ M_M ___ 1_0_8_0_6_2 ___ F_F __ (_P_e_n_.ding) Tit1e: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION b6 -2 b7C -2 Synopsis: To update status of forfeiture investigation. Details: Investi ation has revealed that The FBI intends to ursue rl_o_c_a_t_e_d----"a~t"'-1-________ _____. Palm Beach, FL.._ _____ ~ ______ W~r=-iter met with case agent, SA!.......,. __ ....,......,.._~ I !on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoin:. It is anticipated that! J 1 I .._ _____________ __. On 3/22/07£ AUSA Antonia Barnes tele honicall contacted writer and AUSA Barnes AFI ♦♦ b6 -1, -3 b7C -1, -3 b5 -2 b5 -1 b6 -2 b7C -2 bS -2 b6 -1, -2 b7C -1, -2 b6 -2 b7C -2 ,~·-________ ,._.-'-- • ...a·;..;·__,·---·-· ---;;,;· -----... -.. ------· ~---"-'-"------------... ----·-----................................ - ----------------" ........ • -·. -----·......;;··--· --------·--·· ... ··---·'---'-"·-.....,··;a..· ... --·------·--------.......a.· ... ·.---... -."-. -'--'--'-4 FD-794 Revised 10-11-2005 Request Type: C Advance Ci Expense Payment Type: (. Commercial C Confidential •· FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST DRAFT TYPE Fotieiture or Drug Related?: Catalog: P- Yes CW r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) lsocial Security Number: Date of Request: I 04/05/2007 b6 -2 ,__D-iv-ls-io_n_: ______ _,l,..S-ec-t-io_n_: _______ ..,!_U_n-it: ______ ....,.IT_e_le_p_h_o_n_e_N_u_m_b_e_r:---t-F-il_e_N_u_m_b_e_r: ____ b7C -2 Miami 3460 / 1295 Squad L-1 I l31EMMM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Pavee Name~ !Social Security or Taxpayer ID Number: b6 -1 b7C -1 b5 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Title Search APPROVAL Signature Supervisor: SAC/ ASAC /AO/ SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Group Number: Obligation Number: Document Number: Signature-of Cashier: EXPENSE PROCESSING Tota!: Date: Document Number: Draft Number: Signature of Cashier: FD-794 (Revised 10-11-2005) Page 1 of 1 Amount: Follow Up Date: Draft Number: Date: b7E -9 FD-794 Revised 10-11-2005 Request Type <1i Advance (', Expense : Payment Type: @ Commercial 0 Confidential • FEDERAL BUREAU OF INVESTIGATI • _PAYMENT REQUEST DRAFT TYPE Forfeiture or Drug Related?: Catalog: eJ Yes cw 0 ·No INFORMATION ABOUT THE REQUESTING EMPLOYEE Offici a I Bu rea u Name: (Last First Middle) !Social Securitv Number: Date of Request: 05/01/2007 Division: Section: Unit: Te!e hone Number: File Number: _ ........ _______ --t Miami 3460 / 1295 Squad L-1 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE !Social Security or Taxpayer ID Number: bS -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: Certified Copies of Corporate Records Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Follow Up Date: ·PB-;J. Document Number: Draft Number: Signature of Cashier: Date: SETTLEMENT OF ADVANCE Prior Month Advance Balance: ----------- This Advance: __________ _ Less: Receipts: __________ _ Funds Returned and/or Cash on Hand: __________ _ Amount to be Reimbursed: ----------- 03956-2980 EXPENSE PROCESSING Document Number: Draft Number: Signature of cashier: Date: FD-794 (Revised 10-11-2.005) b6 -2 b7C -2 b6 -2 b7C -2 b7E -9 I , . , fD-794 Revised 10-11-2005 Request Type: ti" Advance (' Expense Payment Type: @ Commercial (', Confidential FEDERAL BUREAU OF INVESTIGATI PAYMENT REQUEST DRAFTTYPE Forfeiture or D~ug Related?: • I? Yes Catalog: cw r No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) lsoclal Security Number: Date of Request: DS/01/2OO7 b6 -2 Division: Miami ' Section: IUnit: !Telephone Number: 3460 / 1295 Squad L-1 I File Number: o?C - 2 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security or Taxpayer ID Number: Justification: bS -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by finance Only Catalog: Item Number: Description: Amount: Certified Copies •Of Corporate Records Total: re Supervisor: - SAC/ ASAC /AO/ SAS: - Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING Vendor Number: Group Number: Obligation Number: Document Number: Signature of Cashier: Date: SETTLEMENT OF ADVANCE Prior Month Advance Balance: ----------- This Advance: __________ _ Less: Receipts: __________ _ Funds Returned and/or Cash on Hand: __________ _ Amount to be Reimbursed: EXPENSE PROCESSING Document Number: Draft Number: Signature of Cashier: Date 5Alo;i Follow Up Date: Draft Number: Date: b6 -2 b7C -2 b7E -9 FD-794 (Revised 10-11-2005) R \ 31 f..-MM - IO <tDlo;) --Ff--cths6-2t/ Page 1 of l FEDERAL BUREAU OF INVESTIGATION (Rev. 06-04-2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1 / PBCRA Date: 02/11/2008 Contact: AFI I -------------------- Approved By: _I _______ ~ Drafted By: Case ID #:vfiE-MM-108062-FF ( Pel"l:EiiB~) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION b6 -2 b7C -2 Synopsis: Report status of forfeiture investigation. Details: Investi ation has revealed that b6 -1, -2, -3 b7C -1, -2, -3 AFI "'I b5 -2 ~----........ ....;..;;.;;..;;;;..-_____________________ ,__ AFI._I ___ ..... several occasions re AUSA Barnes Palm Beach, FL which is met with AUSA Antonia J. Barnes on - b5 -1, -2 b6 -1, -2 b7C -1, -2 Writer met with case agent, SA! 1 ~i---------.1 on 2/7/08 who advised that the crimina1 b6 -1 investigation into activities of JEFFREY EPSTEIN is ongoing. b7c -1 This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly. ♦♦ (j) @ ' (Rev. 05•01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Attn: SA Date: 09/18/2008 ..,,_---,ee=-=.,,,......--------' PB-1, PBCRA From: Miami PB-1, PBCRA Con tact: AFI ...._ ___________________ ___, b6 -2 b7C -2 Approved By: .... I ______ I/Y# Drafted By: ~I __________ ..... ~cm Case ID #:-kE-MM-108.062-FF (Pe'A:Eiin~) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION ' \ Synopsis: Request closing of forfeiture subfile FF. Details: Investi ation has revealed that b6 -1, -2, -3 t----------,,-=ee'"T""---------------------------,b7C -1, -2, -3 bS -2 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. (t "1 [,11" • ♦♦ 'Jl'\..p b6 -2 b7C -2
Epstein%20Part%2005.pdf
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Page 139 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 140 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 141 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 142 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 143 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 144 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 145 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 146 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 147 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 148 - b3 - l; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 149 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 150 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 151 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 152 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; Page 153 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 154 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 155 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 156 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 157 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 158 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 159 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 160 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 161 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 162 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 163 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 164 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 165 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 166 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 167 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 168 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 169 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 170 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 171 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 172 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 173 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 174 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 175 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 176 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 177 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 178 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 179 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 180 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 181 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 182 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 183 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 184 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 185 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 18 6 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 187 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 188 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 189 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 190 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 191 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 192 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 193 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 194 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 195 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 196 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 197 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 198 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 199 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 200 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 201 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 202 - b3 - 1; b6 - 1, -3 f - 5; b7C - 1, -3, -5; Page 203 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 204 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 205 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 206 ~ b3 - 1; b6 - 1, - 3; b7C - 1, - 3; Page 207 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 208 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 209 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 210 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 211 - b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3, -5; Page 212 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 213 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 214 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 215 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 216 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 217 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 218 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 219 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 220 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 221 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 222 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 223 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 224 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 225 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 226 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 227 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 228 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 229 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 230 - b3 - l; b6 - 1, -3; b7C - 1, -3; Page 231 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 232 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 233 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 234 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 235 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 236 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 237 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 238 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 239 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 240 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 241 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 242 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 243 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 244 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 245 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 246 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 247 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 248 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 249 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 250 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 251 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 252 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 253 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 254 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 255 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 256 - b3 - l; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 257 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 258 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 259 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 260 ~ b3 - 1; b6 - 1, - 3; b7C - 1, - 3; Page 261 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 262 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 263 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 264 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 265 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 266 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 267 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 268 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 269 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 270 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 271 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 272 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 273 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 274 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 275 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 276 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 277 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 278 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 279 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 280 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 281 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 282 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 283 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 284 - b3 - l; b6 - 1, -3; b7C - 1, -3; Page 285 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 286 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 287 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 288 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 289 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 290 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 291 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 292 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 293 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 294 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 295 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 296 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 297 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 298 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 299 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 300 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 301 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 302 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 303 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 304 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 305 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 306 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 307 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 308 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 309 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 310 - b3 - l; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 311 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 312 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 313 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 314 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; Page 315 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 316 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 317 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 318 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 319 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 320 - b3 - 1; b6 - 1, -3; 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Page 343 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 344 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 345 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 346 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 347 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 348 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 349 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 350 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 351 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; Page 352 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 353 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 354 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 355 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 356 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 357 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 358 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; b7E - l; Page 359 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 360 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 361 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 362 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 363 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 364 - b3 - l; b6 - 1, -3; b7C - 1, -3; b7E - l; Page 365 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 366 - b3 - 1; b6 - 1, -3; b7C - 1, - 3; Page 367 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 368 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7E - l; Page 369 - b3 - 1; b6 - 1, -3; b7C - 1, - 3; Page 370 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 371 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 372 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 373 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; Page 374 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 375 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 376 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 377 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 378 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 379 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 380 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 381 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 382 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 383 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 384 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 385 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 38 6 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 387 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 388 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 389 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 390 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 391 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 392 - b3 - l; b6 - 1, -3; b7C - 1, -3; Page 393 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 394 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 395 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 396 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 397 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 398 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 399 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 400 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 401 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 402 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 403 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 404 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 405 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 406 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 407 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 408 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 409 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 410 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7E - l; Page 411 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 412 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 413 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 414 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 415 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 416 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; b7E - l; Page 417 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 418 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 419 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 420 - b3 - 1; b6 - 1, -3; b7C - 1, - 3 ; Page 421 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 422 ~ b3 - 1; b6 - 1, - 3; b7C - 1, - 3; Page 423 - b3 - 1; b6 - 1, -3; b7C - 1, - 3 ; Page 424 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 425 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 426 ~ b3 - l; b6 - 1, -3; b7C - 1, -3; Page 427 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; Page 428 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 429 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 430 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 431 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 432 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 433 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 434 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 435 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 436 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 437 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 438 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 439 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 440 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 441 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 442 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 443 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 444 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 445 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 446 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 447 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 448 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7E - l; Page 449 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 450 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 451 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 452 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 453 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 454 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 455 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 456 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 457 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 458 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 459 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 460 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 461 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 462 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 463 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 464 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 465 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 466 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 467 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 468 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 469 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 470 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 471 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; b7E - l; Page 472 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 473 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 474 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 475 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 476 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; Page 477 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 478 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 479 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 480 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 481 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 482 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 483 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 484 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 485 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 48 6 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; 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b7C - 1, -3, -5; Page 507 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 508 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 509 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 510 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 511 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 512 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 513 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 514 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 515 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 516 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 517 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; Page 518 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 519 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 520 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 521 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 522 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 523 - b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 524 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; Page 525 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; b7E - l; Page 526 - b3 - l; 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Epstein%20Part%2010.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 547 Page 1 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 2 ~ b7D - 1; Page 3 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 4 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 5 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 6 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 7 ~ b3 - l; b6 - 1,-5; b7C - 1, -5; b7D - 1; Page 8 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 9 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 10 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 11 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 12 ~ b7D - 1; Page 13 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 14 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 15 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 16 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 17 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 18 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 19 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 20 ~ b7D - 1; Page 21 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 22 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 23 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 24 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 25 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 26 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 27 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 28 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 29 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 30 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 31 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 32 ~ b7D - 1; Page 33 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 34 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 35 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 36 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 37 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 38 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 39 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 40 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 41 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 42 ~ b7D - 1; Page 43 ~ b3 - 1; b6 - 1, - 5; b7C - 1, - 5; b7D - 1; Page 44 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 45 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 46 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 47 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 48 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 49 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 50 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 51 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 52 - b7D - 1; Page 53 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 54 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 55 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 56 - b7D - 1; Page 57 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 58 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 59 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 60 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 61 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 62 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 63 - b3 - l; 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Page 86 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 87 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 88 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 89 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 90 - b7D - 1; Page 91 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 92 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 93 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 94 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 95 - b 3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 96 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 97 - b3 - 1; b6 - 1, - 5; b7C - 1, - 5; b7D - 1; Page 98 - b 3 - l; b6 - 1,-5 ; b7C - 1,-5; b7D - l; Page 99 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 100 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 101 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 102 - b7D - 1; Page 103 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 104 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 105 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 106 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 107 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 108 - b7D - 1; Page 109 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 110 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 111 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 112 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 113 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 114 ~ b7D - l; Page 115 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 116 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 117 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 118 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 119 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 120 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 121 - b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 122 ~ b7D - l; Page 123 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 124 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 125 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 126 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 127 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 128 ~ b7D - l; Page 129 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 130 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 131 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 132 ~ b3 - l; b6 - 1,-5; b7C - 1,-5; b7D - l; Page 133 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 134 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 135 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 136 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 137 - b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 138 - b7D - 1; Page 139 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 140 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 141 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 142 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 143 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 144 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 145 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 146 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 147 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 148 - b6 - 1,-5; b7C - 1,-5; b70 - 1; Page 149 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 150 ~ b7D - l; Page 151 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 1; Page 152 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 153 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 154 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 155 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 156 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 157 - b6 - 1,-5; b7C - 1,-5; b70 - 1; Page 158 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 159 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 160 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 161 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 162 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 163 ~ b6 - l; b7C - l; b7D - 1; Page 164 ~ b7D - l; Page 165 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 166 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 167 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 168 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 169 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 170 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 171 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 172 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 173 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 174 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 175 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 176 ~ b6 - 1; b7C - l; b7D - 1; Page 177 ~ b6 - 1; b7C - l; b7D - 1; Page 178 ~ b7D - l; Page 179 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 180 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 181 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 182 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 183 - b6 - 1,-5; b7C - 1,-5; b70 - 1; Page 184 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 185 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 18 6 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 187 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 188 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 189 - b6 - 1,-5; b7C - 1,-5; b7D - l; Page 190 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 191 - b6 - 1; b7C - l; b7D - 1; Page 192 - b7D - 1; Page 193 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 194 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 195 ~ b6 - 1,-5; b7C - 1,-5; b7D - l; Page 196 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 197 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 198 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 199 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 200 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 201 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 202 - b6 - 1,-5; b7C - 1,-5; b70 - 1; Page 203 - b6 - 1,-5; b7C - 1,-5; b70 - 1; Page 204 ~ b6 - 1; b7C - l; b7D - l; Page 205 ~ b6 - 1; b7C - l; b7D - 1; Page 206 - b7D - 1; Page 207 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 208 ~ b6 - 1-5; b7C - 1,-5; b7D - l; Page 209 ~ b6 - 1-5; b7C - 1,-5; b7D - l; Page 210 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 211 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 212 - b6 - 1-5; b7C - 1,-5; b7D - l; Page 213 ~ b6 - 1-5; b7C - 1,-5; b7D - 1; Page 214 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 215 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 216 - b6 - 1-5; b7C - 1,-5; b7D - 1; Page 217 ~ b6 - l; b7C - 1; b7D - 1; Page 218 ~ b7D - 1; Page 219 - b6 - 1; b7C - 1; b7D - 1; Page 220 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 221 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 222 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 223 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 224 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 225 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 226 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 227 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 228 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 229 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 230 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 231 ~ b6 - 1; b7C - 1; b7D - 1; Page 232 ~ b7D - 1; Page 233 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 234 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 235 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 236 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 237 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 238 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 239 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 240 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 241 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 242 - b6 - 1; b7C - 1; b7D - 1; Page 243 - b6 - 1; b7C - 1; b7D - 1; Page 244 ~ b7D - 1; Page 245 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 246 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 247 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 248 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 249 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 250 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 251 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 252 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 253 ~ b6 - 1; b7C - 1; b7D - 1; Page 254 ~ b7D - 1; Page 255 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 256 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 257 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 258 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 259 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 1; Page 260 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 261 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 262 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 263 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 264 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 265 - b6 - 1; b7C - 1; b7D - 1; Page 266 - b7D - 1; Page 267 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 268 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 269 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 270 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 271 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 272 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 273 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 274 - b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 275 ~ b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 276 ~ b6 - 1; b7C - 1; b7D - 1; Page 277 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7D - l; Page 278 - b7D - 1; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 282 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 283 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 284 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 285 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 286 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 287 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3 I -5; b7D - 1; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 290 ~ b7D - 1; Page 291 - b3 - 1; b6 - 3,-5; b7C - 3 I -5; b7D - 1; Page 292 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 293 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 296 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3 I -5; b7D - 1; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 299 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 300 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 301 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 302 ~ b7D - 1; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 304 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 306 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 307 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 309 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 310 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 312 ~ b7D - 1; Page 313 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 314 - b3 - 1; b6 - 3,-5; b7C - 3 I -5; b7D - 1; Page 315 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 316 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 318 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 319 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 320 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 322 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 323 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 325 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 326 ~ b7D - l; Page 327 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 329 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 330 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 331 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 332 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 333 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 334 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 336 - b7D - 1; Page 337 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 338 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 339 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 340 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 341 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 342 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 345 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 346 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 347 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 348 ~ b7D - l; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 350 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 353 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 354 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 355 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 356 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 357 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 358 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 360 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 362 ~ b7D - l; Page 363 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - l; Page 364 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 366 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 367 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 368 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 369 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 370 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 371 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 372 - b7D - l; Page 373 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 374 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 375 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 376 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 377 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 379 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 380 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 381 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 383 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 384 ~ b7D - l; Page 385 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 38 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 387 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 388 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 390 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 391 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 392 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 393 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 394 ~ b7D - l; Page 395 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 396 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 397 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 399 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 400 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 401 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 402 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 404 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 405 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 406 ~ b7D - l; Page 407 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 408 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 409 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 410 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 411 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 415 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 417 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - l; Page 418 - b7D - 1; Page 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 420 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 421 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 422 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 423 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 424 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 425 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 426 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 427 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 428 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 430 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 431 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 432 - b7D - 1; Page 433 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 434 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 435 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 437 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 438 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 439 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 440 - b7D - l; Page 441 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 442 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 443 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 444 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 445 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 446 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 448 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 449 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 451 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 453 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 454 - b7D - l; Page 455 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 456 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 458 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 460 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 461 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 462 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 463 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 464 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 465 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 466 ~ b7D - l; Page 467 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 468 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 469 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 470 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 471 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - l; Page 472 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 473 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 474 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 475 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 476 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 478 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 479 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 480 - b7D - l; Page 481 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 483 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 484 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 485 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 487 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 488 ~ b7D - l; Page 489 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 490 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 491 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 492 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 493 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 494 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 495 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 496 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 497 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 498 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 499 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 500 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 501 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 502 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 503 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 505 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 506 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 507 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 508 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 509 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 510 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 512 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 513 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 514 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 515 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 516 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 517 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 518 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 519 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 520 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 521 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 522 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 523 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 524 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 525 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - l; Page 526 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 527 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 528 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 529 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 530 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 531 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 532 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 533 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 534 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 535 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 536 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 537 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 538 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 539 - b3 - 1; b6 - 3,-5; b7C - 3,-5; 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Epstein%20Part%2008.