EFTA01072511

FD-302a (Rev. 10-6-95) 
• 
• 
b6 
b7C 
31E-MM-108062 
Continuation of FD-302 of 
03/20/2008 
On 
 page 
6
 
Nonetheless  
 is cognizant that JEFFREY has a lot 
of money and power and now that this has come to light, 
EFTA01072611

FD-302 (Rev. 10-6-95) 
• 
• 
b6 
b7C 
I I, date of birth) 
I 
 
r i
) 
 
New York, NY 10019, cellular telephone number 
telephonically contacted Special Agent (SA )II
 
 
the New York Division of the Federal Bureau J;::::::3
Investigation (FBI). 
provided the following information: 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
03 / 2 6 / 2 0 0 8 
I(hereafter referred to as 
'stated her friend 
'had called her 
(informed SAl 
(that she was 
concerned about' 
'regarding her 
involvement with JEFFREY EPSTEIN. 
Investigation on 
03/25/2008 
at New York, NY 
File a 31E-MM-108062 --15( 
(telephonically) 
by  
I
Date dictated 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
&E-• -1/4\41 --1168-0 (024‘se 
EFTA01072612

r 
FD-302a (Rev. 10-645) 
• 
• 
1,6 
b7C 
31E-MM-108062 
Continuation of FD-302 of 
03/25/2008 
I on 
.ftge 
2 
was asked if she ever heard about JEFFREY taking 
pictures or videos of the girls who provided massage services. She 
stated she had no knowledge regarding that aspect of JEFFREY 
EPSTEIN's life. 
EFTA01072613

(lev.06.04-2007) 
• 
• 
b6 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 03/27/2008 
To: Miami 
Attn: PB-2/PBCRA
From: New York 
C-20 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
(-Pet
ii10 
Title: JEFFREY EPSTEIN: 
SA1 
WSTA - CHILD PROSTITUTION; 
Synopsis: To cover lead set by the Miami Division, 
lead 1. 
Enclosure(s): For the Miami Division the-following 
have been enclosed: 
serial 134 
documents 
I. O  nrininal and two nn es of FD-302 reflecting 
interview with 
dated 03/20/2008 with 
original notes in a 1-A envelope. 
2. One original and two copies of FD-302 reflecting 
interview with! 
Idated 03/25/2008 with 
original notes in a 1-A envelope. 
Details: 1 
'was interviewed at the NYO FBI 
office on 03/20/2008. 1 
tthen contacted writer 
telephonically after the first interview to provide additional 
informatibn on 03/25/2008. 
Some of most salient facts that were discovered during 
these interviews are as follows: 
316,-- Rck— to 1K0(7?- icco 
EFTA01072614

To: Miami From: tew York 
Re:. 31E-MM-108062, 03/27/2008 
• 
The NYC considers this lead covered. However, given 
the fact that there is the possibility that other minors are 
involved in the NY territory, investigation continues in this 
matter. 
• • 
2 
b6 
b7C 
EFTA01072615

FD-302 (Rev. 10-6-95) 
4 
• 
b6 
b7C 
Investigation on 
File a  31E-MM-108062 - 45. 7
by
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
03/22/2008
NY, cell 
phone 
 
 was a•vise• o the 
iden a. ies of the in erviewing a nts and the purpose of the 
interview and provided the follows g information: 
describes' 
las  a party 
girl. 
 and was employed] 
I 
I 
fshe was making $300 per session for 
giving a massage to JEFFREY EPSTEIN.' 
Iwas pitroduced to 
massages for EPSTEIN throw h a girl named 
 (Last Name 
Unknown) who lives in 
New York. 
EPSTEIN brings girls into his home 
as a mansion on the east side of Manhattan, and 
massages in a spa-like room. I 
has them 
described 
give him 
 
(described EPSTEIN as  
 throughout 
the duration of the massage. He apparently knew a lot of 
celebrities. He claimed he could gets 
'mew 
very little of EPSTEIN's life wt,dilp she was involved in giving him 
Ni-e-\.kt,sek 9 
tift \Q‘-‘ 1 O 
03/17/2008 
 at  
New York 
Date dictated 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
3/6-  M 
/ 0n/2 2  r.5"2 
EFTA01072616

FD-302a (Rev. 10-6.95) 
31E-MM-108062 
Continuation of FD-302 of 
• 
03/17/2008 
,On 
.Page 
136 
b7C 
2 
massages but learned more about him from the internet. F-- was 
inattentive toward the names and ages of girls she knew of 
l
that 
were involved in these massages but, in retrospect, she believes 
some would have been underage.] 
lw
underage 
when she started out with EPSTEIN. I 
'does not like 
month period. 
 
