EFTA01730748

Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. EFTA01730749 Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli 2021-11-24 Q14 1A Igi 2021-11-22 ila 1A 306 2021-11.23 677 1A 305 2021-11-05 674 1A 304 2021-10-19 672 1A 303 2021-11-02 671 1A 302 2021-10-11 670 lA 301 2021-10-14 669 1A 3Q2 2021-06-23 02 lA Z9.2 2021-10-08 01 lA 298 2021-10-08 665 1A 297 2021-10-08 665 lA 336 2021-10-08 §61 lA 295 2021-10-08 665 1A 294 2021-10-08 664 lA 293 2021-10-08 663 1A 292 2021-10-08 662 lA Z91. 2021-10-08 01 1A 290 2021-10-08 660 lA 289 2021-10-08 659 lA 221 2021-10-08 552 1A 287 2021-06-23 657 lA 286 2021-10-07 657 Lk 285 2021-10-07 656 lA 294 2021-09-02 653 Lk 214 2021-09-17 ga lA 282 2021-05-18 651 1A 281 2021-09-20 650 lA 224 2021-09-20 552 1A Z7_2 2021-05-20 M./ 1A 278 2021-09-27 6413 1A 277 2021-08-19 647 1A 276 2021-07-23 646 1A 275 2021-07-23 646 EFTA01730750 LA 274 2021-09-21 645 IA 273 2021-09-01 643 m M 2021-09-01 a IA M 2021-06-02 442 1A 270 2021-06-02 642 lA 2.62 2021-04-27 al 1A M 2021-08-20 aQ 1A 267 2021-08-12 639 LA 266 2021-08-19 638 1A 265 2021-05-14 637 LA 264 2021-05-14 637 lA 263 2021-09-02 636 lA 262 2021-08-30 635 lA ai 2021-08-31 04 1A 102 2021-09-15 01 1A 259 2021-09-02 632 1A 258 2021-09-02 632 1A M 2021-09-02 632 1A 256 2021-09-08 632 1A 255 2021-07-27 631 1A 254 2021-08-11 630 lA 334 2021-09-14 412 lA M 2021-04-01 421 lA 251 2020-11-30 627 1A 250 2021-06-30 626 lA 242 2021-06-30 42k lA 248 2021-08-04 624 LA 247 2021-06-28 623 lA 246 2021-06-23 623 LA 245 2021-06-23 623 lA 244 2021-03-23 M 1A 243 2021-07-06 616 lA 242 2021-07-14 615 1A 241 2021-07-14 41E 1A 240 2020-02-14 613 lA 239 2021-06-29 610 LA 238 2021-05-20 607 IA 237 2021-04-13 605 LA 231 2021-04-13 445 lA 235 2021-04-01 604 1A 234 2021-03-30 603 lA M 2021-05-17 W.2 1A M 2021-03-19 596 1A 231 2021-01-29 588 1A 230 2021-03-03 586 1A 229 2021-03-03 586 1A 228 2021-01-21 585 EFTA01730751 IA 227 2021-01-21 585 IA 226 2021-01-19 584 M 22.1 2021-02-24 al IA 224 2021-02-11 53/ 1A 223 2021-02-08 581 lA 222 2020-10-14 514 1A 221 2020-10-15 512 1A 220 2020-10-14 580 Lk 219 2021-01-27 579 1A 218 2021-02-01 578 Lk 217 2021-01-20 573 lA 216 2021-01-14 M 1A 215 2020-09-25 571 lA 2,14 2021-02-02 57.4 1A all 2021-01-12 522 lA 212 2020-10-28 568 1A 211 2021-01-27 567 1A 210 2020-02-07 566 lA 209 2020-10-07 566 Lk 208 2021-01-13 565 1A 207 2020-09-10 564 lA 2 2020-10-09 522 1A 205 2021-01-19 558 lA 204 2020-10-15 556 lA lca 2020-11-04 555 1A 202 2020-10-29 554 Lk 201 2020-08-13 552 M 200 2020-06-19 551 LA 199 2020-08-21 550 lA ag 2020-08-22 itia 1A Di 2020-08-21 .5 lA 196 2020-10-09 547 lA 125 2020-08-17 24_6 IA ISA 2020-10-09 545 lA 193 2020-08-21 543 LA 192 2020-11-18 542 IA 191 2020-08-24 541 1A 192 2020-10-21 525 lA 189 2020-10-22 535 1A 188 2020-10-09 535 lA 16/ 2020-06-19 522 1A 1.4¢ 2020-08-26 5_2A lA 185 2020-08-19 513 1A 184 2020-08-11 512 lA 183 2020-08-12 511 1A 182 2020-07-17 500 EFTA01730752 LA 181 2020-07-07 499 lA 180 2020-07-15 496 1A n2 2020-07-15 1. 81 lA al 4 2020-07-27 MA 1A in 2020-08-04 488 1A 1.7.fi 2020-07-28 VI 1A iza 2020-07-28 4Z 1A 174 2020-07-28 477 1A 173 2020-07-28 477 1A 172 2020-07-28 476 lA M 2020-07-28 476 lA n_Q 2020-07-27 171 lA 1O 2020-07-21 01 lA 168 2020-07-14 468 1A 167 2020-07-02 467 1A 1.61 2020-07-02 4Z 1A 165 2020-07-08 450 1A 164 2020-07-13 449 1A 163 2020-07-13 445 LA 162 2020-07-11 443 lA 101. 2020-07-10 g_42 1A 160 2020-07-10 IA 159 2020-07-10 439 1A 15A 2020-06-19 OA lA 157 2020-07-06 433 lA 156 2020-06-25 428 LA 155 2020-07-07 422 lA 154 2020-07-02 412 lA 151 2019-07-17 O.5 lA 152 2019-10-25 404 1A 151 2020-03-04 403 1A 152 2020-04-10 222 1A 2,42 2020-02-07 22A 1A 148 2020-02-07 398 1A 147 2019-07-22 397 1A 146 2019-11-21 396 1A 145 2019-09-18 395 EFTA01730753 1A 144 2019-10-23 394 IA 143 2019-10-23 393 1A 142 2019-09-12 ila IA 141 2019-08-26 331. 1A 140 2019-10-18 390 1A 122 2019-10-18 39.2 1A al 2019.09-12 222 1A 137 2020-02-28 388 1A 136 2019-10-23 387 IA 135 2020-02-26 386 Lk 134 2019-10-24 385 lA 133 2019-10-24 385 1A 132 2019-12-04 384 2019-11-26 222 1A 1 2019-10-11 27 1A 129 2020-02-05 380 1A 128 2019-11-04 379 1A 127 2020-02-05 378 1A 126 2020-02-27 377 Lk 125 2019-08-13 376 lA 124 2019.08-13 376 m al 2020-02-05 ill IA 122 2020-01-14 M IA 121 2019.09-10 373 1A 120 2020-02-19 372 1A 112 2020-01-16 222 1A 118 2019-12-17 366 1A 117 2019-07-26 365 1A 116 2019-07-26 365 Lk 115 2019-12-15 359 IA 114 2019-12-15 252 1A 113 2019-12-15 359 lA 112 2020-01-17 356 1A 111 2020-01-08 3.55 IA 110 2019.08-28 54 IA 109 2019-09-18 353 Lk 108 2019-10-23 352 IA 107 2019-09-09 351 IA 1.9.¢ 2019-11-01 ESQ IA 105 2019-09-18 349 IA 104 2019-08-09 348 IA isl 2019.08-12 liz 1A 12Z 2019.08-12 II& 1A 101 2019.08-28 345 1A 100 2019-08-01 344 1A 99 2020-01-08 343 1A 98 2019-12-30 343 EFTA01730754 LA 97 2019-12-30 343 IA 96 2019-12-02 343 1A 21 2019-10-01 al IA a 2019-10-15 3a 1A 93 2019-12-17 339 1A 22 2019-12-17 laa 1A a 2019.09-19 331 1A 90 2019-10-16 334 1A 89 2019-10-16 333 1A 88 2019-10-15 332 1A 87 2019-09-18 330 1A 86 2019.09-19 329 1A 85 2019-11-14 327 1A M 2019-09-28 321 1A $.5 2019-07-31 315 1A 82 2019-07-12 324 1A 81 2019-11-13 322 1A N 2019.08-28 316 1A n 2019-08-27 315 Lk 78 2019-08-29 306 lA 77 2019-08-29 306 m 16 2019-08-06 30 IA Z5 2019.09-24 IA 74 2019-07-05 300 1A 73 2019.08-27 298 1A 22 2019-07-11 22Z 1A 71 2019-07-12 296 1A 70 2019-08-13 294 1A 69 2019-09-16 289 LA 68 2019-07-12 286 lA §.2 2019-09-05 /8.5 1A a 2019-09-05 283 lA 65 2019.09-14 281 1A 0 2019-08-13 2Z/ IA 63 2019.08-24 272 IA 62 2019-08-28 271 LA 61 2019-08-27 270 IA 60 2019-08-13 269 LA 52 2019-08-12 2.0 IA 58 2019-08-12 268 IA 57 2019-08-12 268 LA a 2019.08-12 211 1A II 2019.08-12 268 1A sit 2019.08-11 268 1A 53 2019-08-20 264 1A 52 2019-08-13 261 1A 91 2019-08-28 258 EFTA01730755 1A 50 2019-08-27 257 IA 49 2019-08-07 252 1A g 2019-07-11 2g 1A 47 2019.08-16 /31 1A 46 2019-07-24 216 1A 4.5. 2019-08-09 214 1A 44 2019-07-29 212 1A 43 2019-07-31 208 1A 42 2019-07-31 207 1A 41 2019-08-02 206 1A 40 2019-07-11 203 1A 39 2019-07-11 202 1A 38 2019-07-06 194 1A az 2019-07-17 M 1A 3..¢ 2019-07-13 MI 1A 35 2019-07-13 187 1A 34 2019-07-14 186 1A 33 2019-07-11 185 1A 32 2019-07-02 183 1A 31 2019-07-16 175 ia 30 2019-07-17 171 m as 2019-07-06 MI IA a 2019-07-12 16_¢ IA 27 2019-07-19 159 IA 26 2019-07-17 153 IA 22 2019-07-17 M IA 24 2019-07-11 151 1A 23 2019-07-06 150 ia 22 2019-07-07 14/ 1A 21 2019-07-12 127 1A 20 2019-07-11 116 1A 12 2019-05-29 142 IA 18 2019-07-06 2 IA 17 2019-07-08 49 IA 16 2019-06-24 30 IA 15 2019-05-29 26 IA 14 2019-05-08 25 ia 13 2019-05-23 24 1A 12 2019-05-02 21 1A fl 2019-04-24 2Q 1A 14 2019.04-26 12 1A 9 2019.04-11 17 1A 8 2019-03-22 16 1A 7 2019-03-22 14 1A 6 2019-03-20 13 EFTA01730756 LA 5 2019-03-19 12 IA 4 2019-03-25 11 m A 2019-03-19 12 IA 2 2019-03-04 I IA 1 2019-01-30 5 EFTA01730757 Serial Title (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transport of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interview with [REDACTED] (U) Defense Notes for [REDACTED] (U) Telephonic Interview of [REDACTED] (U) Telephonic interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Phone conversation with [REDACTED] (U) Call with [REDACTED] (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Interview of [REDACTED] (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED) in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by (REDACTED]. (NY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview of [REDACTED]- September 2, 2021 (U) Meeting with [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview/Proffer of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Proffer of [REDACTED) (U) Proffer of [REDACTED) (U) interview of [REDACTED] (U) Interview of [REDACTED] - August 30, 2021 (U) Interview of [REDACTED] - August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) - July 27, 2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) [REDACTED] Interview 8/4/2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Locate and Serve witness (REDACTED) (U) Missouri Birth Certificate Identified and obtained (U) Missouri Birth Certificate Identified and obtained (U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas (U) lA Lab Report Material: Lab it (REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Introductory conversation with [REDACTED) (U) 2021-00585-2 Questioned Documents (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] - Day 3 EFTA01730759 (U) Interview of [REDACTED) - Day 3 (U) Interview of [REDACTED] - Day 1 (U) Interview of [REDACTED) (U) Virtual Interview of [REDACTED] (U) Telephonic Interview of [REDACTED] (U) Interview of[REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Introductory Conversation with [REDACTED] (U) Interview of [REDACTED] - Day 2 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of [REDACTED] (U) Interview/Proffer of [REDACTED] (U) Interview/Proffer of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] ( -013.pdf (U) Call received from [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Victim Services Division - Case Support Unit Assistance (U) Interview of [REDACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFTA01730760 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U//FOUO) Interview of [REDACTED] (U//FOUO) Interview of [REDACTED] (U) Lead Request to Serve grand Jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand Jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Date Submitted: 07/25/2020 10:08:31AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED] (U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED], (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address [REDACTED] (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 11.21.19 (U) Interview of [REDACTED] EFTA01730761 (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of [REDACTED] interview #2 (U) Proffer of [REDACTED] Interview B1 (U) interview of[REDACTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of[REDACTEDI (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Epstein Breifing EVAF Expenditures (U) Phone conversation with [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Phone call with Attomey[REDACTED] (U) Interview of [REDACTED] (U)[REDACTED] interview (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Epstein Breiflng EVAF Expenditures (U) Epstein Breifing EVAF Expenditures EFTA01730762 (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 9/19/2019 (U) Interview of [REDACTED] on 11/14/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 7/31/19 (U) Proffer of (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of [REDACTED] (U)(REDACTED] interview (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Device Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview Of [REDACTED] (U) (REDACTED] (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Arrest of JEFFREY EPSTEIN (U) Jeffrey Epstein (U) Interview of [REDACTED] (U) Interivew of [REDACTED] (U) Interview of [REDACTED] on 07/15/2019 (U) Provide information to SEATTLE FO for conducting interview (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Interivew of [REDACTED] (U) Attempted Interview of GHISLAINE MAXWELL (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address [REDACTED] (U) On 07/11/2019, at 2:31a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) Interview of [REDACTED) on 5/29/2019 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) 31E-NY-3027571 (U) Interview of [REDACTED] on 5/29/2019 (U) Interview of [REDACTED) on 5/8/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 5/2/2019 (U) Interview of [REDACTED) (U//FOUO) TECS Silent Hit Notification (U) Interview of [REDACTED) (U) interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] EFTA01730764 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFTA01730765 Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull (U) Digital case files (U) Subpoena U 755162_NY U 696289_NY U 708478_NY U 664501_NY U 658904_NY U 603998_NY U 751864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21& Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] interview notes EFTA01730766 (U) Drivers license information for each individual. (U) News article shown to [REDACTED] (U) Notes (U) Documents shown to [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) Notes (U) Notes (U) Notes (U) [REDACTED] interview notes (U) Documents shown to [REDACTED] (U) Notes (U) Notes (U) Notes (U) Trial Subpoenas (U) photobook (U) Nude photo of [REDACTED] (U) Items shown to [REDACTED) during interview (U) Notes (U) [REDACTED] interview notes (U) Notes (U) notes (U) Notes (U) Notes (U) Messages pads (U) notes (U) Notes (U) Transcript (U) Epstein phone contact (U) Notes (U) Notes (U) Trial Subpoena - [REDACTED] (U) Copy of FedEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emails (U) Statement referenced in interview (U) Interview notes (U) Interview notes (U) Notes (U) Interview notes day 2 (U) Interview Notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] flight log (U) interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on [REDACTED] and [REDACTED] (U) notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] Interview notes (U) Latest contact information tracked and updated by ODAG partners. (U) Interview notes (U) 10.21HD Receipt (U) 10.22 HD Receipt (U) 10.9 HD Receipt (U) Receipt (U) Interview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U) [REDACTED] interview notes EFTA01730768 (U) Interview notes (U) Interview notes (U) Interview notes (U//FOUO) Notes Re: Interview of [REDACTED] on July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037 (U) Subpoena (U) Accurint (U) Subpoena (U) Accurint (U) Subpeona (U) Accurint (U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. (U) Screenshot of Reddit post by user [REDACTED) (U//FOUO) NYPD SVD Hotline Worksheet (U) Photo (U) Arrest warrant, arrest paperwork, notes (U//FOUO) Document and audio recording from Bradford (NH) Police (U//FOUO) Interview notes of [REDACTED] (U) Graphic Capture of Viral Video. (U) screenshot of [REDACTED] Quora page (U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan (U) Website [REDACTED] (U) Screenshots from [REDACTED] (U) Receipt (U) Reported Tweets to NTOC (U//FOUO) Aerial photos of [REDACTED] (U) Screen shot of Imgur capture of the comment