DOJ-OGR-00028957.pdf
epstein-pdf-nov2025 PDF 35.1 KB • Feb 4, 2026
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**Document Extraction**
**Header Section:**
* **FD-794 (Rev. 2-7-00)**
**Classification:**
* **AQ) Criminal Case**
* **AO) General OCDETF Case**
* **AF) FCI Case**
* **ac) Informant/CW**
* **ad) Informant/CW Providing Drug Info.**
* **CF) Asset**
* **DD) Group II UCO**
* **QC) OCDETF Group II**
* **SG) SG AF Operation**
* **TH) SSG**
* **GA) SOG**
* **J) FCI Lookout**
**Draft Request:**
* **Request for:** [ ] Advance [ ] Expense
* **Payee Name:** [ ]
* **Cat Item No:** [ ]
* **Cat:** [ ]
* **Item No:** [ ]
* **Description:** [ ]
* **Amount:** [ ]
**9. Total $**
* **10. Justification:**
* **Asset/Informant File No.:** [ ]
* **Payment/Code Name:** [ ]
* **One Time Non-symbol Source Payment:** [ ]
* **True Name:** [ ]
* **Date of Waiver:** [ ]
* **11. Payment for reimbursable expense - forfeiture or drug related?:** [ ] Yes [ ] No
* **12. Requested by:** [ ]
* **13. Telephone No.:** [ ]
* **14. Approval**
* **Supervisor Initials:** [ ]
* **SAC/ASAC/AO/SAS Approval:** [ ]
* **Supply Technician Approval:** [ ]
* **Draft Approval Officer:** [ ]
* **Procurement Authorization:** [ ]
* **15. Vendor No.:** [ ]
* **Group No.:** [ ]
* **16. Date:** [ ]
* **17. Obligation No.:** [ ]
* **18. Cost Center:** [ ]
* **19. Squad/RA:** [ ]
* **20. Follow-up Date:** [ ]
* **21. Document No.:** [ ]
* **22. CONF:** [ ]
* **23. Draft No.:** [ ]
* **24. Date:** [ ]
* **25. Cashier:** [ ]
* **26. Settlement of Advance:** [ ]
* **This Advance:** [ ]
* **Less Receipts:** [ ]
* **Funds Returned and/or Cash on Hand:** [ ]
* **Amount to be Reimbursed:** [ ]
* **27. Document No.:** [ ]
* **28. Draft No.:** [ ]
* **29. Date:** [ ]
**Classification:**
* **Classified By:** [ ]
* **Declassify On:** [ ]
**Blue Copy - Administrative/Case File**
**Shaded areas for draft office use only**
**31C-MM-118062-69**
**DOJ-OGR-00028957**
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Document Metadata
- Document ID
- 511654fe-5875-4751-9e62-6308385a8408
- Storage Key
- epstein-pdf-nov2025/DOJ-OGR-00028957.pdf
- Created
- Feb 4, 2026