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 434 Page 1 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 2 ~ b6 - 5; b7C - 5; b7D - 2; Page 3 ~ b6 - 5; b7C - 5; b7D - 2; Page 4 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 5 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 6 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 7 ~ b3 - l; b6 - 5; b7C - 5; b7D - 2; Page 8 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 9 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 10 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 11 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 12 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 13 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 14 ~ b6 - 1, -5; b7C - 1, -5; 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, -8; b7C - 1, -5, -8; 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 - 5; b7C - 5; b7D - 2; Page 22 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 23 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 24 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 25 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 26 ~ b3 - l; b6 - 1, -3 f -5; b7C - 1, -3 f -5; b7D - 2; Page 27 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5; b7D - 2; Page 28 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 29 ~ b6 - 5; b7C - 5; b7D - 2; Page 30 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 31 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 32 ~ b6 - 1, -5; 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 - 5; b7C - 5; b7D - 2; Page 38 ~ b6 - 5; b7C - 5; b7D - 2; Page 39 ~ b3 - 1; b6 - 3, -5; b7C - 3, - 5; b7D - 2; Page 40 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 41 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 42 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 43 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 44 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2 ; Page 45 ~ b3 - 1; b6 - 1, -3 f -5; b7C - 1, -3 f -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 - 5; b7C - 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, -5; b7C - 1, -5; b7D - 2; Page 55 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 56 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 57 - b6 - 5; b7C - 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 - 5; b7C - 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, -8; b7C - 1, -5, -8; b7D - 2; Page 65 - b6 - 5; b7C - 5; b7D - 2; Page 66 - b6 - 5; b7C - 5; b7D - 2; Page 67 - b6 - 1, -5; b7C - 1, - 5; b7D - 2; Page 68 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 69 - b6 - 5; b7C - 5; b7D - 2; Page 70 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 71 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 72 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 73 - b6 - 1, -5; b7C - 1, -5; b7D - 2; 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 78 - b6 - 5; b7C - 5; b7D - 2; Page 79 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 80 - b6 - 5; b7C - 5; b7D - 2; Page 81 - b6 - 5; b7C - 5; b7D - 2; Page 82 - b6 - 5; b7C - 5; b7D - 2; Page 83 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 84 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 85 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 86 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 87 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 88 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 89 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 90 - b3 - l; b6 - 3, -5; b7C - 3, - 5; b7D - 2; Page 91 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 92 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 93 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 94 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 95 - b6 - 1, -5, -8; b7C - 1, -5, -8; 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 - b3 - 1; b6 - 1, -3,- 5; b7C - 1, -3,- 5; b7D - 2; Page 103 - b3 - 1; b6 - 1, -3,- 5; b7C - 1, -3,- 5; b7D - 2; Page 104 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 105 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; 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; Page 110 ~ b6 - 5; b7C - 5; b7D - 2; Page 111 - b6 - 5; b7C - 5; b7D - 2; Page 112 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 113 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 114 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 115 - b6 - 5; b7C - 5; b7D - 2; Page 116 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 117 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 118 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 121 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 122 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 123 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 124 ~ b6 - 5; b7C - 5; b7D - 2; Page 125 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 126 - b6 - 5; b7C - 5; b7D - 2; Page 127 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 128 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 129 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 130 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 131 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 132 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 133 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 134 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 135 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 136 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 138 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 139 - b6 - 5; b7C - 5; b7D - 2; Page 140 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 141 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 142 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 143 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 144 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 145 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 146 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 147 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 148 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 149 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 150 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 151 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 152 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 153 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 154 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 155 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 156 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 157 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 158 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 159 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 160 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 161 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 162 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 163 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 164 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 165 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 166 - b3 - l; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 167 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 168 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 169 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 170 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 171 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 172 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 173 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 174 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 175 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 176 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 177 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 178 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 179 - b6 - 5; b7C - 5; b7D - 2; Page 180 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 181 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 182 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 183 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 184 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 185 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 18 6 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 187 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 188 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 189 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 190 ~ b6 - 5; b7C - 5; b7D - 2; Page 191 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 192 - b6 - 5; b7C - 5; b7D - 2; Page 193 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 194 ~ b6 - 5; b7C - 5; b7D - 2; Page 195 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 196 ~ b6 - 5; b7C - 5; b7D - 2; Page 197 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 198 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 199 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 200 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 201 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 202 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 203 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 204 ~ b6 - 5; b7C - 5; b7D - 2; Page 205 ~ b6 - 5; b7C - 5; b7D - 2; Page 206 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 207 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 208 ~ b6 - 5; b7C - 5; b7D - 2; Page 209 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 210 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 211 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 212 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 213 ~ b6 - 4, -5; b7C - 4, -5; b7D - 2; Page 214 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 215 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 216 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 217 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 218 ~ b6 - 1, -5, -7; b7C - 1, -5, -7; b7D - 2; Page 219 - b6 - 5; b7C - 5; b7D - 2; Page 220 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 221 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 222 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 223 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 224 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 225 - b3 - 1; b6 - 3, -5; b7C - 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 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 230 ~ b6 - 5; b7C - 5; b7D - 2; Page 231 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 232 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 233 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 234 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 235 ~ b6 - 1, -5; b7C - 1, -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 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 241 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 242 - b6 - 5; b7C - 5; b7D - 2; Page 243 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 244 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 245 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 246 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 247 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 248 ~ b6 - 5; b7C - 5; b7D - 2; Page 249 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 250 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 251 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 252 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 253 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 254 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 255 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 256 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 257 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 258 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 259 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7D - 2; Page 260 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 261 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 262 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 263 ~ b3 - 1; b6 - 3, -5; b7C - 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 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 267 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 268 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 269 - b6 - 5; b7C - 5; b7D - 2; Page 270 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 271 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 272 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 273 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 274 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 275 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 276 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 277 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -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 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 281 ~ b6 - 5; b7C - 5; b7D - 2; Page 282 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 283 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 284 ~ b6 - 5; b7C - 5; b7D - 2; Page 285 ~ b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 286 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 287 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 288 - b6 - 5; b7C - 5; b7D - 2; Page 289 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 290 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 291 - b6 - 1, -5; b7C - 1, -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 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 295 ~ b6 - 5; b7C - 5; b7D - 2; Page 296 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 297 - b6 - 5; b7C - 5; b7D - 2; Page 298 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 299 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 300 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 301 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 302 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 303 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 304 ~ b6 - 5; b7C - 5; b7D - 2; Page 305 - b6 - 5; b7C - 5; b7D - 2; Page 306 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 307 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 308 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 309 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 310 - b6 - 5; b7C - 5; b7D - 2; Page 311 - b6 - 5; b7C - 5; b7D - 2; Page 312 ~ b6 - 5; b7C - 5; b7D - 2; Page 313 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 314 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 315 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 316 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 317 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 318 - b6 - 1, -5; b7C - 1, -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 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 322 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 323 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -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, -8; b7C - 1, -5, -8; b7D - 2; Page 328 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 329 ~ b6 - 5; b7C - 5; b7D - 2; Page 330 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 331 - b6 - 5; b7C - 5; b7D - 2; Page 332 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 333 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 334 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 335 ~ b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2; Page 336 - b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2; Page 337 - b3 - l; b6 - 3, -8; b7C - 3, -8; b7D - 2; Page 338 ~ b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2; Page 339 ~ b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2; Page 340 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 341 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 342 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 343 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 344 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 345 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 346 - b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 347 ~ b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 348 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 349 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 350 - b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 351 - b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 352 ~ b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 353 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 354 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 355 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 356 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 357 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 358 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 359 - b6 - 1, -5; b7C - 1, -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 - 3, -5; b7C - 3, -5; b7D - 2; Page 363 - b6 - 5; b7C - 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 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 367 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7D - 2; b7E - l; Page 368 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; b7E - l; Page 369 - b6 - 1, -5; b7C - 1, -5; b7D - 2; b7E - l; Page 370 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E - l; Page 371 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E - 1; Page 372 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E - 1; Page 373 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E - 1; Page 374 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; b7E - 1; Page 375 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; b7E - 1; 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 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -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 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 382 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 383 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 384 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 385 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 38 6 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 387 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 388 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 389 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 390 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 391 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 392 ~ b6 - 1, -4, -5, -8; b7C - 1, -4, -5, -8; b7D - 2; Page 393 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 394 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 395 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 396 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 397 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 398 ~ b3 - 1; b6 - 1, -3, -5 / -8; b7C - 1, -3, -5, -8; b7D - 2; Page 399 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 400 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 401 ~ b3 - 1; b6 - 1, -3, -5 / -8; b7C - 1, -3, -5, -8; b7D - 2; Page 402 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 403 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 404 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 405 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 406 ~ b3 - 1; b6 - 1, -3, -5 / -8; b7C - 1, -3, -5, -8; b7D - 2; Page 407 ~ b3 - 1; b6 - 1, -3, -5 / -8; b7C - 1, -3, -5, -8; b7D - 2; Page 408 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 409 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 410 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 411 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 412 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 413 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 414 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 415 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 416 ~ b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7D - 2; Page 417 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 418 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 419 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 420 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 421 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 422 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 423 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 424 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 425 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 426 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 427 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 428 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 429 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 430 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 431 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 432 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 433 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 434 - b6 - 1, -5; b7C - 1, -5; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page{s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx • • • 03956-3948 • • 03956-3949 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 133 Page 1 ~ b6 - 1; b7C - 1; b7D - 2; Page 2 ~ b6 - 1; b7C - l; b7D - 2; Page 3 ~ b6 - l; b7C - l; b7D - 2; Page 4 ~ b6 - l; b7C - l; b7D - 2; Page 5 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 6 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 7 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 8 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 9 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 11 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 12 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 13 ~ b6 - 1, -5; b7C - 1, - 5; b7D - 2; Page 14 ~ b6 - 1, -5; b7C - 1, -5; 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, -5; b7C - 1, -5; b7D - 2; Page 22 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 23 ~ b6 - 1, -5; 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, -5; b7C - 1, - 5; b7D - 2; Page 31 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 32 ~ b6 - 1, -5; 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, -5; b7C - 1, -5; b7D - 2 ; Page 45 ~ b6 - 1, -5; 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, -5; 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; b7C - 1, -5; b7D - 2; Page 69 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 70 - b6 - 1, -5; b7C - 1, -5; b7D - 2; 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 - 1, -5; b7D - 2; 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 78 - b6 - 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 - b 6 - 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; 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Epstein%20Part%2011.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) 210 Page 548 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 549 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 550 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 551 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 552 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 553 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 554 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 555 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 556 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 557 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 558 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 559 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 560 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 561 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 562 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 563 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 564 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 565 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 566 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 567 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 568 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 569 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 570 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 571 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 572 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 573 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 574 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 575 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 576 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 577 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 578 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 579 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 580 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 581 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 582 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 583 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 584 ~ b3 - 1; 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b7D - 1; Page 643 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 644 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 645 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 646 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 647 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 648 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 649 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 650 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 651 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 652 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 653 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 654 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 655 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 656 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 657 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 658 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 659 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 660 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 661 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 662 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 663 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 664 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 665 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 666 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 667 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 668 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 669 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 670 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 671 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 672 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 673 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 674 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 675 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 676 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 677 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 678 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 679 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 680 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 681 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 682 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 683 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 684 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 685 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 68 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 687 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 688 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 689 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 690 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 691 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 692 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 693 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 694 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 695 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 696 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 697 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 698 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 699 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 700 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 701 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 702 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 703 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 704 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 705 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 706 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 707 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 708 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 709 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 710 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 711 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 712 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 713 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 714 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 715 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 716 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 717 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 718 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 719 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 720 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 721 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 722 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 723 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 724 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 725 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 726 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 727 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 728 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 729 ~ b7D - l; Page 730 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 731 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 732 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 733 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 734 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 735 - b7D - 1; Page 736 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 737 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 738 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 739 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 740 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 741 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 742 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 743 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 744 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 745 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 746 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 747 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 748 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - l; Page 749 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 750 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 751 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 752 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 1; Page 753 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 754 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 755 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 1; Page 756 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - l; Page 757 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page ( s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) 316 Page 575 ~ b3 - 1; b6 - 3, -5, -7; b7C - 3, -5, -7; b7D - 2; Page 576 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 577 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 578 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 579 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 580 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 581 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 582 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 583 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 584 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 585 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 58 6 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 587 ~ b3 - 1; b6 - 3,-5; b7B - 3 f -5; b7D - 2; Page 588 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 589 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 590 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 591 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 592 ~ b3 - 1; b6 - 3,-5; b7B - 3 f -5; b7D - 2; Page 593 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 594 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 595 ~ b3 - 1; b6 - 3,-5; b7B - 3 f -5; b7D - 2; Page 596 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 597 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 598 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 599 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 600 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 601 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 602 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 603 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 604 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 605 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 606 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 607 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 608 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 609 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 610 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 611 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 612 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 613 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 614 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 615 ~ b3 - 1; b6 - 3,-5; b7B - 3 f -5; b7D - 2; Page 616 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 617 ~ b3 - 1; b6 - 3, - 5; b7B - 3, - 5; b7D - 2; Page 618 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2 ; Page 619 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 620 ~ b3 - 1; b6 - 3,-5; b7B - 3 I -5; b7D - 2; Page 621 ~ b3 - 1; b6 - 3,-5; b7B - 3 f -5; b7D - 2; Page 622 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 623 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 624 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 625 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 626 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 627 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 628 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 629 ~ b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 630 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 631 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 632 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 633 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 634 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 635 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 636 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 637 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 638 ~ b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 639 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 640 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 641 - b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 642 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 643 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 644 ~ b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 645 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 646 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 647 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 648 ~ b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 649 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 650 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 651 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 652 ~ b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 653 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 654 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 655 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 656 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 657 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 658 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 659 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 660 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 661 ~ b3 - l; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 662 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 663 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 664 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 665 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 666 ~ b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 667 - b3 - l; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 668 - b3 - 1; b6 - 3,-5; b7B - 3,-5; b7D - 2; Page 669 - b3 - 1; b6 - 3,-5; b7B - 3, -5; b7D - 2; Page 670 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 671 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 672 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 673 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 674 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 675 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 676 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 677 - b6 - 1,-5; b7C - 1,-5; b70 - 2; Page 678 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 679 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 680 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 681 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 682 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 683 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 684 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 685 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 68 6 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 687 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 688 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 689 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 690 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 691 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 692 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 693 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 694 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 695 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 696 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 697 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 698 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 699 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 700 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 701 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 702 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 703 - b6 - 1,-5; b7C - 1,-5; b70 - 2; Page 704 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 705 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 706 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 707 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 708 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 709 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 710 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 711 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 712 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 713 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 714 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 715 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 716 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 717 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 718 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 719 ~ b6 - 1,-5; 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Page 839 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 840 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 841 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 842 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 843 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 844 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 845 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 846 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 847 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 848 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 849 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 850 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 851 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 852 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 853 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 854 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 855 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 856 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 857 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 858 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 859 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 60 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 61 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 62 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 63 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 64 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 65 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 8 66 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 67 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 68 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 8 69 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 870 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 871 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 872 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 873 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 874 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 875 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 876 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 877 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 878 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 879 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 880 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 881 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 882 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 883 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 884 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 885 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 886 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 887 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 888 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 889 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 890 ~ b6 - 1; b7C - l; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page ( s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx
Epstein%20Part%2015.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 511 Page 4 ~ b6 - 2; b7C - 2; Page 8 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 9 ~ b3 - l; b6 - 3 I -5; b7C - 3, -5; Page 10 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 11 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 14 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 15 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 16 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 17 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 18 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 19 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 20 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 21 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 22 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 23 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 24 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 25 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 26 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 27 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 28 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 29 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 30 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 31 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 32 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 33 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 34 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 35 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 36 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 37 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 38 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 39 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 42 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 43 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 44 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 45 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 46 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 47 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 48 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 49 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 50 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 51 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 52 ~ b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 53 ~ b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 54 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 55 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 56 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 57 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 58 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 59 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 60 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 61 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 62 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 63 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 64 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 65 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 66 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 67 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 68 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 69 - b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 70 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 71 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 72 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 73 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 74 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 75 - b3 - -1; b6 - 3,-5; b7C - 3, -5; Page 76 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 77 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 78 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 79 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 80 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 81 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 82 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 83 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 84 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 85 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 86 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 87 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 88 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 89 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 90 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 91 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 92 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 93 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 94 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 95 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 96 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 97 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 98 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 99 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 100 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 101 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 102 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 103 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 105 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 106 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 107 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 108 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 109 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 110 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 111 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 112 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 113 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 114 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 115 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 116 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 117 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 118 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 119 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 120 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 121 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 122 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 123 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 124 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 125 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 126 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 127 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 128 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 129 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 130 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 131 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 132 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 133 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 134 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 135 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 136 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 137 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 138 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 139 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 140 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 141 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 142 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 143 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 144 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 145 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 146 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 147 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 148 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 149 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 150 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 151 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 152 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 153 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 154 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 155 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 156 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 157 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 158 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 159 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 160 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 161 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 163 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 164 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 165 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 167 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 168 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 169 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 170 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 171 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 172 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 173 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 174 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 175 - 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 - l; b6 - 3,-5; b7C - 3, -5; Page 179 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 180 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 181 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 182 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 183 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 184 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 185 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 18 6 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 187 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 188 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 189 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 190 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 192 ~ b3 - l; 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 - l; 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 - l; 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 - l; b6 - 3,-5; b7C - 3, -5; Page 224 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 225 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 226 - b3 - 1; b6 - 3,-5; b7C - 3, -5; 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; Page 230 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 231 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 232 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 233 ~ b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 237 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 238 ~ b3 - l; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 242 ~ b3 - 1; b6 - 3,-5; b7C - 3,-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 - l; 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 - l; 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 - l; b6 - 3,-5; b7C - 3, -5; Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 280 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 282 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 283 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 285 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 286 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 287 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 289 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 291 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 292 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 293 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 294 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 296 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 298 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 299 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 300 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 301 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 302 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 303 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 304 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 306 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 307 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 309 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 310 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 312 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 314 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 315 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 316 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 317 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 318 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 319 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 320 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 321 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 323 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 325 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 326 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 327 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 329 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 330 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 331 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 332 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 333 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 334 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 336 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 337 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 338 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 339 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 340 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 341 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 342 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 343 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 345 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 346 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 347 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 348 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 350 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 352 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 353 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 354 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 355 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 356 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 357 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 358 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 360 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 361 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 362 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 363 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 364 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 369 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 370 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 371 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 373 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 374 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 375 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 376 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 377 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 379 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 380 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 383 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 384 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 385 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 38 6 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 387 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 388 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 390 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 391 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 392 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 393 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 394 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 395 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 396 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 397 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 399 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 400 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 401 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 402 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 405 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 406 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 407 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 408 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 410 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 411 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 415 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 417 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 423 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 424 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 425 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 426 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 427 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 428 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 429 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 431 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 433 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 434 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 439 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 441 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 442 - b3 - 1; b6 - 3,-5; b7C - 3, -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 - l; b6 - 3,-5; b7C - 3, -5; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 454 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 456 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 458 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 462 ~ b3 - l; 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 - l; 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 - 3,-5; b7C - 3, -5; Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 479 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 480 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 481 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 484 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 485 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 488 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 489 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 493 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 494 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 495 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 497 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 498 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 501 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 502 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 503 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 506 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 507 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 508 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 512 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 516 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 517 ~ b6 - 5; b7C - 5; Page 518 ~ b6 - 5; b7C - 5; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page{s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx lA Envelope Case ID: 31E-MM-108062 --------------------·---------------------------------------------------------- MM 5 0 ADMINSTRATIVE SUBPOENA RESULTS FROM I b6 -3, -5 ----------------------------------------------------------------------------b7C -3,-5 MM 51 RESULTS FROM ADIN SUBPOENA FOR.