Iwas not a minor when she was dealing with EPSTEIN.' 
was unaware of locations or residences beyond Manhattan and was 
for EPSTEIN. 
1 
estimates that these sessions spanned 
EFTA01072617

5 
•-• 
(Rev. 0604.2007).
S 
b6 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 04/22/2008 
P4O: Miami 
Attn: SA 
rom: 
P 
New York 
C41 
Contact: SA 
Approved By: 
Drafted By: 
Case ID 
Title: 
#: 31E-MM-108062- -(t'ending) 
/6te 
ON 
Synopsis: Response to lead atl—
 
 New York, to interview 
 
IFD-302 attached. This lea is completed. 
Details:  
was interviewed regarding above captioned 
matter. Results set forth in attached FD-302. 
LEAD(s): 
Set Lead 1: (Action) 
MIAMI 
AT PBCRA 
Read and Clear. 
• • 
9.1aO 
WiTt !IAJT 
Oaf 
3 C- 
lot 0 
(# 
EFTA01072618

FD-350 (Rev. 5-8-81) 
• 
• 
Mount Clipping in Space Below) 
(Indicate page, name of 
newspaper, city and state.) 
18 / The Palm Beach Post 
West Palm Beach, FL 
Date: 
3/18/2008 
Edition: 
Title: Girl sues Epstein, two others 
she says conspired in massages 
Character 
or 
Classification: 31E.MM-108062 
Submitting Office: 
MM 
Girl sues Epstein, two others 
she says conspired in massages 
Indexing: 
Jane Doe,' 17, sues in state court 
after dropping a federal suit. 
By LARRY KELLER 
Palm Beach Post Ste Writer 
WEST PALM BEACH - A former Palm 
Beach Community College student who 
police say procured underage girls to give 
Jeffrey Epstein sexual massages at his Palm 
Beach mansion, and Epstein's personal assis-
tant have been sued along with Epstein over 
their alleged conduct 
The girl behind the lawsuit was 14 years 
old when she contends he engaged in sexual 
conduct with her after she went to his water 
front home in 2005 to give him a massage. 
Her lawsuit, filed under the name Jane Doe,. 
seeks unspecified damages from Epstein for 
sexual assault and intentional infliction of 
emotional distress. 
She also sued 
of 
Loxahatchee and 
o 
ew ork 
City on grounds o conspiracy and civil rack-
eteering. 
"We just want a full measure of justice for 
thiQ • " said her attorney, Ted Leopold. 
who attended Palm Beach Com-
munity liege, was paid by Epstein to bring 
girls to his mansion for massages and more,• 
according to Palm Beach police. "I'm like a 
Heidi Fleiss," they said she told them. Her 
attorney could not be reached immediately 
forw
ent. 
was an Epstein personal assistant 
who arranged the encounters, even escort-
ing the girls to his massage room, police 
4 illeged. 
"These two conspired with • j 
him to help with the criminal 
enterprise," Leopold said. 
1
Jane Doe, through her
father and stepmother, filed 
I
a federal lawsuit against 
it after her mother 
Epstein in January. She dis-
missed
 
