# Profoundd archive — Epstein Files
# Bates number: EFTA01072795
# Title:        FEDERAL BUREAU OF INVESTIGATION
# Dataset:      9
# Pages:        50
# Images:       50 detected
# Tags:         epstein, doj, dataset-9, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01072795/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01072795
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 305 Page 5 - Page 8 Page 21 - Page 22 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35 Page 36 Page 39 Page 41 Page 43 Page 51 Page 52 Page 53 Page 54 Page 55 Page 56 Page 57 Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 Page 70 Page M1 71 Page M1 72 Page 73 Page 74 Page 78 Page 79


=== EXTRACTED TEXT ===
FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE INFORMATION SHEET 
FOI/PA# 1203982-1 
Total Deleted Page(s) = 305 
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EFTA01072795
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EFTA01072797
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EFTA01072798
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EFTA01072799
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XXXXXXXXXXXXXXXXXXXXXXXX 
X Deleted Page(s) X 
X No Duplication Fee X 
X For this Page X 
XXXXXXXXXXXXXXXXXXXXXXXX 
EFTA01072800
lA Envelope b6 
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Case ID: 31E-MM-108062 
! MM 1 
MM 2 
MM 3 
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MM 5 
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MM 8 PHOTO LINE UP POSITIVE ID OF 
ORIGINAL NOTES RE INTERVIEW OF 
SUBPOENA RETURN MATERIALS RE:I 
ORIGINAL NOTES RE INTERVIEW OF 
1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FORT 
ID #'S 
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SUBPOENA RETURN MATERIALS RE: 
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EFTA01072801
FD-340 (Rev. 4-11.03) 
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Serial # of Originating Document  
net rb-OO Date Received 
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To Be Returned 0 Yes Erirlo 
Receipt Given CI Yes 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
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Federal Taxpayer Information (FTO 
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Date Received /zit 3 /Zia 0 to 
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To Be Returned 0 Yes IWNo 
Receipt Given 0 Yes aiteNo 
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Federal Taxpayer Information (ETl) „ 
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Title: 
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Serial # of Originating Document  
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0 yes GIVNo (Name of Contributor/Interviewee) 
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To Be Returned 0 Yes ffeko 
• Receipt Given 0 Yes 11-/No 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Title: 
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Description: 0 Original notes rc interview of 
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EFTA01072813
01:21:51 03-01.2007 1/24 
March 1, 2007 
Via Fax 
ATTN: Sti 
FBI West Palm Beach Florida 
Re: 
and 0 
subpoena results for User ID 
Dear SAJ i sl
Enclosed are the results for the subpoena sent to 
All time stamps are Pacific Standard Time. 
Please let us know if you have any questions. 
Thank you, 
0 b6 
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EFTA01072814
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address: 
Signup Date: 
Delete Date: 01:23:27 03-01-2007 
Subscription Information Report 
US 
Oct 15 2003 5:23PM 8124 
b6 
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b7D 
EFTA01072815
01:23:03 03-01-2007 6 /24 
b6 
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b7D 
Subscription Information Report 
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address: 
Signup Date: 
Delete Date: US 
Mar 26 2006 12:53AM 
EFTA01072816
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address.
Signup Date: 
Delete Date: 01:22:08 03-01-2007 
Subscription Information Report 
US 
Mar 26 2006 12:45AM 4124 
b6 
b7C 
b7D 
EFTA01072817
01:21:56 03.01-2007 2124 
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
Signup IP Address: 
Signup Date: 
Delete Date: Subscription Information Report 
US b6 
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b7D 
EFTA01072818
PD440 (Rev. 3-8-0 I ) 
Universal Case File Number —1`1\\A— 1 Dcgt)Ge4,11 
Field Office Acquiring Evidence i\Q 
Serial # of Originating Document • 
Date Received  O3./O$ / ,POO 
From 
By  'S(City and State 
To Be Returned 0 Yes No
Receipt Given 0 Yes No 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 Yes p. No 
Federal Taxpayer Information (FTI) 
0 Yes g No 
Title: —.1 IFR,Lf2 cl=.s-r-s I to 
Reference:  LAS STN CSAILA P?-th-CiWrIWA )
(Communication Enclosing Material) b6 
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EFTA01072821
FD-340 (Rev. 4-11-03) 
• File Number nr-reivi- los zit z -/nt  
Field Office Acquiring Evidence  
Serial # of Originating Document  
