EFTA01699047.pdf

EFTA01699047 鯽？扒尉t 'l ppWq5 ? V認孝？望上从g? - 洋 l軌e啦糯31E 扁劾勞 C'uI2痴 \Ayr 4 Nt, 4 co,ct )4MAq-Ks\NO. kovn \04;04 Atto Coal ; EFTA01699048  -1 of 8- 1,a,Ors:sinkRicano FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Dateofentty 05/22/2019 hereto referred to as was interviewed pursuant to a proffer agreement at New York, New York. Present for the interview were attorneys Alex Conlon and Alex Elonowitz-Hess along with AUSA and SA . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: provided the names of individuals that she recalled recruiting to massage JEFFREY EPSTEIN. All the individuals listed below were under 18 years old when took them to EPSTEIN's home, with the exception of and possibly Those individuals include: • LW) may have moved to Florida) sister) sister. was not sure if she took to EPSTEIN's home.) (IIIIIIII ister) LNU who moved back to Brazil) (M ay still be in New York and is younger than • IIIIII LNU, who referred to as BIG she and BIG spent a lot of time partying.) LNU, who referred to as LITTLE Facebook handle was was not sure if she took to EPSTEIN's home, but believed that if she had, would deny it.) IIIIIIIIIIIIF. was not sure if she took to EPSTEIN's home.) • LNU • IIIIIILNU, who referred to as '=1. ( was not Inyestlgationon 05/02/2019 at New York, New York, United States (In Perdon) File 0 31E-NY-3027571 Dotectrefted 05/02/2019 by This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents an not to be distributed outside your agency. EFTA01699049 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of Continuation ofFD-302 of on 5/2/2019 ,o, 05/02/2019 m s„, 2 of 8 sure if she brought but thought that she might have taken her to EPSTEIN's home. speaks to every now and then, but is unsure if she is living in Florida or New Jersey.) met LNU, hereto referred to as through friends; she described those that she spent time with as a "big Brazilian group." described as a brought towards the end of her time massaging EPSTEIN; described it as a desperate time because was running out of girls to take to EPSTEIN. recalled only going to EPSTEIN's one time. recalled waiting in a room while la told went upstairs, but was unsure if she went up initially with came back downstairs after approximately five to ten minutes. that she did not know what happened or what was wrong.: At this point, someone escorted upstairs to speak with EPSTEIN. EPSTEIN asked what she was doing bringing him a "dark girl." told him she brought a young girl and EPSTEIN replied that he did not want a dark girl. This conversation happened in the bathroom. described the bathroom as having "vagina and boobs" structures around the room and further described there being a "pink torso" near the bathtub. EPSTEIN went into the shower and told that she cannot bring girls he does not like. EPSTEIN told to keep looking for girls. stated that EPSTEIN did not want "Spanish or dark girls." told that EPSTEIN just wasn't into her. EPSTEIN aid _ but does not recall if she was paid for bringing because he was not happy with her. met hereto referred to as when was II years old and still living with her mother. mother rented out a spare room and rented the room because she had just come from Brazil. was a model and older than told "There is someone I know; he's not going to go further than I say." told that he would come into the room in a robe, went upstairs with and could not remember EFTA01699050 F113WA0i0t5440 • 31E-NY-3027571 (U) Interview of Continuotioo ofPD-102 of on 5/2/2019 ,On 05/02/2019 h im 3 of 8 if II the first time massaged EPSTEIN. told and the other girls she took to EPSTEIN to tell EPSTEIN if they were uncomfortable with not wanting to EPSTEIN then turned around and leaned towards but did not recall what EPSTEIN said. described that EPSTEIN would look at a girl had no response so EPSTEIN EPSTEIN told them to EPSTEIN paid the both of them then they left. did not recall how many times massaged EPSTEIN, but thought it could have been approximately five times. EPSTEIN was "really in love" with thought that EPSTEIN wanted to do a sketch or painting of recalled that she went with the first time and last time went, but did not recall if she went the other times was there. IMIS hereto referred to as would call and put EPSTEIN on the phone to speak with her and would repeatedly ask for EPSTEIN introduced and to who described as . The last time massaged EPSTEIN, he had called for the both of them to come in. and recalled that there was did