f
said she wasn't consulted 
c
Epstein 
about the litigation and 
:, 
sought to intervene. The • 
mother is acting on her daughter's behalf in 
4
the latest lavisuit. 
Epstein's lawyer has denied the girls al- • 
legations and said her family is simply at : 
tempting to get money from a very rich man.
Epstein, 55, is a Manhattan money manager • 
who has homes there, in New Mexico and the 
Virgin Islands, in addition to his $8.5 million 
Paint Beach mansion. 
trio other Jane Does have sued Epstein 
in federal court this year, making similar al-
legations to those of the first Jane Doe Those 
cases remain active. 
i 
Also pending against Epstein in state court 
is a felony charge of solicitation of prostitu-
tion 
I.
arising from the same alleged incidents
with several girls. That case is set for trial in 
July, two years.after he was indicted. 
• Jane DoeS new lawsuit, filed in Palm Beach 
County Circuit Court, is the most explicit in 
detailing Epstein's alleg 
• 
ndu 
ig 
o 
the only suit to include 
and 
as defendants, and the o y one tom e con-
spiracy and racketeering allegations. 
Jane Doe will turn 18 in May. She lives with 
other family members in Palm Beach County, 
is nearing graduation from high school and is 
working part time, Leopold said. 
0 Larry_keller@pbpost.com 
1/43/6-- MW -101062- /4k/ 
EFTA01072619

! 
!s• 
(Rev. 06-04-2007) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 05/31/2008 
To: Miami 
Attn: PB-2/PBCRA 
SA1 
I 
b6 
b7C 
From: New York 
C-20 
Contact: 
Approved By: 
Drafted By: 
T
Case ID #i 31E-MM-108062 
elient-frg4 
Title: JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION; 
S o sis: To document service of Grand Jury Subpoena to 
Enclosure(s): For the Miami Division the following documents 
have been enclosed: 
1. One original and two copies of FD-302 reflecting 
interview with) 
I
 2. One original Grand Jury Subpoena return dated 
in a 1-A envelope. 
Details: 1 
I Special Agents (SAs)I 
1
andl 
(of the Federal Bureau of Investigation 
(FBI) met withl 
lat her residence atl 
I 
 
'New York. 
was advised of the identity of the interviewing 
agents an11;;;;;;Ilagents could state the purpose of the 
interview  
stated she did not  want to  speak to the agents 
agents with her attorney's business car
 
Iattornev as 
and wanted to speak to her attorney. 
 
then provided
listed on the business card ill 
 
 New York, NY 10075, telephone
number' 
b3 
b6 
b7C 
b3 
b6 
b7C 
3/C-14H- 0%2 - &P2 
EFTA01072620

To: Miami From: 
ew York 
Re: 31E-MM-108062, 05/31/2008 
there to interview' 
I She was then provided with a copy of 
a Grand Jury Subpoena' 
stated that she would speak to her attorney and 
understoo  t e consequences of not showing up to the rand *ury 
 
 
Agents provided contact information for 
later want to contact agents regarding this matter. 
should she 
It should be noted that 
did call SA 
later that same day and stated she wane to know why agents 
wanted to talk to her so tha  ahe in dturn could consult her 
attorney in this matter. SA 
'replied that this was 
regarding JEFFREY EPSTEIN 
Jthen asked 
was then referred to the printed material that 
was included with the  subpoena regarding her travel and answered 
IQuestions. I
The return of service for the Grand Jury Subpoena was 
placed in a 1-A envelope. 
• • 
2 
b3 
b6 
b7C 
EFTA01072621

t --
FD-302 (Rev. 10-6-95) 
• 
• 
b3 
b6 
b7C 
and' 
met with' 
I 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
 
I Special Agents (SAs) 
Iof the Federal Bureau of Investigation (FBI) 
lat her residence at' 
1 
New York. 
was advised of the identity of the interviewing 
agents and before agents could state the purpose of the interview, 
I 
'stated she did not want to  speak to the agents and wanted 
to speak to her attorney.' 
!Oen provided agents with her 
attorney's business card. F 
[attorney as listed on the 
business card isl 
 
INY 10075, 
Agents explained' 
telephone number J 
there to interview' 
Grand Jury Subpoena' 
but were 
She was then provided with a copy of a 
I
stated that she would speak to her attorney and 
udes 
t e consequences of not showing up to the rand jury 
 