Date Received  Vii 7/0 417 744-4 
From 
4 klidl Do of ContnbutorlInterviewee) 
(Address) 
(City and State) • 1 
By Cf
To Be Returned 
Receipt Given 0 
0 Yes rif/No 
Yes 
Grand.Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 yes El.rNo 
Federal Taxpayer Information (FTI) 
0 Yes EVN o 
Title: 
Reference:  
(Conanunleation Encbsing Material) 
Description: 0 Original notes re interview of 
kel0 e. fry Co 24 Ai s-f eV trill 
/1-67a!/; ,A.2_ /24:7'fira.41 
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EFTA01072822
FD-340 (Rev. 441.03) 
File NUmber ? I E--14.4.-:7 70R' 06.Z- /A 4,-• 
Field Office Acquiring Evidence 
Serial # of Originating Document 
Date Received  0.-V/V atin 
From '"nn
JAI ,.,—...... ... utoranterviewec) 
1 (Address) 
(City and State) 
By  SA- I 
To Be Returned 0 Yes EIVNo 
ReceiptGiven 0 Yes t'NoGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 
0 Yes ET No 
Federal Taxpayer Information (FTJ) 
0 Yes (21No 
Title: 
Reference:  
(Communication Enclosing Material) • • 
Description: 0 Original notes re interview of 
Sc rem, //r re; I tr° 
••• • ' • • 
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mr . 
EFTA01072823
02:01:24 03.05.20D7 114 
b7D 
March 5, 2007 
Via Fax 
ATTN: SA 
FBI 
Re: I 
Dear SP{ subpoena results for User ID 
Enclosed are the results for the subpoena sent to 
All time stamps are Pacific Standard Time. 
Please let Us know If you have any questions. 
Thank you, b6 
b7C 
b7D 
EFTA01072824
02:01:30 03-05-2007 214 
User ID: 
First Name: 
Last Name: 
Country: 
City: 
Postal Code: 
Region: 
Email Address: 
User Name: 
SIgnup IP Address: 
SIgnup Date: 
Delete Date: Subscription Information Report 
1US • 
Jul 2 2005 8:22PM b6 
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b7D 
EFTA01072825
.1 • 
FD-340 (Rev. 4-11-03) 
File Number ne--.0701.-- /arts? ../X41 
Field Office Acquiring Evidence  Mat.
Serial N of Originating Document Bub BP- 11 
Date Received  020/ailt.00,
From 
•60...Y ....visamulvielusealla•I‘9 
(Address) 
By f4v (City and State) 
To Be Returned •0 Yes Ci?No 
Receipt Given 0 Yes [VNo 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 Yes P'No 
Federal Taxpayer Information (FT!) 
• 0 Yes gier No 
Title: 
Reference: 
(Communication Eucbsing Martha!) 
Description: 0 Original notes re interview of 
S,. C. • ANS Itainen /144Akriblie tee. : b7D 
• • • 436 
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— 17-7772.— ".." ..... 'pjC an..e -.% .-61• 
EFTA01072826
A 
Facsimile 
To: From: b6 
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Fax: 915618337970 b7D 
Company: Federal Bureau of Investigation Department Legal Compliance 
Date: February 22, 2007 Voice: 
Fax: 
Comments: 
C 
Total Pages: 5 
EFTA01072827
b6 
• b7C 
b7D 
02/22/2007 
Federal Bureau of Investigation 
500 S. Flagler Drive 
West Palm Beach, FL 33401 
Your Case Number: 31EMM108062 
 'Case Number: 2007-036084 
Dear • 
Pursuant to the above referenced case, I have enclosed the requested information 
associated with the following number(s): 
***** Illii********************************ileg*******fille 
1 
EFTA01072828
Should you have any questions or further inquiries, please contact there 
I 'Subpoena Compliance Group atl I 
Sincerely, b6 
b7C 
b7D 
2 • 
EFTA01072829
Subpoena Compliance 
Enclosures 
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you 
re• uire a records custodian for authentication, be advised Idoes not have local representatives.
s located at our Corporate  Headquarters Inl I You will need to 
con •d }or call our office at! I Our office 
will require a eas o-weeks notice in addition to pre-paid travel arrangements by your office. 
0 
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EFTA01072830
. 
" •-/ •
. • 
• 
•.4.•.
•• • • • • ita ' . 
1.,• . FD-340 (Rev. 4-11.03) ' i ,• • 
• 
• 14.1••• 
•I • I 
I.! 
• • I l li 7. I •
• • 
i.-st 
I. Field Office Acquiring Evidence • 1%. Pa .  , 
i . 
... I • • . Serial H of Originating Document  , 
, 
• . Date Received  0 Zittetedi ,. •• lei : 
I.... ..C.t : • . '.•< ‘ .. 
. • • 4 . ..p t . ,. . I.
 From   1 r.;. • 
. 
• 
• • • • (Name of Contributorilmaviewee) • • • • . • 
. • ••• • • i•• 
t. 
(Address) • . 
By all State) 
.C4 
To Be Returned 0 Yes Q" No 
Receipt Given 0 Yes ErNo 
Grand JurjMaterial - Disseminate Only Pursuant to Rule .6 (e) 
Federal Rules of Criminal Procedure 
0 Yes ReNo 
Federal Taxpayer Information (FTI) 
0 Yes ge NO 
Title: 
aefereataa:  
(Communication Enclosing Material) 
• Description: 0 Original notes re interview of 
Sir,   nary% re! V.T.;•••• I 
I 
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EFTA01072831
02/28/07 08: 25 AH via VSI-FAX Page 1 of 5 *10997 ®£ 
2/27/2007 C 
b6 
FBI West Palm Beach b7c 
505 S. Flagler Dr., #500 b7D 
West Palm Beach, FL 33401 
RE: Subpoena #1 
Received: 2007-02-21 
Enclosed is our return of information requested in the above described subpoena.  If you have any 
questions concerning this information, please call our office a♦ 
Sincerely, 
Compliance Assistant] 
EFTA01072832
02/28/07 08:25 AM via VSI-FAX Page 2 of 5 #10997 U. 
Results for Subpoena, 
Standard Results 