not want to go back. thought was in a relationship with someone. et hereto referred to as through hereto referred to as is one year older than thought that may have been the one to tell about EPSTEIN. recalled being in the bathroom and telling them that she had heard that and knew'a rich guy who they massaged and asked them, "How bad is it?" responded that it was not that bad and that I= it's done. recalled that may have massaged EPSTEIN one to two times, but could have been more times. told that EPSTEIN used was not sure if took the first lime went to EPSTEIN's home. EFTA01699051 8O.3028 (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of Continuati000lFDaflof on 5/2/2019 On 05/02/2019 " I se 4 of 8 met LNU through and are both Albanian. and i were friends until tried to hook up with boyfriend.. tiiiiiiiihat told her that she.' had asked o massage EPSTEIN. and are still in communication with one another. At one point, witnessed EPSTEIN asking to see one cif the girls identification because he wanted to make sure she was under 18. EPSTEIN did not believe that and were bringing him girls under 18 because "messed up" by bringing older girls. discussed how massages with EPSTEIN started and how they progressed. In the beginning, started out on while EPSTEIN EPSTEIN liked so went back by herself without could not remember when EPSTEIN asked her a III but thought it may have been the second time she went. then corrected herself stating that it was the first time she went that she recalled that the second time she massaged EPSTEIN, he stated that the times thereafter things progressed to the point where EPSTEIN used described the a. This was the first time had ever seen . EPSTEIN would sometimes use III In EPSTEIN used III could not remember if EPSTEIN EPSTEIN made "crazy noises" like EPSTEIN asked "po you like it or are you enjoying it?" EPSTEIN was very visual and liked to look at EPSTEIN looked at a lot. would usually be standing up when EPSTEIN used III. Approximately one to two times, EPSTEIN laid out and was (Agent note: At this point in the interview, was upset and did not want to go into further detail at this time.) usually took a cab to EPSTEIN's home. did not recall if she had ever taken the train to EPSTEIN's home. recalled that EPSTEIN's home was on in New York and described his home as having "big, huge doots" that she thought may have been red or brown in EFTA01699052 FD-302a(Ret 5-8-10) 31E-NY-3027571 (U) Interview of Continuation ofFD-302 of on 5/2/2019 so, 05/02/2019 ,pago 5 of 8 color and had two to three steps that led up to the doors. recalled that the home next door had steps that led to a downstairs. never took anything to EPSTEIN's home. EPSTEIN did not like IIIIII. told the girls she recruited not to wear heels and to dress casual in everyday clothes. did not have EPSTEIN's direct phone line. Instead, would call to tell her that she needed to speak with EPSTEIN and • would either connect her to EPSTEIN or tell that she would call her back. When the FBI initially reached out to in 2008, called asking to speak with EPSTEIN and thought that told her she would call back. IM called and connected her to EPSTEIN. told EPSTEIN that if he was not going to help her then she was going to talk to the FBI. EPSTEIN told that he would get her a lawyer, but the lawyer could not be the same one he had. was asked if she remembered a statement that she made to her lawyers regarding EPSTEIN telling "you know what I like." recalled that EPSTEIN said that to her after she brought EPSTEIN told her, "What are you doing; you know what I like." EPSTEIN told "You know what I'm into." understood that to mean EPSTEIN wanted "young, petite, and underage girls." could not recall if she brought anyone who was 13 years old. and still talk. stated she was unsure if still speaks with EPSTEIN, but felt that would reach out to EPSTEIN. stated that was all about making money. took money from the girls she recruited; she kept part of their share of the money. thought that was currently "not doing the right things," thinking that may still be involved in getting paid to provide sexual favors. had told that she thought was currently inviting men Over. lives with her fiance, milt, near phone'number is IIII- discussed the initial meeting with agents when she was approached in March 2019. stated that she did not remember everything that she said. stated she was "too nervous, very nervous." felt uncomfortable and felt like she needed a lawyer EFTA01699053 