__ _____________ _. b3 -1 I ---~-------------~------------------------------------------------------------- 03956-7268 S ( 8° -Ltr-t - t t.>¥' o<, d.-ttt- j ' . .. -1, _. : • - -\ .,,.- ., FD-340 (Rev. 4-11-03) File Number __] \ &--i(\\ ~ -\Qi O ~ ~ / f} 5 /) Field Office Ac-q-ui-,i-n-gE_v.,;;:id=e...::nc'-e-=--_-V\\---='-M--"...;/_· ...;r;;;...;:::~- --<--=<LA:_;:=-,_,,.....J-.L.---:.-- Serial # of Originating Document Date Received O C.. / 7.-7 ·/ '2-.O~ 1 • .- J From C..:\~ , (Name of Conlributorlinterviewee) (Address) By To.Be Retµmed· es No ReceiptGiven 0 -Yes ~ Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Ef"N<, Federal Taxpayer Infonnation (FTI) • 0 Yes G-1ifu Title: Reference: (Communicalion Encbsing Material) Description: 0 Ongmal notes re mterviewo't b6 -2 ·b7C -2 \ b6 - 3 , - 5 b7C - 3 , -5 't b3 -1 1· ; I 03956· 72 70 J National Compliance Center RESPONSE COVERSHEET POBOX24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile l-888-938-4715 To: s.J FB~1"""3"""34"""'0..,.1 _______ ___,1 STE500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number:I Fax Number _______ __. Request Dated: 6/22/2007 Received On: 6/22/2007 File Code:._I __ _. From: MAC Number of Pages: Date: 6/26/2007 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at 1-888-938-4715. -The requested information is enclosed. Records were only available in hard copy. No call records were founrl from 3/04/04- 4/21/04 and 2/28/05 - 6/01/05. -The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please visit www.npac.com. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain infonnation that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only u R I C 0 b7C -2 316743 03956-7271 FBI WEST PALM BERCH RA p.02 JLN-22-2007 15:39 U.S. DEPARTMENT OF JUSTICE/FED:ERAL '.BUREAU OF INWSTIGATlON SUBPOENA In the matter ot case number(s): 3 lE-KM-1 0 8 0 6 2 TO: Cingular Wireless Custodian of Records ADDR£SS: 801 Northpoirtt Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: I b6 -2 B:y the service of this subpoena upon you by SA , who is authorized to serv~b?C _2 you are hereby commanded and required to di!iclose to ~ [ , a ,epresentative of the FBI, the name, address, loe11l and long distance telephone toll billing records, telephone number or other sub.scribc:r number or identity, and length of service of a subscriber to or customer of such service and the 1Yti¢s of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving th¢ following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number; Number Toll Record Dates 01/01/2004 t o 06/01/2005 THE INFORMATION SOUGHT THR.OUGJI THIS SU:BPOENA QELATES TO A FEDERAL Cl.UMINAL INVESnGA.TION B:£ING CONl>UCTED llY THE FBI. YOUR COMPAN"i lS REQUUU:D TO FURNISB TfilS INFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A INDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION A.NU ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or ptoduction of records no later than the 2 4 doy of May , 2007 ut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 -3 , -5 b7C -3 ,-5 b3 -1 SAi Io lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr b6 -2 I _, at telephone number ... L-------------b7C -2 In lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of SAIi , atthefollowingaddress: 505 S. Flagler Drive, #500 west Pa lm Beach, Florida 33401 If you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C.,.::.§3:..4_&...:.6) ________ --, Signa SA l'l'lllP..nL------------- 03956..;]272 0 ~ --·- -~-- -- ;.- ·:~FI>-"340(Rev. ~ ll-03} ... _..-:-. • ·- i FileNurnber 3} E-'('r\'(V\- )Of0~2--JA'~/ i Field O!flce Acquiring Evidence :(Y\():\ / f ~S::,..~ I ' -~ Serial # of Orfgln•tfng Document - i _Date Received 1 t ( o/~00/ : F,om c ·,+(N,L.f!t!::_) (Add.riss) By To Be Returned es o Receipt Given O Yes ~o Grand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e} Federal Rules of Criminal Procedure • □ Yes ~o Federal Taxpayet Infonnation (FTl) 0 Yes E=r'No Title: Reference: (C.Onwuf!icatjo11 Encbsing Matmal) Description: 0 Original notes re interview of b6 -2 b7C -2 b6 -3,-S b7C - 3 , -5 • b3 -1 03956-77 80 • Fax server 7/10/2007 1:43 :24 PM PAGE 11000 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM B.EACH. FL 33416-4679. Pt,onc l-800-635-6840 facsimile 1-888-938-4715 To: sl FB.t1J1""3l"'l3~4om1---------J snsoo 505 S FLAGLER DRIVE WESTPALMBEACR FL33401 Pbune Number: I Fax Number:_ _______ _. Request Dated: 4/10/2007 Rrcdved On: 4110/2007 rax t>erver File Code□ from: MAC Number of Pages: S Date: 7/10/2007 ff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective immediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S. For more efficient and faster response, please provide an email address on future requests. • The requested subscriber infonn.-tion is enclosed. - Target numbeJ I a\so associated with accou~ jwhich was acti\'e from 1/2003 u11til 1i,-,Ju 111on:4!r",----__.. ..._ ____ -' - The numb~-------'~vas not assigned to a customer during the time frame requested. ( 'ONFIOt'lfflALlT\. "0TICE Thi1 co\·cr sheet. .md an) doc,1mcn1 " h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\cndcd for ~-<.a: only by the individ11al lo whom it is a.d<lresstd. .md whicn may coo.t.,iD infonnati<ln th:it is privileged. confidential andior olml\,i.sc e~mpt firun dis:losure under al)J)licable law. lfthe reader of this message is not the intended recipien! or the person responsible for delivering lhis mcss~ e to the in!cnd.cd reci;>1mt. II.II)" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\)' prohibited lf you h~ve f\:(;Civc<l tl1i~ com1uunitaticm in ern..-. pl<~~c ,1otify us immedi.aely hy tt:k:p~mc to arr;inr;c: fo, the rrturn u(this c1>mmuni1:<1tiu11 tt• u.s at our expense. Thnnk )'OU. M "C" Offiefal t:,~ Onh· { I R () b6 -2 b7C - 2 b6 - 5 b7C -5 31&169 03956-7784 Fax Server APR-10-200? 1s:s2 7/10 / 2007 1 : 43 : 24 PM PAGE 21005. • fax Server FBI WEST PALM BEACH RA P.02 lJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION SUBPOENA In the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062 TO: Cinguiar Custodian of Records ADDRESS: l l 760 1J. S. Highway l Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL. 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena. upon you ·by SA I , who is authorized to serve it, you are·hereby cormnand~ and required lo disclose to ~L-----------...J----• 11. rcpresentitive of . the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\umbtr or other subscriber number_ or . identity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer utllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following: Please provide all account r ecords to include subscri.ber, user and bill-ing information for the following numbers from 01/ 01/2004 to 12/31/2005 ; THE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL INVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms INFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7 day of April , 2007 ·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500 West Palm Beach. Florida 33401 In !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. , ~L _____________ I ______ , at telephone number J r In lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of ~ I , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo West Palm Beach ; ·Florida 3340l Ir you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\loke the aid of the United States Ditlrid Court to compe1 complunce. Your fail\ln to ob~)' t'he resulting court order may be punith~ u contempt. Issued under authority of Pl.lblic Law No. (18 u.s.c. §3486) ATTESTEO COPY Signature: __ _ ----11...--------,.....--- N am e, Titlel I SSAA '11....----------· b6 -2 b7C -2 b6 - 5 b7C -5 b6 -2 b7C -2 Issued this ___ 1 __ 0 ___ day of Apr i 1 2007 03956-7785
Epstein%20Part%2016.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 515 Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 7 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; Page 9 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 10 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 11 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 16 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 17 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 18 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 19 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 21 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 22 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 23 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 24 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 25 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 26 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 27 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 28 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 29 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 30 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 31 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 32 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 33 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 34 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 35 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 36 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 37 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 38 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 39 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 42 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 43 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 44 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 45 ~ b 3 - l; b6 - 3,-5; b7C - 3,-5; Page 46 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 47 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 48 ~ b 3 - l; b6 - 3,- 5 ; b7C - 3,-5; Page 49 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 50 ~ b3 - 1; b6 - 3,-5; 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Page 100 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 101 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 102 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 103 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 105 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 106 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 107 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 108 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 109 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 110 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 111 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 112 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 113 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 114 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 115 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 116 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 117 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 118 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 119 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 120 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 121 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 122 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 123 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 124 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 125 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 126 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 127 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 128 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 129 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 130 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 131 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 132 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 133 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 134 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 135 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 136 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 137 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 138 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 139 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 140 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 141 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 142 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 143 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 144 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 145 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 146 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 147 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 148 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 149 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 150 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 151 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 152 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 153 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 154 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 155 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 156 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 157 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 158 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 159 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 160 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 161 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 163 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 164 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 165 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 167 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 169 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 170 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 171 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 172 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 173 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 174 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 175 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 176 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 178 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 179 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 180 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 181 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 182 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 183 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 184 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 185 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 18 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 187 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 188 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 189 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 190 ~ b3 - l; 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 - l; 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 206 - b3 - l; 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 - l; 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 - l; 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 - 3, -5; Page 226 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; 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; Page 230 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 231 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 232 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 233 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 234 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 235 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 237 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 238 - b3 - 1; b6 - 3,-5; b7C - 3,-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; b7C - 3,-5; Page 242 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 243 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 245 ~ b3 - l; 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 - l; 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 - l; 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 - l; 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 - l; b6 - 3,-5; b7C - 3, -5; Page 277 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 278 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 282 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 285 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 286 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 287 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 291 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 293 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 296 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 299 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 300 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 301 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 302 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 304 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 306 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 307 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 309 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 310 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 312 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 315 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 316 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 318 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 319 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 320 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 323 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 325 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 326 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 327 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 329 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 330 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 331 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 332 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 333 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 336 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 337 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 338 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 339 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 340 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 341 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 342 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 345 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 346 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 347 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 350 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 353 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 354 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 355 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 356 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 357 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 358 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 360 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 362 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 363 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 369 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 370 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 371 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 373 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 374 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 375 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 376 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 377 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 379 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 380 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 383 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 384 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 385 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 38 6 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 387 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 388 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 390 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 391 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 392 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 393 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 394 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 395 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 396 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 397 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 399 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 400 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 401 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 402 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 405 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 406 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 407 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 408 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 410 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 411 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 415 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 417 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 423 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 424 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 425 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 426 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 427 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 428 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 429 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 431 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 433 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 434 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 439 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 441 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 442 - b3 - 1; b6 - 3,-5; b7C - 3, -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 - l; b6 - 3,-5; b7C - 3, -5; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 454 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 456 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 458 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 462 ~ b3 - l; 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 - l; 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 - 3,-5; b7C - 3, -5; Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 479 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 480 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 481 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 484 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 485 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 488 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 489 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 493 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 494 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 495 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 497 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 498 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 501 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 502 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 503 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 506 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 507 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 508 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 512 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 515 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 516 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 517 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 518 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 519 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 520 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 521 - b3 - 1; b6 - 3,-5; b7C - 3, -5; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx lA Envelope ------------------------------------------------------------------------------- ~--------------------~--------------------------------------------------------- --------------------------------------~-~---~---------------------------------- ------------------------------------------------------------------------------- ---------------------~----------·-----~----------------------------------------- ~----------------~-------------~----------------------------~------------------ ------------------------------------------------------------------------------- ---------------~-------------------------------------------------------~------- ------------------------------------------------------------------------------- ------------·· ----------------------------------------------------------------- ------------------------------------------------------------------------------- -------------------------------------------------. -.--------------------------- ------------------------------------------------------------------------------- -------------------------------------------------------------~----------------- ------------------------------------------------------------------------------- -----------------------------------------------------------~------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ---------~--------~------------------------------------------------------------ ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- t ,. ; i J I l / .. l I \ i' FD-34O (Rev. 4-11-03) File Number _3.____;__) t-_-.......,M,...._ffi_,;__-_,_\-=a-=~-O___::cG».....:..2-_..:.....,__-__:_\....:.....A..::...'7-=--=-~- Field Office Acquiring Evidence fum ( e~ C.(,f\: Serial # of Originating Document Date RecF~iu,i:vti:id.1...._..lO...:.. .... <.fi....i.f_'11..·.1./.1.CJ.~K:...._ ___________ ,_,_ ____ _ From ~L__ ____ ......,,: ....... : ........ :um ....... mbu""""'tbVm-tetv=1Weffl""""aj _ _J---- (Address) <Cirv end State> By ~L _________ .....,... _____ _J---- To Be Returned D Yes Ja<No ReceiptGiven O Yes J)<.No Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Proc~edure 0 Yes No Federal Taxpayer Information ,d( D Yes ~ No Title: Reference: (Communication Enclosing Mat.ai.al) Description: El Ongmat notes re mterv1eW'b'f i~JJ; b6 -3: b7C -3 b3 -1; ·, b6 -2! b7C -2 b6 -3" b7C -3 b3 -1 11-, ---:..--.....:....--- ...... -------- ;J , I f 1 • i • i • I ' i 1 I Ii I I , l: l \; '. l ' i ; \ •'I ' ; t J l ' t t I FD-340 (Rev, 4-11-03) ~ File Number 3} E - M ffi - \ afs:"0~,2_ - l A 1 Field omce Acquiring Evidence ffi'{h ( P-~ C..'f._A: Serial # of Originating Document Date rved O <f b,·/o K:: From (Address) By ~...___ __ _______.- To Be Returned D Yes ~No Receipt Given D Yes J}<No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Proce~dwe D Yes No Federal Taxpayer Information r,l( D Yes ~ No Title: Reference: (Co=nicalion Enclosing Material} Description: B Oiigm,In°"' re ml,.,,__, v._,_ .s,JJ; b6 -3, b7C -3 b3 -1 ! b6 -2' b7C -2 b6 -3 b7C -3 b3 -1[ ~'\ ..... FD-340 (Rev. 4-11-03) File Number 3} E - (Yl {Y\ - \ 0 ~ 0 ~ .2. --J ft 1 g" Field Office Acquiring Evidence ffify\ ( e~ C.(A.. Serial # of Originating Document Date ~eceived o Cf ltla C FroJ,___ _____ __,......,...__.1_· - (Name ofContribulor/Inteivtewee} (Address) <Cirv and Sv'tel By ¥11.....__ ___ _____J.....___ To Be Returned O Yes tia<-No ReceiptGiven O Yes ~o Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Proc~edure. D Yes No Federal Tax.payer Information . ,d( D Yes ~ No Title: Reference: (Communication Enclosing Material) Description: EJ Ongmai notes re mterv1ew'lff ( -f-- ·i _s~ b6 -3 b7C -3 b3 -1 b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 03956-8147
Epstein%20TECS%20Records%201.pdf
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Epstein%20Part%2014.pdf
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Epstein%20Part%2012.pdf
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Epstein%20Part%2019.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION 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 - l; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 14 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 15 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 16 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 17 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 18 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 19 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 20 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 21 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 22 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 23 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 24 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 25 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 26 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 27 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 28 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 29 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 30 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 31 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 32 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 33 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 34 ~ b3 - l; 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 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 37 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 82 ~ b3 - l; b6 - 3; b7C - 3; Page 85 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 86 ~ b6 - 5; b7C - 5; b7D - 2; Page 87 ~ b6 - 8; b7C - 8; b7D - 2; Page 88 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 89 ~ b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 90 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 91 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 92 ~ b3 - 2; b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 93 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 94 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 95 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 96 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 97 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 98 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 99 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 100 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 101 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 102 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 103 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 104 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 105 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 106 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 107 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 108 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 109 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 110 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 111 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - l; Page 112 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 1; Page 113 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - l; Page 114 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - l; Page 115 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 116 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 117 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 118 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 119 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 120 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 121 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 122 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 123 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 124 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 125 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 126 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 127 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 128 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 129 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 130 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 131 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 132 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 133 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 134 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 135 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 136 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 137 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 138 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ; Page 139 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 140 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 141 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 142 - b3 - l; b6 - 8; b7C - 8; b7D - 2; Page 143 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 144 - b3 - 2; b6 - 8; b7C - 8; b7D - 2; Page 145 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 146 - b3 - 2; b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 147 - b3 - 2 ; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ; Page 148 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 149 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 150 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 151 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 152 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 153 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 154 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 155 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 156 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 157 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 158 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 159 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 160 - b6 - 1; b7C - 1; b7D - 2; Page 161 - b6 - 1; b7C - 1; b7D - 2; Page 162 ~ b6 - 1; b7C - l; b7D - 2; Page 163 ~ b6 - 1; b7C - l; b7D - 2; Page 164 - b6 - 1; b7C - 1; b7D - 2; Page 165 - b6 - 1; b7C - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - 'i.; Page 382 - b3 - 1; b6 - 1,-3,-5; b7C - 1, -3, · :J .• 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 - ?. ; Page 387 - b3 - 1; b6 - 1,-3,-5; b7C - .L ·3,' b7D - 1; Page 388 - b6 - 1,-5; b7C - 1,-5; b7D - >. Page 389 ~ b6 - 1,-5; b7C - 1,-5; b7D - 'i.; 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 - l; 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 - l; 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 - l; b7D - 2; Page 410 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 411 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 417 ~ b3; b6 - 3; b7C - 3; b7D - 2; Page 418 - b7D - 2; Page 419 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 422 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 426 ~ b3 - l; b6 - 3; b7C - 3; b7E - l; 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 - l; Page 436 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 437 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 438 ~ b3 - l; 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 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; Page 442 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 443 ~ b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - l; Page 444 ~ b3 - l; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - l; Page 445 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 446 - b3 - 1; b6 - 3; b7C - 3; b7E - l; 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 - l; b6 - 3,-5; b7C - 3, -5; b7E - l; 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 - l; 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 - l; 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 - l; Page 484 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 485 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 487 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7E - l; Page 488 ~ b3 - 1; b6 - 3; b7C - 3; b7E - l; 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 - l; Page 492 ~ b7E - l; 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 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; 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 - l; Page 506 ~ b6 - 5; b7C - 5; b7E - 1; Page 507 - b6 - 5; b7C - 5; b7E - 1; Page 508 - b6 - 5; b7C - 5; b7E - l; Page 509 ~ b6 - 5; b7C - 5; b7E - 1; Page 510 ~ b6 - 5; b7C - 5; b7E - 1; Page 511 ~ b6 - 5; b7C - 5; b7E - 1; Page 512 - b6 - 5; b7C - 5; b7E - 1; Page 513 - b6 - 5; b7C - 5; b7E - 1; Page 514 ~ b6 - 5; b7C - 5; b7E - 1; Page 515 - b6 - 5; b7C - 5; b7E - 1; Page 516 - b6 - 5; b7C - 5; b7E - 1; Page 517 - b6 - 5; b7C - 5; b7E - l; 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 - l; Page 526 - b6 - 5; b7C - 5; b7E - 1; Page 527 - b6 - 5; b7C - 5; b7E - 1; Page 528 ~ b6 - 5; b7C - 5; b7E - l; Page 529 ~ b6 - 5; b7C - 5; b7E - 1; Page 530 - b6 - 5; b7C - 5; b7E - 1; Page 531 - b6 - 5; b7C - 5; b7E - l; Page 532 ~ b6 - 5; b7C - 5; b7E - 1; Page 533 ~ b6 - 5; b7C - 5; b7E - 1; Page 534 - b6 - 5; b7C - 5; b7E - l; Page 535 - b6 - 5; b7C - 5; b7E - 1; Page 536 - b6 - 5; b7C - 5; b7E - 1; Page 537 ~ b6 - 5; b7C - 5; b7E - 1; Page 538 - b6 - 5; b7C - 5; b7E - 1; Page 539 - b6 - 5; b7C - 5; b7E - 1; Page 540 - b6 - 5; b7C - 5; b7E - 1; Page 541 ~ b6 - 5; b7C - 5; b7E - 1; Page 542 ~ b6 - 5; b7C - 5; b7E - 1; Page 543 - b6 - 5; b7C - 5; b7E - 1; Page 544 - b6 - 5; b7C - 5; b7E - 1; Page 545 ~ b6 - 5; b7C - 5; b7E - 1; Page 546 ~ b6 - 5; b7C - 5; b7E - 1; Page 547 - b6 - 5; b7C - 5; b7E - 1; Page 548 - b6 - 5; b7C - 5; b7E - 1; Page 549 - b6 - 5; b7C - 5; b7E - 1; Page 550 ~ b6 - 5; b7C - 5; b7E - 1; Page 551 ~ b6 - 5; b7C - 5; b7E - 1; Page 552 - b6 - 5; b7C - 5; b7E - 1; Page 553 - b6 - 5; b7C - 5; b7E - 1; Page 554 ~ b6 - 5; b7C - 5; b7E - 1; Page 557 ~ b6 - 5; b7C - 5; b7E - 1; Page 558 ~ b6 - 5; b7C - 5; b7E - 1; Page 559 - b6 - 5; b7C - 5; b7E - 1; Page 560 - b6 - 5; b7C - 5; b7E - 1; Page 561 ~ b6 - 5; b7C - 5; b7E - 1; Page 562 ~ b6 - 5; b7C - 5; b7E - 1; Page 563 - b6 - 5; b7C - 5; b7E - 1; Page 564 - b6 - 5; b7C - 5; b7E - 1; Page 565 ~ b6 - 5; b7C - 5; b7E - 1; Page 566 ~ b6 - 5; b7C - 5; b7E - 1; Page 567 ~ b6 - 5; b7C - 5; b7E - 1; Page 568 - b6 - 5; b7C - 5; b7E - 1; Page 569 - b6 - 5; b7C - 5; b7E - 1; Page 570 ~ b6 - 5; b7C - 5; b7E - 1; Page 571 - b7E - 1; Page 572 - b6 - 5; b7C - 5; b7E - 1; Page 573 - b6 - 5; b7C - 5; b7E - 1; Page 574 ~ b6 - 5; b7C - 5; b7E - 1; Page 575 ~ b6 - 5; b7C - 5; b7E - 1; Page 576 ~ b6 - 5; b7C - 5; b7E - 1; Page 577 - b6 - 5; b7C - 5; b7E - 1; Page 578 - b6 - 5; b7C - 5; b7E - 1; Page 579 ~ b6 - 5; b7C - 5; b7E - 1; Page 580 ~ b6 - 5; b7C - 5; b7E - 1; Page 581 - b6 - 5; b7C - 5; b7E - 1; Page 582 - b6 - 5; b7C - 5; b7E - 1; Page 583 - b6 - 5; b7C - 5; b7E - 1; Page 584 ~ b6 - 5; b7C - 5; b7E - 1; Page 585 ~ b6 - 5; b7C - 5; b7E - 1; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page (s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx 1A 87 lA 88 i lA 89 ~ lA 90 I 1A 91 lA 92 lA 93 1A 94 lj. lA 95 1A 96 r 1A 97 r,, ·r ' : J~ ! .~ /,_, I '~: ,. t ' I ' 11 l;. I ; 011-03-17 011,-03~17 011-03-18 011-03-18 011-03-09 008-01-01 007-01-01 007-01-01 006-01-01 006-01-01 2008-01-01 251 (U 251 (U 251 (U 251 (-~-------1,----- 252 (U) Items received fro L,-,.......--,-...,..._..J 253 {U) EC for submission of victim witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 { U) EC for submission of victim/witness work files to case file. 253 ( U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. . . I : b6 -2,-3,-8:. b7C -2,-3,-8 b7D -2 b3 -1 ,.- ,:l: ;. ,: I 1 FD-340 (Rev. 4-11--03) Field Office Acquiring Evidence ___ 1'1_ ...... _______________ _ Serial# of Originating Document----~-~_/ _____________ _ Date Received ____ 0_3-+/_1_'7.._.,1,_/""';i..'--" .... l..,_I ________________ _ From ---------(..,..N,...am_e_o""'r""'c-on-1n""·b-ut-01:~/!-nt-erv""'i-ew-e-e) ___________ _ (Address) (City and State) By _____ ..._....._ ____________________ _ ToBeRetumed D Yes (gj' No Receipt Given D Yes ~ No Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes Federal Taxpayer Information (FTI) □ Yes Title: Reference: i;;a, No BNo (Communicution Enclosing Material) DescriptfolJ: D Original notes re interview of b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 03956-9395 f0.340 (Rev. 4-11-03) FJle Number ----"'~'""'1-"~'----="""""-,.,,----=''-""-'t=~=---:;_"'..:;_~ __ -_ _,/,.....A,_.__....,f.~f------- Field Office Acquiring Evidence ___ Y"i~""---------------- ...., ~{ Serial # of Originating Document ____ .,.._---'------------- Date Received ____ ..._t)<....c>.;.J--=r__,i;..;/---=c)....;:.;()'-'/:....:l~--------------- 17 From ---------(,=-N~am_e_o~f~C,....on-1r"""ib-u1-m""'/J-nt-cr--,viewc---,c) __________ _ (Address} (City and State) By __ (c....1.___1,__ _______ ...J---------- To Be Returned O Yes 121 No ReceiptGiven D Yes ~ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal R\Iles of Criminal Pmcedure □ Yes 81 No Federal Taxpayer Infonnation {FTI) D Yes Title: Reference; ___________________________ _ (Communication Enclosing M~lerial) fil Origmal notes re intervt-i'-ew_o_r _____________ _ .,..,.,..-,1 ... -, ... ··----•-• _,_,. ... •---,._.,., ..,,..;..· -... ,..,,.,..:;: ,.,..._._,_ ........... .,...,., ____ , _______ _ b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 03956-9401 FD-340 (Rev. 4-11-03) FIie Number __ :.._> _1 ~'=_-_;_,,,...:..:..,.....:...._-____.:l:.._"~~-=-o~~~;;i...=---_ _!\~A-~~j~jr...-____ _ Field Office Acquiring Evidence ----'n.---'->'I......;;.... ______________ _ Serial# of Originating Document __ ...,,;;>.'--~---'-/ ______________ _ Date Received D 3 /1 ~btJ I I I I From ---------(r.N;-a_m_e o'""'r""C,-on..,.tr"""ib-ut,...or:"""11,-nte_rv.....,i,-ew-e""'o),------------- (Address} {City and State) By ----=S=--1".:--i._ ___________ J-------- To Be Returned D Yes ~ No Receipt Given ~ Yes D No Grand Jury Material~ Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes @ No Federal Taxpayer Information (FTI) D Yes Title: Reference: ___________________________ _ (Commu11ication Enclosing Material) Description: D Original notes re interview of b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 03956-9429 Ii l l l .': I! • • FD-597 (Rev 8-11-94) File# • • • Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized • / or __ /_ On (date) ___ &>=-> ...... f,____.l_i'-#-/,'-"',,;i,-=o'--"-l ......... /----1 item(s) listed below were: ~ Received From □ Returned To □ Released To □ Seized (Name) ---,. _ __,,;:::================;--------'..__ __________ _ (Street Address)~ b6 -3t: b7C -3 b3 -lf} (City) ___ ~ _ ____________________ _. . ~ption of Item(s)· "' "' "' ~-- -~ . - - -· _, .. ·-· ~Pn_ ~~ ~L.- ~" ~ ~ ~ ~ .. ~ ~ ~ ~ .. -~- b b b 3 -1 Received By: - Received Fro1 w . ' ~ ...... ·~ •• ir-~ ::;:o I 3 r ol p.Lf' ~°"\ p I' \-1 \ •. \ ( L,) · 1 {\ 0_ ~ . j~~~ ~ c~.r.Q_\J s ~~ b6 -1 ,-----r;__ __ ~l-~N b7C -1 1...---_ _ _ _ ____J] ~V'- +Y-cJ\..CfL' g p~ 03956-9434, • ' ........_~ J A z 0 . u l ________________ _._7 ~J ,:s:, GI :z: # -<- ~ + GI ... :0 r::: ISi ,:s:, ·'1 L ________________ ___. t-..' 00' b6 -1,-5 b7C -1,-5 03956-9436 _ i .. , • . . ~~r: - . - 03956-9437 03956-9438 . l 03956-94391 03956-9440 b6 -3 b7C -3 b3 -1 03956-9441 03956-9442 - -········ t -~-, --· ~ ' l ·_ ~, .•• .. ~ b6 -3 ".....,,;b7C -3 -~b3 -1 03956-9443 03956-9444 . - • f . - ~~- - . - ::-. -.~ .. . , \ L ii'._;__ ____.:l:."',lp_ ___ __, !_ D ~ . .... .. ' .. ,. ~ ~ -~- • :~:~"'-~f- _"".",;.i: r·• .. ,,..,,,,,fl. ,,r~~., .... ,.'"".............. J• ., • ••• ~.:,.·.,..-'.~::~,.~.:~~~' ~=··;~----· " I . ·:-;:.:.. ~, ... , ... 0 i o:.'""-- 03956-9445 ·~: \ . 03956-9446~ 03956-9447 b6 -1 2 b7C -1 \, 0~ 03956-9448 -------··-·-· I _)t·----:, _ b6 _3 ,: • b7C -3 . .... C ·:~~ r i { : 03956-9449 03956-9450 - ----- ~---------------------------------· -- . - .... -- • b6 -3 b7C -3 b3 - 1 -- ------ -- -- ---- --·-- -- -- ---------- - 03956-9451 03956-9452 .. Jt_- -- .. ~It ,. :.13gS6-9453 03956-9454 ' ·--- ------------ :S:- . I N •-'/ ... :tr=e_r-r I e....S :·~, --- . >--t- f ko+o~ • .. .,,. / ~, -., .. ...,;; 03956-9456 ' .;). ·'- 039i6-945~ . ' " j ;_ ~ ·~ - - - -~-..........! . . ; 1 \~ \k,.NO\; .. lZ~~·· 2 ov,-,p.____ _ ____J b6 -1 . b7C -1 03956-9458 b6 -1 - · b7C -1 • ;, --_ _ :; ~ ~., . -- .... .. --.- -- r~; ... ! 03956-9~59 03956-9460 \ 03956-9461 I \ ..j I ·~ b6 -1 I ~~,"- q J '. "~ k - 2.o"rl7P b7c -1 03956-9462 03956-94€) r 1 03956-9464 , · ,J 1 03956-9466 03956-946 b6 -1- 2 b7C -1 0Y"l'D 03956-9468 /'., ':111:::1.,...--.....1 ,,,,, 03956-9469 •~ l b6 -5 b7C -5 03956-9470 FD-340c (4-l l-03) File Number ___ "?_1_c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;.._ __ -....,J""'.A....._9...,~""-------------- Field Office Acquiring Evidence ____ ,...,_n\ ___________________ _ Serial# of Originating Document ____ cl_S-_/ __________________ _ Date Receivedr-__ -_-_:_:_-_-_-___ (7-:,_-:,_3-:,_/':, .... / ___ ~~/-:__;l. ____ "_-_✓:_/-:.,.------------------- From '~------------------ - -----1,__ __________ -.bkutor/fnlmlicwee} (Address} (City and State) By __ __;S><:.....,;.4--; __________ _J------------- To Be Returned D Yes 18-No Receipt Given ~Yes D No Grand Jury Material • Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure D Yes ;;.!Zl No Federal TaXpayer Information (FTI) 0 Yes Title: Referen<;e: ----------------------------- ---- (Communication Enclosing Material) Descriptrlo_n-': --'□ =---'O;;.;n;.;;i ·g~ina ;;;;;.;.l .;;;.no.;.;t.;.;es;.;re ;.;..,;,;in:.:.;t.;.;erv;_1...;· e_w...;o;,,;;.f ______________ _ I ,...., p,:, - 0'J ., b6 -3 b7C -3 b3 -1 ; ! I i b6 -2 I b7C -2 b6 -3 b7C -3 b3 -1 I 03956-9471 ~ --~--,......,. - - -----~---- --- • _--- --. ~ --:.-==.=--=.::::- ~~=--- ~ - &~•-.- ~ .- -=-- _- ~ ·-::~ -~- =1 • • • • j • ; • r " i ,. FD-597 (Rev 8-11-94) Page ____ of __ _ I 4 .. I On (date) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU Of INVESTIGATION Receipt for Property Received/Returned/Released/Seized item(s) listed below were: .Er Received From □ Returned To J 41 i ' t ! ~ t • ~ . ~ C .• ~ □ Released To .------------------------.1.....1.~·zed :c b6 -2, -3 • (Name) (Street AddH (City) Description of Item(s): ~) I ~ ~ ~ ... - - ~- ~ - ~ t:772 ~~ - . ~-s:: ... - - -- --- ~~ ~ ~ ~ ~ ~ .. R eceived By: Received From: -- .• ·--- • ... - -.. ~ ~ b7C -2,-3- b3 -1 t - - ~ "' "' [\ 03956-9472 ' - j ; .! t :c ,. • I ,. ,•. '4 i, , c !; C· •: c· ~ ., FD-340t (4-11-03) File Number __ __::~:..:../~("_,.:_l"'l:.:.f'l1.!..:.,,,:.....L./t.t.D...ll<1t....!=O~b~~=---_____,}µA-l!:l-<fL../-J------------..., Field Office Acquiring Evidence --~r1:....;.;~.;-L __________________ _ Serial# of Originating Document ______ .122:=:...,,~~.,l..=---------------- Date Received O lftJ '7/d-'.o I( From------------------------------------- (Name of Contributor/Jnterviewell) (Address) (City and State) By -----"'--=4---1 To Be Rettlpled D Yes @ No Receipt Given O Yes ~ No Grand Jucy Material-Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriJ¢na1Procedure D Yes 0 No. Federal Taxpayer Information (FTI) D Yes Title: Reference: ------------------------------------ (Communication Enclosing Malerial) Description: 0 Original notes re interview of --------------- 'ff-n... C C( U, 'v-J ,r:;., "h ....,""'"!....,.,..,,,.,.,, ... , ... ·.,.:, .... ,-,.,,.., ... rl....,,, ..... -·~·--------- --------,---.