Request 1 
ajyps, 
:Xis( Name 
• rilaist Address 
Name ber :`•.Result 
'BM% Address 
&Service Add= 
Service 'Dr .. 
End Request ---b6 
b7C 
b7D 
EFTA01072833
02/28/07 00:25 AM via VSI-FAX Page 3 af 5 010997 0! 
Call Detail/Toll Records: 
NOTE: 
On an incoming call search, if the calling number is a cellular 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' '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 number. 
If you have questions  on a carrier code, you can access the following web site for 
information: http:/l b6 
b7C 
b7D 
EFTA01072834
02/28/07 08:25 API via VSI-FAX Page 4 of 5 #10997 BF 
• 
Call Detail/Toll Records 
CALL DETAILS FOR TARGET NUMBER: 
fa Calling Called fa Answd Carrier lips Call Billed Srvc a Date Time Number  Number Duration  Number Fcat 
No records were feund fort b6 
b7C 
b7D 
EFTA01072835
02/29/07 09: 25 AM via VSI-FAX Page 5 of 5 *10997 007o 
EFTA01072836
02/27/2007 19:20 NO. 854 P001 
SC91 ? 3 7 c176 
2/27/2007 
FBI West Palm Beach 
505 S. Flagler Dr., #500 
West Palm Beach, FL 33401 
RE: Subpoena 
Received: 2007.02-21 • 
Subpoena Compliance 
Enclosed is our return of information requested in the above described subpoena. No tolls were 
If you have any questions concerning this information, pis sP call our office a 
• b6 
b7C 
b7D 
EFTA01072837
FBI WEST PALM BEACH AA 140.054 0002 
P.02 02127/2007 19:20 
FEB-21-2007 15:31 
FD-909 (Rev. 8.0242) • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION 
SUBPOENA 
In the matter of case number(s): 31E-MM-108 0 62 
TO: 
ADDRESS: 
TELEPHONE: 
GREETING: Custodian of Records 
FEB 2 1 2007 
S08POENA CIIMPl I ANCF GROUP b7D 
By the service of this subpoena upon you by A  vho is authorized to serve it, b6 
b7C 
you are hereby commanded and required to disclose to  SPI j  , a representative of 
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or 
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer 
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: 
Please provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for the 
following number: 
• 
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL 
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS 
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA 
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION 
AND ENFORCEMENT OF THE LAW. 
Compliance must be made by personal appearance or production of records no later than the  10  day of 
March  ,  2007  at 10:00 o'clock A M, at  SOS S. Flagler Drive, #500 
West Palm Beach, Florida 33401 
SA I 
SA) 
West Palm Beach, Florida 33401 In lien oft nertnnall an"^"nr• tie information can be provided, via facsimile, marked to the attention of 
, at telephone number  561 -833 -7 P. 70 
e 
In lieu of a personal appearance,  the information can be provided, via mail, marked to the attention of 
I  at the following address: 505 S. Flagler Drive, #500 
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 court order may be punished as contempt. 
Issued under authority of Public Law 
(18 U.S.C. §3486 
ATTESTED COP 
Signature: 
Name, Title 
Issued this  21 day of  February  ,  2007.1:36 
b7C 
b6 
b7C 
EFTA01072838
02/27/2007 19:20 NO.854 0003 
Results for Subpoena 
Standard Results 
Request 1 
'Type 
List Name 
List Address 
Billing Name 
Billing Address 
Service Address 
Service Type 
------ End Request ------Number Result
.3b6 
b7C 
b7D 
EFTA01072839
02/27/2007 19:20 NO.854 0004 
Call Detail/Toll Reconis: 
NOTE: 
On an incoming call search, if the calling number is a cellular number, this is normally not the 
actual cellular ' number; it is the cellular provider's trunk number. It is the trunk 
billing number 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 
number. If you have auestions on a carrier code, you can access the following web site for 
information: http:/1 rttml 
2 b6 
b7C 
b7D 
EFTA01072840
02/27/2007 19:20 N0.854 0005 
Call Detail/Toll Records: 
CALL DETAILS FOR TARGET NUMBER. 
u Call Call Canine Iterl Call . Call Bi amp_ Answd Calmer — Date time Number Number Duration Dm! Note Egg 
No records were found RIMb6 
b7C 
b7D 
EFTA01072841
FO.340 (Rev. 7-29.92) 
Universal Case File Number  2/Egiiii 6 KO 2 -/4  1 
Field Office Acquiring Evidence  ' PaC • 
Serial # of Originating Document 
oic/ a.ac =. 4 Date Received 
From _I 
 ore of Contributor) 
(Address of Contributor) 
To Be Returned 0 Yes 0 No 
Receipt Given 0 Yes 0 No 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
0 yes 0 No 
Title: 
Reference: 
(Communication Enclosing Material) 
Description: Li Tsvfgfrral-notes7e1IC 
s4.1 6,poen Kee sti,/ 
6c, Pm+ a star. IA-b7D 
b6 
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EFTA01072842
Legal Dept-Subpoena Processing 'Group 
Date: 8/2/06 SA 08/01100C 
Customer Information: 
Subscriber/ Credit Information 
Calling Records: 
Toll Records 
Incoming and outgoing calls 
CD/Disk Enclosed x 
x 
Mobile # Account; I From Date To Date 
Incoming calls are available for one year. Cell tower location requires 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 
Phon:f1 
Fax b6 
b7C 
b7D 
EFTA01072843
- 
EFTA01072844