FD-302a(Rev.5-8-10) 31E-NY-3027571 (U) Interview of coeveueeenoinp.302or on 5/2/2019 .On 05/02/2019 ,page 6 of 8 because she did not know if she was going to go to jail if she answered questions. stated that she may not have been honest because she was scared. provided a number of photographs of herself and other individuals from the time period where she was massaging EPSTEIN. identified the individuals in each of the photographs listed below. The photographs have been placed in a 1A envelope. Photo 1: unknown female, at age Photo 2: Photo was taken at in former apartment) Lamp in photo may have been given by EPSTEIN. thought she mixed up the lamps that she talked about in her previous interview, stating that the lamps of the naked women on them were in his home and not gifted to her. Photo 3: (Photo was taken at in the kitchen) Photo 4: (Photo was taken at the 1st Yankees game they attended; unsure what year) Photo 5: (Photo was taken at Disney on New Years when she was II) Photo 6: (Photo was taken when was approximately years old) Photo 7: BIG Photo 8: (Photo was taken in Rochester; they were invited by a group of people that worked in the clubs. Date on back read 10/29/04) Photo 9: (Photo was taken at a Brazilian parade) Photo .10: unknown female who was the same unknown female in photo 1 thought the unknown female may have been friend. recalled going with and the unknown female to EPSTEIN's home: thought went upstairs with the unknown female. The unknown female went to EPSTEIN's home approximately one to two times. EFTA01699054 FD-302a (Res. 5-8-10) 31E-NY-3027571 (U) Interview of Cominunion ofFD-302 of on 5/2/2019 mot 05/02/2019 ,page 7 of 8 was unsure of the unknown female's age.) Photo 11: was not sure how old they were in the photo.) Photo 12: Photo 13: (Photo was taken in Rochester. Same trip as photo 8.) Photo 14: at her IIIIIbirthday. (Photo was taken next door to Photo 15: believed that never went to EPSTEIN. Lamps from EPSTEIN are seen in this photo.) Photo 16: BIG (Photo taken at when moved to that apartment) Photo 17: (Photo taken in Rochester.) Photo 18: unknown female who could be sister (Photo taken at the front of IIIIIIIIIII.) Photo 19: (Photo was taken by III on the same day as photo 16. They were going to a Brazilian party.) Photo A: dressed for her junior high school prom. Date on the photo was 5/6/02. Photo B: Photo C: Photo D: in the front row, with unknown female, unknown female, possibly III and unknown female in the back row. Photo E: Unknown female, (This group was the group went to clubs with.) Photo F: GUILHERME, EFTA01699055 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of Continuationot*-302of on 5/2/2019 ,On 05/02/2019. ,pro 8 of 8 In the interest of time, not all subject matter was covered during this interview. EFTA01699056 5/23/2019 2:40:14 PM VZLC RL Verizon Page 1 VERIZON SUBPOENA COMPLIANCE VERIZON CONFIDENTIAL - The documents accompanying this telecopy transmission contain confidential Information belonging to the sender which is legally privileged. The information is intended only for the use of the individual(s) or entity named. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance of the contents of this telecopled ' information is strictly prohibited. If you have received this telecopy in error, please immediately notify us by telephone at the number given to arrange for return of the faxed document to us. Thank you. TO: COMPANY: FBI NEW YORK FAX NUMBER: PHONE NUMBER: WaVI.Mt.etktleSNAMANIS.SVA•44.2SVITCONt. FROM: VZLC RL ,SCPARstINO•MINIVMS,W.19M,WttaWMWMWINVNVO.WW• DATE: 5/2312019 2:39:36 PM LCS Case Number: 19128873 Docket/File Number: Faxed Pages: 9 SENDER'S PHONE NUMBER: SENDERS FAX NUMBER Notes/Comments: EFTA01699057 5/23/2019 2:40:16 PM VZLC RL Verizon Page 2 741;;;71 VERIZONSEMIUTIr SLISM0NAccedetamme IsoWASHINOTON VALLEY ROAD BEDMINSTER1O 07921 IttorelaC)4600 Pas: 323404916 VERIZON CONFIDENTIAL May 23, 2019 FBI NEW YORK 26 FEDERAL P12 NEW YORK NY 10278 Verizon Case if: 19128873 Docket / File #: X Requested Targa Dear Verizon Subpoena Compliance is in receipt of the attached request. Please note the following: The subpoena is incorrectly addressed: It is addressed to Verizon Wireless for a number that is controlled by Verizon landline. A new, correctly addressed, subpoena will be required for the release of records. There is now just one mailing address. Landline, wireless, IP, etc. all go to the Bedminster, NJ address. To simplify addressing, ALL requests may now be