~...,, .... _ .... , ,,,,,_,...,..,__,L-,,. • .,.,. _ _,.,...,,.., ·-•---~------- ----• •- b6 -2 b7C -2 ; b6 -8 b7C -8 b7D -2 ~· • . "" 03956-9474 Ooto...c~N 1-0 B;Ot1 fe.oM ~ b6 -8 b7C -8 b7D -2 03956-9475 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE To: Miami Attn: Date: 03/11/2011 ASAd SSAL---------.--- SA-1 _____ __, From: Miami PB-3/PBCo------------------- Contact: Approved By: Drafted By: Case ID#: 31E-MM-108062 (pending) Title: [JEFFREY EPSTEIN: WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: o.t>-................... _._.__ ............................. ~ Branch ASAC AUS On the evening of March 7, 2011, AUSAI land writer placed a telephone call td l indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others_ She has requested to meet with FBI Agents id I along with I police for the de.Urier1119. • --------- protect i entity and writer met for the interview at t e United States Attorney 1s Office in Fort Lauderdale, Florida. UNCLASSIFIED b6 -2 b7C -2 b6 -2 b7C -2 b6 -1 b7C -1 b6 -2,-6,-8. b7C -2,-6,-8 b7D -2 b6 -3,-6: b7C -3 ,-6 b7D -1 b3 -1 b6 -6,-8 b7C -6,-8 b7D -2 03956-9761 ~~)07~2.EC. b6 -2 b7C -2 I UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 I EPSTEIN byl I provided information about lof I has also made contact with _ _ _ _ _ ...._ _ _ _ _ ... b ... r_.o""'v .... 1"""· d...,e_d ,__ __________________ ---' J Below is the list of items produced to writer: UNCLASSIFIED 2 b6 -1,-6 b7C -1,-6 b7D -1,-2 b6 -3,-8 b7C -3,-8 b7D -1,-2 b3 -1 b6 -8 b7C -8 b7D -2 b6 -1,-8 b7C -1,-8 b7D -2 l 03956-9762 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 b6 -1 b7C -1 b7D -2 Evidenr"" obtained dnriug interview will be turned over to case agent SAT I b6 -2 b7C -2 UNCLASSIFIED 3 03956-9763 ---- UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH. FLORIDA (PB-2) ::t::::·:e if follow-up interview of I lin I } i~ wa~ranted. ~ontact Legat~l----------------~lin ...._,---------,-1----- view if aP.propriate. ♦♦ UNCLASSIFIED 4 b6 -3 b7C -3 b7D -1 b3 -1 03956-9764 ( • FD-340 (Rev. 4-l l-03) File Number -----=-'-~-c...\......;:;.~_-..,_(Y\--""-{Yl-.c'.---~\ 0___,'6e:....:,:Oc.__lo..=J_-=--_...../~f}-,.._rL.,.:;..~-- Field Office Acquiring Evidence _..:..fy\~_M..c.......:,.-i/'---'P'---'b=-=-~-•-Q,...:.=fr._._ _____ _ I Serial# of Originating Document __________________ _ Date Received \} D...:{ .\ OLA..'::> From ---------°'"(Nc-am-c o""'r""'c,-on...,.tr..,,ib_u.,...lo....,rll,-nt,....crv~i,...c1 .... v~...,e)~----------- (Address) By __ cAJ_µ..--4. _________ '_c_;1x_?_o_d _S1:1...,u:i:-}-------_J------- To BeReturned D Yes • Ga-No Receipt Given D Yes [J---"No Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure D Yes Federal Taxpayer Infonnation (FTI) D Yes [:!Tu Title: Reference: (Communication Enclosing Material) ··.,.- Description: □ ~ 'l O b ,r M ¼.~ ux.J2.; Original notes re interview of ~-1.\-'L -t b6 -2 b7C -2 ,i ·i 'i b6 -3 b7C -3 b3 -1: I t 03956-9768 _I __ I' \ __ ·······-·--··-·· .................... --............... ----··---··--/ 03956-9769. 505 S Flagler Dr, West Palm Beach, FL 33401 to Page 1 of2b6 - 3 --------------------- b7C -3- b3 -1 These directions are for planning purposes only. ,You may find that construction projects, traffic, or http://maps.google.com/maps?hl=en&q7 ffl . O~Q.~§~~?71 l &um= l&1e=~-~ _ ~-L.01 ~vu~ 505 S Flagler Dr, West Palm Beach, FL 33401 t ---------------- other events may cause road conditions to differ from the map results. Map data ©2008 NAVTEQTM Page 2 of2b6 - 3 b7C -3 b3 -1 http:/ /maps.google.com/maps?hl =en&q1 03956-9772 ~west+palm+beach+fl&um= l&ie=U... 6/26/2008 .__ ______ .... rest palm beach fl - Google Maps Google· Address Maps ... http://maps.google.com/maps?hl=en&q b6 -3 Page 1 of lb?c _3 b3 -1 03Q5g-9773 west+palm+beach+fl&um= 1 &ie=U... 6126,2008 r· FD-340 (Rev. 4•11·03) File Number ---=3_/ _[:_-_:_:rn...._m_.___-__.,}_O__::;·i_o_l:.___;:~~--~, /1_,__q-'---3"'----- Field Office Acquiring Evidence _fu..L.,!.;4fuL..!....li.......if~Q__.:_R...1..(...:::::,,,....1:Q.:=:...t.1'.?r~------- J Serial# of Originating Dpcument __________________ _ Date Received \) o...,,r-\ 01.A...S, From ---------""'(N..-a_rn_c o...,f""'c=-on-:-tr"""ib,,_u.,...to-.r/,..ln:-1erv....,...ie1-ve-c).------------- (Address) (City and State) By _$±~-LI ------,--------___J--- To Be Returned D Yes r:e;. Receipt Giv~n O Yes E:I No Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure D Yes Federal Taxpayer Infonnation (FTI) D Yes ~ Title: Reference: ___________________________ _ (Communication Enclosing Material) '-.,..-- Description: 0 Original notes re interview of ~-\o s 1 fl a~~ c.,Jz, ~\~ ~ v: --------IJ.......--1 -----........-------~ f'~ 03956-978Qi b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 ( I JPI L.....--______.JI - b6 -3~ b7C - 3 b3 - 1 /; 03956-9781 03956-9782 ----------------- FEB-25-2008 11:27 FBI 561 650 6951 P.02/03 U.S. DEPARTMENT OF JUS'flCB/FEDERAL BUREAU OF INVES1'IGATION In the matter of case number(s): 3 lE-MM-1 0 8 0 (5 2 TO: Cingular/ lfftfµJ Custodia of Records SUBPOENA ADDRESS~ ll760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELE:eHONE; 888-938-4715 GREETING: By the service of this .s1,.1bpoena upon you by SA I . who is authorized to serve i~~c -~2 you are hereby commanded and required to disclose to SA I I • a representative ot· the FBI, the name, address, local and Iong distance telephone toll billing records, telephone number or other subscnoer number or identity, and length of service of a subscriber to or customer of such service and che types of services the subscriber or customer utilized which may be relevant to an authorized Jaw enforcement inquiry, involving the following: THE INFORMATION SOUGHT 'l'lI'ROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBl. YOUR COMPANY IS REQUIRED TO FllRNISH Tms INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 'l'HE EXIS'l'ENCE OF THlS SUBP0£NA lNDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by pe:rSonal appearance or production of records no later than the 7 day of March , 2008 at 10: 00 o'eloek~ M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 b6 -3 b7C -3 b3 -1 I In lieu of a persona! appearance th!! infonnation can be provided, via facsimile. <'arked to tbe attention of ~L ______________ .J-1 ______ , at telephone number -l b6 -2 · ~ L_ _______ _... ___ b7C -2 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAi I , atthefollow.ingaddress: 505 S. Flagler Dri.ve, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the Unit.ed States Attc;1rney General may invoke the aid of the United States District Conrt to compel l;@mpliance. Vour failure to obey the re/Jolting c~urt order may be punished as contempt [ssued under e.uthority of Public L;1w No. 106-544, § 5(a). (18 l.T.S.C. §348.,.:;.6)'----------------. ATTESTED CO Signature: Name, Titl,1 _______________ ...__~-- lssued this.._J _ _,,--- day ofl ___________ ,..,b6 - 2 • . b 7C -2 03956-9806 FEB-25-2008 11:27 FBI 561 650 6951 P.03/03 2nd Session H.R, 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage aver threats against former ?residents and members of their families. and fot otber purposes. Be il i:nuctcd hy the Senate and House of Representatives of the United State~ of America in Congress assembled. SEC.5 (a) IN OeNF-RAL- Section 3486{a) of title 1 B, United States Code, is amertdcd "" (l) so that paragraph ( 1) reads as follows: (l)(A) In any investigation of•- (i)(l) a Federal health care offense; or (lij a ?edera! offense involving the sexual e.xploit.uion or abuse of children, the Attomey General: or (ii) an offense under section 811 or 879, or a threat against a p=n protected by the Uniti;d Sta~ Secret Service under Patllgl11J)h (5) or (6) of section 3056, if the Director ofthe Secret s~rvi1;4;: d,;temtlncs that the threat constiMing the offense or the threat against the pi.rson protected is imminent, the Secretary of the Treasury, may issue in writing and cause to he st:TVed a subpoena requirii'lg the production and testimony described in subp!ll'agtaph (B). (B) Except as provided in subparagraph (C), a sul'lpoerta issued under subparagraph (A) may require.: - (i) the production of any records or other things relevant to the inves1igation; and (ii) testimony by the cuiitodian ofthi: tiling~ required to be produced concc:miag the production mid authenticity ofthos.l things. (C) A subpoena issued under subparagraph (A) with respect to a provider of elecl:ronic communication service or-remote computing service, in !Ill inve~tigation ofa Federal offe™e involving the sexual e,cploitation or abuse of children shall not e1t1.1:nd beyond•· (i) requiring that provider to disclose the name, addtess, local and long distance telephone toll bi!!ins records, 1-1:lt;phone number or other subscriber nurnbi:r or identity, and length of service of a subscriber to or customer of such service and thi: types of services the subscriber or customer utilized, which may be ~lc;vant t, an authorized law enforcement inquiry; or (ii) requiring a custodian of the rceords of that provider w give t.cstimoo.y concerning the prod1,1ction and authcDtication of such records ot infotmation, (D) A] used in this p~aph, the term 'Federal offense involving tho si:xual ei.ploitation or abuse of children' means an offense under section 1201, 2241 (c), 224:2, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or :?.42.3, in which the v:ictim is an individual who has not attained the age of 18 years.'; (2) in J)atagrllph (3)- (A) by inserting 'relating to a Federal health care offense' after 'pr(ld.Uction ofrc;cOrds'; 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 ~dding at the c:nd the following: (5) At any time before the return date specified in the summons. the person or entity summoo.ed may, in the Unit.ed States district court for the district in which that person or entity dues busini;sS or r;sid!:S, petition for an order modifying or s~ing ac;ide the summons, or a prohibition of disclosun: ordered by a court under JWllgn:lph (6), . (6)(A) A Unikd State district coun for the diwtci in which the summons is or will b1: :scrvoo, upon applfontion ,;,flh~ Unitr;.d Stntcs, may issue an e,,.; pm,; order that no person or entity disclose to any other person or entity (other than ta an anomey in order to obtain legal adviceJ the exist.ence of such • summons for a period ofup to 90 days. (B) Such ordfil- may be iss1.1ed QO a showing that th<: things being sought may be relevant to tne invi.:stigation and there is reason to b=licvc that sucb. disclolluri: ltlllY n:sult in-- (i) endlU'lg¢l'ffl.:nt to thi:; life or physical safety of any person; (ii) flight to avoid prosecution; (ili) dei;trUction of or tumpcring with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be tenewed for additional periods of up to 90 days upon a showing tha.1. lhe circumstances described in subparagraph (B) continue to eKist. (7) A summons issued under this iection shall not requite the production of anything that would be protected from prot.h.iction undc:r the standards applicable to a subpoena dUC\!$ t~cum issued by 11 court of the United States. (BJ lf no case or prucccding arises from the prcductiQo of records or othet things punmant to this section within a reasor1able time after those records or things arc-produced, the agency to which !hose records or things were delivered shall, upon written dematirJ made by the person producing those ri:-cords or things, retum thi:m to that person, except where the i,roduction required was only ofcopii:s rather than originals. (9) A subpo~a issued under pariigraph (l)(A)(i)(II) or (l)(A)(ii) may require produ~ion as .soon as possible, bu1 in no event less than 24 hours aftor service of the subpoena (10) As soon as practicable followirtg the issuance of a subpoena undet paragraph (1 )(A)( ii), the Secreuuy of the Tr~ shall notify the Attorney (ieneral of its issull.llct:,', (b) CONFORMING AMHNOMS'.NTS- (1) SECTION HEADING• The hc:adin,g for section 3486 of title 18, United States Code, is amended by striking: in Fedenil h~llh ~re invcrtigation~• . . (2) TABLE OF SECTIONS-The item rellltingto section 3486 in the table of sections a:tthe beginning ofchptc:r :223 of title HI, United Stmes Code, is amended by striking: in Feder11J health care investigations', (3) CONFORMING REPEAL- Section :3486A. and the item relatii;g to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) 'fECHNICA.L Af,1ENI)MENT. Section 3486 oftltle 18, United States C¢dr;-:. is mncndcd- (1} in subsection (a)(4), by striking 'summoned' and inserting 'sub])OOilaed'; and (2) in subsection (d), by ~'triking ·summons' each place it appears and inserting ·subpoena'. 03956-9807 TnTAI P.vn ,. FD-340 (Rev, 4-11-03) File Number 3 l b -mm-'\ o~o (o;t_ - J 119'/ -~=~---~-----------~-=---=-----=---~------- Fie Id Office Acquiring Evidence (Y\. {V\ f PfsCJ2...J4 i Serial# of Originating Document __________________ _ Date Received V ccf'·ioy__.~ From (Na ,me of Con 1rib ulor/Jntcrv ie 1Vee) (Address) :: Be~~ 4 ,_~.J-~Y:-es-------;::::CTN~N~o-------_;---- Receipt Giv~n O Yes ~ Grand Jury-Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) D Yes Title: Reference: (Com!liunication Enclosing Material) Description: D Original notes re interview of 1 0 /'- I b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 l 'I 03956-9828 1 03956-982 04/09/2008 14:18 FAX 56180217.::<..87,__ __ _ USAO WPB FL U.S. Depnrtment of Justice United States Attorney Southern. District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820•8777 FACSIMILE COVER SHEET TO: DATE; April 9, 2008 141001 b6 -6, b7C -6 b6 -3,-5,-6: b7C -3,-5,-6 b3 -1 FAXNO. I # OF PAGES: _2:=,.._ ______ _ PHONE NO.L _____ J--- RE: jL ____ ___J--- FROM: PH'.ONENO -------------------...J COMMENTS! b6 -2 b7C -2 03956-9903 04/09~.2~4: 18 FAX 56180217 8..,_7 __ _ Re: USAO WPS FL U.S. Department of Justice United States Attorney Southern District of Florida 500 South Ausrra/ian Ave., Suite 400 West Palm Beach, FL 33401 (561) 810-8711 F{lcsimile: (561) 820-8777 April 9, 2008 14100 2 Dear~I __________ ___J Thank you for your letter of March 28, 2008, regardin~ I Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I believe that some of the information you are seeking is available from public source~ on the internet. We also do not have an~ I I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. Sincerely, R. Alexander Acosta I Inited States Atto;mev By: I ________________ ___, Assistant United St.ates Attorney cc: ..__ ___ ~fBl b6 -3,-5 \ b7C -3,-S b3 -1 b6 -3 b7C -3 b3 -1 I b6 -2,-6 b7C -2,-6 ., . r 03956-9904
Epstein%20Part%2006%20(Redacted).pdf
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Epstein%20Part%2008%20(Redacted).pdf
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Epstein%20Part%2007%20(Redacted).pdf
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BOP%20Epstein%20Records%20Part%203%20of%204 (1).pdf
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BOP%20Epstein%20Records%20Part%202%20of%204 (1).pdf
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BOP%20Epstein%20Records%20Part%204%20of%204 (1).pdf
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BOP%20Epstein%20Records%20Part%201%20of%204 (1).pdf
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Epstein%20Part%2010%20(Redacted).pdf
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Epstein%20Part%2013%20(Redacted).pdf
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Epstein%20Part%2016%20(Redacted).pdf
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Epstein%20Part%2017%20(Redacted).pdf
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Epstein%20Part%2015%20(Redacted).pdf
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Epstein%20Supplemental%20(Redacted).pdf
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Stac%20Case%20Notes%20(Redacted).pdf
10/10/2019 NOTES FOR CASE: 06CF009454AMB Type Note Name User Date LIM ASKING-TO CALL ME. lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4! CALLED BARBARA WENZEL & ADVD OF MOTION lmoberg 6/26/09 7:42 HEARING THIS AM. PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:0! INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, PHONE (203)645-8043. PRR 15-296. PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO JHUMES 6/21 /16 11 :2· . 16-268, FILED BY DIGRID MCCAWLEY.ESQ. PUBLIC RECORDS REQUEST FOR COPY OF THE BVALBU 8/9/16 10:16 PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE NAMES AND ADDRESSES OF ANY PERSON, ORGANIZATION, AGENCY, ECT WHO MADE A 119 REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL BRILLO WAY, PALM BEACH, FL 33480, BY JACK G. GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343. PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS BVALBU 8/30/16 14:5" REQUEST RECEIVED BY THE PBSAO FOR FILES DOCUMENTS, OR INVESTIGATIONS CONCERNING JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO WHOM SUCH INFORMATION HAS BEEN RELEASED, 3)THE RESPONSE LETTERS SENTTO ANY SUCH PERSONS OR ENTITIES, AND 4) COPIES OF ALL DOCUMENTS, MEDIA OR OTHER INFORMATION PROVIDED TO SUCH PERSONS BY LAURA A. MENNINGER, ESQ FROM HADDON, MORGAN AND FOREMAN, PHONE (303)831-7364. PRR NO. 16-376. PUB REC FOR COPYO THE FILE BY MICHELLE FEUER, CBS BVALBU 11/3/17 11 :4: NEWS. PRR NO. 17-428. 10/10/2019 NOTES FOR CASE: 08CF009381AMB Type Note CALLED BARBARA WENZEL & ADVD OF MOTION HEARING THIS AM. PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, PHONE (203)645-8043. PRR 15-296. PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO . 16-268, FILED BY DIGRID MCCAWLEY.ESQ. PUB REC FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO, 17-427. PUB REC PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD ON 1.4.2018 PRR NO. 18-002 Name User Date lmoberg 6/26/09 7:42 BVALBU 6/23/15 16:01 JHUMES 6/21/16 11:2· BVALBU 11/3/17 11:5! SMELLE 1 /4/18 14:58
Epstein%20Part%2018%20(Redacted).pdf
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D.%20Masseuse%20List%20(Redacted).pdf
*Redacted to protect potential victim information 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. MASSEUSES 40 45 50 55 60 65 70 75 *Redacted to protect potential victim information 37. 38. 39. . 41. 42. 43. 44. . 46. 47. 48. 49. . 51. 52. 53. 54. . 56. 57. 58. 59. . 61. 62. 63. 64. . 66. 67. 68. 69. . 71. 72. 73. 74. . 76. 77. *Redacted to protect potential victim information 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 10 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112. 113. 114. 115. 116. 117. 118. *Redacted to protect potential victim information 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. 153 153. 154. 155. 156. 157. 158. *Redacted to protect potential victim information 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. *Redacted to protect potential victim information 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. 235. 236. 237. 238. 239. 240. *Redacted to protect potential victim information 241. 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254.
Epstein%20Part%2014%20(Redacted).pdf
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2025.07%20DOJ%20FBI%20Memorandum.pdf
U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its databases, hard drives, and network drives as well as physical searches of squad areas, locked cabinets, desks, closets, and other areas where responsive material may have been stored. These searches uncovered a significant amount of material, including more than 300 gigabytes of data and physical evidence. The files relating to Epstein include a large volume of images of Epstein, images and videos of victims who are either minors or appear to be minors, and over ten thousand downloaded videos and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, attorneys, and privacy and civil liberties experts combed through the digital and documentary evidence with the aim of providing as much information as possible to the public while simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal served only to protect victims and did not expose any additional third-parties to allegations of illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those materials and will not permit the release of child pornography. This systematic review revealed no incriminating “client list.” There was also no credible evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not uncover evidence that could predicate an investigation against uncharged third parties. Consistent with prior disclosures, this review confirmed that Epstein harmed over one thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is intertwined throughout the materials. This includes specific details such as victim names and likenesses, physical descriptions, places of birth, associates, and employment history. One of our highest priorities is combatting child exploitation and bringing justice to victims. Perpetuating unfounded theories about Epstein serves neither of those ends. To that end, while we have labored to provide the public with maximum information regarding Epstein and ensured examination of any evidence in the government’s possession, it is the determination of the Department of Justice and the Federal Bureau of Investigation that no further disclosure would be appropriate or warranted. After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. This conclusion is consistent with previous findings, including the August 19, 2019 autopsy findings of the New York City Office of the Chief Medical Examiner, the November 2019 position of the U.S. Attorney’s Office for the Southern District of New York in connection with the investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 conclusions of DOJ’s Office of the Inspector General. The conclusion that Epstein died by suicide is further supported by video footage from the common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the tier where Epstein’s cell was located from the SHU common area would have been captured by this footage. The FBI’s independent review of this footage confirmed that from the time Epstein was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next morning, nobody entered any of the tiers in the SHU. During this review, the FBI enhanced the relevant footage by increasing its contrast, balancing the color, and improving its sharpness for greater clarity and viewability. The full raw and enhanced videos are available at the following links: https://www.justice.gov/video-file1; https://www.justice.gov/video-file2.
Interview%20Transcript%20-%20Maxwell%202025.07.24%20(Redacted).pdf
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A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf
50D-NY-3027571 Type(s):1B, 1D, 1E Item # Type 1B146 Digital 1B145 Digital 1B144 Digital 1B143 Digital 1B142 Digital 1B141 Digital 1B140 General 1B139 General 1B138 General 1B137 General 1B136 Digital 1B135 General 1B134 General 1B133 General 1B132 General 1B131 General 1B130 General 1B129 General 1B128 General 1B127 General 1B126 General 1B125 General 1B124 Digital 1B123 Digital 1B122 Digital 1B121 Digital 1B120 Digital 1B119 Digital 1B118 Digital 1B117 Digital 1B116 Digital 1B115 Digital 1B114 General 1B113 General 1B112 Digital 1B111 Digital 1B110 General 1B109 Digital 1B108 Digital 1B107 Digital 1B106 Digital 1B105 General 1B104 General 1B103 Digital 1B102 Digital 1B101 General 1B100 General 1B99 Digital 1B98 Digital 1B97 Digital 1B96 Digital 1B95 General 1B94 General 1B93 General 1B92 General 1B91 General 1B90 General 1B89 General 1B88 General 1B87 Digital 1B86 General Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. (U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. (U) one (1) CD labelled "girl pics nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD05-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 1S3306G2UMJXEKGX (U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524CZSPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope containing:LSJ & GSJ Boat Log 2019 (U) Box containing Shredded paper (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One box containing: Photos, Photo negatives, letter (U) One red rope containing:Island blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes 1B85 Digital 1B84 Digital 1B83 Digital 1B82 Digital 1B81 Digital 1B80 Digital 1B79 Valuables 1B78 Digital 1B77 Valuables 1B76 General 1B75 Digital 1B74 Digital 1B73 Digital 1B72 Digital 1B71 Digital 1B70 Digital 1B69 Digital 1B68 Digital 1B67 Digital 1B66 Digital 1B65 Digital 1B64 Digital 1B63 Digital 1B62 Digital 1B61 Digital 1B60 Digital 1B59 Digital 1B58 Digital 1B57 Digital 1B56 Digital 1B55 Digital 1B54 Digital 1B53 Digital 1B52 Digital 1B51 Digital 1B50 Digital 1B49 Digital 1B48 Digital 1B47 Digital 1B46 Digital 1B45 Digital 1B44 Digital 1B43 Digital 1B42 Digital 1B41 Digital 1B40 Digital 1B39 Digital 1B38 Digital 1B37 Digital 1B36 Digital 1B35 Digital 1B34 Digital 1B33 Digital 1B32 Digital 1B31 Digital 1B30 Digital 1B29 Digital 1B28 Digital 1B27 General 1B26 General 1B25 General 1B24 General 1B23 General 1B22 General 1B21 General (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 (U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x $100). (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple IPhone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing: 1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's 1B20 General 1B19 General 1B18 General 1B17 General 1B16 General 1B15 General 1B14 General 1B13 General 1B12 General 1B11 General 1B10 General 1B9 General 1B8 General 1B7 General 1B6 General 1D6 ELSUR 1B5 General 1D5 ELSUR 1B4 General 1D4 ELSUR 1D3 ELSUR 1B3 General 1B2 General 1D2 ELSUR 1D1 ELSUR 1B1 General (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
Interview%20Transcript%20-%20Maxwell%202025.07.24-cft%20(Redacted).pdf
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C.%20Contact%20Book%20(Redacted).pdf
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy & Deborah -Lulu Arango, Maile *Redactions for personal contact information Arellano, Victor Arion Joaquin .:. . . ...... Armstrong, Arthur & --- ' I • I I • . ra Hicks rl • • '.I • t WIiiiam Saker Danny !. . l I, ~ " ~ .!. II *Redactions for personal contact information ~ B Barnes! Peter •. , Bastone, Hillary : . . . ... .. *Redactions for personal contact information Natasha Benson, Steven : . ,. : . . . . Beckwith, Tamara Bernard, Tara - *Redactions for personal contact information .... I-' Blacker (Biogs·& Jill), Mr 8 B : • • .:. I - " • • J • I ::. :. I l • I I • ,; Bookis Nicholas :. • • I I _ t Booth Mark & Lauren a Sophie *Redactions for personal contact information !-' N B . t .. :. ••. Bram, Ben : •·•• I e !ti . Brandi, Peter •• *Redactions for personal contact information f-.1 w B • I U; • ert de B I f ; , • Edgar n .. , Buck Joan Juliet : . I ' e Burtrlt Martin Bullough, Hamish and ..... *Redactions for personal contact information • 11 ' • ,:. .. • 11 • • I • • I Cammy .,,,.,_ arlo .,. ~ ... :.. *Redactions for personal contact information .... Ul Carello Sara Massimo Carina ,, I I It • •• • C .. II I!- Castaneda Debbie Cecil Mark & Mini & Pauline .....,__ *Redactions for personal contact information .... • • • t ...... filfJ°9flani, Pietro ' I • • I - 1111111111 11liiiiirppi 1 • .:. U.., • • • Clempson, Graham & Cohen Dalit *Redactions for personal contact information . 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B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf
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Epstein%20Part%2021%20(Redacted).pdf
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Interview%20Transcript%20-%20Maxwell%202025.07.25%20(Redacted).pdf
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2023.06.27%20OIG%20Statement.pdf
DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical Examiner determined that Epstein died by suicide. Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely and securely. Today’s report identified many of these same operational challenges, including significant job performance and management failures on the part of BOP personnel; widespread disregard of BOP policies; and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at risk for suicide. For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC New York staff failed to undertake required measures designed to ensure Epstein and other inmates were accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system was fully functional, resulting in limited recorded video evidence. While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence contradicting the FBI’s determination that there was no criminality in connection with how Epstein died. The combination of negligence, misconduct, and outright job performance failures documented in today’s report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the opportunity to seek justice through the criminal justice system. The fact that these chronic problems and failures have been recurring ones does not excuse them, and gives additional urgency to the need for DOJ and BOP leadership to address them. 2 To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to oversight.gov. Thank you for joining me today. (Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.)
2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary.pdf
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a lengthy memorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues related to the proposed charges. For several weeks following submission of the prosecution memorandum and proposed indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, 2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a sexual offender, and agreed to a mechanism through which victims could obtain monetary damages. The USAO subsequently engaged in additional meetings and communications with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the federal investigation, which culminated in the signing of the NPA on September 24, 2007. The 1 As used in this Report, including in quoted documents and statements, the word “girls” refers to females who were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age of 18. ii NPA required Epstein to plead guilty in state court to the then-pending state indictment against him and to an additional criminal information charging him with a state offense that would require him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding recommendation that the state court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or “house arrest”). The NPA also included provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or the NPA prior to its signing. The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, however. For the next nine months, Epstein deployed his extensive team of prominent attorneys to try to change the terms that his team had negotiated and he had approved, while simultaneously seeking to invalidate the entire NPA by persuading senior Department officials that there was no federal interest at issue and the matter should be left to the discretion of state law enforcement officials. Through repeated communications with the USAO and senior Department officials, defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was “a quintessentially state matter.” After reviewing submissions by the defense and the USAO, on June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, to a criminal information charging him with procurement of minors to engage in prostitution. Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to the petition, the government, represented by the USAO, revealed the existence of the NPA, but did not produce it to the petitioners until the court directed it to be turned over subject to a protective order; the NPA itself remained under seal in the federal district court. After the initial filings and hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil cases against Epstein. 2 Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein received “gain time,” that is, time off for good behavior, and he actually served less than 13 months of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file, a state judge in September 2009 ordered it to be made public. By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two petitioners in the CVRA litigation. During the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial document productions, filed lengthy privilege logs in support of its withholding of documents, and submitted declarations from the AUSA and the FBI case agents who conducted the federal investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case be made public. During the course of the litigation, the court made numerous rulings interpreting the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly continued to settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, however, the Miami Herald published an extensive investigative report about state and federal criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami Herald, the government also immunized from prosecution Epstein’s co-conspirators and concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included interviews of eight victims and information from publicly available documents, the newspaper painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” that allowed him both to escape significant punishment for his past conduct and to continue his 3 Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ news/local/article220097825.html. iv abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the government’s actions.4 On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the victims about its intention to enter into the NPA.5 The court also found that letters the government sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] the victims to believe that federal prosecution was still a possibility.” The court also highlighted the inequity of the USAO’s failure to communicate with the victims while at the same time engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA would not be “made public or filed with the court.” The court ordered the parties to submit additional briefs regarding the appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s Manhattan residence found thousands of photos of nude and half-nude females, including at least one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in Manhattan. Meanwhile, after publication of the November 2018 Miami Herald report, the media and Congress increasingly focused attention on Acosta as the government official responsible for the NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered this outcome unacceptable, his office pursued a difficult and challenging case and obtained a resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims with the means to obtain monetary damages. Acosta’s press conference did not end the controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). v Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s victims—including victims of the conduct in Florida that was addressed through the NPA—spoke about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on August 29, 2019. After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation denied the petitioners their requested remedies and closed the case as moot. Among its findings, the court concluded that although the government had violated the CVRA, the government had asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had not litigated in bad faith. The court also noted it expected the government to “honor its representation that it will provide training to its employees about the CVRA and the proper treatment of crime victims,” as well as honoring its promise to meet with the victims. On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court’s order denying all of her requested remedies. In its responsive brief, the government argued that “as a matter of law, the legal obligations under the CVRA do not attach prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern District of Florida] because no criminal charges were brought.” Nevertheless, during oral argument, the government conceded that the USAO had not been “fully transparent” with the petitioner and had “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set for December 3, 2020. II. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald’s report and requesting that OPR “open an investigation into the instances identified in this reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened vi an investigation into the matter and would review the USAO’s decision to resolve the federal investigation of Epstein through the NPA.6 After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR included within the scope of its investigation an examination of the government’s conduct that formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford victims a reasonable right to confer with the government about the NPA before the agreement was signed and that the government affirmatively misled victims about the status of the federal investigation. During the course of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; current and former USAO staff and attorneys; current and former Department attorneys and senior managers, including a former Deputy Attorney General and a former Assistant Attorney General for the Criminal Division; and the former State Attorney and former Assistant State Attorney in charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys representing victims, and reviewed written submissions from victims, concerning victim contacts with the USAO and the FBI. OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the AUSA as subjects of its investigation based on preliminary information indicating that each of them was involved in the decision to resolve the case through the NPA or in the negotiations leading to the agreement. OPR deems a current or former Department attorney to be a subject of its investigation when the individual’s conduct is within the scope of OPR’s review and may result in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested that all of the subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. OPR received and reviewed written responses from all of the subjects, and subsequently conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject’s OPR interview. The subjects reviewed and provided comments on their respective interview transcripts and on OPR’s draft report. OPR 6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the status of the OPR investigation. vii carefully considered the comments and made changes, or noted comments, as OPR deemed appropriate; OPR did not, however, alter its findings and conclusions. Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and attorney professional responsibility rules as necessary to resolve the issues presented in this case and to determine whether the subjects committed professional misconduct. As part of its investigation, OPR examined the interactions between state officials and the federal investigators and prosecutors, but because OPR does not have jurisdiction over state officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the standards of professional conduct, OPR’s investigation focused on the actions of the subject attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his assistants’ conduct as it was known to the subjects at the time they performed their duties as Department attorneys. Additional evidence and information that came to light after June 30, 2008, when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent information. OPR’s investigation occurred approximately 12 years after most of the significant events relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, many of the subjects and witnesses were unable to recall the details of events or their own or others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly by extensive, contemporaneous emails among the prosecutors and communications between the government and defense counsel. These records often referred to the interactions among the participants and described important decisions and, in some instances, the bases for them. III. OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK OPR’s primary mission is to ensure that Department attorneys perform their duties in accordance with the highest professional standards, as would be expected of the nation’s principal law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. 8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in preparation for their interviews. viii investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations of misconduct against Department law enforcement agents when they relate to a Department attorney’s alleged professional misconduct. In its investigations, OPR determines whether a clear and unambiguous standard governs the challenged conduct and whether a subject attorney violated that standard. Department attorneys are subject to various legal obligations and professional standards in the performance of their duties, including the Constitution, statutes, standards of conduct imposed by attorney licensing authorities, and Department regulations and policies. OPR finds misconduct when it concludes by a preponderance of the evidence that a subject attorney violated such a standard intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that (1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not intentionally or recklessly violate the standard that governs the conduct, then it concludes that the subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude that a subject attorney’s conduct does not satisfy the elements necessary for a professional misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted inappropriately under the circumstances. OPR may also determine that the subject attorney’s conduct was appropriate under the circumstances.10 IV. ISSUES CONSIDERED In this investigation, OPR considered two distinct sets of allegations. The first relates to the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets of issues are described below and are analyzed separately in this Report. A. The Negotiation, Execution, and Implementation of the NPA In evaluating whether any of the subjects committed professional misconduct, OPR considered whether any of the NPA’s provisions violated a clear or unambiguous statute, professional responsibility rule or standard, or Department regulation or policy. In particular, OPR considered whether the NPA violated standards relating to (1) charging decisions, (2) declination of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants 9 28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring during their employment by the Department, regardless of whether the attorney left the Department before or during OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct of Department attorneys, even former employees, may assist Department managers in supervising future cases. 10 In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its standard policy, OPR declined to open an investigation into those allegations at that time in deference to the then-pending CVRA litigation. ix of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that OPR considered as to each of these issues are identified and discussed later in this Report. OPR also examined whether the evidence establishes that any of the subjects were influenced to enter into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and discusses in this Report significant events that occurred after the NPA was negotiated and signed that shed additional light on the USAO’s handling of the Epstein investigation. B. The District Court’s Conclusion That the USAO Violated the CVRA To address the district court’s adverse judicial findings, OPR assessed the manner, content, and timing of the government’s interactions with victims both before and after the NPA was signed, including victim notification letters issued by the USAO and the FBI and interviews conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear and unambiguous standard governing victim consultation or notification. OPR examined the government’s lack of consultation with the victims before the NPA was signed, as well as the circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s victims about the status of the federal investigation after the NPA was signed. V. OPR’S FINDINGS AND CONCLUSIONS OPR evaluated the conduct of each subject and considered his or her individual role in various decisions and events. Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein through a state-based plea and either developed or approved the terms of the initial offer to the defense that set the beginning point for the subsequent negotiations that led to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall responsibility for the government’s interactions or lack of communication with the victims is less clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR evaluates his conduct with respect to those decisions. A. Findings and Conclusions Relating to the NPA With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects did not commit professional misconduct with respect to the development, negotiation, and approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a subject attorney intentionally or recklessly violated a clear and unambiguous standard governing the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict Epstein on federal charges or that prohibited his decision to defer prosecution to the state. Furthermore, none of the individual terms of the NPA violated Department or other applicable standards. As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and Department policy to resolve the case as he deemed necessary and appropriate, as long as his decision was not motivated or influenced by improper factors. Acosta’s decision to decline to initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not x find evidence that his decision was based on corruption or other impermissible considerations, such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense efforts to have the matter returned to the state for whatever result state authorities deemed appropriate, and he refused to eliminate the incarceration and sexual offender registration requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, or to any other significant decision that benefited Epstein. The contemporaneous records show that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper role of the federal government in prosecuting solicitation crimes resulted in his preference for a state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional misconduct by resolving the federal investigation of Epstein in the way he did or that the other subjects committed professional misconduct through their implementation of Acosta’s decisions. Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation through the NPA constitutes poor judgment. Although this decision was within the scope of Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA was a flawed mechanism for satisfying the federal interest that caused the government to open its investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein was limited by principles of federalism, under which the independent authority of the state should be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state authorities by encouraging them to do more. However, Acosta failed to consider the difficulties inherent in a resolution that relied heavily on action by numerous state officials over whom he had no authority; he resolved the federal investigation before significant investigative steps were completed; and he agreed to several unusual and problematic terms in the NPA without the consideration required under the circumstances. In sum, Acosta’s application of federalism principles was too expansive, his view of the federal interest in prosecuting Epstein was too narrow, and his understanding of the state system was too imperfect to justify the decision to use the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the NPA and the other three subjects who were supervisors left the USAO, were transitioning to other jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination and communication during the negotiations and before approving the final NPA. The NPA was a unique resolution, and one that required greater oversight and supervision than Acosta provided. B. Findings and Conclusions Relating to the Government’s Interactions with Victims OPR further concludes that none of the subject attorneys committed professional misconduct with respect to the government’s interactions with victims. The subjects did not have a clear and unambiguous duty under the CVRA to consult with victims before entering into the NPA because the USAO resolved the Epstein investigation without a federal criminal charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA rights to attach unless and until federal charges had been filed, and the federal courts had not established a clear and unambiguous standard applying the CVRA before criminal charges were brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose of silencing victims. Nonetheless, the lack of consultation was part of a series of government interactions with victims that ultimately led to public and court condemnation of the government’s xi treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the Department’s mission to minimize the frustration and confusion that victims of a crime endure. OPR determined that none of the subjects was responsible for communications sent to certain victims after the NPA was signed that described the case as “under investigation” and that failed to inform them of the NPA. The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false because the government in fact continued to investigate the case in anticipation that Epstein would not fulfill the terms of the NPA. However, the letters risked misleading the victims and contributed to victim frustration and confusion by failing to provide important information about the status of the investigation. The letters also demonstrated a lack of coordination between the federal agencies responsible for communicating with Epstein’s victims and showed a lack of attention to and oversight regarding communication with victims. After the NPA was signed, Acosta elected to defer to the State Attorney the decision whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights requirements. Although Acosta’s decision was within his authority and did not constitute professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to make certain that the state intended to and would notify victims identified through the federal investigation about the state plea hearing. His decision left victims uninformed about an important proceeding that resolved the federal investigation, an investigation about which the USAO had communicated with victims for months. It also ultimately created the misimpression that the Department intentionally sought to silence the victims. Acosta failed to ensure that victims were made aware of a court proceeding that was related to their own cases, and thus he failed to ensure that victims were treated with forthrightness and dignity. OPR concludes that the decision to postpone notifying victims about the terms of the NPA after it was signed and the omission of information about the NPA during victim interviews and conversations with victims’ attorneys in 2008 do not constitute professional misconduct. Contemporaneous records show that these actions were based on strategic concerns about creating impeachment evidence that Epstein’s victims had financial motives to make claims against him, evidence that could be used against victims at a trial, and were not for the purpose of silencing victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to victims’ feelings that the government was intentionally concealing information from them. After examining the full scope and context of the government’s interactions with victims, OPR concludes that the government’s lack of transparency and its inconsistent messages led to victims feeling confused and ill-treated by the government; gave victims and the public the misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The overall result of the subjects’ anomalous handling of this case understandably left many victims feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes that the victims were not treated with the forthrightness and sensitivity expected by the Department. xii VI. ORGANIZATION OF THE REPORT The Report is divided into three chapters. In Chapter One, OPR describes the relevant federal, state, and local law enforcement entities involved in investigating Epstein’s criminal conduct, as well as the backgrounds of the five subjects and their roles in the events in question. OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with the subjects. In Chapter Two, OPR sets forth an extensive account of events relating to the federal investigation of Epstein. The account begins with the initial complaint in March 2005 by a young victim and her parents to the local police—a complaint that launched an investigation by local law enforcement authorities—and continues through the mid-2006 opening of the federal investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with the terms of the NPA during his incarceration and until his term of home detention ended in July 2010. After describing the relevant events, OPR analyzes the professional misconduct allegations relating to the decisions made regarding the development and execution of the NPA. OPR describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ conduct. Chapter Three concerns the government’s interactions with victims and the district court’s findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ conduct in light of the pertinent standards. OPR sets forth the extensive factual detail provided in Chapters Two and Three, including internal USAO and Department communications, because doing so is necessary for a full understanding of the subjects’ actions and of the bases for OPR’s conclusions.