made by[REDACTED) (U//FOUO) Notes from [REDACTED] (U) Photographs provided by [REDACTED] (U) (REDACTED] interview notes (U) Interview notes & documents provided by [REDACTED] (U) [REDACTED] interview notes (U) Flight logs (U) [REDACTED] Interview notes (U) (REDACTED] interview notes (U) (REDACTED) interview notes (U) (REDACTED] interview notes EFTA01730769 (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Two boxes of papers and media from PBPD (U) Interview Notes (U) Interview notes (U) Interview Notes (U) Interview Notes & police report (U) Interview notes (U) Photo provided by [REDACTED] and [REDACTED] attorneys (U) Interview notes (U) [REDACTED] interview notes (U) interview notes (U) [REDACTED] interview notes (U) [REDACTED] 302 (U) Interview Notes (U) [REDACTED] 302 (U) [REDACTED] interview notes (U) Photo Book (U) Interview notes (U) Interview notes (U) [REDACTED] interview notes (U) Interview notes and Message pad copies shown (U) [REDACTED] Interview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U) [REDACTED] interview notes (U) Photos (U) Emails (U) Interview notes (U) [REDACTED] W Hotel charges, approval to accept charge, and proof of refund. (U) [REDACTED] phone call notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U) (REDACTED] Notes (U) Interview Notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] Interview notes (U) [REDACTED] interview notes (U) [REDACTED] Lodging (U) [REDACTED] Lodging EFTA01730770 (U) [REDACTED] Lodging (U) [REDACTED] Reimbursement (U) Receipts of EVAF Expenditures for Epstein Victims (U) Interview Notes (U) Receipts (U) Receipts (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes (U) Interview notes and photos provided by [REDACTED] (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image of [REDACTED) (U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA (U) Interview notes (U) Receipts (U)[REDACTED] Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Notes (U) Interview Notes U S79223_CV EFTA01730771 U 566318_PH (U//FOUO) Interview Notes, images provided (U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogral (U) Twitter screenshots of the links provided. (U//FOUO) Interview Notes and photograph of (REDACTED] (U) [REDACTED] NCIC (U) Notes (U) Notes (U) Notes (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card (U) original handwritten notes of [REDACTED] interview on 07/11/2019 (U) copy of Handwritten contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Notes [REDACTED] 7/17/2019 (U) [REDACTED] Florida Identification (U) Original Handwritten Interview Notes of [REDACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos (U) [REDACTED] Notes (U) Documents from UPS (U) Attachments from tipster. (U) twitter screenshot (U) [REDACTED] Interview notes (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos (U//FOUO) Twitter Username [REDACTED] (U) Fed-EX signature confirmation page. (U) [REDACTED] interview notes 5.29.19 (U) Interview notes 5/8/19 (U) Interview notes (U) Interview notes 5.2.19, Photos 1 through 19 and A through F (U) [REDACTED] Interview Notes (U//FOUO) TECS silent hit entered (U) [REDACTED] interview notes (U) (REDACTED] Interview notes (U) (REDACTED). Interview notes (U) [REDACTED] Interview notes EFTA01730772 (U)[REDACTED]Interview Notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes EFTA01730773 EFTA01730774 p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con EFTA01730775 EFTA01730776 EFTA01730777 EFTA01730778 EFTA01730779 EFTA01730780 EFTA01730781 EFTA01730782 tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) EFTA01730783 EFTA01730784 EFTA01730785 EFTA01730786 EFTA01730787 EFTA01730788 EFTA01730789 EFTA01730790 ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C EFTA01730791 EFTA01730792 EFTA01730793 EFTA01730794 EFTA01730795 EFTA01730796 EFTA01730797 EFTA01730798 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730813 EFTA01730814 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01730815 EFTA01730816 EFTA01730817 EFTA01730818 EFTA01730819 EFTA01730820 EFTA01730821 EFTA01730822 S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01730823 EFTA01730824 EFTA01730825 EFTA01730826 EFTA01730827 EFTA01730828 EFTA01730829 EFTA01730830 2021-00585 Item 3 Matchmaker Images.pdf EFTA01730831 EFTA01730832 EFTA01730833 EFTA01730834 EFTA01730835 EFTA01730836 EFTA01730837 EFTA01730838 EFTA01730839 Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/202116:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006 11:00 1B133 8/28/2006 11:00 1B132 8/28/2006 11:50 18131 8/28/2006 11:50 1B130 8/28/2006 11:50 1B129 8/28/2006 11:50 1B128 8/28/200611:50 18127 8/28/2006 11:50 18126 8/12/2019 19:20 1B125 8/12/2019 19:20 1B124 8/12/2019 19:20 1B123 8/12/2019 19:20 1B122 8/12/2019 19:20 1B121 8/12/2019 19:20 1B120 8/12/2019 19:20 1B119 8/12/2019 19:20 1B118 8/12/2019 19:20 1B117 8/12/2019 19:20 1B116 8/12/2019 19:20 1B115 8/12/2019 19:20 1B114 8/12/2019 19:20 1B113 8/12/2019 19:20 18112 8/12/2019 19:20 1B111 8/12/2019 19:20 1B110 8/12/2019 19:20 1B109 8/12/2019 19:20 1B108 8/12/2019 19:20 1B107 8/12/2019 19:20 18106 8/12/2019 19:20 11105 8/12/2019 19:20 1B104 8/12/2019 19:20 EFTA01730840 18103 8/12/2019 19:20 1B102 8/12/2019 19:20 18101 8/12/2019 19:20 1B100 8/12/2019 19:20 1B99 8/12/2019 19:20 1898 8/12/2019 19:20 1B97 8/12/2019 19:20 1B96 8/12/2019 19:20 1B95 8/12/2019 19:20 1B94 8/12/2019 19:20 1893 8/12/2019 19:20 1B92 8/12/2019 19:20 1691 8/12/2019 19:20 1690 8/12/2019 19:20 1889 8/12/2019 19:20 1888 8/12/2019 19:20 1887 8/12/2019 19:20 1886 8/12/2019 19:20 1685 8/12/2019 19:20 1884 8/12/2019 19:20 1683 8/12/2019 19:20 1682 8/12/2019 19:20 1881 8/12/2019 19:20 1680 8/12/2019 19:20 1679 7/11/2019 15:35 1B78 7/11/2019 15:35 1B77 7/11/2019 15:35 1B76 7/11/2019 15:35 1B75 7/11/2019 15:35 1B74 7/11/2019 15:35 1B73 7/11/2019 15:35 1872 7/6/2019 18:15 1871 7/6/2018 18:15 1870 7/11/2019 19:28 1869 7/11/2019 19:28 1B68 7/11/2019 19:28 1867 7/11/2019 19:28 1B66 7/11/2019 19:28 1865 7/11/2019 19:28 1B64 7/11/2019 19:28 1B63 7/11/2019 19:28 1862 7/11/2019 19:28 1B61 7/11/2019 19:28 1860 7/11/2019 19:28 1B59 7/11/2019 19:28 1658 7/11/2019 19:28 1857 7/11/2019 19:28 EFTA01730841 1856 7/11/2019 19:28 1B55 7/11/2019 19:28 1B54 7/11/2019 19:28 1653 7/11/2019 19:28 1B52 7/11/2019 16:28 1B51 7/11/2019 16:28 1B50 7/11/2019 16:28 1849 7/11/2019 16:28 1848 7/11/2019 16:28 1847 7/11/2019 16:28 1846 7/11/2019 16:28 1845 7/11/2019 19:28 1844 7/11/2019 19:28 1843 7/11/2019 19:28 1842 7/11/2019 19:28 1841 7/11/2019 19:28 1840 7/11/2019 19:28 1B39 7/11/2019 19:28 1B38 7/11/2019 19:28 1837 7/11/2019 19:28 1B36 7/11/2019 19:28 1835 7/11/2019 19:28 1B34 7/11/2019 19:28 1833 7/11/2019 19:28 1B32 7/11/2019 19:28 1B31 7/11/2019 19:28 1B30 7/11/2019 19:28 1B29 7/11/2019 19:28 1B28 7/11/2019 19:28 1827 7/7/2019 3:00 1826 7/7/2019 3:00 1825 7/7/2019 3:00 1824 7/7/2019 3:00 1823 7/7/2019 3:00 1822 7/7/2019 3:00 1821 7/7/2019 3:00 1B20 7/7/2019 3:00 1819 7/7/2019 3:00 1818 7/7/2019 3:00 1817 7/7/2019 3:00 1816 7/7/2019 3:00 1815 7/7/2019 3:00 1B14 7/7/2019 3:00 1813 7/7/2019 3:00 1812 7/7/2019 3:00 1811 7/7/2019 3:00 1810 7/7/2019 3:00 EFTA01730842 1B9 7/7/2019 3:00 188 7/7/2019 3:00 1B7 7/7/2019 3:00 1B6 7/7/2019 3:00 1B5 7/6/2019 0:00 1B4 5/29/201918:00 1B3 5/29/201918:00 1B2 5/29/2019 18:00 1B1 5/29/201918:00 EFTA01730843 Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel (U) Red Rope Containing;NYC032391- Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi (U) one (1) CD labelled "girl plcs nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA01730844 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One flat FedEx box containing: Photos, Photo negatives, letter (U) One red rope containing:lsland blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01730845 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled=containing various photos/cd's (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements EFTA01730846 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting by( (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01730847 EFTA01730848 envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5). EFTA01730849 EFTA01730850 EFTA01730851 Evidence Report for Case: SOD-NY-3027571 Filtering on: 1C Type b Acquired O Serial # 2 2019-08-11 274 1 2019.08-11 274 EFTA01730852 Serial Title (U//FOUO) Laser Scans conducted of Little Saint James Island (U//FOUO) Laser Scans conducted of Little Saint James Island EFTA01730853 Summary (U) - One (1) CD of WORKING COPY of RAW scan data for "Main Structure" - One (1) CD of WORKING COPY of RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each sketch showing locations of scans (U) ORIGINAL FARO LASER SCAN DATA and Notes - Two (2) CDs of ORIGINAL RAW scan data for "Main Structure" - Two (2) CDs of ORIGINAL RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans EFTA01730854 Evidence Report for Case: 1500-NY-3027571 Filtering on: Type(s): 1D Item # Collected On 1D6 8/24/2020 7:00 IDS 8/3/2020 9:25 1D4 5/7/2020 7:00 1D3 4/18/2020 7:00 1D2 2/4/2020 7:00 1D1 8/20/2019 17:00 EFTA01730855 Description (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacillty-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fadlity-917-520-3106 Blu-Ray Disc#694397 (U) (NY-ERRS 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA01730856 5 d, NH on the aforementioned date. EFTA01730857 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025 13:34 ja 2/28/2025 18:10 Ma 2/27/2025 14:55 702 8/13/2024 16:54 701 9/26/2023 15:29 700 8/28/2023 17:54 699 6/17/2023 7:41 698 6/8/2023 8:38 697 5/28/2023 14:52 On 11/4/2022 12:02 ¢91 7/27/2022 15:10 694 7/22/2022 12:10 693 6/30/2022 19:53 692 6/3/2022 12:05 691 5/26/2022 9:36 690 5/25/2022 15:44 689 5/25/2022 15:44 ¢1% 5/24/2022 21:40 §3/ 3/15/2022 9:06 686 2/11/2022 12:16 685 1/31/2022 13:20 §1U 1/20/202214:13 683 1/18/2022 16:26 682 12/15/20219:33 681 12/14/202114:29 680 12/14/202110:30 §12 12/6/202111:09 01 12/2/202112:13 677 11/29/2021 11:13 §1¢ 11/16/2021 16:13 E71 11/16/202113:09 674 11/15/202111:22 673 11/14/202116:56 672 11/11/20219:31 El 11/8/202112:33 670 10/26/20219:42 669 10/25/20217:35 gl 10/21/202115:23 §§/ 10/18/202113:07 666 10/15/20219:43 665 10/15/20219:40 664 10/8/202117:15 663 10/8/202117:11 EFTA01730858 662 10/8/202117:09 661 10/8/202117:07 §E2 10/8/202117:05 §.52 10/8/202117:03 658 10/8/202116:59 01 10/8/202112:44 656 10/7/202118:27 655 10/7/202112:51 654 10/6/202114:02 653 9/30/202118:44 652 9/30/202118:44 651 9/30/202113:20 650 9/30/202113:19 42 9/30/202113:19 M 9/30/202113:19 647 9/29/202110:14 646 9/24/202114:52 645 9/23/202113:41 644 9/23/202110:44 643 9/17/202112:55 642 9/17/202112:54 01 9/17/202112:54 fa 9/17/202110:57 639 9/17/202110:57 638 9/17/202110:56 13Z 9/17/202110:54 636 9/16/202116:21 635 9/16/202116:21 634 9/16/202116:21 633 9/16/202116:21 §3/ 9/16/202110:53 631 9/16/202110:53 630 9/16/202110:53 §22 9/15/202111:30 628 9/14/202117:04 627 9/14/202117:03 626 9/14/202117:03 625 9/9/202111:16 ka 8/9/202114:46 623 8/9/202114:04 622 8/9/202114:04 fial 8/9/202113:08 620 8/9/202111:47 619 8/2/202111:15 618 7/29/202117:57 617 7/26/202112:09 616 7/21/202117:06 EFTA01730859 615 7/19/202112:21 614 7/13/20219:22 al 7/12/202112:46 ll 7/6/202111:30 611 7/2/202113:19 ila 7/1/202111:45 609 6/21/202117:46 608 6/11/202114:45 607 5/24/202112:50 606 5/19/202116:38 C05. 5/19/202116:28 604 5/19/202116:27 603 5/19/202116:12 02 5/17/202114:12 10.1 5/17/202110:37 600 5/11/202112:27 599 5/11/20215:21 598 5/7/202115:30 597 5/3/202116:47 596 4/27/202112:07 595 4/23/202113:26 la 4/7/20219:37 al 4/5/202110:19 592 3/31/202112:04 591 3/29/202120:03 5%2 3/22/202121:08 SN 3/22/202112:04 588 3/8/202114:18 587 3/8/202113:32 586 3/8/202111:09 5.41 3/4/202112:59 5M. 3/3/202110:35 583 3/2/202110:37 5.12. 2/26/202111:14 an 2/26/202111:13 580 2/24/202115:21 579 2/24/202114:48 578 2/23/202120:21 fl 2/23/202117:06 576 2/23/202114:00 575 2/23/202113:59 514 2/23/202113:58 511 2/23/202112:47 572 2/9/20219:46 571 2/9/20219:46 570 2/9/20219:46 569 2/9/20219:42 EFTA01730860 568 2/9/20219:40 567 2/9/20218:59 50 2/9/20218:58 Ma 2/5/202114:56 564 2/3/202110:28 if22 2/3/202110:28 562 1/28/20216:49 561 1/27/202117:16 560 1/27/202115:44 559 1/25/202115:32 558 1/19/202115:24 557 1/14/20219:25 556 1/13/202112:28 551 1/13/202110:35 54 1/13/202110:33 553 1/13/202110:28 552 1/12/202114:04 551 1/12/202113:59 550 1/4/202113:14 549 1/4/202113:11 548 1/4/202112:43 12/29/2020 13:13 AE 12/9/2020 11:49 545 12/8/2020 16:39 544 12/6/2020 10:08 al 12/2/2020 10:23 542 11/24/2020 12:21 541 11/10/2020 17:15 540 11/10/2020 7:47 539 11/9/2020 12:31 531 11/4/2020 18:58 531 11/2/2020 8:49 536 10/27/2020 17:03 10/27/2020 12:16 534 10/27/2020 10:36 533 10/23/2020 13:53 532 10/19/2020 18:28 531 10/19/2020 15:03 53.Q 10/19/2020 12:52 529 10/13/2020 16:30 528 10/9/2020 20:06 Z 10/7/2020 18:24 526 10/6/2020 5:20 525 10/1/2020 13:50 524 9/30/2020 12:30 523 9/24/2020 15:48 522 9/24/2020 15:48 EFTA01730861 521 9/24/2020 15:48 520 9/24/2020 15:48 la 9/24/2020 15:47 NI 9/24/202015:47 517 9/18/2020 13:14 51¢ 9/14/2020 13:52 515 9/8/2020 23:10 S14 9/4/202016:04 513 8/27/2020 11:56 512 8/27/2020 11:55 511 8/27/2020 11:53 510 8/25/2020 18:34 509 8/24/2020 17:59 59.1 8/24/2020 17:14 0/ 8/24/2020 14:08 506 8/20/2020 11:37 505 8/18/2020 15:56 504 8/17/2020 16:21 503 8/15/2020 8:08 502 8/14/2020 18:03 501 8/11/2020 17:54 5182 8/11/2020 15:12 4 8/11/2020 15:10 498 8/11/2020 9:48 497 8/11/2020 0:13 12¢ 8/7/2020 11:56 495 8/7/2020 11:55 494 8/7/2020 10:30 493 8/7/2020 9:02 492 8/6/2020 15:29 191 8/6/2020 11:07 490 8/6/2020 7:47 489 8/5/2020 19:23 AM 8/5/2020 12:55 487 8/4/2020 14:50 486 8/3/2020 18:25 485 8/3/202013:14 484 8/3/2020 9:36 gl 7/30/2020 19:56 482 7/30/2020 15:25 481 7/30/2020 14:54 4Q 7/30/202012:22 412 7/29/2020 20:34 476 7/28/2020 15:47 477 7/28/2020 15:47 476 7/28/2020 15:47 475 7/27/2020 8:10 EFTA01730862 474 7/26/2020 19:13 473 7/22/2020 18:31 472 7/22/2020 11:45 471 7/22/2020 11:23 470 7/22/2020 9:23 AU 7/22/2020 8:48 40 7/21/2020 15:42 467 7/21/2020 15:41 466 7/20/2020 11:21 465 7/19/2020 4:02 464 7/19/2020 3:57 463 7/18/2020 1:36 462 7/17/2020 19:21 442 7/17/2020 16:46 4Q 7/17/2020 16:12 459 7/17/2020 12:58 458 7/17/2020 1:56 457 7/16/2020 11:26 456 7/15/2020 23:00 455 7/15/2020 14:57 454 7/15/2020 14:26 15.1 7/15/2020 13:42 152 7/14/2020 14:07 451 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ZI 7/7/2020 17:56 424 7/7/2020 17:48 423 7/7/2020 14:37 422 7/7/2020 13:33 421 7/7/2020 11:50 420 7/7/2020 11:36 419 7/6/2020 12:51 418 7/3/2020 20:07 417 7/3/2020 18:48 416 7/3/2020 18:12 415 7/2/2020 19:18 414 7/2/2020 17:11 ill 7/2/2020 16:07 412 7/2/2020 12:44 410 6/19/2020 7:19 409 6/18/2020 10:42 408 6/15/2020 17:44 406 5/21/2020 18:59 405 5/20/2020 13:12 le 5/14/2020 12:54 NI 5/14/2020 12:54 402 5/14/2020 11:32 401 5/7/2020 11:20 02 5/6/2020 11:28 399 4/23/2020 15:43 398 4/23/2020 15:42 397 4/23/2020 14:07 396 4/23/2020 14:05 121 4/23/202014:05 am 4/23/2020 14:04 393 4/23/2020 14:03 19.2. 