Agents, provided contact information for 
shoul 
she later want to contact agents regarding this matter. 
It should be noted that 
did call SA 
later 
that same day and stated she wanted to know why agents wante to 
talk to her so that  she in turn could consult her attorney in this 
matter. SA 
'replied that this was regarding JEFFREY 
EPSTEIN. SA' 
'then asked'
'then answered "OK...", and 
then asked about travel arrangements to Florida for grand jury. 
was then referred to the printed material that 
was inelpred with the subpoena reaardina her travel and answered 
questions. I 
Investigation on 
a 
NY
File M 31E-MM-108062 ' 
by 
This document contains neither recommendations or conclusions of the FBI. It is the property of the FBI and'is loaned to your agency; 
it and its contents arc not to be distributed outside your agency. 
Date dictated 
St&A-61-t0g0b2--
EFTA01072622

FD-302a (Rev. 10-6-95) 
• 
• 
b3 
b6 
b7C 
31E-MM-108062 
Continuation of FD-302 of 
this time. 
On 
Page  
_2
 'provided no further information at 
EFTA01072623

FD-350'/Rev. 5.8-81) 
• 
Palm 
Beacher 
pleads in 
sex case 
Jeffrey Epstein will 
serve Ph years on teen 
solicitation charges. 
By LARRY KELLER 
Palm Booth Post Staff Writer 
WEST PALM BEACH — He 
lives in a Palm Beach water-
front mansion and has kept 
company with the likes of 
President Clinton, Prince An-
drew and Donald Thump, but 
investment banker Jeffrey Ep-
stein will call the Palm Beach 
County Jail home for the next 
18 months. 
Epstein, 55, pleaded guilty 
Monday to felony solicitation 
of prostitution and procuring 
a person under the age of 18 
for prostitution. After serving 
18 months in jail, he will be 
under house arrest for a year. 
And he will have a lifelong 
obligation to register as a sex 
offender. He must submit to 
an HIV test within 48 hours, 
with the results • being pro-
vided to his victims or their 
parents. 
As part of the plea deal; 
federal investigators agreed 
to drop their investigation 
of Epstein, which they had 
taken to a grand jury, two law 
enforcement sources said. 
• Epstein was indicted two 
years ago after an D.-month 
investigation by Palm Beach 
police They received a 
complaint from a relative of 
a 14-year-old girl who had 
given Epstein a naked mas-
sage at his five-bedroom, 
7,234-square-foot, $8.5 million 
Intracoastal home. 
Police concluded that there 
See EPSTEIN, 8A 0. 
n Space Below) 
(Indicate page, name of 
newspaper, city and state.) 
1A/8A The Palm Beach Post 
West Palm Beach, FL 
Date: 
7/1/2008 
Edition: 
Title: 
Palm Beadier pleads in 
sex case 
Character 
or 
Classification: 31E-MM-108062 
Submitting Office: 
MM 
ndexing: 
UMA SAP/MI/Stall Pbotoorapnv 
Investment banker Jeffrey 
Epstein wafts In court Monday 
before his guilty plea. 
61-/ 
Zig; — 
Old -!(o5 
EFTA01072624