Interview%20Transcript%20-%20Maxwell%202025.07.25-cft%20(Redacted).pdf
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2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel.pdf
Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and phone numbers. I repeatedly questioned whether this was the full set of documents responsive to my request and was repeatedly assured by the FBI that we had received the full set of documents. Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession of thousands of pages of documents related. to the investigation and indictment. of Epstein. Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein files to my office~ including all records;documents, audio and video recordings, and materials related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. There will be no withholdings or limitations to my ot your access. The Department ofJustice will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. I am also directing you to conductan immediateinvestigation into Why tny order to the FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and proposed personnel action within 14 days. I appreciate youtimmediate attention to this importantntatter. I know that we are both comntitted to transparency for the American people, and I look forward to continuing to work 'With you to• serve our President and out country; ~ • ci:,ri:ly, . . • av.~ i; • • e:la.Bondi Attorney Gerteral
Epstein%20Part%2023%20(Redacted).pdf
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2023.06.27%20OIG%20Press%20Release.pdf
DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the Inspector General’s (OIG) investigation was the conduct of BOP personnel. The DOJ OIG investigation and review identified: • Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his locked cell on August 10 at approximately 6:30 a.m. o MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, 2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York Psychology Department determined that Epstein needed to be housed with an appropriate cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was assigned a new cellmate. o MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit (SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s death failed to carry out these responsibilities. Specifically, only one SHU cell search was documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on August 9. MCC New York staff falsified count slips and round sheets to show that they had been performed when they were not, leaving Epstein unobserved for hours before his death. Following a DOJ OIG investigation, two MCC New York employees were charged criminally with falsifying BOP records. The charges were dismissed upon compliance by the employees with the terms of deferred prosecution agreements they entered into with the U.S. Attorney’s Office for the Southern District of New York. That office declined prosecution for 2 other MCC New York employees who the OIG found created false documentation on earlier dates and times not proximate to the Epstein’s death. o MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to ensure the functionality of the video camera surveillance system. This investigation and review revealed longstanding deficiencies with MCC New York’s security camera system. Although video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to not record video starting in late July 2019 and continuing through the date of Epstein’s death. • Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing operational challenges that negatively affect the BOP’s ability to operate its institutions safely and securely. Many of those same operational challenges, including staffing shortages, managing inmates at risk for suicide, maintaining functional security camera systems, management failures, and widespread disregard of BOP policies and procedures, were again identified by the OIG during this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most high profile inmates. • No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s death and determined it was not the result of a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not uncover evidence contradicting the FBI’s determination regarding the absence of criminality in connection with Epstein’s death. The combination of negligence, misconduct, and outright job performance failures documented in the report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the opportunity to seek justice through the criminal justice process. The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for DOJ and BOP leadership to address the chronic problems plaguing the BOP. The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional institutions. The BOP agreed with all recommendations. Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- and-supervision-jeffrey Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General discussing the report’s findings. The video and a downloadable transcript are available at the following link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- bops-custody-care-and 3 ###
Epstein%20Travel%20Record.pdf
12:32 PM10/16/2019 Document ID Last Name First Name Middle Name Crossing Date/Time Date of Birth (DoB) Inbound/Outbound Site Document Country Document Type Z5243731 EPSTEIN JEFFREY 4/1/1988 1/20/1953 Inbound NEW YORK, JFK AIRPORT, PASSPORT NUMBER
Epstein%20TECS%20Records%202.pdf
Case Number Created On:10/12/2010 10:49:45 AM Created By The source of the Query is The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result Result Text: EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API ET02 C N 4701- DOC: US P INSP: EPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N 4701- DOC: INSP: EPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N 4701- DOC: INSP: EPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N 4701- DOC: US P INSP: EPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N 4701- DOC: INSP: EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N 5401- DOC: INSP: APIS QRY Page 1 of 1 10/29/2019 (b) (7)(E) (b) (7)(E) (b) (7)(E) (b) (7)(E) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (7)(E) (b) (7)(E) (b) (7)(E) (b) (6), (b) (7)(C) Interpol Washington U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 1 of 26 For Official Use Only / Law Enforcement Sensitive (b) (7)(E) (b) (6), (b) (7)(C), (b) (7)(E) (b) (6), (b) (7)(C) Interpol Washington WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 21 of 26 For Official Use Only / Law Enforcement Sensitive (b) (6), (b) (7)(C) Interpol Washington WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 24 of 26 For Official Use Only / Law Enforcement Sensitive (b) (6), (b) (7)(C) Interpol Washington
Epstein%20Report%20of%20Aircraft%20Arrival.pdf
•REQUESTED BY: (b)(6)(b)(7)(c) (b )(7)( e) 09162006 (b )(7)(e) - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 (b )(?)(e) AIRCRAFT TAIL i: N908JE REPORT ID: (b )(7)(e) US AIRPORT OF ARRIVAL: KPBI AIRPORT OF DEPARTURE: KSTT LAST FOREIGN CITY: ST THOMAS, FOREIGN ITINERARY: DIRECT US ARRIVAL TIME: 2335 Z US ARRIVAL DATE: 01142005 DEPARTURE TIME: 2044 Z DEPARTURE DATE: 01142005 USVI LAST FOREIGN COUNTRY: VI AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z US DEPARTURE DATE: 01112005 MAKE: BOEING MODEL: 727 COLORS: SILVER OR ALUMI BLACK TRIM: OWNER/LESSEE NAME: HYPERION AIR INC CITY: WILMINGTON ST: DE COUNTRY: ZIP; 19803 STREET ADDRESS: 103 FOULK ROAD ■ APT· 202 INSPECTOR ID: AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT NAME: pre , DOB: iiO@mllj/ NATIONALITY: lilllll -· LICENSE NUMBER:----•• LICENSE COUNTRY: STREET ADDRESS: 1 • 1 ~ PT: -..; (b)(6)(b)(7)(c) CITY: JUPITER ST: FL COUNTRY: - GIP: INSPECTOR ID: (b)(6)(b)(7)(c) PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NONE NUMBER OF PASSENGERS ON BOARD: 06 PASSENGER NAME NTNL DOB - - - {b )(6)(b )(7)( c) EPSTEIN JEFFREY us 01201956 (b )(6)(b )(7)( c) (b )(7)( e) ,REQUESTED BY: (b )(6)(b )(7)( c) (b )(7)( e) 09122006 (b )(7)( e) (b )(7)( e) AIRCRAFT TAIL i: N909JE REPORT ID: (b )(7)( e) US AIRPORT OF ARRIVAL: KPBI AIRPORT OF DEPARTURE: KSTT LAST FOREIGN CITY: ST THOMAS FOREIGN ITINERARY: DIRECT US ARRIVAL TIME: 2323 Z US ARRIVAL DATE: 12132004 DEPARTURE TIME: 0000 Z DEPARTURE DATE: 12132004 LAST FOREIGN COUNTRY: KN AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON ST: DE MODEL: TRIM: APT: 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: (b)(7)(e) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT NAME: • DOB: te>l®l:>IDKD LICENSE NUMBER: STREET ADDRESS: CITY: 1fflllill INSPECTOR ID: (b)(6)(b)(7)(c) VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 06 LICENSE COUNTRY: - ST: - COUNTRY: ~ : IWMMf Pf@I PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N PASSENGER NAME NTNL DOB EPSTEIN JEFFREY us 01201953 (b )( 6 )(b )(7)( c) (b )(7)( e) ,REQUESTED BY: (b )(6)(b )(7)( c) (b )(?)(e) 09122006 fWI -REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 (b )(7)( e) AIRCRAFT TAIL#: N909JE REPORT ID: (b )(7)( e) US AIRPORT OF ARRIVAL: KPBI AIRPORT OF DEPARTURE: KSTT LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: NONE US ARRIVAL TIME: 2225 Z US ARRIVAL DATE: 05292005 DEPARTURE TIME: 0000 Z DEPARTURE DATE: 05292005 LAST FOREIGN COUNTRY: VI AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON ST : DE DEPARTURE STATE: 0 Z US DEPARTURE DATE: MODEL: TRIM: APT: 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: (b )(7)( e) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT NAME: IWM1M ,~•. DOB: 02051960 NAT : • • • .. LICENSE NUMBER: ~ LICENSE COUNTRY: - STREET ADDRESS: jjjjl(,_ - ·. •. . APT;"" CITY: JUPITER ------ ST: COUNTRY: ZIP: (b)(6)(b)(7)(c) INSPECTOR ID: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 05 PASSENGER NAME NTNL 00B • ■~ • ~ I I • (b )(6)(b )(7)( c) (b )(7)( e) .REQUESTED BY: (b )(6)(b )(7)( c) (b )(7)( e) 09122006 PP- REPORT OF PRIVATE AIRCRAFI' ARRIVAL - CF178 (b)(?)(e) AIRCRAFT TAIL i: N909JE REPORT ID: (b )(7)(e) US AIRPORT OF ARRIVAL: KPBI AIRPORT OF DEPARTURE: KSTT LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: DIRECT US ARRIVAL TIME: 1823 Z US ARRIVAL DATE: 0903-2005 DEPARTURE TIME: 1548 Z DEPARTURE DATE: 09032005 LAST FOREIGN COUNTRY: VI AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON ST: DE MODEL: TRIM: APT: 202 COUNTRY: US ZIP: 19803 INSPECTOR ID~ (b)(6)(b)(7)(c) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N ~~Tt . .... LICENSE NUMBER: .tmmmmap NATIONALITYT & • LICENSE COUNTRY: Ill STREET ADDRESS: CITY: JUPITER APT· ,,,.,,..........,.,_ ST - COUNTRY: - ZIP;pppp INSPECTOR ID: VIOLATIONS: (b)(6)(b)(7)(c) PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N NUMBER OF PASSENGERS ON BOARD: 07 (b )(7)( e) PASSENGER NAME NTNL DOB (b)(6)(b)(7)(c) • - ;.,: ~ I ... I • (b )(6)(b )(7)( c) (b )(7)( e)
Epstein%20Part%2001.pdf
null
Epstein%20Part%2002.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - 3; b7C - 3; 8 ~ b6 - 1; b7C - l; 10 ~ b3 - 11 ~ b3 - ~ b3 - ~ b3 - l; b6 l; b6 l; b6 l; b6 - - - - 1,-2,-3; b7C - 1,-2,-3; 1,-3; b7C - 1,-3; 1,-2,-3; b7C - 1,-2,-3; 3; b7C - 3; ~ b3 - l; ~ b3 - l; b6 - b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; 1,-3,-5; b7C - 1,-3,-5; Page 22 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 23 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 28 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; Page 29 ~ b6 - 1,-5; b7C - 1,-5; Page 30 ~ b6 - 1,-5; b7C - 1,-5; Page 36 ~ b3 - l; b6 - 3; b7C - 3; Page 39 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; Page 44 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; Page 45 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 48 ~ b6 - 1,-2; b7C - 1,-2; Page 49 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 50 ~ b6 - 1,-5; b7C - 1,-5; Page 54 ~ b6 - l; b7C - l; Page 61 ~ b3 - 2; b6 - 1,-2,-5; b7C - 1,-2,-5; Page 62 ~ b6 - 1,-5; b7C - 1,-5; Page 63 ~ b6 - l; b7C - l; Page 67 ~ b6 - 1,-2; b7C - 1,-2; Page 68 ~ b6 - l; b7C - l; Page 71 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; Page 72 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; Page 75 ~ b3 - l; b6 - 3; b7C - 3; Page 77 ~ b3 - l; b6 - 3; b7C - 3; Page 87 ~ Duplicate; Page 88 ~ Duplicate; Page 89 ~ b3 - 2; b6 - 1,-2; b7C - 1,-2; Page 91 ~ b3 - 2; Page 92 ~ b3 - 2; Page 94 ~ Duplicate; Page 96 ~ Duplicate; Page 97 ~ Duplicate; Page 98 ~ b3 - 2; b6 - 1,-2; b7C - 1,-2; Page 99 ~ Duplicate; Page 100 ~ Duplicate ; Page 101 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; Page 102 ~ b6 - l; b7C - l; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page ( s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Date: 12/os/2006 Attn: SSA~I __________ __. From: Miami Squad PB-2, _P_B_C_RA __________________ _, Contact: SA Approved By· I Drafted By: • ---------,-----..----- Case ID#: 31E-MM-108062V J Title: )CHANGED JEFFREY.EPSTEIN; b3 -1 WSTA - CHILD b6 -1 b7C -1 PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked 11Changed 11 to reflect addit:onal subjects and the removal otj J ---------------;:::=-----, TitJA nrevirusly carried as "JEFFREY EPSTEIN;! WSTA - CHILD PROSTITUTION. " ..._ __ ..... ..._ __________ ____. Details: It is ~equested that SAi lbe assigned as co-case agent to the above capt·-1-·o_n_e_d __ c_a_s_e _____ _ The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. ♦♦ 03956-297 \ b6 -2 b7C -2 b3 -1 b6 -1 b7C -1 b6 -2 I b7C -2 '-- -~. ,...._ (Rev. 01-31-2003) e FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Date: 11/13/2006 Attn: SSA...__ ________ ____. Squad 20 Newark SSA I RBRA._ __ z _______ b_.6 -2 From: Miami PB2/PBCRA Contact: SA I Approved By: Drafted By: _ _______.~ Case ID#: 31E-MM-108062 (Fending) Title: JEFFREY EPSTEIN; I WSIA - CHILD PROSIIIJ.tON b3 -1 b6 -1 b7C -1 Synopsis: To request travel reference captioned case. b7C -2 I Administrat]ve: Reference telcall between SAi I I _ and SSA_ I and ssAj,_ ___ ......,pn 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency {PBCRA), opened an investigation invo1~· ' • ffe b6 -2 b7C -2 b3 -1 b6 -3 b7C -3 FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA I s I l and AUSA! I b6 -2 ,-6 will travel on 12/14/2006 and anticipate interviewing witnesses b7c -2,-6 from 12/14/2006 - 12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......, I !and AUSA._ _____ ...... _will return to West Palm, FL on 12/17/2006. 03956-307 To: Re: New York Fro~ Miami 31E-MM-108062, 11/13/2006 LEAD(s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. ♦♦ 2 03956-308 ' _j FD-302a (Rev. I 0-6-95) 31E-MM-108062 Continuation ofFD-302 of ____________________ ,On 11/27/2006 ,Page ...JL 03956-316 i (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2, ~RCRB Contact: SA l Approved By: I I ~vy Drafted By: . -~ '----------..Y;, Case ID#: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA b3 -3 b6 -1 b7C -1 synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident A PBCRA) be an Jeffre E stein b6 -2 b7C -2 b3 -1 b6 -1,-3 PB in orma ion rom b7c -1,-3 .__--,------,------.,,..----,-,,...--------,----~------' the Citv of Palm Beach Police Department (PBPD)I I 03956-318 b6 -2 b7C -2 L To: Re: Albuquerque Flm: Miami 31E-MM-108062, 12/06/2006 maintains) Epstein also To date, the PBCRA continues- to develop witnesses and victims from across the United States. Due the media covera e unknown status of the state investi ation Case.Agents ave a target a e o anuary e AUSAs an or indictment. Based on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q re the assistance in establishin E stei rior o co , requested that the lead •re:Csl cont:ct SAi FBI Mi amj, West Palm RA. _ _ _ I or SA I I I I or inves igative direction and questions. 3 b6 -1,-3: b7C -1,-3 b6 -1 b7C -1 b6 -3 b7C -3 b6 -1,-2 b7C -1,-2 03956-320 To: Re: Albuquerque Flm: Miami 31E-MM-108062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE NM Tnteryi ew I I Jeffrey Epstein 1 s,l..._ ___________________________ ---1 Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. ..-----.......... ~...._,,iew.__ _______ ~cellu,.....-=--a.=.,;;==.:.;;;.."""'-="'=:::.==--=-=. ,L----.----~residence tele hone number Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Iiterxiew I 1 telephone number ._I __ -,1_ 1 IThis is the only information FBI Miami currently has on '------~ Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Intend ew I \r----,__-------1l ______ ___J Set Lead 5: (Action) 4 03956-321 b6 -1 b7C -1 b6 -1 b7C -1 b6 -1 b7C -1 b6 -1 b7C -1 Albuquerque Flm: Miami JlE-MM-108062, 12/06/2006 JACKSONVILLE AT PENSACOLA, FL ...._ _____ I_o_t_-~e_r_,_r_i e_,_"'_I ____________________ ___Jr ♦♦ 5 03956-322 b6 -1 b7C -1 r (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami I ~5 ral Contact: Approved By: I Drafted By: I case ID#: VJlE MM 108062 1I'endiig~ I _ (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) I I in the creation of i2 Analyst Notebook Charts. Details: IntelliQence Assistant (Ia)I !provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were roduced according to the specifications of Special Agent and did not require any research or analysis on the part of IaL---~ The charts I !dates of the target and included thel I I I during his stay and the day after his departure. Ia I I created a total of 16 charts. The charts ranged in date fro ♦♦ 03956-323 b6 -2 b7C -2 b7E -2 b7A -1 b6 -2 b7C -2 b6 -2 b7C -2 b7E -5 1 Automated Serial Permanent Charge-Out FD-Sa {1-5-94) Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type: FD909 Date: 01/04/07 To =~I _______ ___, From: MIAMI • Date: 06/21/07 Time: 13:39 b3 -2 Topic: .----------------------------, Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee:~! _______ ___. b6 -2 b7C -2 03956-330 3 / C -4/vf. - Io ro~;). ~ Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date: 01/15/07 To =~I ________ _. From: ~M=I=AM=--I--------------------------~ Topic: Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Employee~~--------~ Serial: 58 b3 -2 b6 -2 b7C -2 03956-331 l Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Case ID: 31E-MM-108062 Serial: 56 Description of Doc~rnent: Type: FD909 Date : 01~1:/07 To : I __ From :~M~l ....... .._.------- Topic: • Date: 06/21/07 Time: 13:44 b3 -2 ------------------------- Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59 Employee,! ~ b6 -2 b7C -2 03956-332 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: SA Date: 01/25/2007 Attn: Third Party Draft Approved By: I I J4,:J Drafted By: I ~nk Case I1: 31E-MM-108062..,--- lPB1:diA;I- Titl.e: I J:FFBEY ::::E:::· ~~c =;1 W TA C STITJTION Synopsis: To request funds for expenses associated to the above captioned case . ... _E_n_c_i_o_!';_u_'.!"_""_1_~_, _· __ E_n_c_J_o_s_e_d_f_o_r_M_i_a_m_i_T_h_i_r_d_P_a_r_t_y_D_r_a_f_t_:_I -------'J I I obtained from ASAC L------------J SA I !requests Third Party Draft provide b6 -2 b7C -2 b3 -2 b6 -2 b7C -2 03956-333 3/ €~~.l{~.J(')fl,cJb~ -S7 1.. ... .,,._ •.: - ·~·-- " •• • • .... • l .(]• f To: Re: Miami From: lami 31E-MM-108062, 01/25/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Partv ~raft sha11I ,.__ __________ ~associated with the captioned case. ♦♦ 2 b3 -2 03956-334 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 01/23/07 To :I I From: US DISR COURT ~--------, Topic: EXECUTIVE FGJ SUBPOENA -I _______ ___. Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 Employee :I h/ .____ --l!,\ 03956-344 b3 -2 b6 -3 b7C -3 b6 -2 b7C -2 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To : I From: ~U-S ......... A_T_T_O_RN ......... E_Y ........................... ::_:_:_-:._-:::: ........................... ___, Topic: FGJ SUBPOENA FOR~I ...................................................... ~ Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: JlE-MM-108062-SBP Serial: 4 Employee: __ I ______ l'Af( Date: 02/06/07 Time: 14:35 b3 -2 b6 -3 b7C -3 b6 -2 b7C -2 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 01/23/07 To : I I From: US DIST COURT -------- Topic: EXECUTIVE FGJ SUBPOENA FOR~I------~ Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 5 Employee:._, ___ _.I~ 03956-346 b3 -2 b6 -1 b7C -1 b6 -2 b7C -2 Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : :J/?4/Q7 To : I From: ~=s,,......,A~T=T=o=RN=E=y- .-------. Topic: RE: FGJ SUBPOENA SERVED ONI._ _____ ...., Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 6 Employee:~! ______ ____.I~ b3 -2 b6 -1 b7C -1 b6 -2 b7C -2 r ' ;;:··· .j ~ f· (Rev. 01-31-2003) (7 FEDERAL BUREAU OF INVESTIGATION Date: 02/15/2007 Precedence: ROUTINE To: Miami Attn: ~~lro Beach county RA I From: Albuquerque Squad 13/ SSAaq~t-a_F_e_RA ________________ ___, Contact: l Approved By: ,.____ _ _____.,~ 1 Drafte By: .__ _____ ____.laes Fft? ~ I, C se ID l• 31E-MM-108062 D?ending)_ Title, 1 ,IEFFREY EPSTEIN; I WSTA-CHILD PROSTITUTION b3 -2 b6 -1 b7C -1 Synopsis: To report results of covered lead. Enclosure(s)· Enclosed a]e the original and one copy of FD-302 • interview ofl _and agent 1 s original notes. DetaiJs• Ao interview of! kas conducted on I I Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. 03956-348 b6 -2 b7C -2 b6 -1 b7C -1 FD-794 (Rev. 2-7-00) Aa.Classification 8 (AC) Crimina~e· ~ (CF) Asset □,~GA) SOG (AD) Criminal OCDETF Case , (DC) Group II UCO (GB) OPS (AF} FC! Case {DO) OCDETF Group II (GC) Air Operation (BC) Informant/CW (El Group l (H) SSG (BO) !nformanVCW Providing Drug info. (F) FCI UCO (J) FC! Lookout Draft Request • j 2. Date I '--. I / I / t ~ I . I / f· I / 3. Request for: ( ) Advance (/)Expense 4. Social Security No: I . I I I I i\ I I I I / I 5. Payee Name: \ . 6. File No: 1 I I I- I 'I' \ I t I ! • 1 ' r. • I : I 16. Cat Item No 7. Description 8. Amount •, 01 ------'-- -----'-'--i---------------------'-'------- 02 --· ·-----"-·· ----'1------------------------ 03 --- -----1----------------------- 04 ---·--------------------------- 05 ---l--'-'---'----1----------------------- 06 --'-1~-'------,--'-.'-' ----------------------- 01·---1...,,-.... _..,.. __ ·_·_1----------------------- 9. Total$ r 10. Justification: ________________________________ ----i Asset/Informant File No. ________________ Symbol No. -----------1 Payment/Code Name Period Covered ____ to ____ --1 One Time Non-symbol Source Payment: True Name: _______________ 008: __ / __ / __ SSAN: _______ _ Date of Waiver: __ / __ / __ 11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No 12. Requested by: , . . -'\-\ I j13. Telephone No: \ ' ; . •" I ', 14. Approval ~-- Date , -, I ·:::\- , \ <--'· ,J I . , , .. Supervisor Initials: __ .,...._, __ _ SAC'J..~$.AO /AO/ SAS Approval: --"",! ____ ~--~-----:---~-- Supply Technician Approval: _________________ _ Draft Approval Officer: _________________ _ Procurement Authorization: No. _____ _ 1s. Vendor No, _. • • Grqup . . . · I: 17 ·Obligation No. J .. ! . I· I I l I ! I • . L I . No. l I · 18, Cost Center: 119. Squad/RA:· 1 20. Follow~up Date: • I I I . I , I ! I. I I · I I I I I .. I 21 Document ·No.. . . I 11- ' . • • • I • ~- CONF - COMM_ , " I. .I .. 1 ·I . I ·1 . . I :l . :I , .. I. .:l'. l ! .. J. . . . .. .. .. . . . : 26. Settlement of.Advance: • Ptior month Advance Balance: $~ This Advance; . _ • Less: Re-~ipts: $ Funds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J--- 03956-349 b3 -2 ~.,.....-_:...,.;•~•....:.. - .... --f' • .:...._---'-•·•'..,_' ~-..J."u::·-Dai.-·mt. '"'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5 27. Oocum~nt-No. .·, b?c -1. -s 28~ Draft'Nt>: Shaded areas for drah office use only Blue Copy • Admimstrative/Casc File I I d Classification: ------1 Classified By: ----------------' Declassify on: ______ L O 3 It,, .... r-1 /\1.- /OY o &, , - ((II I' I j ·1 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: I - Enter Budget Category Classification to which expenses will be charged. 2 - Current date. 3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or cooperative witness. (If more than one case, see No. IO below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/infonnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable infonnant/asset/CW file, maintained in the field office. l l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension . . APPROVAL: 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASlflER: 21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. . . 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials. 03956-350 FIJ..794 (Rev, 2•7-00) Q 1. Classi1ication \7)- § (AC) Crimma! e § (CF) Asset ......, § (GA) SOG (AD) Cumrnal OCDETF Case {OC) Group 11 UCO {GB) OPS (AF) FCI Case {DO) OCOETF Group I\ (GC) Air Operation (EC) lnfo1maot/CW (El Group ! (H) SSG , (80) lnfo1man!ICW Providing Drug info (Fl FCI UCO (JJ FC1 Lookout Ora:tt Reques1 ! 2. Da1e I -z.._ 3, I ...., I / I I \ l / 10 -:7 3. Request for: ( ) Advance ( v1Exoense ., l 4. Social Security No: I b3 b6 5. Payee Na 6. Fi!e No: 1 ~ I I G"; 1(Y\ 0\ I 1 0 1 ¥ 1 0 1 (~ 12.1 b7C 16. Cat Item No 7. Description a. Amount 01 ,Q....e.oc.r+ ~~ ... '-I c.. \,..._ ~ C. op ,1 J..;-? 0 I l 02 I 03 04 05 oe 07 Q Tntr$ l [ 1 0. Justification;J b3 - I ,-, .-l(\,,_ W ..A_C.., {J \ --, J..:- ,·\l r. re,.;._ .'!.l \ 1/\ o.. ,-e:::; -\- r.:c \ \. (.IJ'i 2 ~ J ~ Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: .,. True Name: DOB: SSAN: __ ! __ ! __ Date of Waiver: _ _/ __ / __ I. No I 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes - b6 - 12. Requested by~ 3. Telephone Ni 1 I I b7C -1 : I . 14. >- --·--4 Supervisor Initials: SAC~/ AO / SAS Approval: Supply Technician Approval: Draft Approval Officer: Procu ·ement A, 1thorizatiorr 15; V~ndcir NQ. .1 . ta. -Cost Cent~, I - 21 Doc:urnen1 Nd 23. br~tt Nq: - 7 Date $7 . l(.,S?() j 0:--z· " - NO, ~ . 117 Obllga\1Qn No· I L 19. Sql,l~o/RA: (!- 1 ,.-rf' 0. • I 1 ~0Uciw~1.1p Date: 1~5, /iC> J fc;J~ [ -· • • - · rr .-::... 1..-.,•a j 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e b3 - b6 - b7C 2 5 -5 :26. Settlement of A<Jvan~: Prior montn Adva.nc~ B;;llance: .$~ - Thi~ Advanc13: $ - L<3$S1 R~celpts: $~ i--,-,- Funds Returned ~nor.or Gash on H~nd: $ >--- Amount to be .:--:~: ,.,. r~Arl:1 27. Oocurnent No.1 j r c-~- ('' 28, f w. oat~: ·) 1 Ir·={-" r r--, Draft No: . .. .~ : •J. ' Shaded areas for drcfl office use only I I ' \,-- ' I✓ /_ C!assi1ication: ______ 039~6-3;51 C!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __ Thi. form sh•ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s. 2 Date Order Prepared, b3 -2 Section A - A.uthori.i:i.tion and Purchase Order Please include PVN# on a ment: ~=======:======""==== 5 D 6 Return Dal~: 7 Remarks: n - - I/ I ., !0 cial.Jo req~isl: 06 - )et_ .Dl l~?C 2,-6 -2,-6 I I . Settiop B • Finaacinl lnstitution lnVQlte , No Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached. 11 Service/Financial Records Provided: Quantity Unit Price Amount Cost Per l I hereby certify that the services provided below were not perfonned relative b any cori: oration, joint ven!u es, etc., nnd p rtain only 10 accoun!s I (checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners. ! THI:: TAX IDENT!FICATJON NUMBER FOR "t"t.= t:'l"U A,.,,.,, A ! rt,J~TlTl lT!QN MU ST BE rNCL!JDED HERE BEFO RE PAYlY ENT CAN BE l MADE. TAX IDENTIFICATION NUMBER: J I b3 b6 -2 -5 b7 C -5 SEARCH & PROCESSJNG REPRODUCTION COST MAIL COST ~ - l(JI~ SiglJC~ 1 I 1 1i1ution Official: Total Amount Claimed . 1 :{' fl By Financial Institulion = 16 Djsal!owancc Settion C - Receiving Report j {See AuachedJ 14 l certify that the articles and scNiccs !isled were received: ~ 15 Date R.ecci yed: 17 Net 10 .. Financial lns1il\Jlion !8 Righi to Financial Privacy A.ct - Pubiic Law 95-630 19 Signature of Approving Official: (I 2 U.S.C. 3401-3422) Request Pursuant To: {Check One Only) OBJECT SECTION CLASS □ 3404 Customer Authorization 2540 20 Accounting Classification Code D 3405 Administrative Subpoena or Summons . 2541 PROJ FY FC t 2 ) 4 5 □ 3-406 Search Warran\ 2542 I I l ! I ! D 3407 Judicfol Subpoena 25-13 □ )408 Formal Wri11en Request 2544 21 Schedule and Voucher Number: □ )-41) I Grand Jul')' Subpoena 254,S D 3414 Spec:ial Procedures DC# 2546 03956-355 FORM OBD-1 ! t FD-794 (Rev. 2-7-00) .Classification. ___ i ------i~ § (AC) Criminal § (CF} Asset • (GA) SOG (AO) Criminal OCDETF Case (DC) ·Group II UCO (GB) OPS (AF) FCI Case (OD) OCDETF Group 11 (GC) Air Operation (BC) Informant/CW (E) Group I (HJ SSG (BD) Informant/CW P.roviding Drug info. (F) FCI UCO· (J) FCI Lookout Draft Request . I 2.IJ'ate 1 1 1 1 1 L 1 1 1 I I : ,,,. 3. Reque!:tl for: ( ) Advance ( _....yfxpense 4. Social Security No: 1 • I l ! \ I 1\ I I I. I J -1~- 5. Payee Nam I 6. File No: 1~ I I 1C I" 1 • ~ 1 • q l I .• I. I '1· I - 16. Cat Item No 7. Description 8. Amount ·01 02 03 04 05 06 "' ., .. 07 " 9. Total$ 1 0. Justification: ----------------------------------1 Asset/Informant File No. ________________ Symbol No. -----------1 Payment/Code Name Period Covered ____ to -----t One Time Non-symbol Source Payment: True Name: _______________ DOB: __ / __ / __ SSAN: _______ ---1 Date of Waiver: __ / __ / __ 11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~ No 12. Requested by: f j\} _ .. \ , \ I 13. Telephone No: l .. 1 ) ~ 14. Approval Date Supervisor Initials: __ ._--... ____ . __ ' / -> ,,-!.__,. ... • , SAC /ASAC'/ AO/ SAS Approval: __,,,\_,_I_~-----""-'--'~·~· .... _ ....... _-;·,~,_-...... r'l...,.,_·_-_!_/._.,.,,_....,' ~,....,_ ...... \ __ 1 --•· ..... I __,./~7_·' __ Supply Technician Approval: __________________ _ Draft Approval Officer: _________________ _ ProcurementAuthorization: __________ No. _____ _ 18. Cost Center: I· 19. Squad/RA: . J ~ll. Follow-up Date: ,· I ! .I I. • I.I I l I·. • I ·1 I I 1-1 : -27. PocumentN<?-1 ~· ,. .. , , Shaded areas for draft office use only Classification. _____ _ Classified By: _____ _ b 3 -2 b3 -2 b6 -6 b7C -6 Blue Copy • Administrative/Case File Declassify on: ______ U/J J / C, ~ "1 '1 -r v 'rO IR) .. ,.--, I FD-794 (Rev. 2• 7-00) 'i: Dra·tt Aeques1 11:t\ 1. Classification m G) Criminal ~is:: AD) C11m111al OCDETF Case AF) FCI Case BC) lriformanvcw BO) lnforrrranucw Providing Drug info. 3,/ -e ~ ~ {CF) Asset V ~ (GA) SOG (DC) Group II UCO (GB) OPS (DD) OCDETF Group 11 (GC) Air Operalion (E) Group I {H) SSG (Fl FC! UCO iJl FCI Lookout 2. Date ' Q / 1 I I 2-1 :s. I / I 6 -:7 .- I I b3 -2 I ~3-·._R_e_q~u_es_t_fo_r_:--r{---'-)_A_d_va_n_c_e----'{~._,.,.....:...1_E~xp~e_n_s_e_-i-_4_.S_o_c_ia_1_s_e_c_ur_it~y-r_Jo_:..L-------------...,....J bG _2 5. Payee Name: I 16. Cat II !tern No 7. Description .a. Amount 01 o; ------ - l I .:-:::::::::::::::::::::::::::! ,__ ___ _ Qi....___.,_..... ----1'==========================================--- 04 --- -----~---------------------- 0~ --- -.....,.---~1--------------------------- 06 --- -----~---------------------- 97 ~· _....,_ ----1--------------------------- 0 Tnh,1-;ij r 1 o. Justifica1ion\ _ __.1 _____ ---:----r----r---r-----------r-----,.j-l __ --l t'.A.~S \"::, \" 1..11' cC/. S-Q. \ 'I\. '1'(,,£.-1 \(~-\II..,'""' .'..J I --==-=-- '-1 } ~~set/ln~7rmant File No. ________________ Symbol No. ------------1 Payrti-;:;-:-;i:'Code Name Period Covered ____ to ____ ---1 One Time Non-symbol Source Payment: .,.. True Name: _______________ D08: __ / __ / __ SSAN: _______ .--i Date of Waiver: __ ! __ ! __ i 1. Payment for reimbursable expense - forfeiture or drug related? __ Yes ~ No 12. Requested byf 113. Telephone No: I 14. Supervisor Initials: SAC~ AO/ SAS Approval: ~Technician Approval: Draft Approval Officer: Procurement Authorization: ,.,v. I Date I 21 Dot;:urn~nt NQI I ! 2.2. CO~r " • COMM ,--. 1-------r-.....L.----i,.-__,..,..._...,_.__,,..-,---.,..,_____,, ......... --r----.----WI 23. Draft N r J24, P~te: /'- ~ /-(f7 • l 25. Cashle This Adv~nce: $ b7C -2 b3 -3 b6 -1 b7C -1 b3 -2 b6 -5 b7C -5 21;}. S~tt!em~nt oi Adv~nc~: Prior month Advance Bal~nce: $b E Lese: RE½ceip1~: $ ..----------........ -- Fu11ds Returned and/ or Cash -0n·H~nd: $ ..... -. --.-.. -. _ ___. Amollri1 tn ha :Reimbursed:~ • 27, Oocum~nt No.J 28, Oraft N<;i: 129, Oate: Shaded areas for draft office use only I Classification: _____ _ t) Classified By: _____ _ W},ltf' Orluim,l - 1.\1,hmillerl to C'onfiden1ial Services ~J:riit bv Draft Office Dec'assi'lv on: 03956-360 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 456 Page 1 ~ b6 - 1; b7C - 1; b7D - 2; Page 2 ~ b6 - 1; b7C - l; b7D - 2; Page 3 ~ b6 - l; b7C - l; b7D - 2; Page 4 ~ b6 - l; b7C - l; b7D - 2; Page 5 ~ b6 - 1; b7C - 1; b7D - 2; Page 6 ~ b6 - 1; b7C - 1; b7D - 2; Page 7 ~ b6 - l; b7C - l; b7D - 2; Page 8 ~ b6 - l; b7C - 1; b7D - 2; Page 9 ~ b6 - l; b7C - 1; b7D - 2; Page 10 ~ b6 - 1; b7C - 1; b7D - 2; Page 11 ~ b6 - 1; b7C - 1; b7D - 2; Page 12 ~ b6 - l; b7C - 1; b7D - 2; Page 13 ~ b6 - l; b7C - 1; b7D - 2; Page 14 ~ b6 - 1; b7C - 1; b7D - 2; Page 15 ~ b6 - 1; b7C - 1; b7D - 2; Page 16 ~ b6 - l; b7C - 1; b7D - 2; Page 17 ~ b6 - l; b7C - 1; b7D - 2; 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b7D - 2; Page 129 - b6 - 1; b7C - 1; b7D - 2; Page 130 - b6 - 1; b7C - 1; b7D - 2; Page 131 ~ b6 - 1; b7C - l; b7D - 2; Page 132 ~ b6 - l; b7C - l; b7D - 2; Page 133 ~ b6 - 1; b7C - l; b7D - 2; Page 134 - b6 - 1; b7C - 1; b7D - 2; Page 135 - b6 - 1; b7C - 1; b7D - 2; Page 136 ~ b6 - 1; b7C - l; b7D - 2; Page 137 - b6 - 1; b7C - l; b7D - 2; Page 138 - b6 - 1; b7C - 1; b7D - 2; Page 139 - b6 - 1; b7C - 1; b7D - 2; Page 140 ~ b6 - 1; b7C - l; b7D - 2; Page 141 ~ b6 - l; b7C - l; b7D - 2; Page 142 ~ b6 - 1; b7C - l; b7D - 2; Page 143 - b6 - 1; b7C - 1; b7D - 2; Page 144 - b6 - 1; b7C - 1; b7D - 2; Page 145 ~ b6 - 1; b7C - l; b7D - 2; Page 146 ~ b6 - 1; b7C - l; b7D - 2; Page 147 - b6 - 1; b7C - 1; b7D - 2; Page 148 - b6 - 1; b7C - 1; b7D - 2; Page 149 - b6 - 1; b7C - 1; b7D - 2; Page 150 ~ b6 - 1; b7C - l; b7D - 2; Page 151 ~ b6 - 1; b7C - l; b7D - 2; Page 152 - b6 - 1; b7C - 1; b7D - 2 ; Page 153 - b6 - 1; b7C - 1; b7D - 2; Page 154 ~ b6 - 1; b7C - l; b7D - 2; Page 155 ~ b6 - l; b7C - l; 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b7D - 2; Page 455 ~ b6 - 1; b7C - l; b7D - 2; Page 456 ~ b6 - l; b7C - l; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page{s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx
Epstein%20Records%201.pdf
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2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report.pdf
