SEP-12-2008 08:18 RMD-WINCHESTER 2 540 868 4996 P.003 | i ATTORNEYS AY LAW pd. July 28} 2008 ‘ | | | Lewis TEIN ex | | Via FedEx: iRecord/lnformation Dissemination Section IFOIA Request Coordinator \Federal'Bureau of Investigation, Miami Field Office , \ 116320 Northwest 2nd Avenue | {North Miami Beach, FL 33169 Re: Freedom of Information Ac/Privacy Act Request | Seeking Documents from a USAO/ FBI Investigation in the Southern District of Florida, ‘To Whom ft May Concern: _ We write on behalf of our client, Jeffrey E spsiein, to request certain records under the Freedom of nase information Act and Privacy Act. \Mr. Epstein has been the focus of a joint investigation by the U.S. Attorncy’s Office for the Southern District of Florida (“USAO”) and Federal Burcau of Investigation (“FBI”). |The USAO and/or FBI may have in its possession original (or copics of original) documents in 'paper and clectronic form seized from Mr. Epstein pursuant to a search| warrant executed on his \Palm Beach, Florida home on October 20, 2005. We request copics of these paper and electronic idocuments. \Further, the USAO and/or FBI may have interviewe We belicve that these interviews would ‘have taken place between 2006 and the present. Under FOTA/PA, we request copies of all interview inotes and FBI 302s conceming these interviews. ‘We are encJosing Mr. Epstein’s fully executed Certification of Identity (Form DOJ -361) |Copies jofiany records responsive to this FOIA/PA request should be sent to my attention at the jaddress' listed below, Thank you for your courtesy. Very truly yours, 3 { | | | ‘| , 3089 GRAND AVENUE + SUITE 340 - COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 462-1101 - FACSIMILE (305) 442-6744 - WWW, LEWISTEIN com EFTA00188309

--=PAGE_BREAK=--

SEP-12-2008 08:19 RMD-WINCHESTER 2 540 868 4996 P.004 US. Department of Justice Certification of Identity Privacy Act Statemeat. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department, Failure to furnish this information will result in no wclion being taken on the request, False information on this lorm may subject the requester to crim- taal penaltics under 18 UiS.C. Section 1001 and/or 5 U.S.C. Section 552a(3)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the lime for review- ing inslructiogs, searching existing data sources, gathering und mainguning the data necded, and completing and reviewing the cullection of information. Suggestions for reducing this burden may be submitted to Director, Facilities and Administrative Services Staff, Justice Minugement Division; U.S, Department of Justice, Washington, DC 20530 and the Office of Information and Regulatory Alluirs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester ! ; if Ffces, Spstezn) Citizenship'Starus? __ Vanted State c Social Security Number’ _O40 ~4YY-3.3 48 | Current Adékess Cfo lewis Tem, 2059 Grand Axe, Ste 340 Cocent Gnve, Fo 27137 Date of Birth Baw. Zo, 1963 Place of Binh __ Vey Yorke I declare under penalty of perjury under the laws of the United States of America that the foregoinglis true and correct, and that {am the person named ahove, and | understand that any falsification of this statement is punishable undcr the provisions of 18 U.S.C. Section 1001 bya fine of not more than $10,000 of by imprisonment of not more than five yeurs or both, and that requesting or oblining any record(s) under false pretenses is punis under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Date _ ? Ly he OPTIONAL: Autl tion to Release Information to Another Person This form is alsu Wo be completed by a requester who is authorizing information relating t himself or herself to be released to another person. Further, pursust 165 US.C. Section 552a(b), | authorize the U.S. Department ol Justice to release any and all information relating to me to: i | Print or Type Name t Name of individual who is the subject of the record sought, | 3 Individut) ‘gubmitting & request under the Privacy Act of 1974 must be either “a citizen of the United States or an alien kuwfully admitted for permancal residence,” pursuant to 5 U.S.C, Section 552a(n)(2). Requests will be processed as Freedom of Information Act requests pursuant ito §, U.S.C. Section 552, rather than Privacy Act requests, for indivittuals who are not United States citizens or aliens lawfully admitted 'for permanent residence, 3 Providing your soci security number is voluntary, You are asked 1 provide your social security number only to facilitate the idenlification|of records relating to you. Without your social security number, the Department may be unuble to locate any or all records petaining to you. 4 Signature of individual who is the subject of the record sought. i FORM APPROVED OMB NO, LIOS.0016 FORM DOJ 361 FXPIRES 43107 SEPT 0 | i j H TOTAL P.004 EFTA00188310

--=PAGE_BREAK=--

_ $8P-12-2008 08:18 RMD-WINCHESTER 2 540 868 4996 P.002 US. Department of Justice : Certification of Identity Privacy Act Statement, In accordance wilh 28 CFR Section 16.41(d) personal data sufficient ( identify the individuals submitting requests by jmail undet the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicilation is 10 ensure that the records of inujviduals who are the subject of U.S, Department of Justice systems of records are not wrongfully disclosed by the Depariment. Failure to Furnish this informationsisds ult in no action being mken on the request, False information on this form may subject the requester to crim- inal penalties yates 18 Section 1001 and/or 5 U.S.C. Section 552a{i3). Public reposting burden for this collection of information is estimated lo wverage 0.50 hours per response, including the time for reviews ing instructions, searching existing data sources, gathering and maintaining the data nceded, and completing ani! reviewing the collection of information. Suggestions for reducing this burden may be submitted to Director, Facilities and Administrative Services Sail, Justice Management Division, U.S. Department of Justice, Washington. DC. 20530 and the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington. DC 20503. H ' Full Name of Requester ! TEE FREY GPITE(N | tol Citizenship|Status ? Osis Teo STATES Social Security Number3__ 699 — Yy-3B.2y4k& | ; Current Adtiess Clo lows [én 3059 Cond Ave, Se 249 Coconut Crowe 33135 | Date of Birth _. Mas1. 20, 195.3 Place of Birth ___Mew__Moek '. I declare under penalty of perjury under the laws of the United Suites of Amesica that the foregoing lis true and correct, and that { am the person named above. and | understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by|a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under fulse ptetenses is punishable under the provisions of $ U.S.C. §52a(i)(3) by a fine of nvl more than $5,000. Date ahr bor Signature 4 OPTIONAL: Au | ! i thorization to Release Information to Another Person This form is also fo be completed by a requester who is authorizing information reluting tv himself or herselt’ 10 be released to another person. | | , Further, pursuhat to 5 US.C. Section $52a(b). I authorize the U.S. Departnent of Justice to release any and all information relating to me to: | Print or Type Name 1 Name of individual who is the subject of the record sought. 2 jadividual submitting a request under the Privacy Act of 1974 must be either “a citizen of the United States or an alien lawfully admitted for permianentiresidence,” pursuant lo § U.S.C. Section 552a{a)(2). Requests will be processed us Freedom of Information Act uests pursuant|to 5; U.S.C, Section 552, rather than Privacy Act requests, for individuals who are not United Sttes citizens or aliens lawfully admitled for permanent residence. 3 Providing Your social security number is voluntary. You are asked to provide your social sccurity number only to facilitate the identificationl of records relating to you. Without your social security aumber, the Department may be unable to locute any oF all records pertaining tolyou.’ , | 4 Signatdre of individual who is the subject of the record sought. a a ce FORM APPROVED OMI NO. 1103416 FORM 1))..361 EXPIRES 43107 SEPT OS i | EFTA00188311