• 
Epstein faces civil lawsuits; 
more clients may be added 
10. EPSTEIN from IA 
were several other girls 
brought in 2004 and 2005 to 
an upstairs room at the home 
for similar massages and 
sexual touching. 
The indictment charged 
Epstein only with felony so-
licitation of prostitution. The 
state attorney's office later 
added the charge of procue 
ing underage girls for that 
purpose. 
Prosecutor 
Lanna Be-. 
lohlavek said of the plea: "I 
took into consideration the 
length the trial would have 
been and witnesses having 
to testify" about sometimes 
embarrassing incidents. 
Epstein may have made 
a serious mistake soon after 
he was charged. He rejected 
an offer to plead guilty to one 
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'It's validation 
of what we're saying 
in the civil cases.' 
JEFFREY HERMAN 
Attorney who represents alleged 
victims, commenting on the plea 
The judge was skeptical but 
agreed to it. 
Epstein's legal woes don't 
end with Monday's plea. 
There are four pending fed-
eral civil lawsuits and one 
in state court related to his 
behavior. At least one woman 
has sued him in New York, 
where he owns a 51,000-
square-foot Manhattan man-
sion. 
"It's validation of what 
we're saying in the civil 
cases," said Miami attorney 
Jeffrey Herman, who repre-
sents the alleged victims in 
the federal lawsuits. West 
Palm Beach attorney Ted 
Leopold represents one al-
leged victim in a civil suit in 
state court. He said he antici-
pates amending that lawsuit 
to add "a few other clients" 
as well. 
In the criminal case, po-
lice went so far as to scour 
Epstein's trash and conduct 
surveillance at Palm Beach 
International Airport, where 
they watched for his private 
jet so they would know when 
he was in town. They con-
cluded that Epstein paid girls 
$200 to $300 each after the 
massage sessions. 
Heidi Fleiss," 
, now 22, told 
police a ou 
er efforts in 
recruiting girls for Epstein. 
There was probable cause 
to charge Epstein with un-
lawful sex acts with .a minor 
and lewd and lascivious mo-
lestation, police concluded. 
The state attorney's of-
fice said questions about 
the girls' credibility led it to 
take the unprecedented step 
of presenting the evidence 
against Epstein to a grand 
jury, rather than directly 
charging him. 
Palm Beach Police Chief 
Michael Reiter was furious 
with State Attorney Barry 
Krischer, saying in a May 
2006 letter that the prosecu-
tor should disqualify himself. 
"I continue to find your 
office's treatment of these 
cases highly unusual," he 
wrote. He then asked for and 
got a federal investigation. 
Epstein hired a phalanx of 
high-priced lawyers—includ-
ing Harvard law professor 
and author Alan Dershowitz 
— and public relations people 
who questioned Reiter's com-
petence and the victims' 
truthfulness. 
In addition to mansions 
in Palm Beach and Manhat-
tan, Epstein owns homes in 
New Mexico and the Virgin 
Islands. He's a frequent con-
tributor to Democratic Party 
candidates. He also donated 
$30 million to Harvard in 
2003. 
Former New York Gov. 
Eliot Spitzer returned a 
$50,000 campaign contribu-
tion from Epstein after his 
indictment, then resigned 
this year during his own sex 
scandaL And the same Palm 
Beach Police Department 
that vigorously investigated 
Epstein returned his $90,000 
donation for the purchase of 
a firearms simulator. 
Stafftotiter Eliot Igeinberg and 
staff researcher Michelle Quig-
ley contributed to this story. 
0 latry Icellerepbpost.com 
EFTA01072625

• 
• 
+ • 
8A 
THE PALM BEACH POST 
• 
TUESDAY, JULY 1,2008 
UMA WICONI/Statf Photographer 
effrey Epsteln.(left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years' probation and no criminal record, documents show. 
EFTA01072626