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Epstein%20Part%2004.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 318 Page 5 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 8 ~ b6 - 5; b7C - 5; Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 11 ~ b6 - 1, -5; b7C - 1, - 5; b7D - 1; Page 12 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 13 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 14 ~ b3 - l; b6 - 1, -3 f -5; b7C - 1, -3, -5; b7D - 1; Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 16 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 17 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 18 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 21 ~ b3 - l; b6 - 3; b7C - 3; Page 22 ~ b3 - l; b6 - 3; b7C - 3; Page 23 ~ b3 - 1; b6 - 3; b7C - 3; Page 24 ~ b3 - 1; b6 - 3; b7C - 3; Page 25 ~ b3 - 1; b6 - 3; b7C - 3; Page 26 ~ b3 - l; b6 - 3; b7C - 3; Page 27 ~ b3 - l; b6 - 3; b7C - 3; Page 28 ~ b3 - 1; b6 - 3; b7C - 3; Page 29 ~ b3 - 1; b6 - 3; b7C - 3; Page 30 ~ b3 - l; b6 - 3; b7C - 3; Page 31 ~ b3 - l; 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b7C - 5; Page 354 ~ b6 - 5; b7C - 5; Page 355 ~ b6 - 5; b7C - 5; Page 356 - b6 - 5; b7C - 5; Page 357 - b6 - 5; b7C - 5; Page 358 ~ b6 - 5; b7C - 5; Page 359 ~ b6 - 5; b7C - 5; Page 360 - b6 - 5; b7C - 5; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page ( s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx lA Envelope Case ID: 31E-MM-108062 ! MM 1 ! PHOTO LINE UP POSITIVE ID OF I I :~ =~·,-~;, -----------------------------------------------------------------------b?C -1 -3, ! MM 2 ! ORIGINAL NOTES RE INTERVIEW OF ' ------------------------------------------------------------------------------- MM 3 MM 4 MM 5 MM 6 SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS ORIGINAL NOTES RE INTERVIEW OF~I ______ ___, 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID #'S SUBPOENA RESUTLS RE: MYSPACE.COM USER ID~I ----~ ------------------------------------------------------------------------------- MM 7 SUBPOENA RETURN MATERIALS RE:~I _____ ____. ------------------------------------------------------------------------------- MM 8 S'QBPOENA RETURN RE: I -=-=--=--=-=-:::.;::::====~--------------. ~------------1_'.~-"J'1.@D•i:J~ _ad.,,N £,"-] ~~~~~~ , ______________ J~ ____ ____.l---------------------------! -----------------------------------------------------· ------------------------- ----------------: ----------------------------------------------------~--------- -----------------------------------------------------------------·----------·-- ! - ---------------------------------------~--------------------------------------- --------------· -----·---------------------------------------------------------- ------------------------------------------------------------------·------------ -5 -5 I J L FD-340 (Rev. 4-11-03) ~sJ £?, mm --1 ~o~:2..~ Jftl File Number Field Office Acquiring Evidence From ·(Address) By To Be Returned O Yes No ReceiptGiven D Yes ~ • Grand Jury Material- Disseminate Only Pursuant to Rule~ (e) Federal Rules of Criminal Procedure ---- 0 Yes· [J No Federal Taxpayer Infonnation (FI'I) _ ------- 0 Yes L..::r No Title: Reference: (Communication Enck>sing Material) Descri Oti:gtmrl nor:es 1e inte1; ie .v ei'.o. L ···--- ... ·----·· .• b3 -1 b6 -2, -3 b7C -2, -3 • • 1 .. .\. '.--. ... \ . .- ,. b6 -1 b7C -1 03956-1588 . \ - I • ·"' r j ·FD-340 (Rev. 4-11-03) t,• File Number 'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ Field Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ Serial # of Originating Document Date Received __ __./i.-Zc;..---,l~, .... 3,_,1/'-'z~'o_lJ--="------------ l From ______________________ _,_ ___ _ (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned O Yes Ii( No Receipt Given D Yes ~No . 1 Gra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure......./ 0 Yes . L!f No Federal Taxpayer Infonnation (FIT) _ / D Yes Llr No Title; Refereni;:e: (Communication Encklsing Material) •• •&;" -- ••• • ,f'b6 -2 ! b7C -2 r-3-":\~-~~SF P" -1 ' : • Descriptjon: rit" Original notes re interview of b6 -st b?C -5 03956-1591 . _,._.,,.. 03956-1593 J/e - >..(M - I OK't:.>.6;)-J ~ 3106967394 01 :21 :51 03-01-2007 ~mysp~ce_.qqm -. a place ror tnenas 0 March 1, 2007 Via Fax 561.833.7970 ATTN: SA! FBI West "'.-Pa~l-m- B~e-a_c.,...h"""F"""lo-rl..,d_a _ _, Be· MySpace,com subpoena results for User IDs I J ----------' DearS~-----...l 0 Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, I I MySpac~.com • 310-969-7396 407 North Maple Drive• Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 .. .. ....... __ _ 1 /24 !i b6 -2 I b7C -2 b3 -1 b6 - 3 b7C -3 b6 -21 b7C -2 b6 - 5 b7C -5 03956-1604 - J Univmal Cue Pile Nwuber 3 \.t_ -~.- \ D~{)b3, - / 1ttf-41---- Pietd Offioe ~Bvfdonco·--~=---~R::ir......------------ Serial # of Originating Docummt ______________ ...,... Date Received O'd--./ 0:8° / ;?.Ob 7 From tor) ,_·. b6 -2, -5 ~·-· '-· ____..__ __ b 7C -2 , -5 ..... ..., . ..:_.; . • f'· By _5..-:.,t..:,..lf\yl _____ ____J-----:-:-----'----- To Be Returned D Yes • '5(1' No Receipt Given D Yes &'.! No Grand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • Federal ~ules of Criminal Procedure • D Yes ffiq' No Federal Taxpayer Information (FI'I) D Yes cJZ} No Title: ~u.s"""."":==:~r---~i;u_~"".f.~n==""""""'!""';"":,,,.,.i.,_ 6~ . b6 -1 b7C -1 Reference: _ _:._....:w....;~~==----------------- :r (Communication BncfosiDg Material) ~ Original notes re intm-icw of I C • C • b6 -5 b7C -5 .,- ..__ . ' .~ ,.: ... 03956-1629 .,. l FD•340(Rev. 4-11-03) File Number Field Office Acquiring Evidence ----'~---~--------------- Serial # of Origin~ting Document Date Received i) • 1 / 1,.• Z. / Z--&~ ·7 .,. r , From "'1y~4~:t_ L.~,.1,1- (Name of Contributor/Interviewee) (Address) (City and State)· By To Be Returned D Yes rn/No Receipt Given O Yes Gr' No . Grand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes Q(No Federal :raxpayer Infonnation (FIT) D Yes fJ.rNo Title: Reference: (Conununication Encbsing Material) Description: D Original notes re interview of _, ·-.·· I ~L----------- b3 -1 b6 -3 b7C -3 i . i .b6 -2 ! b7C -2 03956-1632 J I ! . ,• 1 .. 0 't .•· 0 ·F0-340·(Rev. 4-11-03) 1. 1'. File Number ______ sa.-..l _E"_-__ .~_J ____ .~ .... , .... l .... o ...... ·g....a()_,b __ . :-z, __ .-_I_A_.....f#'-· _· ------ ·, Field Office Acquiring EvideflCe ..._ ____ ,,.,, ___ n:,___......_ _____________ , Serial# of Originating Document .... · _,.;,,..;;_....:-______________ _ Date Received o:.3J~ J Xz_,1p-, .,,., r, From f'.?1c, t;#"'1t-<:. . U'!-1 ,._ --..:.--.z.....~..,,.,'-F-~=..:(N;;., . ..:..am~e~o,;.. fC;;,:o;;.1.11t"""rl,...bu-to...,r/ ... ln-te-rv,..iewee-),,_ ___ ...._ _____ _ '· (Address) :·;· ' _,.:. (City and State) . ,r·· By -~S'"'A-----t.---------..:.----,1 l To Be Returned D Yes ~o • ReceiptGiven D Yes ~No ~ Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure 0 Yes BNo Fede:ral Taxpay~r Information (Ff.I) 0 Yes Title: Reference: . . , . (Communicatio·n Enclosing Mllterial) .. ' Description: D Original notes re interview of ' L. L----------- ·j : .. r\ ~::: -~r-::7.f.•,-·. :· : .. , , '/·· ·-•il~,? ;-.~b6 - 2- • 1 . • b?C -2: ..... b3 -1 b6 -3 b 7C - 3 03956-1657 ··-- - ---- - - 3106967394 &:!.myspace .. com • - • a place for friends March s, 2007 Via Fax 561.833.7970 ATTN: sA) FBI ___ ____, 0 Re: MySpace.com subp~ena results for User ml ___ __, Dear s.AJ ----...1 Enclosed are the results for the subpoena sent to MySpace.com. Alj time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, I I MySpace.com 310-969-7396 0 02:01 :24, 03-05-2007 407 North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 • 1 /4 b6 -2 • b7C -2 b3 -1 ; b6 -3 ; b7C -3 b6 -2 :r b7C -2 b6 -s , b7C -5, 03956-1658 \,_,, FD-340(Rev. 4--11-03) File Number _ ..... 2..___./.""""',£ .... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __ 2_.,,,._./-=/4_1.._· ___ _ Field Office Acquiring Evidence _ _ ___,ltf'-'-"-~~ ---"' .. ____________ _ Serial # of Originating Document _5'--"-tl'"'"'/J"'---.... l .... ~p_ .. _{_<[ ________ _ Date Received From (Nabrcontributor/Interviewee) (Address) (City and State) To Be Returned -0 Yes Receipt Given D Yes [:j,-'No 1 Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes i::;;;r'No Federal Taxpayer Infonnation (F'fD _ ./ · D Yes ~ No Title: Reference: (Communication Encklsing Material} Description: D Original notes re intervi~w of .. ~-- • • I I , . . .-\ '-.. :-·"\ --~-.;: .. . . '. .. b6 -2 . • • • •• ·:,:_•_'i~) ... ::· . '·· .. b7C -2 ... . - b6 -5 .b7C -5 03956-1662 Sprint) SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: F<rom: Fax: 915618337970 Company: Federal Bureau of Investigation Department: Legal Compliance Date: February 22, 2007 Voice: 1-800-877-7330 Fax: 913-315-0736 comments: 0 Total Pages: 5 b6 -2, -5 i b7C -2, -5 03956-1663 Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Ottice Fax: 91'.:!-31!:J-0736 Overld~ park KS 66,51 E-mail: I 02/22/2007 I I Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084 Dear~! ______ ____. b6 -2 b7C -2 b6 -5 b7C -5 Pursuant to the above referenced case, I have enclosed the requested information associated with the following nurrber(s): • 1 b6 -5 b7C -5 03956-1664 Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 b6 -5 b7C -5 b6 -5 b7C -5 03956-1665 Subpoena Compliance Sprjnt Nextel Corporate Security I I Enclosures *Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representctives. Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to contact the Tricl Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 3 0 b6 -5 b7C -5 03956-1666 l J_ J ~ . . .·1 • ;' :T .. ~ .1!~'.'" .• (. '.:'' t . ' ' . ., •. 0 . 0 . Field Office Acquiring Evidence -----''--....;:1"'""""'"""".;;....,;'-------------- Seri al # of Originating· Document - , . , r Date Received e>~/z,(~•.? \. From (Name of Contri_butor/Interviewee) (Address) b6 -2 __ SJ_:.f....;..........L-____________ _:-t---b-7c_-2_ (City-and State) By .I . To Be Returned D Yes Receipt Given D Yes lr'No Grand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) Federal RJtes of Crimirial .Procedure D Yes . ~No Federal Taxpayer lnfonnation (Ff!) D Yes l:ir'"No Title: ~eference: (Communication En_cbsing Material) I t I l . ·, Description: l D Originalnotes re interview of '.,) . ., ' .. , I•.-.~, .• /-•.:• ., ··1. f -, ·, 'f ·I I ..J ,. ' • .:; __ 7•~~,4,·-> ··:~~J~~ . - • . . I I i' ; -· . •.' I J ~ ~ .. .,,, • ~. -~~~ .. - .... #- - ' b3 -1 b6 -3 i ' I ' I I r ,--.. ...... ~·. J ... ~- 1 1-. L---------------' b7C -3 "·· • I ·,: .. -n '.• . ·:.::J--; - 02/28/07 08:25 AM 404 370 ggqfi via VSI-FAX Page 1 oF 5 #10997 m! 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena#: 31emm108062 Bel1Sou1h #: 8ST07025668 Received: 2007-02-21 0 Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return oi information requested in the above described subpoena. !f you have any questions concerning this informa1ion, please call our office at 404-986-5630. Sincerely, I I Compliance Assistant b6 -2 b7C -2. b6 -5 b7C -s• 03956-1669 02/28/07 08:25 AH Q04 370 9846 via VSI-FAX Page 2 of 5 #10997 mr Results for Subpoena BST07025668 Standard Results --~~,.~~-~.~"""""""'l"""'"''":""'':,:.,_ .. """"'" •"""""""'"':::::..:."'""""""'""'"'"'"":'"''"""''""""'""'""'""''"'~ ;~Type ilNumber :)Result [l jjii~~--N;;~~---. ... . ..... • •••• , · ;jLi~-~-Ad;~;~ •••••• /)Billing N~I~e !~Billing Addre~~ :\Seivice Addresi !is~~-i~~-~~e······ ''-'-=""""''"'"'"''=":""··--------------------.....J -------- End Request -------- 0 • b3 -1 b6 -3, -5 b7C -3, -5: 03956-1670 .... ·-··-···· ·-·- - ·····- - - - --- - - 02/28/07 08:25 A~ 404 370 98~6 vi a VSI-FAX Page 3 of 5 #10997 ~I Call Detailfl'oll Records: BST07025668 NOTE: 0 On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's nmnber; it is the cellular provider's trunk number. It is the trunk billing number "BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target nwnber. If you have questions on a carrier code, you can access the following web site for information: http://davis~company.com/pic/dbsearch.html 0 • 03956-1671 -· - ·----------------------- 02/ 28/07 08:25 AH qo~ 370 9846 via VSI-FAX Call Detail/Toll Records: BST07025668 CALL DETAILS FOR TARGET NUMBER:._! ___ ...., # Call Call Calling - Date Time Number ~ Number No 1cco,d, were found fo~._ __ __. Qtl! Duration . Call Answd Carrier -T -- .!.Xe!: • Billed Number b3 -1 b6 -3, -5 b7C -3, -5 03956-1672 02/2B/Dl OB:25 AH 404 370 98~6 via VSI-FAX Page 5 af 5 #10997 ~I • 03956-1673 02/2?/ 200? 13:20 2/27/2007 I I FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena#: 31emm108062 BellSouth#'. BST07025668 Received: 2007-02-21 N0.854 0001 @.BEU.SOUTH . : . . . ·. Subpoena Compliance PO Box54407 Atlanta, GA 30308 b6 -2 b7C -2 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, ptease call our office at 404-986- 5630. 0 ( • b6 -5 b?C -5 03956-1674 19:20 FEE-21-1007 15:31 ' FO-~09 (Rev. B-02-02) N0.854 0002 FBI WEST PALM:....=88=.A.::C::..H_R_::.A ________________ P_. _02 __ • U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION SUBPOENA • l)G In the matter ofc.\Se number(s): 3 lE-MM-108062 -5 ---------------------H--.+-~~IF-l½---Wi'---tt::-tt-~--- T O; Bell South ~ Custodian of Records \(\ :ADDRESS: 122 East Lake Drive ~ \ Decatur, GA 30030 \"-J TELEPHONE: 404-378-9269 0 ClUETING: "" a SAi . . d b3 -1. By the service of this subpoena upon you by , who 1s authorn;e fb6 _2 ·- 3 5 you are hereby commanded and required ro disclose to sAJ I , arepreseb7c _;, - -~, - -s the FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ identity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer utilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: Please provide all account records to include subscriber, user and billing• information as wells toll records (incoming an outgoing calls) for the following number: THE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS lNFORl\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA -1 JNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION J AND ENFORCEMENT OF THE LAW. • Compliance must be made by persoaal .app~ce or production of records no later than th~ l 0 day of March , 2007 at 10:00<i'clock.....&._M,at 505 S. Flagler Dn.ve, #500 West Palm Beach, Florida 33401 In lieu ofa personal aonearauce f e information can be provided, via facsimile, rn:arked to the ancntion of _S_A-tl ____________ _._'-------' at telephone 11umber L I In Heu of a personal appearance, the information can w provided, via mail, marked to lhe attention of _S_A-11l ___________ ___.l_, atthefollowingaddress: 505 S. Flaglei; Drive, #500 West Palm Beach, Florida ,j34·01 lf yoo refuse 10 obey this .subpoena, the United States Attorney General rrmy invoke the aid of a United States District Court to compel co1Dpliance. Your failure to·obey the resulting court order may be punished as contempt. Issued under authority of.Public Law N (18·U.$.C. §3486) ATTESTED COPY Signature; _ b6 -2 b7C -2 b6 -2 b7C -2 Nam(,!, Tide:{ li--;;S..;;:;S.:..RA=-=---.,"'r-9)1~:---r I U.:5':;:I.Jo-1675 ,__ ________ ..... Issued this --:2:...:1=----- day of Februarv , 2 0 0 7. ... , Results for Subpoena BST07025668 Standard Results Request 1 lfrvne Number -llRef?ult List Name List Address Billing Name Billing Address Service Address Service Type ---- -- End Request -· _ .. ,.._ 0 " N0.854 0003 b3 -1 b6 -3, -5 b7C -3, -5 03956-1676 19:20 NO. 854 0004 Call Det~j.l/Toll Records: BST070~5Ji68 0 NOTE: On an incoming call search, if the c9lling number is a ceJlular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls tcr,ninating to the target number. lf you have questions on .a carrier code~ you can access the following web site for information: http://davis-company.com/pic/dbsearch.html " 03956-1677 "I 19:20 Call Detail/Toll Records: BST07025668 CALL DETAILS FOR TARGET NUMBER:._! __ ___. # Call Call Calling - Date ~ Numb~r No r~rds were found fo~ I Call Duration . Call »itM Aoswd Carner Type Nu!JlMr. 0 N0.854 Gl005 b3 -1 b6 -3 , -5 b7C -3, -5 03956-1678 02/27/2007 19:20 N0.854 0006 0 • 03956-1679 ') FO-340 (Rev. 7-29-92) UniversalCaseFileNumber 2/~-/6~0b"2 -If.+ q Field Office Acquiring Evidence ~7/"{J,C '(1...f} . .. Serial # of Originating Document Date Received O &; / b_KS:_/;......,;z.o-r---o-~-.------- . V l / From ( r 1 -=to V\ (Name of Contributor) . (Address of Contributor) (0"1 !At I ,, By OU I ---4--1L. ________________ ____.1----· --- To Be Returned D Yes □ No I'/·,· Receipt Given D Yes D No Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D '(es D No }';.: Title: l "' Reference: ------=------,.--.---,,,,........,...--,-.....,..,..__.,,....,_ ______ _ (Communication Enclosing Material) Description: D Oligi11al notes re ,mer view of ~ b . ~efa-.. fl. s-~ '-i---s- . . vr,(l. 9 ~+ :J. 5J?..6? I ft tD ., b6 -2 b7C -2 b6 -5 b7C -5 03956-1681 ... ., ., .. I L_ ,. j I I i. SWITCH This is th~ switch that the call is h{lting off of. . ... Explanation Form DATE. TIME DIR MON CALLED# CPN Thtslsthe Th!s !s the MO=Oulbound Thlsls If the call was This Is the calllng date of the start time of call your an outgoing party#. call. the call. target call=lhen Iha . #. outgoing# that your target dfaled will be in this I column MT=lncomlng call If the call was If the call was an an Incoming outgoing call=lhen #=then your your target# will target #wlll be In this-column. appear this • column MF=lncoming call If the call was an to volcemall-Jn Incoming rare cases, It call=!hen the could be mobile Incoming# to your forwarding target wlll appear ln this corumn MM=Mobile to Mobile call LL, CN, TR.and ME all pertain to routing lnfonnatlon and will not be relevant to your lnvestloat1on NOTES: When the#s in the MDN column, CALLED# column and tbe Cl'N II column are all different, lhen you are looking at a ro1dl11g #. The Routl11g # will appenr In the CALLED# column. (All three nnmber, are dlffcre11t) Iryou see your target# In theMDN column, the CALLED# column and the CPN # column, lhell yo11 are lookfog at your-tllrget chcclting bis/her volcernall. (All three numbers are the same) Codes: : "86 Is volcemall retrieval #225 Is checking account balance #64G Is checking minutes #777 111 ·data/web services #738 Is prepaid volcemalJ retrieval #729 Is adding minutes for prepaid *67 Is used to block the mo~lle 'ft. •s2 ls used to unblock the mobllo # SZR This Is the duration of the call!n seconds 03956-1682 NET ELEMENT NM This is the switch tha.1. the call is hittihg. off of ~zonwire/ess Explanation Form For Historical Records MID DLD DGT NO SZR·DT•TM This is your If the call. was an out This is the date target# going call=then the and time of the : outgoing # that your call target dialed will be in this column If the call was an incoming #=then your target #-will appear this column Codes:·. *86 is voicetil°aii retrieval #225 is che_ckiQ.9~~g-~o.unt balance #646 is-cn~.q~tng; l)li_nutes #777 is .data1w.eb,se.rvices . ·•. -= ,I i .• J• 4., , .. #738 is prepaid• vo·icemail retrieval . . #729 is adding r_ni[J~te~ {or prepaid *67 is used to ·block the mobile # *82 is used to unblock the mobile# 1111111 SZR DURTCNT AUTO CPN This is the duration This is of the call in the seconds number - that called your target 03956-1683 lJl"~lrl.Z~~--vvir-t3l ess Legal Dept-Subpoena Processing ·Group, 1:80 W-asbin,gton-V alley Road, B'edminster NJ 07921 Date: 8/2/06 Customer Information: Subscriber/ Credit Information Calling Records: Toll Records Incoming and outgoing calls CD/Disk Enclosed Mobile# I Account# SA 08/01./06-288220 X X X From Date To Date Incoming calls are available for one year. Cell tower location reauires a court order. " Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the cellsite where the call was initiated." Subpoena Compliance Lead Coordinator Phone# (BOO) 451-5242 Option 2 Fax# (888) 667-0028 I b6 -5 b7C -5 b6 -5 b7C -5 03956-1684 -··------ 03956-1685 03956-1686 FD-9O9 (Rev. 8-02-02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 lE-MM-10 8 0 62 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: (908)203-5878 GREETING: By the service of this subpoena upon you by SA I , who is authorized to ser·b 6 - 2 ' - 5 I I b7C -2 -5 you are hereby commanded and required to disclose to SA , a representative or ' the FBI, the name, address, local and long distance telephone toll pilling records, telephone number or other s~bscriber number or identity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or Cl!Stomer, utilized which may be relevant to an authorized law enforcement inquiry, involving the following: "• Please provide any and all account records to includ~ subscriber and. billin,g. inforrriation as well as toll records 11Cincoming ,~f.l.d outgoing call$) for the. following nU!M)ers: **Please include cell tower and location for toll records. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRE;D TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF nns SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COlJLD 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 10 day of Auqust , 2006 at_ 10:00 0•cJock..1L.M,at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lie1, of 2 newaml anneacan ce ~1e information can be provided, via facsimile, marked to tbe attentjon of _S_A_I ____________ ___,_! _______ , at telephone number _.._I _______ __, ___ _ In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of _S_A_! ____________ _.! __ , atthefollowingaddress: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States _Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting cou'rt order may be punished as contempt. Issued under authority of Public Law (18 u.s.c. §3486 ORIGINAL Signature: _ Name, Title: L_ __________ J-S_S_A _____ _ Issued this _0-=1 __ _ dayof August b6 -2 b7C -2 b6 -2 ' b7C -2 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 200 Page 2 ~ b6 - 5; b7C - 5; b7D - 2; Page 3 ~ b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 5 ~ b6 - 5; b7C - 5; b7D - 2; Page 6 ~ b6 - 5; b7C - 5; b7D - 2; Page 7 ~ b6 - 5; b7C - 5; b7D - 2; Page 8 ~ b6 - 5; b7C - 5; b7D - 2; Page 9 ~ b6 - 5; b7C - 5; b7D - 2; Page 10 ~ b6 - 5; b7C - 5; b7D - 2; Page 11 ~ b6 - 5; b7C - 5; b7D - 2; Page 12 ~ b6 - 5; b7C - 5; b7D - 2; Page 13 ~ b6 - 5; b7C - 5; b7D - 2; Page 14 ~ b6 - 5; b7C - 5; b7D - 2; Page 15 ~ b6 - 5; b7C - 5; b7D - 2; Page 16 ~ b6 - 5; b7C - 5; b7D - 2; Page 17 ~ b6 - 5; b7C - 5; b7D - 2; Page 18 ~ b6 - 5; b7C - 5; b7D - 2; Page 19 ~ b6 - 5; b7C - 5; b7D - 2; Page 20 ~ b6 - 5; b7C - 5; b7D - 2; Page 21 ~ b6 - 5; b7C - 5; b7D - 2; 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EPAfi'J'MENT OF JUSTICE/FEDERAL :BT AU OF INVESTIGATION '-----· SUBPOENA In the matter of case nwnber(s); 3 lE-:[l/[','[-108 0 62 TO: b7D -2 ADDRESS: TELEPHONE: GR£ETIN'G: By the service of this subpoena upon you by _S_A_I --....,.---------....1::===~' who is authorized to s,b6 -1 , -2, -5 you an: hereby commanded and r~ired to disclose to SA I I , arepresenta.~ 7_c __ - l ' - 2 ' - 5 the FBI, the name, addresti, local and long distance telephone toll billmg records, telephone number or other subscn"ber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to incl~de subsor~ber and billing information as well as toll records(incoming and outgoing calls) for the following numbers: Number Toll Record Dates Tim INFORMATION SOUGHT THROUGH TH1S SUBPOENA RELATES TO A. F:EDERAL CRIMlNAL INVESTIGATION BEING CONDUCTED BY 'l'BE FBI. YOTJR COMPANY TS REQUIRED TO FURNISH THIS INFORMA.'l'ION. YOU ARE REQOESTED NOT TO DlSCLOSE THE EXISTENCE OF -rms SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WlTll AN ONGOING INVESTlCA'fION AND ENFO~CEMENT OF THE LAW. Complianca must be made by personal appearance or product.ion ofTecords no later than the 2 2 day of • Auqust , 2007 at 10:00 0•clock.1LM.at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In !ieu ofa. nersonal appearnuAA, the-lnfonmu:lon can be provided, via fac$imile, larked to the attention of .;;;;S.:.A:...I _____________ J..L.....-----~·, at telephone number _ I ln lieu of a personal appC&1\11ce, the infonnation can be provided, via mail. rnaiiced to the attention of SA! I , atthcfollowingaddress: SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 lfyou refme to obey this $llbpoena, the UnitedSta~s Attol"ney General m:r.y iuvoke the ai.d of the United States Dfshict Conrt to compel compliance. Yonr failure to obey the rc:iulting eonrt order may be pwtlshed as contempt. Issued und..::t authority of Public Law N (18 u.s.c. §3486) A'ITESTED CO"l!Y Signstur¢! _ ,......_ ____________ ___J Name, Title:LI _________ Jl_s;...S;..AA ______ _ Issued this --.;8:::.... ___ day of August 2007 b6 -2 b7C -2 b6 -2 b7C -2 03956-1388
Epstein%20Part%2007.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 321 Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 7 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 9 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 10 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 11 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 12 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 13 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 14 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 15 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 16 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 17 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 18 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 19 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 20 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 21 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 22 ~ b3 - l; b6 - 3, -5; 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b6 - 3, -5; b7C - 3, -5; Page 139 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 140 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 141 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 142 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 143 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 145 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 146 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 147 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 148 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 149 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 150 - b3 - 1; b6 - 3 , -5; b7C - 3, -5; Page 151 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 152 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 153 - b3 - 1 ; b6 - 3 , -5; b7C - 3, - 5 ; Page 154 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 155 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 156 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 158 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 160 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; 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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 - l; 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 - l; 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 - 3, -5; Page 226 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 227 ~ b3 - l; 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; Page 230 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 231 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 232 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 233 ~ b3 - l; b6 - 3, -5; b7C - 3, -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; b7C - 3, -5; Page 237 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 238 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 239 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 240 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 241 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 242 ~ b3 - 1; b6 - 3, -5; b7C - 3, -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 - l; 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 - l; 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 2 61 - 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 - l; 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 - l; 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; Page 278 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 279 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 280 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 281 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 282 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 283 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 284 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 285 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 286 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 287 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 288 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 289 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 290 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 291 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 292 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 293 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 294 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 295 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 296 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 297 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 298 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 299 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 300 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 301 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 302 - b3 - 1; b6 - 3, -7; b7C - 3, -7; b7D - 2; Page 303 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 304 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 305 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 306 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 307 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 308 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 309 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 310 - b3 - l; b6 - 3; b7C - 3; b7D - 2; Page 311 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 312 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 313 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 314 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 315 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 316 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 317 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 318 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 319 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; ¥ - b3 - 1; b6 - 3, -5; - b3 - 1; b6 - 3, -5; ~ b3 - 1; b6 - 3, -5; b7C - b7C - b7C - 3, -5; b7D - 2; 3, -5; b7D - 2; 3, -5; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 199 Page 2 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 3 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 5 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 7 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 9 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 10 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 11 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 12 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 13 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 14 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; 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b6 - 3, -5; b7C - 3, -5; Page 39 ~ b3 - 1; b6 - 3' -5; b7C - 3, -5; Page 40 ~ b3 - l; b6 - 3, -5; b7C - 3, - 5; Page 41 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 42 ~ b 3 - l; b6 - 3 , -5; b7C - 3, -5; Page 43 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 44 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 45 ~ b 3 - l; b6 - 3 , -5; b7C - 3, - 5 ; Page 46 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 47 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 48 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 49 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 50 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 51 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 52 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 53 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 54 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 55 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 56 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 57 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 58 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 59 - b3 - l; b6 - 3, -5; b7C - 3, - 5; Page 60 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 61 - b3 - 1; b6 - 3, -5; 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Page 108 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 109 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 110 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 111 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 112 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 113 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 114 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 115 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 116 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 117 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 118 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 119 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 120 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 121 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 122 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 123 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 124 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 125 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 126 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 127 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 128 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 129 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 130 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 131 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 132 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 133 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 134 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 135 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 136 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 137 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 138 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 139 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 140 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 141 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 142 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 143 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 144 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 145 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 146 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 147 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 148 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 149 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 150 - b3 - 1; b6 - 3 , -5; b7C - 3, -5; Page 151 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 152 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 153 - b3 - 1 ; b6 - 3 , -5; b7C - 3, - 5 ; Page 154 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 155 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 156 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 158 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 160 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 161 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 162 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 163 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 164 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 165 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 166 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 167 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 168 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 169 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 170 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 171 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 172 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 173 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 174 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 175 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 176 - b3 - l; b6 - 3, -5; b7C - 3, -5; Page 177 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 178 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 179 ~ b3 - l; b6 - 3, -5; b7C - 3, -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; b7C - 3, -5; Page 183 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 184 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 185 - b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 18 6 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 187 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; Page 188 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; Page 189 - b3 - 1; b6 - 3, -5; b7C - 3, -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 - l; 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; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplicat ion Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx
2023.06%20OIG%20Memorandum%2023-085.pdf
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Epstein%20Part%2009.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 574 Page 1 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 2 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 3 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; b7D - 2; Page 4 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; b7D - 2; Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 7 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 9 ~ b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 10 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 11 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 16 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 17 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2 ; Page 18 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 19 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 21 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 22 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 23 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 24 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 25 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 26 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 27 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 28 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 29 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 30 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 31 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 32 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 33 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 34 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 35 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 36 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 37 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 38 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 39 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 40 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2 ; Page 41 ~ b 3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 42 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 43 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 44 ~ b 3 - l; b6 - 3,- 5 ; b7C - 3,-5; b7D - 2 ; Page 45 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 46 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 47 ~ b3 - 1; b6 - 3,-5; b 7C - 3,-5; b7D - 2; Page 48 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 49 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 50 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 51 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 52 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 53 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 54 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 55 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 56 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 57 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 58 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 59 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 60 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 61 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 62 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 63 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 64 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 65 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 66 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 67 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 68 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 69 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 70 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 71 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2 ; Page 72 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 73 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 74 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 75 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 76 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 77 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 78 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 79 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 80 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 81 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 82 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 83 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 84 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 85 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 86 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 87 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 88 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 89 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 90 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 91 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 92 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 93 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 94 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2 ; Page 95 - b 3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 96 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 97 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 98 - b 3 - l; b6 - 3,- 5 ; b7C - 3,-5; b7D - 2 ; Page 99 - b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 100 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 101 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 102 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 103 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 105 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 106 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 107 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 108 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 109 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 110 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 111 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 112 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 113 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 114 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 115 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 116 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 117 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 118 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 119 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 120 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 121 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 122 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 123 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 124 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 125 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 126 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 127 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 128 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 129 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 130 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 131 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 132 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 133 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 134 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 135 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 136 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 138 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 139 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 140 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 141 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 142 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 143 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 144 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 145 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 146 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 147 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 148 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 149 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 150 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 151 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 152 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2 ; Page 153 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 154 