addressed to Verizon. Verizon Attn: VSAT 180 Washington Valley Road Bedminster, NJ 07921 Please check the fax number list for the correct number to send your request. FAX NUMBERS Verizon Wireless records (Voice, text, email, IP, etc. If its Verizon Wireless, use a following fax number) Subpoenas: 888.667-0028 EFTA01699058 5/23/2019 2:40:18 PM VZLC RL Verizon Page 3 (For exigent situations call: 800-451-5242 - Option 9, prior to faxing request.) All other Verizon records (Landline Phone & FiOS/DSL Internet) Subpoenas: 325-949-6916 (For exigent situations call: 800-451-5242 - Option 9, prior to faxing request.) Respectfully, R. LOONEY VERIZON SECURITY SUBPOENA COMPLIANCE Enclosed EFTA01699059 5/23/2019 2:40:20 PM VZLC RL • Verizon Page 4 The attached fax was received from on 5/16/2019 at 1225:09 PM. JobID: 113337 EFTA01699060 5/23/2019 2:40:22 PM VZLC RL Verizon Page 5 . . FEDERAL -BUREAU OP INVESTIGATION NEW YORK DIVISION FACSIMILE TRANSMITTAL SUBET ' XUNCLASSIFIED OC0NFIDENTIAL ❑SECRET ❑TOP SECRET To: Verizon Recipient Fax Number: ATTN: VSAT Recipient Telephone #: From: SA Sender Telephone #: . . Number of Pages Including Coversheet; 5 O URGENT ❑ FOR REVIEW 0 ELBASE COMMENT X PLEASE REPLY il PLEASE RECYCLE NOTCS/COMMENTS: Please see attached subpoena. Be advised this is a Child ExploltatIon/Hurrian Trafficking matter and It Is requested this matter 'nig he disclosed to the user. Please'send response to • • . . Federal Buteauonnvestigation • 2( Federal Plaza• New York, NY 10278 EFTA01699061 5/23/2019 2:40:24 PM VZLC RL Verizon Page 6 U.S. Departmeat of Justice UnitedStates Attorney Southern District ofNew York The Silvio.f. Aggro B.a'ag Om Salm:Anita S Pia Nek Yank New York MOP May 15,2019 AY FAx Celle° Partnership d/bfa"Verizon Wireless" AWE Custodian of Records • 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompany g grand jury subpoena has been issued in connection with an official criminal investigat on of a suspec ted felony being conducted by a federal grand _Wry. The Govern.ment hereby quests that you voluntarily refrain from disclosing the existence of the subpoena to any third pa . While you areynder no obligation to comply with our request, we am requesting you not to ake any disclosure in order to preserve the confidentiality of the investigation and bccaus disclosure of the existence of this investigation might interfere with and impede the investiga t. If you intend to disclose the existence f this Grand Jury Subpoena reque party, please let me know before making any s eh disclo st to a third sure. Thank you for your cooperation in this after. S °rely, ite tares =taut United to rney T ephone: EFTA01699062 5/23/2019 2:40:26 PM VZLC RL Verizon Page 7 Cow/ Jury Subpoena Prrileb$fates Piztrict Qtnud • sourantri Dm TIUCT OF NEW YORK TO: Cellco Partnershilid/Wa "Verizon Wire ess" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ GREETINGS: WE COMMAND YOU that all and singular Mu iness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Roam 220, in the Borough of Manhattan, City of New York, New York, in the Southern. District of New York, at the following date, time and place: Appearance Date May 30, 2019 Appearance Time: (0:00 a.m. to testify and. give evidence in regard to an alleged violation of : 18 U.S.C. §§ 591, 1594(c), 2422(b) and not to depart the Grand Jury without leave th sreof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance i the requested records are (1) produced by on or before the return date to Special Agent oitation and Human Trafficking Task Force,Mlephone: , or via mai a • and (2) accompanied by an executed copy of the atme Declaration of Gusto tan o co s. .,EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and• will subject you to civil sanctions and criminal.penal 'es, in addition to other penalties of die Law. DATED: New York, New York May IS, 2019 GEOFF S. BERMAN United States Attorneyfor the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Yor Telephone: EFTA01699063 5/23/2019 2:40:28 PM VZLC RL Verizon Page 8 (Grand Jury Subpoena Verizon, dated May 15, 2019) Please provide any and all • s cmcluding, but not limited to, incoming and outgoing calls with any call details, local and ong distance usage details, all subscriber opening and/or registration documents, all subscriber endfication and contact information, all subscriber billing and payment information, S/text messaging records, IP history and login records, associated email addresses and/or sc en names, and any additional