4/23/2020 14:03 391 4/23/2020 13:59 390 4/23/2020 13:58 389 4/23/2020 13:57 388 4/23/2020 13:56 KZ 4/23/2020 13:56 386 4/23/2020 13:55 385 4/23/2020 13:54 le 4/23/2020 13:53 313. 4/23/2020 13:52 382 4/23/2020 13:49 381 4/18/2020 11:02 380 4/15/2020 8:10 379 4/9/2020 14:34 EFTA01730864 378 4/7/202010:53 377 3/31/2020 10:35 VA 3/31/2020 10:21 321 3/31/2020 10:20 374 3/31/2020 10:09 222 3/31/2020 10:08 3.22 3/26/2020 13:52 371 3/26/2020 13:50 370 3/19/2020 12:47 369 3/16/2020 17:07 368 2/27/2020 9:17 367 2/19/2020 12:44 366 2/13/2020 17:28 3121 2/13/2020 17:16 3.. 4 2/6/202010:41 363 2/4/2020 12:21 362 2/3/202010:29 361 1/31/2020 15:50 360 1/24/2020 15:38 359 1/24/2020 9:36 358 1/23/2020 18:45 5/ 1/23/2020 2:08 ¢ 1/22/2020 16:58 355 1/21/2020 10:37 354 1/17/2020 14:17 152 1/17/2020 14:13 352 1/15/2020 10:17 351 1/15/2020 10:13 350 1/14/2020 14:30 349 1/14/2020 14:17 ig 1/14/2020 14:03 MZ 1/10/2020 15:29 346 1/10/2020 15:28 3A1 1/10/2020 15:28 344 1/10/2020 15:27 343 1/8/2020 17:43 342 1/6/2020 17:47 341 1/2/2020 9:42 Iv 1/2/2020 7:12 339 12/18/2019 17:32 338 12/18/2019 17:32 231 12/13/2019 14:06 ¢ 12/13/2019 12:18 335 12/13/2019 10:28 334 12/13/2019 10:28 333 12/11/2019 5:53 332 12/11/2019 5:52 EFTA01730865 331 12/10/2019 18:11 330 12/4/2019 11:19 la 12/4/2019 10:36 121 12/4/2019 5:21 327 11/26/2019 12:10 32¢ 11/26/2019 12:08 325 11/26/2019 12:05 324 11/26/2019 12:03 323 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7/23/2019 18:13 172 7/23/2019 17:28 171 7/23/2019 17:26 170 7/23/2019 17:20 le 7/23/2019 17:19 al 7/23/2019 17:18 167 7/23/2019 17:18 166 7/23/2019 17:17 1¢2 7/23/2019 17:09 164 7/23/2019 12:25 163 7/22/2019 10:08 162 7/21/2019 10:37 161 7/20/2019 3:21 1.C2 7/19/2019 20:46 159 7/19/2019 14:59 158 7/19/2019 14:07 15Z 7/18/2019 16:46 156 7/18/2019 8:37 155 7/17/2019 17:03 154 7/17/2019 16:50 153 7/17/2019 16:42 152 7/17/2019 16:36 151 7/17/2019 12:23 150 7/17/2019 12:03 142 7/17/2019 12:01 14 8 7/17/2019 8:33 147 7/16/2019 14:44 146 7/16/2019 14:36 145 7/16/2019 14:35 144 7/16/2019 13:59 EFTA01730869 143 7/15/2019 22:25 142 7/15/2019 17:52 141 7/15/2019 15:59 14Q 7/15/2019 12:02 139 7/15/2019 11:53 DI 7/15/2019 11:06 137 7/15/2019 8:53 136 7/15/2019 3:15 135 7/15/2019 1:07 134 7/14/2019 18:03 133 7/13/2019 20:25 132 7/13/2019 18:05 131 7/13/2019 15:26 13Q 7/13/2019 15:04 119 7/13/2019 11:24 128 7/12/2019 22:55 127 7/12/2019 20:31 126 7/12/2019 19:44 125 7/12/2019 19:44 124 7/12/2019 18:58 123 7/12/2019 15:11 122 7/12/2019 13:40 al, 7/12/2019 13:27 120 7/12/2019 12:48 119 7/12/2019 12:37 118 7/12/2019 11:38 117 7/12/2019 9:46 116 7/12/2019 7:13 115 7/11/2019 22:51 114 7/11/2019 19:59 a.1 7/11/2019 16:07 112 7/11/2019 12:32 111 7/11/2019 12:12 11Q 7/11/2019 11:09 109 7/11/2019 10:34 108 7/10/2019 23:43 107 7/10/2019 17:06 106 7/10/2019 17:05 1Qa 7/10/2019 17:05 104 7/10/2019 15:48 103 7/10/2019 15:42 12 7/10/2019 15:03 1Q1 7/10/2019 14:42 100 7/10/2019 12:10 99 7/10/2019 12:05 98 7/10/2019 10:39 97 7/10/2019 10:22 EFTA01730870 96 7/10/2019 9:46 95 7/10/2019 6:25 a 7/10/2019 0:26 22 7/9/2019 22:27 92 7/9/2019 20:49 21 7/9/2019 19:33 2Q 7/9/2019 19:10 89 7/9/2019 17:40 88 7/9/2019 17:35 87 7/9/2019 17:23 86 7/9/2019 16:44 85 7/9/2019 16:42 84 7/9/2019 16:36 82 7/9/2019 16:30 82 7/9/2019 16:17 81 7/9/2019 16:12 80 7/9/2019 15:10 22 7/9/2019 13:28 78 7/9/2019 12:43 77 7/9/2019 11:32 76 7/9/2019 10:58 22 7/9/2019 7:51 22 7/8/2019 23:09 73 7/8/2019 22:30 72 7/8/2019 22:10 21 7/8/2019 21:44 70 7/8/2019 21:01 69 7/8/2019 20:43 68 7/8/2019 20:24 67 7/8/2019 20:12 22 7/8/2019 19:41 65 7/8/2019 19:37 64 7/8/2019 19:25 82 7/8/2019 18:53 62 7/8/2019 18:24 61 7/8/2019 18:23 60 7/8/2019 17:52 59 7/8/2019 17:47 M 7/8/2019 17:11 57 7/8/2019 16:28 56 7/8/2019 16:14 a 7/8/2019 16:00 a 7/8/2019 15:57 53 7/8/2019 15:50 52 7/8/2019 15:37 51 7/8/2019 15:10 50 7/8/2019 14:28 EFTA01730871 49 7/8/2019 14:27 48 7/8/2019 14:19 47 7/8/2019 14:09 lk 7/8/2019 13:58 45 7/8/2019 13:53 44 7/8/2019 13:51 41 7/8/2019 13:43 42 7/8/2019 13:36 41 7/8/2019 13:17 40 7/8/2019 13:05 39 7/8/2019 12:39 38 7/8/2019 12:38 37 7/8/2019 12:30 al 7/8/2019 12:26 24 7/8/2019 12:18 34 7/8/2019 12:17 33 7/8/2019 12:12 32 7/8/2019 12:05 31 7/8/2019 12:02 30 7/8/2019 9:21 29 7/7/2019 20:22 a 7/7/2019 6:44 22 7/1/2019 11:30 26 7/1/2019 10:58 25 7/1/2019 10:12 24 6/24/2019 14:25 23 6/4/2019 11:06 22 5/28/2019 12:47 21 5/22/2019 15:57 20 5/6/2019 16:59 12 5/6/2019 16:59 18 4/30/2019 13:57 17 4/23/2019 11:20 j& 4/17/2019 14:49 15 4/5/2019 13:17 14 4/4/2019 10:57 13 4/4/2019 10:51 12 3/27/2019 16:52 11 3/27/2019 16:51 10 3/27/2019 16:50 9 3/15/2019 11:18 I 3/8/2019 17:47 Z 3/6/2019 13:50 6 2/14/2019 18:46 5 2/12/2019 11:41 4 1/31/2019 12:08 3 1/31/2019 10:46 EFTA01730872 2 1/15/2019 9:11 1 12/6/2018 18:33 EFTA01730873 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U Potential witness tampering/retaliation and interstate threats of {REDACTED} (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Correspondence to Director Wray from {REDACTED}, Esq. (U) On 05/18/2023, at 10:26 a.m. Eastern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, at 8:21p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) Request to obtain information regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Interview of (REDACTED) (U) On 11/14/2021, at 4:24 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular (U) Interview of (REDACTED) (U) Phone conversation with {REDACTED} (U) Call with {REDACTED} (U) Reimbursement of expenses incurred for trial (U) Interview of (REDACTED) U//FOUO Accusations of Rape and human trafficking (U) Collect evidence (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 1B139 to FBI NY ECR (U) Interview of (REDACTED) - September 2, 2021 (U) Meeting with {REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) Interview of (REDACTED) (U) Interview/Proffer of {REDACTED} (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} August 30, 2021 (U) Interview of (REDACTED).- August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview of (REDACTED) (U) Interview of (REDACTED)- July 27, 2021 (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 9/9/2021, at 10:S1AM Eastern Time, (REDACTED), date of birth {REDACTED}, (U) {REDACTED}interview 8/4/2021 (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) On 08/09/2021, at 12:09 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Documentation of Services by VS {REDACTED} 04/01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF {REDACTED} (U) Trial Subpoena Served on (REDACTED) on 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time, {REDACTED}, Email account {REDACTED} (U) Locate and Serve witness (REDACTED) EFTA01730875 (U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time, {REDACTED}, date of birth {REDACTED}, home (U) Device Extraction - MDUS 13768 (U) Request for Birth Certificate (U) Collection of Evidence, Austin, TX (U//FOUO) Collection of evidence in Austin, Texas (U) On 06/21/2021at 04:07 p.m. {REDACTED}, date of birth {REDACTED}, cellular (U) On 6/10/2021, at 10:07 AM Eastern Time, {REDACTED}, date of {REDACTED}, (U) 1A Lab Report Material: Lab # {REDACTED} U Implied Threats Via Communication (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Introductory conversation with {REDACTED} (U) 2021-00585-2 Questioned Documents (U) Interview of Judge {REDACTED} - Maryland (U) Request assistance to pick up evidence from victim/witness (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) {REDACTED} 02.16.2021 (U) Request to obtain inbound and outbound travel records from the UK (U) On 03/29/2021, at 7:21p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 3/22/2021, at 7:51p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 03/22/2021, at 10:43 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of {REDACTED} (U) On 03/08/2021, at 10:55a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of {REDACTED} (U) Interview of {REDACTED} - Day 3 (U) Interview of {REDACTED} - Day 1 (U) Interview of {REDACTED} (U) Virtual Interview of {REDACTED} (U) Telephonic Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} EFTA01730876 (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Interview/Proffer of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDACTED} ILS4-013.pdf (U) Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) On 12/06/2020, at 9:32 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Interview of {REDACTED} (U) Victim Services Division - Case Support Unit Assistance (U) Interview of {REDACTED} (U) On 11/09/2020, at 5:16 p.m. Eastern time,{REDACTED}, date of birth {REDACTED} (U) On 11/02/2020 at 5:58 AM Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 10/27/2020, at 3:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement EC (U) Fund Reimbursement -12 TB External Hard Drive (U -011.pdf (U) On 10/19/2020, at 2:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 10/19/2020, at 11:43 AM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/12/2020, at 3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen interview (U) Interview of {REDACTED} (U) Cell Phone Location Information Warrant for {REDACTED} (U) Cell Phone Location Information Warrant for {REDACTED} EFTA01730877 (U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p.m. Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 09/08/2020, at 10:29 p.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Documentation of Services by VS (REDACTED) 04/01/2020-06/30/2020 (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 08/24/2020, at 12:06:59 PM Eastern Time, {REDACTED} (U) On 08/24/2020, at 11:34:48 AM Eastern Time, (REDACTED), Home telephone number (U) On 08/24/2020, at 4:31p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) 50D-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 08/17/2020, at 3:03 PM Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 08/17/2020, at 3:32 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Date Submitted: 07/12/202007:06:53 PM ET Transaction Number: 07A23145-D0C9-438C- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time, (REDACTED), email (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Federal Grand Jury Subpoena Service- (REDACTED) (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen interview (U) On 08/05/2020, at 5:48 p.m. Eastern Time, {REDACTED}, email address (REDACTED) (U//FOUO) Interview of {REDACTED} (U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11P.M. Eastern Daylight Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/09/2020, at 8:52:54 AM Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/29/2020, at 2:14:24 PM Eastern Time, (REDACTED), date of birth {REDACTED} (U) On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet (U) Lead Request to Serve grand Jury subpoena (REDACTED) (U) Lead Request to Serve grand Jury subpoena (REDACTED) (U) Lead Request to Serve grand jury subpoena (REDACTED) (U) Date Submitted: 07/25/202010:08:31AM ET Transaction Number: 4D291278-35FF-489A-A26C EFTA01730878 (U) On 07/26/2020, at 4:44 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, home a( -008.pdf (U) On 07/22/2020, at 9:28:05 AM Eastern Time, {REDACTED), date of birth {REDACTED} (U) On 07/22/2020, at 10:07 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet (U) On 07/21/2020, at 2:17 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U//FOUO) Telephone Interview Of (REDACTED) (U) Arrest of GHISLAINE MAXWELL (U) On 07/17/2020 at 5:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/18/2020, at 2:22 a.m. Eastern Time, {REDACTED}, cell telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time, {REDACTED}, cell telephone number + (U) NTOC2020 200ko1Information Regarding Jeffery Epstein Human Trafficking case.: SOD-NY (U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol (U) On 07/17/2020, at 3:03 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time,{REDACTED}, date of (U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of {REDACTED} (U) Ghislaine Maxwell, Mall Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone numbe. (U) On 07/08/2020, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth{LEDACTED}, (U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED}, email address{REDACTED} (U) On 07/09/2020, at 5:46:58 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) (U)On 07/09/2020 at 8:29 p.m. {REDACTED)(PROTECT IDENTITY), date of birth {REDACTED}, (U) On 07/08/2020 at 6:01P.M. Eastern Time, (REDACTED), email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 07/08/2020, at 4:42 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) On 07/06/2020, at 3:39:20 PM Eastern Time REDACTED date of birth REDACTED (U//FOUO) Aerial photos of EFTA01730879 (U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using (U) On 07/07/2020, at 5:59 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY), date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time, {REDACTED}, date of birth(REDACTEDI, (U) On 07/07/2020, at 5:27 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) On 07/06/2020, at 12:33:51PM Eastern Time, an anonymous complainant, Email account (U) On 07/07/2020, at 10:57 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol ( (U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at (U) On 07/03/2020, at 5:21:13 PM Eastern Time, (REDACITD}[PROTECT IDENTITY), date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time, (REDACTED), date of birth{REDACTED}, (U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, Celine Diolosa, international (U) On 07/02/202, at 5:52:20 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) (U)On 07/02/2020, at 2:52:51PM Eastern