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document scan, specifically a form titled "U.S. Department of Agriculture, Animal and Plant Health Inspection Service, Veterinary Services, Permit Application." The form is filled out with various fields such as "Name of Applicant," "Address," "City," "State," "Zip Code," and "Date." There are also sections for "Type of Permit," "Purpose of Permit," and "Signature of Applicant." 

[Image 2] The image shows a document that appears to be a form or a checklist. It contains various fields with checkboxes and lines for writing. There are sections titled "Serial Number," "Date," "From," "To," "Subject," "Purpose," "Description," "Reason," "Comments," and "Signature." There are also fields for "Name," "Address," "Phone," "Email," and "Signature." The form includes checkboxes for "Received,"

[Image 3] The image shows a document with a table and text. The document appears to be a list or a record of some sort, possibly a log or a report. The text is too small to read clearly, and the content of the document is not visible due to the resolution of the image. The document has a header and a footer, and there are columns with headings and rows with entries. The style of the document is typical of a

[Image 4] The image shows a document that appears to be a form or application. It has various fields filled out, including a title, date, and sections for personal information, contact details, and a signature. There are checkboxes for certain items, and some fields are left blank. The form is structured with lines and boxes, typical of an official document. The text is printed, and the document is slightly

[Image 5] The image shows a document that appears to be a form or a checklist with various fields filled out. The document is titled "UNIVERSAL CASE NUMBER" and includes sections for "UNIVERSAL CASE NUMBER," "SERIAL NUMBER," "DATE OF BIRTH," "DATE OF DEATH," and "DATE OF DISCOVERY." There are also fields for "NAME," "ADDRESS," "CITY," "STATE," "ZIP CODE," and "COUNTRY." The form includes checkboxes for "LIV

[Image 6] The image shows a document that appears to be a form or a checklist. It contains various fields with checkboxes, including sections titled "Case Number," "Case Type," "Date," "Plaintiff," "Defendant," and "Judge." There are also checkboxes for "Yes" or "No" under "Is this a civil case?" and "Is this a criminal case?" There are handwritten notes in the margins, but the content of these notes is not