accounts associated .with any of the below-listed names, identifie , addresses, phone numbers, and accounts listed and associated records for those accounts) rel ing to the following telephone numbers, as listed below, for the time period of January 1, 2002 ugh December 31, 2006: N.B.: Personal appearance is not required i the r nested records are (1) produced by on or before the return date to Special A en Chil tartan Trafficking Task Force, telephone: , or via email a ; and (2) accompanied by an executed copy o attached Declaration o este ran of Records• PLEASE PROVIDE IN ELECTRONIC AT WPOSSTBLE. T OR NON-DISCLOS Dne to the ongoing nature of the inv. tigation, it Is requested that you do not disclose any information relating to this Gr nd Jury subpoena request to any third party. EFTA01699064 5/23/2019 2:40:30 PM VZLC RL Verizon Page 9 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the ur dersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am 'drawls° qualified as a result of nay position with the business named below to make this declaration. I am iti receipt of a t3 d Any Subpoena, dated May 15,20/9, and signed by Assistant United States Attorney requesting specified records of die business named below. Pursuant to Rules 902( a 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to t 3e Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly condu d business activity as a regular practice.. Ide.ciare under penalty ofperjury that he foregoing is true and correct. Executed on (date) (s gnature of declarant) erne and title of declatant) (n rate of business) (b istness address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" in :Ludes a memorandum, report, record, or data compilation, in any form, of acts, events, condi ions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit EFTA01699065  (NY) (FBI) From: (USANYS; Sent: Fr 22 20194:10 PM To: (NY F • Cc: (USANYS); Subject: RE: SDNY investigation Attachments: 2019-02-19,1E, Hammad memo spreadsheet xlsx Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the final go-ahead we needed. We have permission to approach any of the individuals we've identified so far in the case as being a witness, victim, and/or subject. For any individuals represented by counsel we've already been in touch with, we'll go through those attorneys to set up any interviews; for everyone else (all of whom we've attempted to list in the attached spreadsheet), we can approach them directly. There are some individuals who we have some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are investigating, that is, conduct relating to Jeffrey Epstein's alleged sexual contact with minor girls; and 2) Ask the individual if they currently are represented by counsel in connection with a matter related to Jeffrey Epstein, and then: a. If they say no, ask if they are willing to be interviewed, and if yes, proceed with an interview; b. If they say yes, ask for the attorney name and/or contact information (and/or serve a grand jury subpoena, if we've decided to issue one to that person), and end the interaction. For any individual not on the above list, we can proceed how you normally would with any other approach. The planned interview that prompted us to pause to go through the Hammod process was who I trunk it still at the top of our list to approach, so I think the sooner the better on that, and happy to chat about it anytime it that would be useful. And we can talk about other approaches to do in the next week or two as well, but wanted to get this all to you in writing asap now that we have the approval. Please let us know if any questions at all, and thanks. EFTA01699066 From: (USANYS) Sent: Wednesday, February 20, 2019 22:58 To: (NY) (FBI) Cc: (USANYS) Subject: RE: SDNY investigation Team, Following up on our conversation last week, wanted to let you know that after *many* discussions and rounds of editing, our Hammed memo (addressing our process for approaching potential witnesses / victims / subjects) has made its way through multiple layers of supervisors and is now with our criminal division chief. So we hope to be able to give you the green light (and related guidance) for additional approaches, including as soon as possible. M os also continued to be in touch with D.C. regarding the records; the latest there is that D.C. claims the hard copy records are all in Miami (and obviously Florida has told us that the records are in D.C.). So that continues to be a challenge but we're working on it. We're also continuing to work on obtaining the records from the two civil cases in New York, which has been its own challenging and ongoing project, but we'll let you know if and when there's movement on that. Finally, I also owe you a call to catch up on the status in California, and to see if anything else is pending, but since I'm just finishing my day now I figured I'd send a quick email. Thanks as always, and talk soon, Alex. Assistant U.S. Attorney Southern District of New York 2 EFTA01699067  13(5 west- fa vti 15.