Time, ANONYMOUS, Cellular telephone number (U) On 07/02/2020, at 1:28:41PM Eastern Time, {REDACTED}, date of birth{REDACTED}, (U//FOUO) Interview of {REDACTED} (U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time, (REDACTED), date of birth{REDACTED}, (U) On 06/14/2020, at 4:50:33 PM Eastern Time, {REDACTED}, date of birth(REDACTED), (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided by {REDACTED) (U) Interview of (REDACTED} on 10/25/19 (U) Interview of (REDACTED} (U) F01064 - 2020-05-13T04-35-32.xml (U) SOD-NY-3027571 (U) On 03/10/2020, at 12:24 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} on 11.21.19 (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) interview of (REDACTED) (U) Interview of (REDACTED) (U) interview of (REDACTED} (U) Interview of {REDACTED) (U) interview of {REDACTED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of (REDACTED) 12/17/2019 ____ (U) Interview of (REDACTED) (U) NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m. Eastern Time, (REDACTED}, date of birth (REDACTED), (U) Epstein Breifing EVAF Expenditures (U) Phone conversation with (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Phone call with Attorney (REDACTED) (U) Interview of (REDACTED) (U) (REDACTED) Interview (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Epstein Breifing EVAF Expenditures (U) Documentation of Services by VS (REDACTED) 7/1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Request (U) (REDACTED) Interview (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) EFTA01730881 (U) On 12/09/2019, at 5:00 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Interview of (REDACTED) on 9/19/2019 (U) To document call with (REDACTED). (U) Interview of (REDACTED)on 11/14/2019 (U) Interview of (REDACTED) (U) Interview of (REDACTED) on 7/31/19 (U) Proffer of (REDACTED) Interview #1 (U) On 11/23/2019, at 8:33 p.m. Eastern Time, (REDACTED), date of birth (REDACTED) (U) Victim Services Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (U) NTOC2019 317bmm01Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Holiday Pay Request (U) Interview of (REDACTED) (U) (REDACTED) Interview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U) (REDACTED) (PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 10/21/2019, at 5:58 am Eastern Time, (REDACTED), date of birth (REDACTED), home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U) Interview of (REDACTED) (U) (REDACTED) Interview (U) (REDACTED) Interview (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 09/25/2019, at 2:08 p.m. Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview of (REDACTED) (U) )000000000( (U) Administrative Subpoena (FD-1035) (U) Administrative Subpoena (FD-1035) (U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782461D- (U) Interview of (REDACTED) (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview of (REDACTED) (U) Device Unlock and Extraction - MDUS 10398 EFTA01730882 (U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern Time, (REDACTED}, date of birth (REDACTED) (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED}, date of birth (REDACTED), (U) On 09/11/2019, at 7:53 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 09/11/2019, at 1:42:18 PM Eastern Time, the Law Office of (REDACTED), (U) On 09/10/2019, at 5:44 p.m. Eastern Time, {REDACTED}[PROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern Time, (REDACTED), date of (U) Interview of (REDACTED) (U//FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview Of (REDACTED) (U) (REDACTED) (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) On 08/30/2019, at 4:56 p.m. Eastern Time, (REDACTED), date of (U//FOUO) (REDACTED) (PROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone number (REDACTED), stated that she (U) Phone interview of (REDACTED) (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time, (REDACTED), date of birth (REDACTED) U (REDACTED) - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), (U) (U) On 08/22/2019, at 4:34 p.m. Eastern Time, (REDACTED}, email address (REDACTED) (U) On 08/22/2019, at 4:55 P.M. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) (U)Date Submitted: 08/12/201910:41:15 PM EST Transaction Number: 6AC08539-244A-4664- (U//FOU0) (REDACTED} (PROTECT SOURCE) Interview #2 (U) Search warrant executed on Little St James (U) {REDACTED} Phone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with (REDACTED) - Philadelphia (U) {REDACTED} Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], cellular (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 (U) On 08/16/2019, at 6:28 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED), (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA01730883 (U) On 08/16/2019, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologist {REDACTED}, (U) On 08/15/2019, at 5:12 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/14/2019, at 3:43 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) On 08/10/2019, at 11:01a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY', date of (U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED}, (U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 8/11/2019, at 11:28:04 PM Eastern Time, {REDACTED}, Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, (U) On 08/13/2019, at 4:06:17 PM Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Reporting from{REDACTED} (Closed) (U) On 08/12/2019, at 8:35 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/11/2019, at 10:36 p.m. Eastern time, {REDACTED}, date of birth {REDACTED}, (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One (U) {REDACTED} (U) On 08/08/2019, at 9:02 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 08/08/2019, at 5:19 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) Interview of {REDACTED} (U) On 08/07/2019, at 2:08 p.m. Eastern Time,{REDACTED}[PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Interview{REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Return of Property to (REDACTED} on 08/02/2019 (U) Seizure of items from safe of 9 East 71st St, NY, NY (U) On 08/07/2019, at 1:37 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED} on 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern Time, {REDACTED} date of birth {REDACTED}, (U) On 08/06/2019, at 4:50:59 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) FDR to Legat Canberra (U) On 8/1/2019, at 12:29:31PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate(REDACTED}. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED} (U) On 07/30/2019, at 02:26:42 PM Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) On 07/27/2019 at 02:44:33 PM EST, (REDACTED), email address (REDACTED) (U) On 07/20/2019, at 1:51a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/24/2019, at 4:23 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) Opening EC (U) On 07/25/2019, at 4:45 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) On 07/25/2019, at 1:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED} (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time, (REDACTED), date of birth {REDACTED} (U) On 07/23/2019, at 10:17 a.m. Eastern Time, {REDACTED}, date of birth (U) EC to document contact made with Florida victims (U) Interview of (REDACTED) (U) Interivew of (REDACTED) (U) Interivew of (REDACTED} (U) Interivew of (REDACTED) (U) Interviews (or attempted) of (REDACTED) (U) Interview of(REDACTED) on 07/15/2019 (U) Seizure of items from safe of 9 East 71st, NY, NY (U) On 07/23/2019, at 11:22 a.m. Eastern Time, {REDACTED}, date of birth (U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time, (REDACTED), date of birth (REDACTED} (U) On 07/20/2019, at 1:51a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of (U) On 07/18/2019 at 4:11p.m. Eastern Time, (REDACTED), date of birth (REDACTED), home (U) On 07/18/2019, at 8:14 a.m. Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 07/17/2019 at 2:54 p.m., Eastern Time, {REDACTED}, date of birth(REDACTED), (U) Interivew of (REDACTED) (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Interivew of (REDACTED) (U) Attempted Interview of GHISLAINE MAXWELL (U) On 07/12/2019, 3:33 p.m., Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) {REDACTED} (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/16/2019, at 12:56 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), EFTA01730885 (U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email (U) On 07/15/2019, at 5:01 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/15/2019, at 2:51p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/15/2019, at 11:34 p.m. Eastern TimeAREDACTED}, date of birth(REDACTED} (U) On 07/15/2019, at 10:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/15/2019, at 10:06 a.m. Eastern TimeAREDACTED}, date of birth {REDACTED} (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet (U) On 07/15/2019, at 2:35 a.m. Eastern Time, {REDACTED}, date of birth{REDACTED} (U) On 07/013/2019 at 7:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/14/2019, at 5:24 p.m Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/13/2019, at 8:04 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 1:44 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone (U) On 07/13/2019, at 2:19 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/13/2019, at 10:31a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address{REDACTED} (U) On 07/12/2019, at 6:21 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/12/2019, at 6:30 p.m. Eastern Time, {REDACTED}, date of birth (U) On 07/12/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/12/2019, at 2:33 p.m. Eastern Time,{REDACTED}, date of birth{REDACTED}, (U) On 07/12/2019, at 12:29p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 11:48 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 10:31a.m. Eastern Time, {REDACTED}, date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time, {REDACTED}, date of birth (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet (U) On 07/12/2019, at 8:11a.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 07/11/2019, at 2:31a.m., Eastern lime, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) NTOC2019-MC1192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- (U) On 07/11/2019, at 12:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/11/2019, 10:13 a.m. Eastern Time, {REDACTED}, date (U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an Internet (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 (U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) On 07/10/2019, at 1:28 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 7/10/2019, at 11:59 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), (U) On 07/09/2019, at 4:47 A.M. {REDACTED}, date of birth {REDACTED}, home address {REDACTED} (U) On 07/09/2019, at 6:S6 A.M. Eastern Time, {REDACTED}, email address(REDACTED) EFTA01730886 (U) On 07/10/2019, at 8:20 a.m. Eastern Time, {REDACTED}, date of birth (U) On 07/10/2019, at 5:03 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED} (U) On 07/09/2019, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 8:44 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called (U) On 07/09/2019, at 4:10 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/09/2019, at 4:27 p.m. Eastern lime, an anonymous female in her 60's (Anonymous) (U) On 07/09/2019 at 4:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 (U) On 07/08/2019, at 2:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/09/2019, at 3:55 p.m. Eastern Time, {REDACTED}[PROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 3:27 p.m. Eastern Time, {REDACTED}, DOB{REDACTED}, phone{REDACTED}, (U) On 07/09/2019, at 3:33 p.m. Eastern Time, (REDACTED)), cellular telephone (U) On 07/09/2019 at 2:09 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/08/2019, at 10:18 p.m. Eastern Time,(REDACTED), date of birth{REDACTED} (U) On 07/08/2019, at 9:00 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 8:14 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 4:31p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), date of (U) On 07/08/2019, at 8:25 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED), home (U) On 07/08/2019, at 7:52 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 8:11p.m. Eastern Time, {REDACTED} date of birth{REDACTED}, (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. (U) On 07/08/2019, at 7:02 p.m. Eastern Time,{REDACTED}, date of birth{REDACTED} (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. (U) On 07/08/2019, at 5:16 p.m. Eastern Time, {REDACTED)), date of birth{REDACTED} (U) On 07/08/2019, at 4:12 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED} (U) On 07/08/2019, at 5:11p.m. Eastern Time,{REDACTED}, date of birth (U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019 at 07/08/2019 at 4:51p.m. Eastern Time,(REDACTED), date of birth {REDACTED} (U) On 07/08/2019, at 3:55 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 03:08 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019 at 3:03 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, phone (U) On 07/08/2019, at 12:25 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 2:07 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone (U) On 07/08/2019, at 12:16 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), EFTA01730887 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) On 07/08/2019, at 1:43 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 1:28 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 12:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019 at 11:31a.m. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 189dec01Possible Connection between YouTuber, (REDACTED}, (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number {REDACTED}, (U) On 07/08/2019, at 12:49 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], date of (U) On 07/08/2019 at 11:31a.m. Eastern lime, (REDACTED}, date of birth {REDACTED} (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m (U) On 07/07/2019 at 11:51a.m. Eastern Time, (REDACTED}, date of birth(REDACTED} (U) On 07/08/2019, at 11:55 a.m. Eastern Time,(REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 11:57 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On() 07/08/2019, at 11:50 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 11:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 11:28 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/08/2019, at 11:34 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 11:27 a.