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DocumentCloud_Epstein_Docs_p01501.png 90% conf · 1,786 chars

Case 18-2868, Document 283, 08/09/2019, 2628241, Page534 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre ,on 93/17/2011 Page 4 Of 12 The same routine and

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page535 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FED-302 of Virginia L. Giuffre ,On 03/17/2011 page 5 Of 12 pointed out tha in

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page541 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre On 03/17/2011 page 11 of 12 GIUFFRE had not heard

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page542 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 12 of 12 Page 1, number 4 Page

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page540 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre ‘on 03/17/2011 page 10 of 12 GIUEFRE recalled m

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page539 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre On 03/17/2011 , Page while there[ __ bpproached

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page537 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 7 Of 12 GIUFFRE believed the g

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page538 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre son 03/17/2011 8 of 12 , Page LNU and GIUFFRE w

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page536 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre ,On 03/17/2011 page 6 Of 12 b6 b7c At age 16, GIUF

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12 like she was locked i

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-1 of 12- Case 18-2868, POGUE TA REA OLR AG srt Page531 of Date of entry 07/05/2013 FD-302 (Rev. 5-8-10) VIRGINIA L. GIUFFRE, maiden name ROBERTS, date of oixch Social Security Account Number}ee—-

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page533 of 883 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Virginia L. Giuffre ,0n 03/17/2011 3 of 12 , Page [sd Florida.[__|s

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Case 18-2868, Document 282, 08/09/2019, 2628236, Page4 of 8 29. Attached hereto as Sealed Exhibit 27 is a true and correct copy of Excerpts of Palm Beach School County Records (GM_00888-00898). 30.

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U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 802-02) r of case number(s): 31E-MM-108062 TO: b7D -1 ADDRESS: TELEPHONE: GREETING: _ By the service of this sub

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action No.: 17-cv-03956 Release Date: January 31, 2020 Total Withheld Page(s) = 4 Bates Page Reason for Withholding Refe

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total D ted Page(s) = 79 Page 38 b3 - 1; b6 - 3; b7C - 3; Page 39 b3 - 1; b6 - 3; b7C - 3; Page 40 b3

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FEB321-2207 15:29 FBI WEST PALM BEACH RA P.a2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 b7D -1 TO: ADDRESS: TELEPHONE GRE

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U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 8-02-02) In the matter of case number(s): 31E -MM-1 08062 TO: JetBlue Subpoena Compliance ADDRESS: b7c -5 TELEPHONE:

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03/21/2007 11:56 FAX 2) 002/018 FBI WEST PALM BEACH RA FEE-26-2087 14°38 U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: A

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U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 8-02-02) In the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: 6480 Sprint

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b6 -2,-5 b7C -2,-5 Sprint Nextel Corporate Security Security Coordinator Mailstop KSOPHM0206 , 6480 Sprint Parkway Overland Park, KS 66251 Ottice ax: 913-315-0736 E-mail: sprint.com 02/22/2007 F

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\ . Sprint »y SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile Fax: 915618337970 Company: Federal Bureau of Investigation Department: — Legal Compliance Date: Februa

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JAN-16-2887 13:33 FBI WEST PALM BEACH RA P.@1 U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Yn the mattor of case number(s); 31E~MM-108062 TO: ADDRESS: TELEPHONE; GREETING

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DEC-22-208@6 15:59 FBI WEST PALM BEACH RA P.@2 U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION ° SUBPOENA, Xn the matter of case number(s): 31E-MM-108062 TO: Sprint/Nextel Custodian of R

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DEC-22-2086 15:53 FBI WEST PALM BEACH RA P..@2 U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s} §=31B~MM-108062 TO: Metro PCS Custodian of Record

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01/18/2007 13:16 FAX 003/008 SDEC-22-2GH6, 16:02 FE] bIEST PALM BEACH RA Poe U, 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31R-MM-108062 TO:

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DEL FD PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 341 Page 2 b3 - 1; b6O - 1,-3,-5; b/c - 1,-3,-5; Page 3 b3 - 1; b6O - 1,-3,-

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— ll —_—_—_— ne on | DEC-22-2606 45:51 FBI WEST PALM BEACH RA P.G2 U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): = 31E-MM-108062 TO: ADDRESS:

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* 08/01/2006 TUE 16:25 FAX Tae Ste eye ce, Mo0e U. 8. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s}: 31E-MM-108062 TO: Metro PCS Custodian of Recor

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t. : ) 4009 08/22/2006 18:21 raxf [west PALM BEACH Moog 08/22/2008 TUR 17:2 oaz b6 -2,-3 b7¢ -2,-3 b7D -2 b3 -1 U.S. DEPARTMENT OF AUSTICKE/FEDERAL BUREAU OF INVESTIGATION '? SUBPOENA u 1 Tn the

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FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 507 Page 8 ~ b6 —- 1; b?c - 1; bYD - 2; Page 9 ~ b6 —- 1; b?c - 1; BID - 2;

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FEB~2S-2088 41:27 FBI 564 658 6951 P, 22/23 U. §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s}: 3°LE-MM-108062 TO: Cingular [ Ater Custodian of Rec

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of * ae (Rev, 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASA SSA SA From: Miami PB-3/PBC Contact: Approved By: Drafted By: Case

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“US GPO 2.4: FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received /Returned/Released/Seized File# S46~- mr— (O’262 On (dat

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"US, GPO: 2004-397-714 62713 HE] Bp-s07 (Rev 8-11-94) page fot ft UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released /Seized File +

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FEDERAL BUREAU OF INVESTIGATION FOI /PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Pagets}) = 475 Page 5 ~ b6 —- 5; bic - 5; b?VE - 10; Page G6 ~ b6 —- 5; bic - 5; bVE

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELET! | Action Civil Total Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEE Civil Action# 17-cv-03956 Total Deleted Page(s} 367 Page 10 b3 - 1; b6 - 3; bic Page 11 b3 - 1; b6 - 3; bic Page 12 b3 - 1; b6é -

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHE Civil Action# 17-cv-03956 Total Deleted Pagets}) = 515 Page 5 b3 1; b6 - 3,-S; Page 6 b3 1; b6 - 3,-S; Page 7 b3 1; bé - 3,-5; Pag

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Fax Server 7/10/2007 1:43:24 PM PAGE . 2/005. “Fax Server | APR-t@-2ag? 15:52 — FBI WEST PALM BEACH RA - Pde . U. 5. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of c

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FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 511 Page 4 ~ b6 - 2; b?Cc - 2; Page 8 ~ b3 - 1; b6 - 3,-5; bic —- 3,-5; Pa

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Pagets}) = 326 Page 6 ~ b6 —- @; b?c - 8; bTE - 1; Page 7 ~ b6 - 8; b?c - 8; bTE 1;

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FEDERAL BUREAU OF INVESTIGATION b? b7 D- 2; 1,-3,-5, D- 2; 1,-3,-5, 1,-3,-5, 1,-3,7-5, 1,-3,7-5, 1,-3,-5, 1,-3,-5, 1,-3,-5, 1,-3,7-5, 1,-3,7-5, 1,-3,-5, 1,-3,-5, 1,-3,7-5, 1,-3,7-5, 1,-3,-5, 1,-3,

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 3482 Page 73 ~ b6 - 3; b?Cc - 3; BIE — 7; Page 74 ~ b6 - 3; b?C - 3; BIE —

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FEDERAL BUREAU OF INVESTIGATION FOI /PA DELETED PAGE INFORMATION SH Civil Action# 17-cv-03956 r 1ET Total Deleted Pagets}) = 316 Page 575 ~ b3 - 1; b6e - 3, -5, -7; blvc —- 3, -5, -7; b?D - 2; Pa

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s} 210 Page 548 ~ b3 - 1; b6 3,75; Page 549 ~ b3 - 1; b6 3,75; Page 550 ~ b3 - 1; b

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELET! | Action Civil Total Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page

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FEDERAL BUREAU OF INVESTIGATION FOI /PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 574 Page 1 ~ b3 - 1; b6 - 3,-5; b?c —- 3,-5; bYD - 2; Page 2 ~ b3 - 1; b6 -

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 133 Page 1 ~ b6 - 1; b?c - 1; BID - 2; Page 2~ b6 —- 1; b?c - 1; BID - 2;

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FBI Reports (5,300 documents)

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