„, ri /AA EFTA01699068  • aysciott ,ALm u_3(cb (Rik VVE.-SA-totA,rt.f mil I 59 EFTA01699069  _ _ _ - 3//71/1 / )0 4- /41.... 6.4.5 pc. Potittee, 2e/I no a"5 k-• ko- PI J CR/ /.4 EFTA01699070  g 0 q feeS a N. V o nn i7 nIA L•72 Inp a47 . s 06,m. AZA« A -ife) 1.6, 126.• C- ALS )5..air I:1 AP cf..? 0 A I-7 cet. ( ecte-id EFTA01699071  /7o04. a< K 119#0, )1044e /1,5;417 v;:f At r EFTA01699072  3-.74; +4, FL- sli e tires 1 0 a9ii Car Iled EFTA01699073  a >cola 4,5 kelmit frto et". yece /144e) EFTA01699074 f-er Shp &is.. i-- EFTA01699075  3lath /01OO Voir' r ack Inv Swsl EFTA01699076  3Ai111 .11111 /d- Ya Ando ri /no EFTA01699077 -Boles Sh illee nanoe R. L. EFTA01699078  3itop9 b El 000. 8.11 f ru, w, we. Oa° •4,5 C/1 Pm CPI I/ I Y30 cq 4 n5 EFTA01699079 toYil [slaty( CI' Hot EFTA01699080  113o1i61 Ort.r,,,,,C, 694.aion 1144,....31, I t J 6 - I Yen WN CN trss 46- frifsd .an it; et d row S llofti PA td if/ #41 Ina id XelIVAI krisir t Lt...., r II A 0.- o 44 /6J-tiles, /3 749 0, c i v i $((<., Sail Lott/ t 90 7;?“01 3 lOard t. ;tCyt 14) i 1 t 4.4 I wo , ...on A Om St kat) &kris -$ Ifeh, ?vette" ■ c..4 "'Watt" 5AP We. Aril 40 ACK f not Vo shil'' ab fri ,,e- +moil • Nt-04.tei 11440,05ed ith, nvk 4. 1 114 geft- ar art 4 i wisic kJ- Ito fir EFTA01699081  144 hc.“1 or <vv./ O-Ot,ed 1 2 At gout') use etcwi gq.ys ho jot e.,1—el So.,A.- r, eStsr". /tut— oF 1-1 5 / Lvii.4.. f :75,74— ii,et-- khar aientr .... ,- u. ----- ajir 1114, lar_k_..40 tilt*0 y14/": 1 te.w. r ci re Mork MI o uvab h"..s 511 ll At to var-f Ceavid 3 ,,,,,,1 titer 9,,4 comii IA 4.1 Lavv-e IS ii/ r et &a 5a:J ifo lw gorh4- twIThr llhi% 0 au4( 46 114 /J ilee-, ji Sit, Aoi cunq kwv h-A,..4 izs Ive:-is f git Avo,, 4, , EFTA01699082 44.44,w...e. r I ease, „;-0 2, jedvais CtAry 14 A LY EFTA01699083 Z EFTA01699084 / / EFTA01699085 _,VaVtflk!ther_. Chef in Nuie. Chti ‘012 Sausten-4 N1140. EFTA01699086  miluNg-1 ft isitiC itUsii- EFTA01699087  EOUSA Division MEGA4 Automated Litigation Support System Account Request and Approval Form For EOUSA Division Users To be used for DOJ EOUSA Division employees and authorized MEGA4 contractor staff Case/Project Information DJ NUMBER: 2442-0129 CASE NAME: US V. Epstein LEAD EOUSA DIVISION ATTORNEY NAME AND PHONE NUMBER: EOUSA CASE MANAGER NAME AND PHONE NUMBER: D iCONECT RELATIVITY UST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED: US v. Epstein End User Information: FULL NAME: EOUSA SECTION: POSITION/TITLE: TELEPHONE NUMBER: FBI Special Agent BUILDING/LOCATION: EMAIL ADDRESS: ' APPROVED BY: Date: SIGNATURE: MEGA4 System Access — EOUSA Page 1 of 8 EFTA01699088  Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 I. Introduction The Rules of Behavior (ROB) for General Users pertain to the use, security, and acceptable level of risk for Department of Justice (DOJ) systems. The rules highlight that taking personal responsibility for the security of an information system and its data is an essential part of your job. As a user of the DOJ Information Technology (IT) data and systems, you are the first line of defense in support of DOD's IT security. The intent of the ROB is to acknowledge users' receipt and understanding of applicable IT security requirements from various Federal and DOJ policies and procedures. These requirements include, but are not limited to, the Office of Management and Budget (OMB) Circular A-130, OMB M-07-16, OMB M-05-08, the Privacy Act of 1974, DOJ Order 2640.2 (series), DOJ Order 2740.1 (series), and the DOJ IT Security Standard. Who is covered by these rules? These rules apply to all personnel (government employees and contractors) who perform general non- privileged duties on DOJ information systems, access or use DOJ information, or provide IT services to DOJ — hereafter referred to as users. All users are required to review and provide signature or electronic verification acknowledging compliance with these rules to their respective Component IT Security representative. Certain authorized personnel may