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) 31E-NY-3027571 (U) (U)On 07/07/2019 at 4:31p.m. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Administrative Subpoena (FD-1035) (U) Interview of {REDACTED} on 5/29/2019 (U) Interview of {REDACTED} on 5/8/2019 (U) Interview of {REDACTED} (U) Items turned over to the FBI during {REDACTED} Interview on 5/29/19 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Phone interview of {REDACTED} (U) Interview with {REDACTED} on 02/14/2019 (U) Interview of (REDACTED} (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA01730888 (U) Florida Trip Request (U) Opening EC EFTA01730889 Serial Repel SOD-Nle-3027571-EIA Serial U Date Title 2 7/1/2019 13:39 (U) Consensual Monitoring Authorization 1 7/1/2019 9:53 (U) Subfile Opening Document EFTA01730890 Serial Report for Case: SOD-NY-3027571-FA Serial U Date Title ¢ 4/1/2022 14:26 (U) )00000000( 5 11/13/2019 13:06 (U) )000000000C 4 11/4/2019 14:33 (U) lOCCOUCOON 2 11/4/2019 14:33 (U) )000000000C 2 9/30/2019 7:45 (U) )000000000( 1 8/30/2019 10:10 (U) FA Subfile Opening Document EFTA01730891 Serial Report for Case: 50D-NY-3027571-FF Serial* Date 17 4/14/2022 16:02 16 4/13/2022 11:52 .1.5. 9/13/2019 12:13 14 9/6/2019 12:41 13 8/22/201916:03 12 8/21/201916:03 11 8/13/2019 16:01 10 8/12/2019 11:43 9 8/12/2019 11:43 8 8/7/2019 13:10 Z 8/7/2019 9:08 A 7/29/201913:38 5 7/24/2019 13:26 4 7/24/2019 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA01730892 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. (U) Federal Grand Jury Subpoena for records for USVI corporations. (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. (U) Forfeiture Subfile Opening Document EFTA01730893 Serial Report for Case: I 50D-NY-3027571-INTELPRODS Serial # Date 12 3/31/2022 9:51 11 3/31/2022 6:58 12 3/24/2022 12:10 2 3/2/2022 21:04 8 3/2/2022 21:02 7 1/31/2022 13:20 6 10/24/2019 11:14 5 10/18/2019 16:22 4 10/18/2019 13:41 3 10/2/2019 13:53 2 10/1/2019 16:40 1 8/29/2019 9:43 EFTA01730894 Title (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U) Key Findings Pursuant to {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U) Subfile Opening Document EFTA01730895 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA as arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The lAs were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72•MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The only item of evidentiary use out of the 72 MM case was the black contact book. EFTA01730896 Serial Report for Case: 72-MM-113327 Serial * Date M 3/7/2025 9:16 63 6/18/2013 10:18 41 1/2/2013 13:18 a 8/29/20110:00 60 1/18/20110:00 59 11/9/2010 0:00 58 10/26/2010 0:00 57 10/26/2010 0:00 56 9/17/2010 0:00 a 11/18/2010 0:00 M 11/18/2010 0:00 53 11/16/2010 0:00 52 10/26/2010 0:00 R. 10/13/2010 0:00 50 10/13/2010 0:00 49 8/9/2010 0:00 48 8/9/2010 0:00 47 9/2/2010 0:00 46 9/2/2010 0:00 45 7/1/2010 0:00 44 6/21/2010 0:00 43 6/23/2010 0:00 42 6/23/2010 0:00 41 6/23/2010 0:00 4Q 6/23/2010 0:00 39 6/23/2010 0:00 38 6/23/2010 0:00 31 6/23/2010 0:00 36 6/23/2010 0:00 35 6/23/2010 0:00 34 6/23/2010 0:00 33 6/23/2010 0:00 22 6/23/2010 0:00 31 6/23/2010 0:00 30 6/23/2010 0:00 22 6/23/2010 0:00 22 6/7/2010 0:00 27 5/25/2010 0:00 26 4/23/2010 0:00 25 3/18/2010 0:00 24 3/18/2010 0:00 EFTA01730897 23 2/4/2010 0:00 22 11/3/2009 0:00 21 11/9/2009 0:00 2Q 11/5/2009 0:00 12 12/8/2009 0:00 la 12/8/2009 0:00 17 12/22/2009 0:00 16 12/9/2009 0:00 15 12/1/2009 0:00 14 12/2/2009 0:00 13 11/6/2009 0:00 12 11/6/2009 0:00 U 10/29/2009 0:00 1Q 11/5/2009 0:00 9 10/28/2009 0:00 8 10/28/2009 0:00 7 11/5/2009 0:00 6 11/3/2009 0:00 5 11/3/2009 0:00 4 11/2/2009 0:00 1 10/28/2009 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA01730898 Title (U) Transfer of case files (U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:(REDACTED] (U//FOUO) INTERVIEW RE;(REDACTED] (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE: $50.00 (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS (U//FOUO) EC REQUESTING COPY OF CAUFORNIA DRIVER'S LICENSE OF (U//FOUO) CONVICTION R: (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED UNDER ARREST AND TRANSPORTED (U//FOUO) ARREST R: (U//FOUO) ARREST R: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. (U//FOUO) ARREST WARRRANT R: (U//FOUO) COMPLAINT R: (U//FOUO) INTERVIEW R (U) XXX:0000(XX (U//FOUO) FGJ SUBSCRIBER AND BILUNG INFO REIREDACTED] (U//FOUO) FGJ SUBPOENA FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ (U//FOUO) NCIC CCH R: (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730900 1A/1C Rep 72-MM-113327 Type # Serial # Acquired On lA 21 24 2025-03.04 lA 20 64 2025-03-03 1A as ¢1, 2013-06-17 lA 14 12010.06-23 1A 17 1 2010-11-16 1A 16 1 2010-12-19 1A 15 1 2010-09-28 1A 14 12010-11-09 1A 13 1 2010-03-19 1A 12 1 2009-11-18 1A 11 12010-02-01 1A .12 12009-11-06 1A 9 12009-11-03 1A 8 12009-11-03 1A 7 1 2009-11-02 1A 6 1 2009-08-06 IA 5 1 2009-11-18 lA 4 1 2009-11-06 lA 1 12009-11-06 lA 2 12009-11-03 lA 1 12009-11-06 EFTA01730901 Serial Title (U) Transfer of case files (U) Transfer of case files (U) EC return of property t. (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [REDACTED] ON 11/16/2010 2) CONTACT INFORMATION FOR E (U//FOUO) BOP INMATE RECORD RE:[REDACTED] AND REDACTED (U//FOUO) (2) CD'S FOR TOLL RECORD (U//FOUO) BOP RECORDS RE;(REDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION O • • UG 2009 (W/FOUO) /ADVICE OF RIGHTS FORft ./6n009INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOU s ' PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE ND [REDACTED] (U//FOUO) FGJ SUBPOENA RESULTS FOR PHONE NUMBER [REDACTED] (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) 1)FD-597 SIGNED B (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA01730903 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA01730904 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1D5 10/29/2009 8:00 1D4 11/3/2009 7:00 1D3 11/2/2009 7:00 1D2 11/3/2009 7:00 1D1 11/3/2009 7:00 EFTA01730905 Description (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/28/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/29/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/02/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING (CCTV) MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE EFTA01730906 Serial Repc 72-MM-113327-ELA Serial # Date 2 2/4/2010 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA01730907 Title (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U) ON OR ABOUT AUGUST OF 2009, (REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B EFTA01730908 1A/1C Rep 72-MM-113327-ELA Type tt Acquired On Serial # lA 2 2009-10-28 1 lA 1 2009-10-28 1 EFTA01730909 Serial Title Summary (U) ON OR ABOUT AUGUST OF 2009,(REDACTEDJ, DATE OF B (U//FOUO) ORIGINAL I (U) ON OR ABOUT AUGUST OF 2009, (REDACTED), DATE OF B (U//FOUO) ORIGINAL I EFTA01730910 D•472 CONSENT FORM REF/[REDACTED] DATED 10/28/2009 EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 items have been incorporated into the SOD case with new 1B numbers. The remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. EFTA01730912 Serial Re 31E-MM-108062 Serial * Date al 5/12/2023 8:17 262 4/28/2023 13:46 al 7/8/2022 13:53 260 6/6/2019 13:40 259 6/6/2019 13:40 258 12/6/2018 18:33 257 10/13/2017 9:28 256 9/29/2015 11:16 255 3/11/2015 12:22 254 7/12/2013 14:47 251 7/12/2013 11:32 al 7/8/2013 13:19 251 7/8/2013 13:16 250 8/12/20110:00 249 7/1/20110:00 248 3/23/20110:00 247 3/22/20110:00 246 3/2/20110:00 aa 1/31/2008 0:00 244 1/31/2008 0:00 243 1/31/2008 0:00 242 1/31/2008 0:00 2g1 1/31/2008 0:00 240 4/7/20110:00 239 4/7/20110:00 238 3/22/20110:00 237 3/14/20110:00 afi 3/14/20110:00 235 3/12/20110:00 234 3/12/20110:00 al 3/1/20110:00 al 12/10/2010 0:00 231 12/10/2010 0:00 230 11/24/2010 0:00 229 11/26/2010 0:00 al 11/26/20100:00 227 4/16/2010 0:00 226 7/20/2010 0:00 m 7/22/2010 0:00 224 5/28/2008 0:00 223 1/27/2010 0:00 222 1/26/2010 0:00 221 1/8/2010 0:00 220 6/11/2009 0:00 EFTA01730913 219 6/17/2009 0:00 218 6/10/2009 0:00 217 4/10/2009 0:00 ak 2/17/2009 0:00 215 11/25/2008 0:00 214 10/17/2007 0:00 213 12/11/2008 0:00 212 12/8/2008 0:00 211 12/3/2008 0:00 210 11/25/2008 0:00 209 9/29/2008 0:00 208 9/29/2008 0:00 207 9/29/2008 0:00 2.4.6 9/29/2008 0:00 20 9/29/2008 0:00 204 9/29/2008 0:00 203 9/29/2008 0:00 202 9/29/2008 0:00 201 9/29/2008 0:00 200 9/29/2008 0:00 199 9/29/2008 0:00 In 9/29/2008 0:00 19/ 9/29/2008 0:00 196 9/29/2008 0:00 195 9/29/2008 0:00 94 9/29/2008 0:00 193 9/29/2008 0:00 192 9/29/2008 0:00 191 9/29/2008 0:00 190 9/29/2008 0:00 18.2 9/29/2008 0:00 188 9/29/2008 0:00 187 9/29/2008 0:00 IgE 9/29/2008 0:00 185 9/29/2008 0:00 184 9/29/2008 0:00 183 9/29/2008 0:00 182 9/29/2008 0:00 AI 9/29/2008 0:00 180 9/29/2008 0:00 179 9/29/2008 0:00 Iza 9/29/2008 0:00 177 9/29/2008 0:00 176 9/29/2008 0:00 175 10/19/2008 0:00 174 10/7/2008 0:00 173 8/25/2008 0:00 EFTA01730914 172 8/8/2008 0:00 171 8/7/2008 0:00 nQ 7/25/2008 0:00 16.2 7/23/2008 0:00 168 7/23/2008 0:00 AZ 7/21/2008 0:00 1§§ 7/7/2008 0:00 165 7/1/2008 0:00 164 5/30/2008 0:00 163 5/29/2008 0:00 162 5/31/2008 0:00 161 3/18/2008 0:00 160 3/17/2008 0:00 152 3/17/2008 0:00 152 4/22/2008 0:00 157 4/22/2008 0:00 156 3/27/2008 0:00 155 3/25/2008 0:00 154 3/20/2008 0:00 153 4/2/2008 0:00 152 4/2/2008 0:00 151 3/6/2008 0:00 152 2/27/2008 0:00 149 2/1/2008 0:00 148 1/25/2008 0:00 24/ 11/28/2007 0:00 146 11/2/2007 0:00 145 10/26/2007 0:00 144 10/26/2007 0:00 143 10/26/2007 0:00 M 10/19/2007 0:00 141 10/19/2007 0:00 140 10/2/2007 0:00 13.2 10/2/2007 0:00 138 9/6/2007 0:00 137 8/23/2007 0:00 136 3/5/2008 0:00 135 3/5/2008 0:00 la 2/6/2008 0:00 133 11/7/2007 0:00 132 11/7/2007 0:00 ili 1/10/2008 0:00 14Q 8/21/2007 0:00 129 10/25/2007 0:00 128 10/3/2007 0:00 127 8/7/2007 0:00 126 10/3/2007 0:00 EFTA01730915 125 10/9/2007 0:00 124 10/10/2007 0:00 121 10/2/2007 0:00 122 10/2/2007 0:00 121 3/22/2007 0:00 lag 11/1/2007 0:00 119 8/7/2007 0:00 118 12/4/2007 0:00 117 11/7/2007 0:00 116 6/25/2007 0:00 115 6/20/2007 0:00 114 6/12/2007 0:00 113 6/4/2007 0:00 112 6/4/2007 0:00 111 5/18/2007 0:00 110 5/10/2007 0:00 109 4/25/2007 0:00 108 4/26/2007 0:00 107 3/18/2007 0:00 106 3/19/2007 0:00 105 2/26/2007 0:00 10 1/10/2007 0:00 al 7/2/2007 0:00 102 10/12/2007 0:00 101 8/27/2007 0:00 UM 8/27/2007 0:00 99 8/17/2007 0:00 98 6/22/2007 0:00 97 6/11/2007 0:00 96 5/25/2007 0:00 21 5/29/2007 0:00 M 5/18/2007 0:00 93 4/30/2007 0:00 22 4/15/2007 0:00 91 4/30/2007 0:00 90 4/26/2007 0:00 89 2/14/2008 0:00 88 5/17/2007 0:00 17_ 5/2/2007 0:00 86 4/30/2007 0:00 85 4/30/2007 0:00 M 4/20/2007 0:00 al. 3/24/2007 0:00 82 3/15/2007 0:00 81 3/13/2007 0:00 80 4/6/2007 0:00 79 3/21/2007 0:00 EFTA01730916 78 3/13/2007 0:00 77 1/11/2007 0:00 16 2/2/2007 0:00 1/18/2007 0:00 74 3/21/2007 0:00 21 3/12/2007 0:00 22 3/6/2007 0:00 71 3/6/2007 0:00 70 2/13/2007 0:00 69 1/23/2007 0:00 68 1/23/2007 0:00 67 2/15/2007 0:00 66 2/6/2007 0:00 55 2/6/2007 0:00 64 2/6/2007 0:00 63 2/6/2007 0:00 62 1/18/2007 0:00 51 12/8/2006 0:00 60 10/30/2006 0:00 59 11/27/2006 0:00 58 8/15/2006 0:00 52 1/25/2007 0:00 a 6/21/2007 0:00 55 6/21/2007 0:00 54 6/21/2007 0:00 52 12/18/2006 0:00 52 12/13/2006 0:00 51 8/17/2006 0:00 50 12/20/2006 0:00 49 12/6/2006 0:00 4.4 12/18/2006 0:00 47 11/27/2006 0:00 46 11/15/2006 0:00 4.1 11/13/2006 0:00 44 11/1/2006 0:00 43 10/24/2006 0:00 42 10/24/2006 0:00 41 10/24/2006 0:00 N 10/24/2006 0:00 39 12/8/2006 0:00 38 12/5/2006 0:00 32 7/13/2006 0:00 25 10/10/2006 0:00 35 10/11/2006 0:00 34 8/31/2006 0:00 33 11/9/2006 0:00 32 11/14/2006 0:00 EFTA01730917 31 8/18/2006 0:00 30 10/14/2006 0:00 42 10/14/2006 0:00 n 8/18/2006 0:00 27 8/10/2006 0:00 22 8/18/2006 0:00 25 10/17/2006 0:00 24 10/16/2006 0:00 23 10/16/2006 0:00 22 10/16/2006 0:00 21 10/16/2006 0:00 20 6/21/2007 0:00 19 9/18/2006 0:00 12 7/30/2006 0:00 11 9/13/2006 0:00 16 8/8/2006 0:00 15 9/1/2006 0:00 14 8/28/2006 0:00 13 8/14/2006 0:00 12 8/14/2006 0:00 11 8/5/2006 0:00 .1.4 8/8/2006 0:00 2 8/4/2006 0:00 8 8/1/2006 0:00 7 7/29/2006 0:00 ¢ 7/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI (U//FOUO) CURRENCY TRANSACTION REPORT (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21MONTHS (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA (U//FOUO) [REDACTED]AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW RE:[REDACTEDI (U//FOUO) [REDACTED] MET WITH SA'S AND AUSA (U//FOUO) [REDACTED] CONTACTED SAS AND PROVIDED INFO (U//FOUO) [REDACTED] MET WITH SA'S AND AUSA (U//FOUO) [REDACTED] MET WITH SAS AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA (U) INTERVIEW OF U.S. CITIZEN [REDACTED] (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U) DELTA SERIAL -012 (U) FORWARDING CURRENT PHOTOGRAPHS OF [REDACTED]. (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U) DELTA SERIA -012 (U) DELTA SERIAL -011 (U//FOUO) FOIPA REQUEST (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO (U//FOUO) DRIVER LICENSE'S INFO: [REDACTED] EFTA01730919 (U//FOUO) INMATE PHONE CALLS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) REQUEST AFP DELIVER USAO LETTER TO [REDACTED] (U//FOUO) VICTIM [REDACTED] PROVIDED WITH USAO LETTER. (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFORMATION: [REDACTED] (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) VICTIM [REDACTED] PROVIDED WITH VICTIM (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION EFTA01730920 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTACTED SA [REDACTED] (U//FOLIO) [REDACTED] WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOLIO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) DRAFT REQUEST $ 306.50 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (11//FOUO) INTERVIEW OF (REDACTED) (W/FOuO) INTERVIEW OF [REDACTED] EFTA01730921 (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERIVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) NOTICE OF HEARING (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED) (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: INTELLIGENCE REQUEST RE: [REDACTED] (UHFOU0) INTERVIEW OF [REDACTED) (U//FOUO) INTERVIEW OF [REDACTED) (UHFOU0) INTERVIEW OF [REDACTED] (U//FOUO) RE: EXPLOITATION OF MINORS [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PLACING OF [REDACTED]& [REDACTED)ON WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA [REDACTED] (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED) (U//FOUO) INTERIVEW OF [REDACTED] (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) [REDACTED] (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA) [REDACTED] (U//FOLIO) INTERVIEW OF JEFFREY EPSTEIN (U//FOLIO) RE: MEETING WITH [REDACTED] (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: UPDATE TO THE CASE EFTA01730922 (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW O' (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) DRAFT REQUEST FOR $205.00 (U//FOUO) DRAFT REQUEST FOR $18.25 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) INTERVIEW OF [REDACTED] (W/FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIER OF [REDACTED] (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT (U//FOUO) INCIDENT REPORT (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) REQUEST THAT SA [REDACTED] WITH SOU 263- (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. EFTA01730923 (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. (U//FOUO) BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) THE MAN WHO HAD EVERYTHING (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE (U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE (U//FOUO) HE WAS 50. AND THEY WERE GIRLS (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOUCITATION CHARGE (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOUO) PROBABLE CAUSE AFFIDAVIT/ [REDACTED] (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01730924 1A/1C Rep 31E-MM-108062 Type # Acquired On Serial # lA Al k 2008-06-20 ISA lA 145 2008-03-06 254 lA MA 2007-08-15 251 1A 143 2007-08-24 254 1A 142 2006-09-01 254 IA 141 2008-01-01 253 1A 140 2006-01-01 253 IA DI 2006-01-01 253 lA DI 2006-01-01 253 lA 137 2006-01-01 253 lA ilk 2007-01-01 25.1 1A }al 2006-01-01 2.5.2 lA 134 2006-01-01 253 1A 133 2006-01-01 253 lA 132 2006-01-01 253 SA 131 2007-01-01 253 lA 130 2007-01-01 253 1A 129 2006-01-01 253 M aa 2006-01-01 252 lA 127 2006-01-01 152 lA 126 2007-01-01 253 lA 125 2006-01-01 253 lA 124 2006-01-01 252 1A 123 2006-01-01 253 1A 122 2006-01-01 253 1A 121 2006-01-01 253 1A 120 2006-01-01 253 lA na 2007-01-01 al lA 118 2006-01-01 253 lA 117 2006-01-01 253 1A 11 2008-01-01 252 lA 115 2007-01-01 253 lA 114 2007-01-01 253 lA 113 2006-01-01 253 lA 112 2006-01-01 253 lA 111 2006-01-01 252 IA 110 2006-01-01 253 lA 109 2006-01-01 253 I.A 1Q1 2007-01-01 251 1A 107 2007-01-01 151 lA 106 2006-01-01 253 1A 10S 2006-01-01 2S3 lA 104 2006-01-01 253 1A 103 2006-01-01 253 EFTA01730925 LA 102 2006-01-01 253 1A 101 2007-01-01 253 1A 144 2007-01-01 251 IA 92 2006-01-01 al 1A 98 2006-01-01 253 lA 92 2008-01-01 251 1A 9 2006-01-01 192 1A 95 2006-01-01 253 LA 94 2007-01-01 253 1A 93 2007-01-01 253 LA 92 2008-01-01 253 lA 91 2011-03-09 252 1A 90 2011-03-18 251 lA 12 2011-03-18 251 1A 9.2 2011-03-17 Z51 lA 87 2011-03-17 251 lA 86 2011-04-26 1 lA 15 2010-05-28 1 lA 84 2008-05-29 1 LA 83 2008-03-24 1 1A 82 2007-09-28 1 1A al 2008-01-15 1 lA 14 2008-04-22 1 lA 79 2009-06-10 1 lA 78 2008-04-07 1 lA ZZ 2008-03-17 1 lA 76 2008-03-20 1 LA 75 2008-03-25 1 lA 74 2008-04-21 1 LA n 2008-03-19 1 lA 21 2008-02-06 1 lA 71 2008-02-25 1 lA 70 2008-02-25 1 1A §.2 2007-12-03 1 lA 68 2007-11-28 1 LA 67 2007-11-02 1 LA 66 2007-11-02 1 LA 65 2007-10-19 1 1A 2007-10-02 1 LA 63 2007-10-02 1 1A 62 2007-09-06 1 1A §.1 2007-08-23 1 1A EQ 2007-08-07 1 lA 59 2007-08-07 1 1A 58 2007-08-07 1 lA 57 2007-03-22 1 1A 56 2007-06-25 1 EFTA01730926 1A 55 2007-06-04 1 1A 54 2007-06-04 1 1A 51 2007-03-19 1 IA 5/ 2007-07-02 1 1A 51 2007-07-10 1 14 3,Q 2007-06-27 1 1A la 2007-06-14 1 IA 48 2007-06-05 1 IA 47 2007-05-29 1 IA 4.6 2007-05-23 1 IA 45 2007-05-18 1 14 44 2007-05-08 1 14 43 2007-05-04 1 IA 42 2007-05-04 1 1A 41 2007-04-30 1 14 ao 2007-04-19 1 1A 39 2007-04-19 1 lA 34 2007-04-19 1 14 37 2007-04-17 1 lA 36 2007-04-07 1 1A 35 2007-04-10 1 IA 34, 2007-04-10 1 14 11 2007-04-09 1 14 32 2007-04-05 1 lA 31 2007-04-05 _1 IA 32 2007-04-04 m 29 2007-04-03 1 m 28 2007-04-03 1 14 27 2007-03-28 1 1A 26 2007-03-26 1 14 5 2007-03-23 1 14 24 2007-03-21 1 14 23 2007-02-26 1 14 34 2007-02-22 1 lA 21 2007-02-09 1 14 20 2007-01-24 1 1A 19 2007-01-24 1 lA 18 2007-01-16 1 14 17 2007-01-10 1 14 16 2007-01-10 1 14 15 2007-01-03 1 IA 1.4 2006-11-17 1 14 1,1 2006-10-23 1 lA 12 2006-08-31 1 14 11 2006-08-30 1 1A 10 2006-08-08 1 14 9 2006-08-08 1 EFTA01730927 LA 8 2007-02-28 1 1A 7 2007-02-22 1 1A i 2007-03-05 1 IA a 2007-03-02 1 LA 4 2007-02-08 1 lA 2 2007-03-01 1 lA 2 2006-12-13 1 IA 1 2006-08-18 1 EFTA01730928 Serial Title (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. EFTA01730929 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U) [REDACTED] (U) [REDACTED] (U) [REDACTED] (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01730930 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (W/FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01730931 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01730932 Summary (U) T-Mobile USA, Inc. [REDACTED]/[REDACTED]/(REDACTED) - Subscriber Information (U) At&t [REDACTED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob[REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for (REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob[REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, and original notes for [REDACTED], dob[REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical files and original notes for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] EFTA01730933 (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace Information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob[REDACTED] (U) Items received from attorney [REDACTED] (U) ITM Massage school certification for [REDACTED] and FD-597 (U) 20 photographs received from [REDACTED] and FD-597. (U) Original notes re interview of [REDACTED] (U) Photo array shown to [REDACTED] (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL GI SUBPOENA SERVED ON [REDACTED] (U//FOUO) CELLULAR RECORDS FOR [REDACTEDHREDACTED] (U//FOUO) RESULTS OF ADMIN SUB FORIREDACTEDY[REDACTED] AND [REDACTED] (U//FOUO) CELLULAR RECORDS FOR [REDACTED] [REDACTED]/[REDACTED] AND [REDACTEDI[REDACTED] (U//FOUO) CELLULAR RECORDS FROM AT&T FOR [REDACTED] [REDACTED] (U//FOUO) SUBPOENA RETURN RESULTS: [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] DATED 03/20/2008 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] DATED 3/25/08 (U//FOUO) SUPBOENA RESULTS FOR [REDACTED], (REDACTED] ANDIREDACTED] (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOULES FROM [REDACTED] (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE (U//FOUO) POUCE REPORT FROM PBPD RE: [REDACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-597 MASSAGE FOR DUMMIES - BOOK (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF[REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] EFTA01730934 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [REDACTED]; 2) [REDACTED] AND ATTACH PHOTOS FROM [RE[ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR [REDACTED], [REDACTED], [REDACTED] (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE [REDACTED] (U//FOUO) JETBLUE RECORDS REGARDING [REDACTED] TRAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: [REDACTED] (U//FOUO) CORPORATE RECORD RE: [REDACTED] AND [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] AND [REDACTED] (UHFOUO) RECORDING (AUDIO) [REDACTED] [REDACTED] (U//FOUO) CERTIFIED COPIES OF TECS RECORDS (U//FOUO) F0597 RE: [REDACTED] (U//FOUO) SUBSCRIBER INFO AND CD-R RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) CINGULAR RECORDS FOR [REDACTED], [REDACTED], AND [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: IREDACTED];[REDACTED]; [REDACTED];[REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; 2) ADDITIONAL FAXES REC- E(VED ON 02-27-007, 02-28-2007, ANC (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: [REDACTED] AND [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED', JEFFREY EPSTEINAREDACTEDIr ((REDACTED]) AND OTHERS (U//FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: [REDACTED][REDACTED] AND RESULTS (U//FOUO) JETBLUE SUBPOENA RESULTS (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: [REDACTED] (U//FOUO) PHOTOGRAPH SHOWN TO [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON[REDACTED] CELL ULAR TELEPHONE-SPRINT/NEXTEL [REC (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY [REDACTED] (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # [REDACTED] (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] (SUBSCRIBER INFO ONLY) (U//FOUO) SUBPOENA RESULTS FOR[REDACTED] AND [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE KREDACTED) AND RESULTS (U//FOUO) SUBPOENA RESULTS FOR [REDACTED! (U//FOUO) 1 CD CONTAINING TOLL RECORDS FROM (REDACTED]/[REDACTED]/[REDACTED] AND DOCUMENTATI (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE [REDACTED];[REDACTED], [REDACTED],[REDACTED] (U//FOUO) RUSULTS FROM CINGULAR RE #S [REDACTED]; [REDACTED], [REDACTED];[REDACTED]ADMINISTRATII (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] TELEPHONE[REDACTED) EFTA01730935 (U//FOUO) SUBPOENA RETURN RE: [REDACTED] (U//FOUO) SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) SUBPOENA RESUTIS RE: MYSPACE.COM USER ID [REDACTED] (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID WS [REDACTED], [REDAC (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS [REDACTED], [REDACTED], [REDACTED], [RI (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) PHOTO LINE UP POSITIVE ID OF [REDACTED] EFTA01730936 EFTA01730937 EFTA01730938 ACTED] 6-4-07; 3) PHOTOCOPIESOF [REDACTED] SCRAPBOOK ITEMS EFTA01730939 EFTA01730940 Serial Rep; 31E-MM-108062-FF Serial # Date IQ 10/20/2022 14:26 9 9/18/2008 0:00 a 2/11/2008 0:00 Z 5/1/2007 0:00 6 5/1/2007 0:00 5 4/4/2007 0:00 4 4/5/2007 0:00 A 3/23/2007 0:00 2 11/6/2006 0:00 1 8/1/2006 0:00 EFTA01730941 Title (U) Request Closure of FF subfile (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOLIO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR [REDACTED] (U//FOUO) DRAFT $150.00 TITLE SEARCH (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA01730942 Sedalitept_31E-MM-108062-61 Serial* Date Title Synopsis a ######## (U)XXXXX)0000( (U)XXXXXXXXXX 45 ######## (U)XXXX)00000( (J))000000000( 44 ######## (U))000000(XX (1))000000000( 42 ######## (U)XXXXX)0000( (U))0000000OCK 42 ######## (U))000000000( (U))000000000( 41 ######## (U))000000000( (U))000000000( 40 ######## (U))000000000( (U))000000000( 39 ######## (U))000000000( (U))000000000( 38 ######## (U)XXXXXX)000( (U)XXXXXXXXXX 37 ######## (U)XXXX)000(XX (U)XXXXXXXXXX lfi ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000000( (U))000000000( 34 ######## (U))000000000( (U))000000000( 33 ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000(X00( (U))000000000( 31 ######## (U))000000000( (U))000000000( 30 ######## (U))000000000( (U))000000000( 29 ######## (U))00000000( (U)XXXXX)D000( 22 ######## (u))000000000( (U))000000000( 27 ######## (U)XXXX)000(XX (U)XXXXXXXXXX 26 ######## (U)XXXX)00000( (U)XXXXXXXXXX 25 ######## (U)XXXX)00000( (U)XXXXXXXXXX 24 ######## (U)XXXX)00000( (U)XXXXXX)000( 23 ######## (U))000000000( (U)XXXXXXXXXX 22 ######## (U))000000000( (U))000000000( 21 ######## (U))000000000( (U)XXXXXXXXXX 20 ######## (U))000000000( (U))000000000( 19 Mitttlitttin (U)XXXXXXXXXX (U) XXXXXXXXXX 18 tt$$#$$#### (U) XXXXXXXXMC (U) XXXXXXXXXX 17 #0#0014## (U)X00000000( (U) XXXXXXXX)0( lfi########04)00000000( (U)XXXX)00000( 15 ######## (U))000000000( (U)XXXXXXXXXX 14 ######## (U))000000000( (U)XXXXXXXXXX 13 ######## (U))000000000( (U))000000000( 12 ######## (U))000000)00( (U))000000000( 11 ######## (U))000000000( (U))000000000( 10 ######## (U)XXXX)00000( (U)XXXXXXXXXX 9 ######## (U)XXXX)00000( (U)XXXXXXXXXX I ######## (U)XXXX)C0000( (U)XXXXXXXXXX 7 ######## (U)XXXXX)0000( (U)XXXX)00000( 6 ######## (U))000000000( (U))000000000( 5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 #,MMIMIN (U)X)00000000( (U))00000000M 1 NUNN (U)XXXXXXXXXX (U)XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied lA 41 2008-07-26 42 (U) RESTRICTED - Access Denied 1A 42 2008-05.14 IQ (U) RESTRICTED - Access Denied 1A 41 2008-06-05 46 (U) RESTRICTED - Access Denied 1A 40 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 39 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 38 2007-09-25 46 (U) RESTRICTED - Access Denied 1A 37 2007-09-10 IM (U) RESTRICTED - Access Denied 1A 36 2007-07-16 46 (U) RESTRICTED - Access Denied 1A ii 2007-07-22 42 (U) RESTRICTED - Access Denied 1A 34 2007-08-09 .1 ¢ (U) RESTRICTED - Access Denied 1A 33 2007-06-08 46 (U) RESTRICTED - Access Denied 1A 32 2007-06-13 46 (U) RESTRICTED - Access Denied 1A n 2007-05-29 IN (U) RESTRICTED - Access Denied a 30 2008-05-29 1 (U) RESTRICTED - Access Denied a 29 2006-08-31 1 (U) RESTRICTED - Access Denied M 28 2007-11-30 1 (U) RESTRICTED - Access Denied M 27 2007-07-10 1 (U) RESTRICTED - Access Denied m a 2007-06-27 1 (U) RESTRICTED - Access Denied lA 25 2007-06-25 1 (U) RESTRICTED - Access Denied 1A 24 2007-06-22 1 (U) RESTRICTED - Access Denied IA 21 2006-08-01 1 (U) RESTRICTED - Access Denied lA 22 2007-05-03 1 (U) RESTRICTED - Access Denied 1A 21 2007-04-30 1 (U) RESTRICTED - Access Denied M 20 2007-04-25 1 (U) RESTRICTED - Access Denied 1A 19 2007-04-16 1 (U) RESTRICTED - Access Denied M a 2007-04-09 1 (U) RESTRICTED - Access Denied lA 17 2007-04-03 1 (U) RESTRICTED - Access Denied lA 16 2007-03-16 1 (U) RESTRICTED - Access Denied 1A a 2007-02-02 1 (U) RESTRICTED - Access Denied lA 14 2007-01-23 1 (U) RESTRICTED - Access Denied a 13 2006-11-27 1 (U) RESTRICTED - Access Denied 1A 12 2006-11-09 1 (U) RESTRICTED - Access Denied a 11 2006-11-07 1 (U) RESTRICTED - Access Denied 1A 12 2006-09-29 1 (U) RESTRICTED - Access Denied M 9 2006-09-15 1 (U) RESTRICTED - Access Denied M 8 2006-09-04 1 (U) RESTRICTED - Access Denied M Z 2006-08-30 1 (U) RESTRICTED - Access Denied 1A A 2006-08-18 1 (U) RESTRICTED - Access Denied 1A 5 2006-08-24 1 (U) RESTRICTED - Access Denied 1A 4 2006-08-17 1 (U) RESTRICTED - Access Denied 1A 3 