FD-340c(4-11-03) IRO
•
FD-340c(4-11-03) IRO
File Number 500 /1/ 3 0 .7571
Field Office Acquiring Evidence Nf0
Serial # of Originating Document 6 9.2
Date s ,P67
From (Named eau/Interviewee)
(Address)
By 541
lb Be Returned ❑ Yes BIClo
Receipt Given El Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes EI-No
Federal llograyer Informadon (FII)
❑ Yes No (City and State)
CLe2O
d6Fflifi 4avvii
Ref cek (CommnkstionEadosiagMaterbl)
Description: El t<-. notesieinteryievief-_
/eI4, tedeve0 Melen Manor.- of r0Orlf/2 9AsVnit/
112a40eNC • 0) 7e NffPfla Daiver:s- Gi•edi/se- Foe.
EFTA00257796
G/6Hy, /NJ y
39 Ap-
reciergi -octimtz"-ioor Nuo)birt<
EFTA00257797
1r 1
• PV.WirA ctIL370 40ER POST
Seminole Classic Casino • 4150 North State Road 7.
liollywoo9d_FLXff 33021 • DOCLASSWI4 co'
i1lr.4 a, 9 Zia" 0'.•=5. AIMS
PITNEY BOWES
$ 000.530
ew York, NY 10021
U TF
10021-410209 02 IP
0000283523 APR 27 2022
MAILED FROM ZIP CODE 33021
EFTA00257798
NEW YORE. STATE i.skaDRIVER LICENSE
a 021 Os
10021
• 141 141,14.-00* emBR6
000
E4.1110/14/2028
!NONE
SHONE •
1‘ 0CT ES ass 10/28/2024
EFTA00257799
deevny.pw
EFTA00257800
May 19, 2022
Special Agent
FBI
26 Federal Plaza, 2r floor
New York, NY 10278
Dear Special Agent
Enclosed please find a license that was sent to (the former residence of Jeffrey
Epstein). This was mailed to us in the enclosed envelope. This may be nothing, but we thought
it should be forwarded.
Manager,
EFTA00257801
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a form or a checklist with handwritten notes. The form includes sections with checkboxes and lines for writing. There are visible names, dates, and a phone number. The document is titled "HANDS-ON TRAINING CHECKLIST" and includes sections for "Date," "Name," "Phone Number," "Training Type," "Training Topic," "Training Objectives," "Training Methods," "
[Image 2] The image appears to be a photograph of a document, specifically a casino check. The document is addressed to a person in New York, and it includes the name of the casino, the amount of the check, and the date of issue. The check is made out to a specific individual and is signed by a representative of the casino. The casino's logo is visible at the top of the check. The check is dated and include
[Image 3] The image appears to be a photograph of a document, specifically a letter or a memo. The document is addressed to "Susan," and it mentions a "Form 1040," which is a reference to a tax form. The text includes a statement about a "Form 1040," followed by a request to "Please find enclosed my 2010 tax return." The document is dated "May 10, 2011," and it is signed by "Susan." The visible portion of t
[Image 4] The image shows a handwritten note on a piece of paper. The note is addressed to someone named "State Agent" and is from a person whose name is redacted. The note mentions a specific date and time, but the details are not visible. The handwriting is legible, and the note appears to be a personal communication rather than a formal document.
[Image 5] The image appears to be a photograph of a document with a blacked-out section. The document is a letter from the New York State Department of Taxation and Finance. The visible portion of the letter includes the date, the sender's address, and the recipient's address. The blacked-out section likely contains personal or sensitive information. The document is printed on standard letterhead paper, and
[Image 6] The image appears to be a document with text, possibly a letter or a report. The text is partially obscured by a pattern of black rectangles, which could be a form of censorship or a visual effect. The visible text includes a date and a name, but the specific details are not clear due to the obscuration. The document is printed on a white background, and the visible text is in black ink. The style