FD•350 (Rev. 5.8.81) 
(Indicate page, name of 
newspaper, city and state.) 
ount Cl"n in S 
Below 
Rich man fought the law 
— and he mostly won 
Thro years after a grand jury 
indicted him on a felony charge of 
solicitation of prostitution, Jeffrey 
Epstein finally admitted that he 
lured a teenage girl to his $8.5 mil-
lion, 13,000-square-foot Palm Beach 
mansion for sex. A week ago, the 
55-year-old investment banker be-
gan ser'ing 18 months in jail. 
But that plea deal — guilty of 
felony solicitation of prostitution 
and procuring a person under the 
age of 18 for prostitution — does 
not account for all five of the girls, 
one as young as 14, who alleged that 
Epstein sexually abused them. And 
why is Epstein serving his 
term in the overcrowded 
Palm Beach County Jail 
and not a state prison, 
where inmates are sent if 
their sentences are longer 
than one year? 
The slow, dissatisfy-
ing resolution of the case 
sends a message to the 
public that there's a dif-
ferent system of justice for 
the wealthy who hire high-powered 
lawyers. Epstein's legal team includ-
ed West Palm Beach defense attor-
ney Jack Goldberger, Harvard Law 
School Professor Alan Dershowitz, 
who defended OJ. Simpson against 
murder charges, and Kenneth 
Starr, the prosecutor who pursued 
then-President Bill Clinton for lying 
about sex with young women. 
Palm Beach police spent 11 
months investigating Epstein be-
fore State Attorney Barry Krischer 
sent the case to a grand jury, in-
stead of charging Epstein so the 
man who once boasted of accepting 
only billionaire clients could face a 
trial. The police had taken a high 
school transcript, class schedules 
and phone messages from Epstein 
Why is Jeffrey Epstein in 
jail, and not prison? 
home that showed he knew the girls 
were underage. Yet Mr. Krischer 
was more swayed by Epstein's law-
yers, who attempted to impugn the 
girls' character by showing they 
had chatted on myspace.com about 
smoking marijuana and drinking 
He should have let a jury decide 
whether the victims — and Epstein 
—were credible. 
Ultimately, one charge against 
Epstein finally reflected 
the age of one victim, and 
the plea agreement left 
Epstein labeled a sex of-
fender. With that additional 
charge, if Epstein had been 
convicted at a trial, he 
could have been sentenced 
to anything from probation 
to 15 years in prison, Assis-
tant State Attorney Lanna 
Belohlavek said, adding that the 
recommended guideline sentence 
was 21 months. 
Epstein also won't have to cer-
tify to the court that he is receiv-
ing counseling typically required 
of sex offenders, because he has 
a private psychiatrist. But without 
court supervision, who will ensure 
Epstein is in fact being treated? 
The plea deal also drops a federal 
investigation of Epstein. If a federal 
investigation was warranted, how 
does dropping it before completion 
benefit the public? 
Epstein preyed on girls and de-
nied it. For three years, his wealth 
and the influence of his lawyers 
bought him the protection the state 
attorney owed to the victims. 
Date: 
07072008 
Edition: Palm Beach Post 
Title: Rich man fought the law and he mostly won 
Character: 
or 
Classification: 3 I E-MM-108062 
Submitting Office: Miami (PB2) 
Indexing: 
8/C- RN- logoc2e- 1612 
EFTA01072627

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Six. 
Richard 
Johnson 
hardiobasanenypost tom 
With Paula Froelich 
8IIIHoIlmann 
Corynne Stelndler 
and Marianne Garvey 
July 21, 2008 — 
THREE young women Suing billionaire Jeffrey Epstein for sex abuse 
at his Palm Beach mansion want a federal judge to quash the plea 
deal he made with the state of Florida to serve 18 months in jail in 
exchange for admitting he solicited a 14-year-old hooker. Their 
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra 
to toss the deal - which included an agreement that Epstein's wouldn't 
face federal prosecution, which could have led to a longer jail term -
because they weren't consulted on it. Marra has asked for more 
information before he rules. Epstein's rep, Howard Ruben stein, 
said, "The lawsuit has absolutely no merit. They're just looking for 
money. These women have lied repeatedly, and in no way shape or 
form were they victims. They were at his place freely and voluntarily. 
And one of them showed Epstein a fake ID." 
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7/25/2008 
EFTA01072628

(Rev. 0541-2008) 
b6 
b7C 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: 
Date: 07/25/2008 
Attn: (LAT, 
From: Miami 
PB2/Palm Beach Count Resident A•enc 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 1 
31E-MM-108062. (➢ending) 
Title: Victim Assistance Pitgram 
Victim Notification Letter and Brochures 
7/25/2008 
Synopsis: To deliver Victim Notification Letter and brochures. 
Enclosure(s): Victim Notification Letter 
Brochure/Help for Victims of Crime 
Brochure/The Victim Notification System 
Details: Per our conversation, that was conducted on Monday, 
July 21, 2008 please provide' 
'with the enclosed 
Victim Notification Letter and brochures. 
UNCLASSIFIED 
007-fuso 
3/G — VU-st-- IthrOba— /70 
7-?‘,6 -fivint652-(27=D-
EFTA01072629

• 
UNCLASSIFIED • 
b6 
b7C 
To: ' 
I From: Miami 
Re: 1888-MM-105207-D, 07/25/2008 
LEAD(s): 
Set Lead 1: (Action) 
Please deliver the enclosed letter and brochures to 
 
I.
matter. 
Read and Clear 
• • 
In addition, please confirm completion of this 
UNCLASSIFIED 
2 
EFTA01072630