2006-08-15 1 (U) RESTRICTED - Access Denied 1A 2 2006-08-15 1 (U) RESTRICTED - Access Denied EFTA01730945 1A 1 2006-08-11 (U) RESTRICTED - Access Denied EFTA01730946 Serial Re • 31E-MM-108062-SBP Serial # Date E 6/9/2009 0:00 86 6/9/2009 0:00 $.4 4/11/2008 0:00 M 4/1/2008 0:00 83 2/25/2008 0:00 82 2/25/2008 0:00 81 2/22/2008 0:00 N 12/22/2006 0:00 79 5/17/2007 0:00 78 8/1/2006 0:00 ZZ 8/1/2006 0:00 Zfi 8/8/2007 0:00 75 8/5/2007 0:00 74 8/8/2007 0:00 LI 8/14/2007 0:00 72 8/14/2007 0:00 71 5/17/2007 0:00 70 5/17/2007 0:00 i2 6/22/2007 0:00 4.1 6/22/2007 0:00 67 6/22/2007 0:00 66 6/22/2007 0:00 il 6/22/2007 0:00 64 6/22/2007 0:00 63 6/22/2007 0:00 62 6/22/2007 0:00 61 6/22/2007 0:00 0 6/22/2007 0:00 59 1/15/2007 0:00 58 1/15/2007 0:00 51 1/4/2007 0:00 56 3/28/2007 0:00 55 3/28/2007 0:00 54 3/28/2007 0:00 53 3/28/2007 0:00 52 3/28/2007 0:00 51 4/10/2007 0:00 50 4/10/2007 0:00 42 4/10/2007 0:00 M 4/10/2007 0:00 47 4/10/2007 0:00 46 3/28/2007 0:00 45 3/28/2007 0:00 44 6/22/2007 0:00 EFTA01730947 43 6/22/2007 0:00 42 2/16/2007 0:00 ,ll 12/22/2006 0:00 N 12/22/2006 0:00 39 12/22/2006 0:00 la 8/1/2006 0:00 31 8/1/2006 0:00 36 8/1/2006 0:00 35 3/28/2007 0:00 34 6/22/2007 0:00 33 6/22/2007 0:00 32 6/22/2007 0:00 31 6/22/2007 0:00 IQ 6/22/2007 0:00 22 6/22/2007 0:00 28 6/22/2007 0:00 27 6/22/2007 0:00 LO. 3/7/2007 0:00 25 2/26/2007 0:00 24 2/21/2007 0:00 23 3/1/2007 0:00 22 3/2/2007 0:00 al 3/1/2007 0:00 20 2/21/2007 0:00 19 2/21/2007 0:00 la 6/22/2007 0:00 17 6/22/2007 0:00 16 6/22/2007 0:00 15 6/22/2007 0:00 14 6/22/2007 0:00 ti 6/22/2007 0:00 12 6/22/2007 0:00 11 6/22/2007 0:00 12 6/22/2007 0:00 9 6/22/2007 0:00 8 6/22/2007 0:00 7 6/22/2007 0:00 6 6/22/2007 0:00 a 6/22/2007 0:00 4 6/22/2007 0:00 3 6/22/2007 0:00 2 9/1/2006 0:00 1 8/1/2006 0:00 EFTA01730948 Title (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION ON [REDACTED] (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) RE:SUBPOENA (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01730949 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) TO REQUEST THE OPENING OF SUB•FILES IN CAPTIONED CASE. EFTA01730950 Case Number. Case Summary: EFTA01730951 90A-NY-3151227 On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self- surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730952 Serial Repc90A-NY-3151227 Serial * Date 211 2/28/2025 18:02 210 2/28/2025 18:02 2Q2 2/28/2025 17:14 VI 2/28/2025 15:32 207 7/2/2024 5:11 206 6/25/2024 13:19 205 5/31/2024 13:16 204 12/5/2022 15:25 203 9/21/2022 11:54 202 9/19/2022 14:25 241 8/1/2022 7:40 2.(V 7/8/2022 7:55 199 6/6/202210:25 198 5/10/2022 9:49 197 5/3/202216:07 196 2/3/2022 13:22 195 1/31/2022 14:31 194 11/22/202113:01 i1 ,₹ 9/2/20219:22 1.9.7, 7/26/2021 12:18 191 5/25/202116:15 190 3/4/202113:29 2,12 3/4/202113:28 188 10/14/2020 13:35 187 9/17/202015:39 186 9/10/2020 16:00 185 9/4/2020 13:12 1M 7/31/2020 10:41 183 7/31/2020 8:51 182 2/4/202010:49 111, 12/23/2019 15:14 180 12/23/2019 15:12 179 12/23/2019 15:10 178 12/20/2019 12:49 177 12/20/2019 12:48 rfi 12/20/2019 11:22 175 12/20/2019 11:22 174 12/19/2019 14:58 171 12/19/2019 14:57 21 2 12/19/2019 14:55 171 12/19/2019 14:48 170 12/19/2019 14:48 169 12/19/2019 14:47 168 12/13/2019 14:25 EFTA01730953 167 12/13/2019 14:25 166 12/13/2019 14:24 IQ 12/13/2019 14:24 4 12/13/2019 14:24 163 12/13/2019 14:08 1.62 12/13/2019 14:07 161 12/11/2019 13:39 160 8/29/2019 11:20 159 12/5/2019 12:36 158 12/4/2019 12:03 157 11/22/2019 9:15 156 11/22/2019 9:15 155 11/21/2019 14:27 &I 11/20/2019 13:37 2.5.1 11/19/2019 8:32 152 10/29/2019 10:09 151 10/15/2019 12:43 150 10/10/2019 16:16 149 2/5/2020 9:46 148 10/9/2019 9:14 147 10/9/2019 9:13 IA 10/3/2019 9:08 10/3/2019 9:02 144 10/3/2019 9:02 143 10/2/2019 11:57 112. 9/26/2019 15:45 141 9/26/2019 14:34 140 9/25/2019 10:18 139 9/25/2019 10:17 138 9/25/2019 10:17 13/ 9/25/2019 10:16 136 9/25/2019 10:15 135 9/25/2019 10:12 14 9/25/2019 10:12 133 9/25/2019 10:11 132 9/24/2019 16:01 131 9/24/2019 15:31 130 9/24/2019 14:15 la 9/24/2019 14:12 128 9/24/2019 10:06 127 9/24/2019 10:06 332 9/24/201910:03 M 9/24/2019 9:34 124 9/23/2019 16:15 123 9/23/2019 16:15 122 9/23/2019 15:41 121 9/18/2019 12:54 EFTA01730954 120 9/18/2019 12:46 119 9/18/2019 12:28 .1a 9/13/2019 14:08 117 9/13/2019 12:46 116 9/11/2019 11:24 jaa 9/10/2019 13:41 114 9/10/2019 11:23 113 9/10/2019 9:02 112 9/10/2019 9:02 in 9/9/201916:28 110 9/9/2019 16:24 109 9/9/2019 16:23 108 9/9/2019 16:23 122 9/9/201916:23 122 9/9/2019 16:22 105 9/9/2019 16:21 104 9/9/2019 16:19 103 9/9/2019 16:06 102 9/9/2019 16:02 101 9/9/201915:59 100 9/9/2019 15:58 22 9/4/2019 17:30 22 9/6/2019 10:08 97 9/6/201910:08 96 9/6/201910:08 22 9/6/201910:07 94 9/6/2019 10:07 93 9/6/2019 10:07 92 9/6/2019 10:07 91 9/6/201910:06 22 9/6/2019 10:06 22 9/6/2019 10:06 88 9/6/201910:05 22 9/6/2019 10:05 86 9/6/201910:05 85 9/6/201910:04 84 9/6/201910:04 83 9/6/201910:04 21 9/6/2019 10:04 81 9/6/2019 8:42 80 9/6/2019 8:42 Z2 9/6/2019 8:41 22 9/6/2019 8:41 77 9/6/2019 8:40 76 9/5/201916:25 75 9/5/2019 9:28 74 9/5/2019 9:28 EFTA01730955 73 9/4/201914:53 72 9/4/2019 14:51 71 9/3/2019 9:31 LQ 9/3/2019 9:30 69 8/30/2019 13:50 §1 8/29/2019 9:28 §1 8/29/2019 9:23 66 8/29/2019 9:19 65 8/29/2019 8:19 64 8/28/2019 16:51 e 8/28/201916:50 62 8/28/2019 16:47 61 8/27/2019 17:04 22 8/27/2019 14:20 a 8/27/2019 14:19 58 8/26/2019 16:18 57 8/26/201914:04 56 8/26/2019 13:55 55 8/26/2019 12:31 M 8/22/2019 11:08 53 8/22/2019 11:07 5/ 8/22/2019 7:00 5.1. 8/22/2019 6:59 50 8/21/2019 9:54 49 8/21/2019 9:40 g 8/21/2019 9:18 47 8/20/2019 14:11 46 8/20/2019 13:37 45 8/19/2019 16:05 44 8/19/201915:00 AI 8/19/2019 14:32 42 8/16/2019 16:25 41 8/16/201916:20 41 8/16/2019 16:02 39 8/16/2019 15:54 38 8/16/201915:44 37 8/16/2019 15:37 36 8/16/2019 15:31 g 8/16/2019 14:50 34 8/16/2019 14:50 33 8/16/2019 14:49 12 8/16/2019 14:49 3. 8/16/2019 12:18 30 8/16/2019 11:47 29 8/16/2019 11:45 28 8/16/2019 11:17 27 8/16/2019 10:46 EFTA01730956 26 8/16/201910:45 25 8/15/2019 17:05 24 8/15/2019 14:46 a 8/15/2019 14:45 22 8/15/2019 13:26 21 8/14/2019 14:22 20 8/14/2019 14:21 19 8/14/201914:20 18 8/14/2019 14:19 17 8/14/2019 14:18 16 8/14/2019 14:18 15 8/14/2019 14:17 14 8/14/2019 14:15 U 8/14/2019 14:14 12 8/14/2019 14:14 11 8/14/2019 14:14 10 8/14/2019 14:13 2 8/14/2019 14:13 8 8/14/2019 14:12 7 8/14/2019 14:11 6 8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA01730957 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) (REDACTED) Interview (U) (REDACTED}Interview (U) Interview of (REDACTED) (U) Daily Assignment Log for (REDACTED) EFTA01730958 (U) Work Schedules for (REDACTED) (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U) OIG Forms Provided by OIG (REDACTED) (U) 016 Forms Provided by 016 (REDACTED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDACTED) (U) Arrest of (REDACTED) and (REDACTED) (U) Indictment of (REDACTED) and (REDACTED) (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of (REDACTED) (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Process Report (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019 (U) information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Memorandum from {REDACTED} Regarding Jeffrey Epstein's Celimate (U) EmaBs from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein (U) Memorandum by {REDACTED}regarding Jeffrey Epstein (U) MCC Count Slips for August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019. (U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019. (U) Email Regarding MCC Staff Assignments on August 10, 2019 (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of {REDACTED} (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein (U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Interview of {REDACTED} (U) Evidence return concurrence (U) Interview of {REDACTED} EFTA01730960 (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Return of Property belonging to (REDACTED) (U) Proffer of (REDACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks - Persons of Interest (U) Submission of CART Derivative Evidence NYCO23596 (U) Submission of CART Derivative Evidence NYCO23597 (U) Proffer Interview of (REDACTED) (U) Chain of Custody- Digital Evidence Laboratory - Items 1620, 1B21 (U) Interview of (REDACTED) (U) F0-597/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE (REDACTED) (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Items 1837, 1838 transfer to NY OCME (U) 08/10/2019 Evidence from MCC and (REDACTED) (U) Submission of CART Derivative Evidence NYCO27715 (U) Submission of CART Derivative Evidence NYCO27714 (U) Submission of CART Derivative Evidence NYCO27713 (U) Submission of CART Derivative Evidence NYCO27712 (U) Submission of CART Derivative Evidence NYCO27711 (U) Submission of CART Derivative Evidence NYCO27710 (U) Submission of CART Derivative Evidence NYCO27709 (U) Submission of CART Derivative Evidence NYCO27708 (U) Submission of CART Derivative Evidence NYCO27707 (U) Submission of CART Derivative Evidence NYCO27706 (U) Submission of CART Derivative Evidence NYCO27705 (U) Submission of CART Derivative Evidence NYCO27704 (U) Interview of (REDACTED) (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Submission of CART Derivative Evidence NYCO27703 (U) Submission of CART Derivative Evidence NYCO27702 EFTA01730961 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Submission of CART Evidence NYCO23594 (U) Submission of CART Evidence NYCO23593 (U) Submission of CART Evidence NYCO23592 (U) Submission of CART Evidence NYCO23591 (U) Submission of CART Evidence NYCO23590 (U) Submission of CART Evidence NYCO23589 (U) Submission of CART Evidence NYCO23588 (U) Submission of CART Evidence NYCO23587 (U) Submission of CART Evidence NYCO23586 (U) Submission of CART Evidence NYCO23585 (U) Submission of CART Evidence NYCO23584 (U) Submission of CART Evidence NYCO23583 (U) Submission of CART Evidence NYCO23582 (U) Submission of CART Evidence NYCO23581 (U) Submission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06-25 2Q2 lA 99 2024-05-31 205 1A 11 2022.09-21 241 1A 91 2022-09-14 242 1A 96 2022-05-03 199 1A 95 2022-05-03 197 1A 94 2022-01-12 196 1A a 2021-06-16 193 1A U 2021-07-23 192 1A 91 2021-05-24 191 lA IQ 2021-05-24 121 1A 2020-03-12 lA AI 2020-09-17 187 1A 9/ 2020-09-02 Ilk lA 86 2019-09-11 182 lA 85 2019-08-21 181 1A 94 2019-08-23 1Q EFTA01730963 LA 83 2019-08-26 179 la 82 2019-12-19 178 1A a 2019-12-19 177 LA 14 2019-12-19 1171 1A 79 2019-12-19 175 1A 21 2019-08-20 124 1A ZZ 2019-08-21 1Z1 1A 76 2019-08-19 172 LA 75 2019-08-14 171 1A 74 2019-08-20 170 1A ZA 2019-09-25 169 1A 72 2019-12-11 163 1A 71 2019-12-11 162 1A ZQ 2019-11-19 15Z 1A 12 2019-11-19 151 1A 68 2019-09-18 151 1A 67 2019-08-15 150 1A §fi 2019-08-15 148 1A 65 2019-09-26 147 1A 64 2019-09-26 147 1A 63 2019-09-30 145 1A 02 2019-09-30 AI 1 LA 4.1 2019-09-25 142 la 60 2019-08-13 131 1A 59 2019-08-13 129 LA 54 2019-08-30 111 IA 57 2019-09-24 125 LA 56 2019-08-28 122 lA 55 2019-09-11 119 LA 54 2019-08-17 118 ia 52 2019-09-06 .113. 1A 52 2019-08-28 114 1A 51 2019-08-12 112 1A 5Q 2019-08-11 143 la 49 2019-08-10 102 la as 2019-08-26 101 AZ 2019-08-17 122 EFTA01730964 1A slE 2019-08-12 100 1A 45 2019-08-28 80 1A 44 2019-08-23 80 1A 43 2019-08-20 79 1A 42 2019-08-15 78 1A 41 2019-08-28 77 1A 40 2019-08-16 77 1A 22 2019-08-16 ZZ 1A 21 2019-08-30 /¢ 1A 37 2019-08-30 76 1A 36 2019-09-03 74 1A 25 2019-08-29 a IA 34 2019-08-29 73 1A 33 2019-08-29 73 1A 32 2019-08-29 73 1A 23 2019-08-29 72 LA 44 2019-08-29 72 1A 29 2019-08-29 72 1A 28 2019-08-29 71 1A 2Z 2019-08-29 24 IA 26 2019-08-21 69 1A 25 2019-08-28 68 1A 24 2019-08-16 67 1A 23 2019-08-16 64 1A 22 2019-08-14 ¢2 1A 21 2019-08-12 2 1A 20 2019-08-12 62 1A 12 2019-08-23 4.1 1A a 2019-08-27 59 IA 17 2019-08-26 56 LA 16 2019-08-26 56 IA 15 2019-08-26 55 LA 14 2019-08-22 ,H ia 13 2019-08-19 53 IA 12 2019-08-19 53 LA 11 2019-08-19 44 1A 34 2019-08-16 14 1A 9 2019-08-16 48 1A 8 2019-08-15 47 1A 7 2019-08-16 46 1A 6 2019-08-12 44 EFTA01730965 LA 5 2019-08-12 30 IA 4 2019-08-10 29 m 1 2019-08-12 21 IA 2 2019-08-12 2E IA 1 2019-08-10 23 EFTA01730966 Serial Title (U) FD-1004 (U) Submission of CART Derivative Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Email threat to (REDACTED} (U) Interview of (REDACTED) (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interview of (REDACTED) EFTA01730967 (U) Interview of {REDACTED) (U) Proffer of {REDACTED) (U) Proffer of {REDACTED) (U) Proffer of {REDACTED} (U) Proffer of {REDACTED} (U) Interview of {REDACTED) (U) Interview of {REDACTED} (U) Interview of {REDACTED) (U) (REDACTED)Interview (U) (REDACTED)Interview (U) Interview of {REDACTED) (U) Transcription of Recorded Interview of{REDACTED} (U) Memorandum of Investigation Regarding the interview of {REDACTED} (U) Arrest of (REDACTED)and {REDACTED) (U) Indictment of {REDACTED}and {REDACTED} (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Interview of {REDACTED) (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Counts and Count Slips for August 10, 2019 (U) TruView Documents Provided by Office of the Inspector General (U) Interview of BO (U) Evidence Return (U) Proffer of {REDACTED) (U) Interview of {REDACTED) (U) Documentation of MCC Special Housing Unit (U) Interview of {REDACTED) (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of {REDACTED} (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center EFTA01730968 (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Interview of {REDACTED} (U) Interview of(REDACTED) (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) interview of Corrections Officer {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Return of Property belonging to {REDACTED} (U) Proffer of {REDACTED} (U) {REDACTED} Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Documentation of FedEx shipment for original OIG waiver signed by {REDACTED} (U) Device Extraction - MDUS 10754 (U) Receipt of Apple iPhone XS (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - {REDACTED} (U) Database Checks - Persons of Interest (U) Database Checks - Persons of Interest (U) Proffer Interview of(REDACTED} (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Interview of {REDACTED} (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE {REDACTED} (U) Items 1837, 1838 transfer to NY OCME EFTA01730969 (U) Interview of (REDACTED) (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, 