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 155 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 156 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 157 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 158 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 159 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 160 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 161 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 163 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 164 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 165 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 167 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 169 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 170 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 171 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 172 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 173 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 174 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 175 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 176 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 178 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 179 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 180 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 181 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 182 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 183 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 184 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 185 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 18 6 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 187 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 188 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 189 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 190 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 191 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 192 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 193 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 194 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 195 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 196 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 197 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 198 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 199 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 201 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 202 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 203 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 204 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 205 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 206 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2 ; Page 207 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 208 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 209 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 210 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 211 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 212 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 213 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 214 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 215 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 216 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 217 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 218 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 219 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 220 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 221 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 222 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 223 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 224 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 225 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 226 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 227 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 228 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 229 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 230 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 231 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 232 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 233 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 234 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 235 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 237 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 238 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 239 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 240 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 241 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 242 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 243 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 245 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 246 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 247 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 248 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 249 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 250 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 251 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 252 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 253 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 254 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 255 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 256 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 257 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 258 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 259 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; b7D - 2; Page 260 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2 ; Page 261 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 262 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 263 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 264 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 265 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 266 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 267 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 268 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 270 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 271 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 272 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 273 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 274 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 275 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 276 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 277 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 278 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 280 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 282 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 283 - b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 284 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 285 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 286 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 287 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 291 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 292 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 293 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 294 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 296 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 299 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 300 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 301 - b6 - 1; b7C - 1; b7D - 5; Page 302 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 303 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 304 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 305 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 306 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 307 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 308 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 309 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 310 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 311 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 312 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 313 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 314 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 315 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 316 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 317 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 318 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 319 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 320 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 321 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 322 - b6 - 1, -5; b7C - 1, -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 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 329 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 330 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 331 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 332 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 333 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 334 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 335 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 336 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 337 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 338 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 339 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 340 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 341 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 342 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 343 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 344 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 345 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 346 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 347 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 348 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 349 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 350 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 351 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 352 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 353 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 354 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 355 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 356 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 357 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 358 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 359 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 360 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 361 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 362 ~ b6 - 1, -5; b7C - 1, -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 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 366 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 367 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 368 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 369 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 370 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 371 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 372 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 373 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 374 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 375 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 376 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 377 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 378 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 379 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 380 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 381 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 382 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 383 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 384 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 385 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 38 6 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 387 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 388 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 389 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 390 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 391 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 392 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 393 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 394 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 395 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 396 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 397 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 398 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 399 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 400 - b6 - 1, -5; b7C - 1, -5; 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 - 1, -5; b7C - 1, -5; b7D - 2; Page 407 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 408 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 409 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 410 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 411 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 412 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 413 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 414 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 415 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 416 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 417 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 418 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 419 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 420 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 421 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 422 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 423 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 424 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 425 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 426 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 427 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 428 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 429 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 430 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 431 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 432 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 433 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 434 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 435 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 436 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 437 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 438 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 439 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 440 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 441 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 442 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 443 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 444 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 445 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 446 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 447 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 448 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 449 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 450 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 451 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 452 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 453 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 454 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 455 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 456 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 457 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 458 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 459 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 460 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 461 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 462 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 463 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 464 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 465 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 466 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 467 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 468 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 469 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 470 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 471 - b6 - 1, -5; b7C - 1, -5; b7D - 2; 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 48 6 - 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, -5; b7D - 2; Page 489 - b6 - 1, -5; b7C - 1, -5; 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; Page 500 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 501 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 502 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 503 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 504 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 505 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 506 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 507 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 508 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 509 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 510 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 511 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 512 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 513 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 514 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 515 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 516 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 517 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 518 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 519 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 520 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 521 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 522 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 523 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 524 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 525 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 526 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 527 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 528 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 529 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 530 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 531 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 532 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 533 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 534 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 535 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 536 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 537 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 538 - b6 - 1, -5; b7C - 1, -5; 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b7C - 1, -5; b7D - 2; Page 562 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 563 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 564 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 565 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 566 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 567 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 568 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 569 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 570 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 571 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 572 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 573 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 574 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx
Epstein%20Part%2013.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 199 Page 435 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 436 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 437 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 438 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 439 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 440 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 441 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 442 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 443 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 444 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 445 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 446 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 447 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 448 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 449 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 450 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 451 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 452 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 453 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 454 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 455 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 456 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 458 ~ b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 459 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 460 ~ b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 461 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 462 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 463 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 464 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 465 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 466 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 467 ~ b6 - 8; b7C - 8; b7D - 2; Page 468 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 469 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 470 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 471 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 472 ~ b6 - 1,-5,-8; 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Page 492 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 493 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 494 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 495 ~ b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 496 - b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 497 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 498 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 499 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 500 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 501 - b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 502 - b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 503 ~ b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 504 ~ b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 505 ~ b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 506 - b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 507 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 508 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 509 ~ b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 510 - b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 511 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 512 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 513 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 514 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 515 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 516 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 517 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 518 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 519 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 520 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 521 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 522 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 523 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 524 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 525 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 526 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 527 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 528 - b3 - 1; b6 - 1,-3,-8; b7C - 1,-3,-8; b7D - 2; Page 529 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 530 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 531 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 532 ~ b3 - 1; b6 - 1, - 3, - 5, - 8; b7C - 1, - 3, - 5, - 8; b7D - 2; Page 533 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 534 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 535 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 536 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 537 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 538 - b6 - 1, -8; b7C - 1,-8; b70 - 2; Page 539 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 540 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 541 - b6 - -5,-8; b7C - 5, - 8; b70 - 2; Page 542 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 543 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 544 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 545 ~ b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 546 - b6 - 8; b7C - 8; b7D - 2; Page 547 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 548 ~ b6 - 8; b7C - 8; b7D - 2; Page 550 ~ b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 551 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 552 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 553 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 554 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 555 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 556 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 557 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 558 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 559 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 560 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 561 - b6 - 8; b7C - 8; b7D - 2; Page 562 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 563 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 564 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 565 - b6 - 5,-8; b7C - 5,-8; b70 - 2; Page 566 - b6 - 8; b7C - 8; b7D - 2; Page 567 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 568 ~ b6 - 8; b7C - 8; b7D - 2; Page 569 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 570 - b3 - 1; b6 - 3,-8; b7C - 3,-8; b7D - 2; Page 571 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 572 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 573 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 574 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 575 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 576 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 577 ~ b3 - l; b6 - 3; b7C - 3; b7D - 2; Page 578 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 579 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 580 - b6 - 5; b7C - 5; b7D - 2; Page 581 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 582 ~ b6 - 5; b7C - 5; b7D - 2; Page 583 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 584 - b6 - 1; b7C - 1; b7D - 2; Page 585 - b6 - 5; b7C - 5; b7D - 2; Page 586 ~ b6 - 5; b7C - 5; b7D - 2; Page 587 ~ b6 - 5; b7C - 5; b7D - 2; Page 588 - b6 - 5; b7C - 5; b7D - 2; Page 589 - b6 - 5; b7C - 5; b7D - 2; Page 590 ~ b6 - 5; b7C - 5; b7D - 2; Page 591 ~ b6 - 5; b7C - 5; b7D - 2; Page 592 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 593 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 594 - b6 - 5; b7C - 5; b7D - 2; Page 595 ~ b6 - 5; b7C - 5; b7D - 2; Page 596 - b6 - 5; b7C - 5; b7D - 2; Page 597 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 598 - b6 - 1,-5,-8; b7C - 1,-5,-8; 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b7C - 1,-5; b7D - 2; Page 620 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 621 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 622 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 623 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 624 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 625 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 626 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 627 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 628 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 629 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 630 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 631 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 632 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 633 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 634 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 635 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplicat ion Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 333 Page 1 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 2 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 3 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 4 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 5 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 6 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 7 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 8 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 9 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 10 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 11 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 12 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 13 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 14 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 15 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 16 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 17 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 18 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 19 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 20 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 21 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 22 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 23 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 24 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 25 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 26 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 27 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 28 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 29 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 30 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 31 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 32 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 33 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 34 ~ b6 - 5; b7C - 5; b7D - 2; Page 35 ~ b6 - 5; b7C - 5; b7D - 2; Page 36 ~ b6 - 5; b7C - 5; b7D - 2; Page 37 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 38 ~ b7D - 2; Page 39 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 40 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 41 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 42 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 43 ~ b6 - 5, - 8; b7C - 5, - 8; b7D - 2; Page 44 ~ b 6 - 8 ; b7C - 8 ; b7D - 2 ; Page 45 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 46 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 47 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 48 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 49 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 50 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 51 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 52 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 53 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 54 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 55 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 56 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 57 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 58 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 59 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 60 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 61 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 62 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 63 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 64 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 65 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 66 - b3 - 2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 67 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 68 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 69 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 70 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 71 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 72 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 73 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 74 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 75 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 76 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 77 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 78 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 79 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 80 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 81 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 82 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 83 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 84 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 85 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 86 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 87 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 88 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 89 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 90 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 91 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 92 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 93 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 94 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 95 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 96 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 97 - b3 - 1; b6 - 1, - 3, - 5, - 8; b7C - 1, - 3, - 5, - 8; b7D - 2; Page 98 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 99 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 100 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 101 - b6 - 8; b7C - 8; b7D - 2; Page 102 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 103 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 104 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 105 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 106 - b7D - 2; Page 107 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2; Page 108 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 109 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 110 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 111 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 112 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 113 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 114 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 115 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 116 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 117 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 118 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 119 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 120 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 121 - b6 - 8; b7C - 8; b7D - 2; Page 122 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 123 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 124 ~ b6 - 8; b7C - 8; b7D - 2; Page 125 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 126 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 127 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 128 ~ b6 - 8; b7C - 8; b7D - 2; Page 129 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 130 - b6 - -5,-8; b7C - 5, - 8; b7D - 2; Page 131 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 132 ~ b6 - -5,-8; b7C - 5,-8; b7D - 2; Page 133 ~ b6 - 8; b7C - 8; b7D - 2; Page 134 - b6 - 8; b7C - 8; b7D - 2; Page 135 - b6 - 8; b7C - 8; b7D - 2; Page 136 ~ b6 - 8; b7C - 8; b7D - 2; Page 137 - b6 - 8; b7C - 8; b7D - 2; Page 138 - b6 - 8; b7C - 8; b7D - 2; Page 139 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 140 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 141 ~ b6 - 8; b7C - 8; b7D - 2; Page 142 ~ b6 - 8; b7C - 8; b7D - 2; Page 143 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 144 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 145 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 146 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 147 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 148 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 149 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 150 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 151 ~ b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 152 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ; Page 153 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 154 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 155 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 156 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 157 - b6 - 1, -8; b7C - 1,-8; b70 - 2; Page 158 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 159 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 160 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 161 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 162 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 163 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 164 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 165 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 166 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 167 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 168 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 169 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 170 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 171 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 172 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 173 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 174 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 175 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 176 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 177 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 178 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 179 - b3 - 2; b6 - 5,-8; b7C - -5,-8; b7D - 2; Page 180 - b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 181 ~ b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 182 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 183 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 184 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 185 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 18 6 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 187 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 188 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 189 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 190 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 191 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 192 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 193 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 194 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 195 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 196 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 197 - b3 - 2; b6 - 5,-8; b7C - -5,-8; b7D - 2; Page 198 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 199 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 200 ~ b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 201 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 202 - b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 203 - b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 204 ~ b6 - 5,-8; b7C - -5,-8; b7D - 2; Page 205 ~ b6 - 5, - 8; b7C - - 5, - 8; b7D - 2; Page 206 - b6 - 5,-8; b7C - 5,-8; b7D - 2 ; Page 207 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 208 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 209 ~ b6 - 8; b7C - 8; b7D - 2; Page 210 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 211 - b6 - 1, -8; b7C - 1,-8; b7O - 2; Page 212 - b3 - 2; b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 213 ~ b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 214 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 215 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 216 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 217 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 218 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 219 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 220 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 221 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 222 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 223 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 224 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 225 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 226 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 227 ~ b6 - 8; b7C - 8; b7D - 2; Page 228 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 229 - b6 - 1,-8; b7C - 1,,-8; b7D - 2; Page 230 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 231 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 232 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 233 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 234 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 235 ~ b6 - 8; b7C - 8; b7D - 2; Page 236 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 237 - b6 - 5,-8; b7C - 5,-8; b7O - 2; Page 238 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 239 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 240 ~ b6 - 8; b7C - 8; b7D - 2; Page 241 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 242 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 243 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 244 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 245 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 246 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 247 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 248 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 249 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 250 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 251 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 252 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 253 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 254 ~ b3 - 1; b6 - 1,-3,-8; b7C - 1,-3,-8; b7D - 2; Page 255 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 256 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 257 - b3 - 1,-2; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7O - 2; Page 258 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 259 ~ b3 - 1; b6 - 1, - 3, - 5, - 8; b7C - 1, - 3, - 5, - 8; b7D - 2; Page 260 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2 ; Page 261 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 262 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 263 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 264 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 265 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 266 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 267 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 268 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 269 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 270 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 271 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 272 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 273 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 274 - b6 - 1,5,-8; b7C - 1,-5,-8; b7D - 2; Page 275 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 276 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 277 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 278 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 279 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 280 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 281 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 282 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 283 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 284 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 285 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 286 ~ b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 287 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 288 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 289 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 290 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 291 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 292 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 293 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 294 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 295 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 296 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 297 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 298 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 299 - b6 - 8; b7C - 8; b7D - 2; Page 300 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 301 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 302 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 303 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 304 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 305 - b6 - 1, -8; b7C - 1,-8; b7D - 2; Page 306 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 307 ~ b6 - 8; b7C - 8; b7D - 2; Page 308 ~ b6 - 8; b7C - 8; b7D - 2; Page 309 - b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 310 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 311 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 312 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 313 ~ b6 - 1, - 8; b7C - 1, - 8; b7D - 2; Page 314 - b6 - 1,-8; b7C - 1,-8; b7D - 2 ; Page 315 - b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 316 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2; Page 317 ~ b6 - 5,-8; b7C - 5,-8; b7D - 2; Page 318 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2; Page 319 - b6 - Page 320 - b6 - Page 321 ~ b6 - Page 322 - b6 - Page 323 - b6 - Page 324 - b3 - Page 325 ~ b3 - Page 326 ~ b6 - Page 327 - b6 - Page 328 - b6 - Page 329 ~ b6 - Page 330 ~ b6 - Page 331 - b6 - Page 332 - b6 - Page 333 - b6 - 5,-8; b7C - 5,-8; b7O - 2; 1,-5,-8; b7C - 1,-5,-8; b7D - 2; 1,-8; b7C - 1,-8; 1,-8; b7C - 1,-8; 1,-8; b7C - 1,-8; 1; b6 - 3,-5,-8; l; b6 - 3,-5,-8; 5,-8; b7C - 5,-8; 5,-8; b7C - 5,-8; 5,-8; b7C - 5,-8; 5,-8; b7C - 5,-8; 5,-8; b7C - 5,-8; 5,-8; b7C - 5,-8; 8; b7C - 8; b7D - 8; b7C - 8; b7D - b7D b7D b7D b7C b7C b7D b7D b7D b7D b7D b7D 2; 2; - 2; - 2; - 2; - 3,-5,-8; b7D - 2; - 3,-5,-8; b7D - 2; - 2; - 2; - 2; - 2; - 2; - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page { s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx
Epstein%20Part%2020.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 507 Page 8 ~ b6 - 1; b7C - 1; b7D - 2; Page 9 ~ b6 - 1; b7C - l; b7D - 2; Page 10 ~ b6 - l; b7C - 1; b7D - 2; Page 11 ~ b3 - l; 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 - l; 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, -5; b7C - 1,-5; b7D - 2; Page 22 ~ b6 - 1, -5; b7C - 1,-5; b7D - 2; Page 23 ~ b6 - 1,-5; 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, -5; b7C - 1,-5; b7D - 2; Page 31 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 32 ~ b6 - 1,-5; 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, -5; b7C - 1,-5; b7D - 2; Page 45 ~ b6 - 1, -5; 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 ~ b 6 - 1,-5; b7C - 1,-5; b7 D - 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, -5; 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; b7C - 1,-5; b7D - 2; Page 69 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 70 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 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 - 1,-5; b7D - 2; 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 78 - b6 - 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; Page 110 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 111 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 112 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 113 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 114 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 115 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 116 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 117 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 118 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 119 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 120 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 121 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 122 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 123 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 124 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 125 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 126 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 127 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 128 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 129 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 130 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 131 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 132 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 133 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 134 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 135 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 136 - b6 - 1,-5; b7C - 1,-5; b7O - 2; Page 137 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 138 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 139 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 140 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 141 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 142 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 143 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 144 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 145 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 152 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 153 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 154 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 155 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 156 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 157 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 158 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 159 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 160 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 161 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 163 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 164 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 165 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 167 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 169 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 170 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 171 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 172 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 173 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 174 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 175 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 176 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 178 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 179 - b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 183 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 184 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 185 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 18 6 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 187 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 188 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 189 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 190 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 191 ~ b3 - l; 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 - l; 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 - l; 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 - l; 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 - l; 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 - 3, -5; Page 226 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; 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; Page 230 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 231 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 232 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 233 - b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 237 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 238 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 239 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 240 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 241 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 242 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 243 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 245 ~ b3 - l; 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 - l; 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 - l; 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 - l; 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 - l; b6 - 3,-5; b7C - 3, -5; Page 277 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 278 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 281 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 282 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 284 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 285 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 28 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 287 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 288 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 290 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 291 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 293 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 295 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 296 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 297 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 299 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 300 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 301 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 302 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 304 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 306 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 307 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 309 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 310 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 311 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 312 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 313 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 315 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 316 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 318 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 319 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 320 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 322 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 323 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 325 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 326 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 327 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 329 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 330 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 331 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 332 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 333 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 335 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 336 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 337 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 338 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 339 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 340 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 341 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 342 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 344 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 345 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 346 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 347 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 349 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 350 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 351 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 353 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 354 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 355 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 356 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 357 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 358 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 360 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 361 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 362 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 363 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 364 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 365 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 367 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 368 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 369 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 370 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 371 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 372 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 373 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 374 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 375 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 376 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 377 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 379 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 380 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 38 1 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 383 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 384 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 385 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 38 6 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 387 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 388 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 389 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 390 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 391 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 392 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 393 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 394 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 395 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 396 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 397 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 398 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 399 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 400 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 401 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 402 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 403 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 404 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 405 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 406 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 407 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 408 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 409 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 410 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 411 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 412 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 414 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 415 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 417 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 418 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 419 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 421 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 422 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 423 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 424 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 425 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 426 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 427 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 428 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 430 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 431 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 432 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 433 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 434 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 435 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 437 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 438 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 439 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 440 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 441 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 442 ~ b3 - 1; b6 - 3,-5; b7C - 3,-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 - l; b6 - 3,-5; b7C - 3, -5; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 448 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 449 - b3 - 1; b6 - 3,-5; b7C - 3, -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; b7C - 3, -5; Page 453 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 454 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 455 ~ b3 - l; 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 - l; 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 48 6 - 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,-5; b7D - 2; Page 489 ~ b6 - 1,-5; b7C - 1,-5; 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; Page 500 - b6 - 1,-5; b7C - 1,-5; b70 - 2; Page 501 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 502 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 503 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 504 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 505 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 506 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 507 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 508 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 509 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 510 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 511 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 512 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 513 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 514 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 515 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 516 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 517 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 518 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 519 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 520 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 521 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 522 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 523 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 524 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 525 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 526 - b6 - 1,-5; b7C - 1,-5; b70 - 2; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx lA Envelope Case ID: 31E-MM-108062 :-~~ 11 ; IBUSUI,TS EBQMI I BE #f ADMINISTRATIVE SUBPOENA· :~c-=~~=~~~5 _________________________________________________________________________ b7D -2_ ! MM 12 ! ADMIN SUBPOENA RESULTS FROM! b3 1 -1 ! ! ... I __________________ ___, ~-~M 13 ! 1 CD CONTAINING TOLL RECORDS FROMI IAND ! DOCUMENTATION ,...._ ________ ___, ------------------------------------------------------------------------------- ! MM 14 ! SUBPOENA RESULTS FOm.._ ______ __. -----------------------------------r-=-aa..aa.aa..aa.====.aa..aa..aa..aa;..a;..a;..a;..a;..a;..aa..a;..aaa...a,----------------- l MM 15 ! ADMIN SUBPOENA FOR AND RESULTS .__ ____________ ___. ------------------------------------------------------------------------------- 1 MM 16 ! ORIGINAL NOTES RE INTERVIEW 0~ I t - l MM 1 7 ! SUBPOENA RESULTS FOR I I AND! ! ! MM ! MM 18 ! SUBPOENA RESULTS FOR_! _______ !SUBSCRIBER INFO ONLY) 19 1 RESULT OF SUBPOENA DATED 12-22-2006 ------------------------------------------------------------------------------- ---------------------~--------------------------------------------------------- l MM 23 1 PHOTOGRAPH SHOWN To_! ________ _ ----------------.----------------------------,------------ 1 MM ! MM ! MM 24 ! .__ ________________________ ___, 25 ! JETBLUE SUBPOENA RESULTS --- -- ------- ------------ 26 ! ADMINISTRATTVE SUBPOENA FOR ! I JAND RESULTS ,...._ _____________ ____. -------------------- ----------------------------------------------------------- • ! t --------------------------------------------------------------------Q3956-99~4-- . FD-340 (Rev. 4-tl-03) . . - File Number - ·~3..a.-{ E_:.---_--'--!&1..u..111.L.L·--....:../ ()~~~_::2__=:_! ·- /~f>-':_!_J'J_J _ Field Office Acquiring Evidence V\1;r:\ / f~ ___;..____z...:..3:-~/i....:L...!ll,,C:~'.__----- Serial # of Originating Document From i.....--------...J-ofContributor/lntervie~ee) to Be Returned Yes o ReceiptGiven O Yes ~o Grand Jury Material• Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crimi!_lal Procedure □ Yes D--No" Federal Taxpayer Information (FTI) } 0 Yes ~o Title: Reference: -------=---:--"'.'--------- ( Co 1111W ui cation Enc'klsing Material) Description: A \ l \ \ b7D -2 l ~ I ·I 1 b6, -2 i b 7C -2 I 03956-9935 • ,i " b 6 -3 b7C -3 b7D -2 b3 - 1 : ' - - - .. ~ .. ~.;J..=-.:::.:..:.~:.. - -.;~-=~•j::~::.;:··::;;.::.;:=.;·,:..i.~~~~~;~ •. ~ - .•• • ... ·~ ,.~._:,·,~~~--=-~ ~ : .. ~ -- .w b7D -2 To: sAJ m""I 3_3_4_01 ________ __. STE 500 505 S FLAGLER DRIVE WESTPALMBEACH FL33401 File Codei.__ __ _. b6 -2 b7C -2 b7D -2 Phone Number: .. ! ______ __. Fax Number: (561) 833-7970 Request Dated: 8/1/2006 Received On: 8/22/2006 From:D Number of Pages: Date: 8/23/2006 If you are not already doing so, please begin addressing all legal rea..,u ... e._.s_,ts_td_,. ________ .__ __ _ Additionally, effective immediately, please fax all legal requests t~ ------------------ - The requested information is enclosed. - We have no call details fo~._ ____ ...,lafter 4/5/05. - We have no call details for._! ____ _,!after 10/06/05. - Target number._! ____ _.! is associated with account .... I __ __,!which was active from I I I -- All records were put on disk whenever possible. CONFIDENTIALITY NOTT CR This cover sheet, and any document which may accompany it, contains information froml hich is intended for use only by the individual to who,n it is addressed, and which ma.y contain infomiation that 1s pnv11ege<1, con11c1entrn1 ancllor otherwise exempt from disclosure under applicable Jaw. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or il~ substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. bmcial Use Only u R C 0 b7D -2 b6 -3 b7C -3 b7D -2 b3 -1 b7D -2 03956-9930 os12 212006 1s: 21 FAX I lwEsT PALM BEACH @ 0011009 ...____---;====~-----------I...-~ . To: SAf Fs~t3~3~4~01 _______ ____. STE500 505 S FLAGLER DRIVE WEST PALM BEACH Fl, 33401 Phone Number: I I Fax Number! (561) 833-'19'70 i ·, :i Rcqucs~D!lted: 8/1/2006 RcceiVll~ On: 8/2Z/l006 t! ~ ,, :\ . File Code,......,. __ ..... Frnm:LJ N1:1mber of Pages: 9 Diite: 8/22/:?00~ If you are not already doing so, please begin addressin~ail legal re~ues:ts to) Additionally, effective immediately, please fax all Iega~requests tol ________________ __, J ,! ·r ~ - The requested information is enclosed. ,, ~!i i ; ; .r ;-. CONFIDENTJAibTYNOTICF. I This cover shC<:t, and MY doe11m<=nt which mu,Y 11cc,lmpany it, t!untains ir'lfP.tmation fto111 which is inteml.;-,;t for use only by the individual 10 whom it is addressed, aud which may contain itµi)nnation that IS pnvncgcd, connaentllll nnolor o1heilwi~c Cl(<:mpt from disc!osore u11.der applicable law. Iftl>c rcmJcr of this message is n(lt the int~!ldcd r<:cipicnt or the pernon responsible (br deli.,,et~ng Ji;;s message to the intended recipient, m1y review, disdosutt>, dissemination, dislribution. coJ))';ing or other use of chis message or its sulmancc is stribtiy prohibiwd. lf you have recdved this tommuiiication in error, please notify us lmmcll1accl~ by telephone to ammgc: for 1hc return of this communjcntion lo us 11l our expense. Thank you. i 1 u R C 01 I b7D -2 b6 -2 b7C -2 b7D -2 b7D -2 b7D -2 03956-9937 ,. J I- .,_ ___ ... I WEST PALM BEACH @0021009 0!£Jl£Jfils 1.Pdl\ff;a....,1 .... J01...,....--__. ! ~002 ---------.-----------___..,~i-----------------------b6 -2,-3 ,· b7C -2,-3 '(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION b 7D -2 ------....L---------•~it __ SUB __ P_O_E_N_A ____ _.:.,. l ____ .b3 -1 ', In the matter of case number{B): TO: ADDRESS: TELEPHONE: G.REETING: 31:B-MM-108062 '.( 1 .. 'i. ,. By the service of tbis subpotffla u:i:,on :yuu by SA I , woo ~ :.authorized tQ serve it, you ~19 hereby colllmDUded and rcqui?l3d to disclose to SA l I I , a 1'1!:pl'CSentative of th.a FBI, the nal'nc, ad~ress, local imd long dist;ani:it telepl1on(; toll *ming reco~. telephoDe numbe:r or other ➔i;riber number or identity, and l¢ngth of serv:iee of a subscriber to ot cuslOmcr of su~ service and the -t;ypes of setvices the subsc11l,~ or customer utilized which maybe relevantto a:n authori:i!ed law ~fotcem.ent fhquky, invol'ling th~ fo11owjqg: ; , Please provide all account recor ds t9 include subscriber and ~illing infonn.ation as well as toll records(.il!ncoming and outgoing calls) for the following numbers: . 1 • 1 • Number -~ 11 I :t ., ·, ·:' 11 ., •\ **Please provi de cell tower and locaion for toll ~ecords. i 'tRE INFORMATION SOUGHT THROUGH THIS STJBPOE+, IU,LATES TO A F.El>:E:.RAL CRIMINAt - INVEST1GATION .BEING CONDUCTED :BY T.B.E FBI. YO"tm, COMPANY IS REQUIRE:0 -.rO FU~ TIIlS INFORMATIQN. YOU .AREREQUESTID> NOTTO DISCLO~ THE EXJSTENCE OF THIS SU8l'OE!ilA .INDEFINITELY AS ANY SUCJ.{ DISCLOSURE COULD DST$F.ERE 'WITH AN ONGOJNG lNVESTIGATlON ANO ENFORCEM&itt OP THE LAW. ~ ri • CompliancG must be made Qy-personal a.ppeamnce or ptlaciilction oft-eootds no later than il1e 10 I day of Auaust . 2006 at l0;00 0 •cloclc:.2L~at 505 S. Flagler Drive"I #500 West Palm Beach, Florida 3340l 1; .I •; I :i I ID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of b6 -2 SA J I :i, at telepbonl!: number' 5 61-8 3 3~ 7 Q7 0 , ; t - b7C -2 !. i « : rn lfou ofa 'p¢:nODal a:pp~ce., :tlr information can b4rovided, via:rnail, ma:rked. to tlte attentjon off SAj _ • stthcfollowu\i_gaddress: 505 S. Flagler DriJ,.,e, #500 (.vest Palm Beach, Florida 33401 l~ 1 • ~: I Tfyou refuse to obcytb.fs su.b;poena,, the UuitedS~ Att9rneyjten(lral may invoke the aid of the Unrted Sta.i\:S District Cou:rt to compcil compliance. Y,nirfallura to obey the ~esulting co~rt order ma be unished as ci. • Ji;QJed tllldcr authority of Plll;,~c Law No (lg u.s.q §1486) li •l ~n.EsTEB copy .. .. . , Sign~ture: ,, d Nami Titl,_ _________ ...J=,_S-;--A _____ _ ., '! Ts➔ this _1_-___ d~y o:f August ~ r ,. , 2006 03956-9938 FD-340 (Rev. 7-29-92) Universal Case File Number 3 \ 8 - ifY'\ fr\ - l OB:~ b 2-::._Jfl )Y- Field Office Acquiring Evidence __ ....:iS:~13:-=_;~=:......::!........,Jt.-i..Vb.:....J,..lvl't!,.__+-- / -.. Serial # of Originating Docu Date Received / / -~-1---!~+-'=~-=~------------ F r om fv\ ~TV'-0 (Address of Contributor) ~ b6 -2: By ~ .... _____________ ___,J~ ___ b7C -2: To Be Returned □ Yes □ No Receipt <:3iven □ Yes □ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes □ No Title: Reference:-------=----=---,-,--=---,---,-----=-=-...,....-:---::-------- (Communication Enclosing Material) Description: B Oligmal notes re mte1view of e-sJ1s. f-eAJ Q_ ··- .... b6 -3 .,___..___--'----'-----b7C -3 b3 -1 03956-10077 08/01/2008 TUE 16:25 FAX U.S. DEPARTMENT OF JUS'flCE/FED:ERAL BUREAU OF INVESTICAl'lON SUBPOENA 1n the matter of case uumber(s): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: (972)860-2635 .,, GREETING: • I ~ By the service of this subpoena upon you by SAJ . ~ho:is authorized to s:erve it, you ore hereby commanded and I'llquired ro disclose to SA I I · , a representative or the FBI, tlie name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or id':Jltity, and length of ser_vioe Qf a subscn"ber to or customer of s11ch servi~e ;mc;l the types of services the subscriber or customer utilized which may b1: rclcvimt lo l!Il 11uthoriz1:d law cnforu1,-m~t inqwry, involvillg lhc: following: Please provide any and all account records to include subscriber and billing infonnation as well as toll records {incoming and outgoing calls) for the following numbers: Please provide cell tower and location for the toll records. THE INFORMATION SOUGHT THROUGH. TWS SUBPOENA RELATES TO A FEDERAL CRIMINAL .INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMFANYIS REQUIRED TO FORNlSH THIS INFORMATION, YOU ARE REQUESTED NOTTO :DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY A.SANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING JNVESTIGA TION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of August , 2006 at 10;00 0 1c1ockA..M,at 505 S. Flagler D:tive, #500 West Palm Beach, Florida 33401 1 ,- ,: ,1 * 4-r information can be provided, via facsimile, marked to !he attention of _S_A-i..1 ___________ ___,J,e-------• at telepbone nuinber ( 5 61) 8 33-7 97 0 In lieu af a personal appeaTiillce1 the infonnation can be provided. via mail, marked to the attmtion of SAi L, atthefollowing.iddress: 505 S. Flagler D.rive, #500 west Palm Seach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke tile aid. of the United States District Court to conipcl compliance. Your failure to obey tile resulting court order may be punislled as contempt. Isstted under autlioriiy of Public u (18 U.S.C. §34 ATfESTEDCC Sigmiture: Name. Tit Issued this ----:0:.::1:,.._ __ day of August , 2006 b6 -2 b7C -2 b6 -3 b7C -3 b3 -1 b6 -2 b7C -2 03956-10078 metroPCS DECLARATION FOR METROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: CASE NO: 31E-MM-1;;..;;0-=-80;;.;;6;;;;.2 ________ _ TARGET NUMBER:.__ __________ .....1 I~,_ __ ___.I hereby declare: b6 -3 b7C -3 b3 -1 I am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System, where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for _billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. D Certification of No Records: That a thorough search of our files revealed no documents, records or other material called for in the subpoena. ~ Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed. at Dallas, Texas on 9/24/06 Compliance Analyst b6 -8 b7C -8 b6 -8 b7C -8 b6 -8 b7C -8 03956-10392 FD-340 (Rev. 4-ll•03) \ \ i l FileNumber _ __.,_3....._{_G_-_rrt _____ .111 ___ -{_a-----'&-O=--'--:Z...--=---:-___ J_t.\_J_:S __ _ ' FieJd Office Acquiring Evli~gce _(/\(1_ . .......,t'\,\,_/"""_f)_(?_c. ....... ((4 _________ _ . ~,i. I Serial# of Originating Document Date Received 01 / 03 /'Z.f.:::,c7 ~-=--====:::::::t::==~,'----------------- From _______ ____,(Name of Contributor/Interviewee) (Address) cat n n By S11 ____ _____- 1' o Be Rel um e d O Yes D-""No ReceiptGiven O Yes ~ Grand Jury ~terial • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes ~ Federal Taxpayer Information (FTI) □ Yes o-,m-- Reference: ------------------------- (Communication Em:bsing Material) • b6 -2 , b7C -2 b7D -2 b6 -1 b7C -1 b7D -2 03956-10394 To: s~ FB·'"t __________ __, STE500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 Phone Number: ._! _______ _, Fax Number: (561) 833-7970 Request Dated: 12/22/2006 Received On: 12/22/2006 File Code: D Fro~L.-----1 Number of Pages: Date: 12/27/2006 If you are not already doing so, please begin addressing all legal rernests td Additionally, effective immediately, please fax all legal requests to ..__ _________________ _. - The requested information is enclosed. CONFIDENTIALITY NOTICE ________ _ This cover sheet, and any document which may accompany it, contains information from th◄ ~hich is intended for use only by the individual to whom it is addressed, and which may contain information that is pnvueged, conhdenua! and/or otherwise eKempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this me$sage to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, plea.~e notify us immediately by telephone to arrange for the return of this communication. lo us at our eKpense, Thank you. C7mcial Use Only u R C 0 b7D -2 b6 -2 b7C -2 b7D -2 b7D -2 b7D -2 03956-10395 DEC-22-2006 15:51 FBI WEST PALM BEACH RA P.02 -.,,....---------..-------.---------- U.S. DEPARTMENT OF JUSTICE/F_.EDERAL BUREAU OF JNVESTIGA'l'ION SUBPOENA ln the matter of case number(s): 3 lE-MM-10 80 62 ------.---------------------1---------------b?D -2 TO: ADDRESS: TELEPHONE: GREETING: I b6 -2, By tJ1e service of this subpoena upon you by SA who is authorized to serve it, b 7 c -2 you are hereby commanded and required to disclose to SAi L , 11 representative of the FBJ, 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 servie<:s the subscriber or customer utilized which may be relevant 10 an authorized law enforcement inquiry, involving the following; Please provide any and all records to include subscriber and billing information for the following number: THE INFORMA TJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL lNVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH Tills INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA INDEFINITELY AS ANY SUCll DISCLOSURE COULD IN'l'ERFERE WITH AN ONGOlNG INVESTIGATION AND EN"f'ORCEMENT OF THE LAW, Compliance must be made by personal appearance or production of records no later than the 8 <fay of January . 2oq7 at 10:00 0•ctock...!-M,at 505 P· Flagle~ Dr,ive,. #500 West Palm Beach, Florida 33401 Yn lieu afa nersonnl a,neaconoe '''[ information can be provided, via facsimile, marked to the attention of SA E, ! _ . ,attelephonenumber (561) 833-7970 ln lieu of a P""'"" ,.,,..ra,,ce: the informatioo can be provided, via m•i~ nwkod to the attention ~f SA E,J l--,, atthefollowingaddress: 505 S. Fla5Iler Drive, West alm Beach, f'L 7340 #500 Jf you refuse to obey this subpoena, tile United Slates Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as co11tempt, Issued under authority of Public Law No. 106-544, § 5(a). (18 T.J.S.C. §3486) ,---------------, ATTESTED CO Signarure: b6 -1: b7C -1 b7D -2 b6 -2: b7C -2 Name, TitlL ____________ .l"rffiR'i:;':'fcr: 03956-10396 Issued this ___ 2_2 ___ day of December 2006 \ L ' I. '1 •• , • I - ;;;;_.;· • - . 1·. 1•11i1111 •1•~1. •111 •'1· if! ,111,1,111,11111•1111w111 "•4 L .• .. - b7D -2 l11ll111ll 11/ 11lll11,11,ll I ,I rd SAIi ·------ FBI STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 C b6 -2 b7C -2 ·= 03956-10452 -· I I -::;:::t. µ::; .• $ -
Epstein%20Records%204.pdf
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Epstein%20Part%2017.pdf
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Epstein%20Part%2022%20(Redacted).pdf
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