1-Tier, Cell 220 (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Seizure of hard Drives Associated with DVR #2 EFTA01730970 Summary (U) CHAIN OF CUSTODY OF 1660 (U) NY-3151227 SID 112048 Admin Documents (U) FD-1004 for Evidence Items 1837 and 1838 (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms (U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1842, 1843, 1845, (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms (U) Deferred Prosecution Agreements for (REDACTED) and (REDACTED} (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc (U) Tape Information (U) Open source and database information on (REDACTED) (U) Email threat to {REDACTED} from (REDACTED) (U) Interview Notes taken by (REDACTED) 2020-01577-1 QUESTIONED DOCUMENTS 2020-01577-1 1A.zip CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) Case Note (128072).p CASE COMMUNICATION LOG FILES: 2020-01577 email attachment (16 110).pdf 2020-01577 #1Reply to acknowledgment.pdf 2020-01577 email attachment (16 89).pdf 2020-01577 #2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with {REDACTED}.pdf CASE REPORT: CaseReport2020-01577.pdf CASE RECORD FILES: 2020-01577 #1Record Images (i3).pdf 2020-01577 Enclosures.pdf 2020-01577 #1Record Images (i6).pdf 2020-01577 #2 Record Images (i4-iS).pdf 2020-1577-1Archived Record Images of items 1 and 2020-01577 #1Notes.pdf (U) Email from FBI Lab (U) Psychology report and interview notes (U) (REDACTED) interview notes (U) (REDACTED) interview notes EFTA01730971 (U) (REDACTED) interview notes (U) (REDACTED) Notes (U) (REDACTED) Notes (U) Notes (REDACTED) (U) Notes (REDACTED) (U) Interview Notes (REDACTED) (U) Interview notes (REDACTED) (U) Interview notes (REDACTED) (U) (REDACTED) interview notes (U) (REDACTED) interview notes (U) (REDACTED) interview notes (U) Transcripts of Interview of (REDACTED) (U) MOI regarding the interview of (REDACTED} (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Notes - (REDACTED) (U) Notes from (REDACTED) interview, Copy of MCC Count Slip, Copy of MCC 30 Minute Round Sheet (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey (U) Autopsy Report of Epstein (U) Job Descriptions of General Housing Unites and SHU at MCC (U) 30 Minute Round Sheets for MCC (U) Photographs of Epstein (U) Notes by (REDACTED} for (REDACTED) (U//FOUO) Working Copy of LASER Scan Data and Field Projects - One (1) CD of WORKING COPY of RAW scan data for "Main Area" - One (1) CD of WORKING COPY of RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" - One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA01730972 (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" - One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans (U) OIG Form signed by (REDACTED) (U) Notes from (REDACTED) interview (U) Interview Notes (REDACTED) (U) Notes from interview of (REDACTED) and Pictures of (REDACTED) and (REDACTED} shown to (REDACTED) (U) OIG Form - (REDACTED) (U) FD-597 and SDNY Receipt for Property (U) Interview Notes and Picture of {REDACTED} (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (REDACTED} Notes (U) (REDACTED} NOTES (U) Interview notes (U) Evidence retum documents (U) Proffer Notes taken by (REDACTED} (U) Notes (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED). (U) Database checks and work-up for (REDACTED). (U) Proffer Notes (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) 08/16/2019 (REDACTED} Interview Notes (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW NOTES OF INMATE (U) OCME Evidence Receipt EFTA01730973 (U) Interview documents (U) BOP chain of custody logs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA01730974 EFTA01730975 Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA01730976 EFTA01730977 Evidence Report for Case: Filtering on: Item 4 161 162 163 164 165 166 187 168 189 1810 1611 1812 1813 1814 1815 1616 1817 1618 1819 1820 1821 1822 1823 1824 1825 1826 1827 1828 1829 1830 EFTA01730978 1831 1832 1633 1834 1935 1836 1B37 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 11150 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 EFTA01730979 90A-NY-3151227 Type(s):1B, 1D, 1E Description (U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X, (U) One red rope contalning:NYCO23581: One (1) Seagate Barracuda SOOGB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23582: One (1) Hitachi 50008 HDD, HDS721050CLA662, S/N (U) One red rope containing:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, (U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) One red rope containing:NYCO23585: One (1) Western Digital 50068 HDD, WD5000AVDS-63U7B1, S/N (U) One red rope containing:NYCO23586: One (1) Western Digital 500GB HDD, WD5000AAIOC- 60U6AAO, S/N (U) One red rope containing:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23588: One (1) Seagate Constellation ES 500GB HOD, STSOONM0011, S/N (U) One red rope containing:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) One red rope contalning:NYCO23590: One (1) Western Digital 500GB HDD, WDS000AVDS- 63U7B1, S/N (U) One red rope containing:NYCO23591: One (1) Western Digital 50068 HDD, WDS000AAKX-60U6AA0, S/N (U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-66405, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 (U) Dell Powerridge R420 DVR Controller, Barcode# SBMQZ12, Express service Code #: 11587249622, (U) ONE LARGE BROWN BOX CONTAINING: DVR System #1consists of the following items: 1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 (U) One red rope containing: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003, S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N (U) One red rope containing: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9KON039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HOD, HDS721050CLA662, S/N (U) One red rope containing: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N (U) One red rope containing: NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N 24YDRIT, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, 513500320N5, S/N (U) One red rope containing: NYCO27705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003, S/N W1D4LIYH6, containing the Clone Copy of 187 hard drive (Seagate Constellation ES 500GB, STSOONM0011, (U) One red rope containing: NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 188 hard drive (Western Digital 500GB HDD, WD5000AVDS- (U) One red rope containing: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WDS000AAKX- 60U6AAO, S/N (U) One red rope containing: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1610 hard drive (Seagate Barracuda SOOGB HOD, ST3S0032ONS, S/N EFTA01730980 (U) One red rope containing: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, (U) One red rope containing: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1812 hard drive (Seagate Constellation ES 50008 HDD, STSOONM0011, (U) One red rope containing: NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, 5T3500320NS, (U) One red rope containing: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, (U) One red rope containing: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, (U) One red rope containing: NYCO27715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N (U) One (1) torn sheet. (U) Clothing released from New York Presbyterian Hospital (U) One red rope containing papers. (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXSIV, containing video downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for (U) One cellophane containing one (1) MP-3 Player. (U) One red rope containing: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EAOP09, S/N B9GMGTYF, containing (U) One red rope containing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SAO, S/N WCC13LZR579P, containing the verified E01 images NYCO23578 (1B1), NYCO23579 (182), NYCO23580 (183), NYCO23581 (184), (U) One (1) Apple iPhone XS (U) One red rope containing: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clone of repaired 1817, (U) One red rope said to contain: Hard Drive, Toshiba, DT01ACA050, S/N: 74J2z3GAS, Clone of repaired 1818, (U) One red rope said to contain: Hard Drive, Seagate, STSOONM0011, S/N: Z1M116000, Clone of 1813, (U) One red rope said to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VM5VRFN, Clone of 1B14, derivative (U) One red rope said to contain the following: Hard Drive, Seagate, ST3500630A, S?N: 9qg23rDP, Clone of (U) ONE REDROPE CONTAINING: Two (2) Ultrium LT0-6 tapes containing the CART network archive of video (U) ONE REDROPE CONTAINING: Archive of DVR 2 Controller images, DVR 2 repaired drive images, and Video (U) ONE REDROPE CONTAINING: 1 10TB SEAGATE HARD DRIVE CONTAINING ARCHIVE OF DVR 1 IMAGES (U) ONE REDROPE CONTAINING: 12.0 TB WD HARD DRIVE CONTAINING ARCHIVE OF DVR MAIN CONTROLLER (U) ONE LARGE BROWN BOX CONTAINING: DVR SYSTEM 1: 2. Disk Array Controller; Model#: NP-2000, SN: 43144901 (U) RED ROPE containing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N:WCATR7962678, (U) BOX CONTAINING: eighteen (18) hard drives (U) (1) Red rope containing: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work EFTA01730981 Case Number. Case Summary: EFTA01730982 90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. EFTA01730983 Serial Report for Case: I90C-NY-3154599 Serial # Date g 9/6/2024 5:53 60 10/21/2023 12:13 52 9/8/2023 14:19 51 5/3/2023 12:37 57 1/13/2023 13:20 56 1/11/202316:55 55 12/2/202114:41 54 9/30/2020 9:26 53 3/16/2020 11:02 52 3/10/2020 12:53 51 2/20/2020 16:24 5.Q 2/20/2020 16:24 49 8/15/2019 13:26 48 8/15/2019 14:45 47 8/15/2019 14:46 46 8/20/2019 13:37 45 8/19/2019 16:05 44 2/4/2020 11:23 4 2/3/2020 11:35 IZ 2/3/2020 11:32 41 2/3/2020 11:13 40 2/3/202011:08 32 2/3/2020 9:39 38 2/3/2020 9:22 37 2/3/2020 9:11 36 2/3/2020 9:07 35 1/29/2020 15:27 24 1/29/202015:06 11 12/3/2019 9:05 32 11/7/2019 11:33 31 10/30/201910:10 30 10/30/201910:11 29 10/29/2019 15:17 28 10/29/2019 15:16 27 10/23/2019 11:02 22 10/23/2019 10:59 25 10/18/2019 11:35 24 10/11/2019 15:13 22 10/11/2019 15:11 10/11/2019 15:04 21 10/4/2019 11:32 20 10/3/2019 13:19 19 9/19/2019 12:56 18 9/19/2019 11:03 EFTA01730984 17 9/6/2019 8:40 16 9/5/2019 16:24 15 8/23/2019 12:27 14 8/23/2019 12:10 13 8/23/2019 9:11 12 8/23/2019 9:11 AI . 8/23/2019 9:08 10 8/23/2019 9:07 9 8/22/2019 11:08 8 8/22/2019 9:00 7 8/22/2019 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA01730985 Title (U) 1A Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of (REDACTED) (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) Proffer of (REDACTED) - 02/12/2020 (U) Evidence Disposition Destruction (U) )000000000( (U) Document Review for Multiple Documents (U) Seizure of DVR System #2 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR Controller and DVR System #1 (U) INTERVIEW OF MCC INMATE (REDACTED) (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of (REDACTED) (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for (REDACTED) (U) Optlal Dish w/ 85 digital photographs of {REDACTED} cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) FD-26 and FD597 for (REDACTED) (U) Receipt for electronic property (U) Interview Notes (U) T-Mobile Search Warrant -(REDACTED) Cell Site Data (U) Photographing of (REDACTED) Cellular Telephone (U) )000030000( (U) Trasfer of Custody of (REDACTED) Telephones from SDNY USAO (U) )000000000C (U) Interview of (REDACTED) (U) Interview of (REDACTED) - 10/16/2019 (U) Interview of {REDACTED}; MCC (U) Interview of {REDACTED} on 9/18/2019 (U) Proffer with (REDACTED) (U) Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number (REDACTED} (U) )000000000C (U) )000000000( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Database Checks - (REDACTED) (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to (REDACTED) and (REDACTED) (U) Search Warrant Execution for Cellular Phones belong to(REDACTED) and (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Opening Communication EFTA01730987 1A/1C Report for Case: i 90C-NY-3154599 Type # Acquired On Serial * 1A '12 2024-08-14 g lA 48 2023-05-01 58 1A 4.2 2021-12-02 a 1A IN 2020-09-21 5.4 1A 45 2019-09-18 51 1A 44 2019-09-18 SO 1A 43 2019-09-18 so 1A 42 2019-09-18 50 1A 41 2020-02-20 50 1A ao 2020-02-20 50 1A 22 2019-09-26 IQ 1A a 2019-09-18 52 1A 37 2019-08-22 44 1A 36 2019-08-16 43 1A 35 2019-08-23 42 1A 34 2019-09-09 41 1A 33 2019-08-14 40 1A 32 2019-08-14 39 1A 31 2019-08-23 3$ lA N 2019-08-16 3/ lA 29 2019-08-19 36 1A 28 2019-08-22 34 1A 21 2019-10-18 22 1A 26 2019-08-23 31 1A 25 2019-09-09 30 1A 24 2019-08-23 30 1A 23 2019-08-23 29 1A 22 2019-09-09 a 1A 21 2019-10-18 25 lA 20 2019-08-23 19 1A a 2019-08-19 25 lA a 2019-08-19 15 lA 17 2019-08-19 14 1A 16 2019-08-19 13 lA 15 2019-08-22 12 1A 14 2019-08-19 11 lA 13 2019-08-14 11 lA 12 2019-08-20 10 lA 11 2019-08-19 4 1A 33 2019-08-19 7 1A 9 2019-08-16 6 1A 8 2019-08-16 5 1A 7 2019-08-16 4 1A 6 2019-08-14 I. EFTA01730988 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730989 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRICTED - Access Denied (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of (REDACTED) (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for {REDACTED} (U) Optial Dish w/ 85 digital photographs of (REDACTED) cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing of (REDACTED). Cellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody of {REDACTED} Cellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview of (REDACTED); MCC (U) Interview of {REDACTED} (U) Search Warrant Executed on (REDACTED) Cell Phones number (REDACTED) (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to (REDACTED) and (REDACTED) (U) Search Warrant Execution for Cellular Phones belong to (REDACTED) and (REDACTED) (U) Interview of {REDACTED} EFTA01730990 (U) Interview of (REDACTED) (U) Interview of(REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Opening Communication EFTA01730991 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of {REDACTED} (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for {REDACTED} (U) Optial Dish w/ 85 digital photographs of {REDACTED}s cell phones (U) FD597 (U) F0-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content on (REDACTED) cellular telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) property receipts (U) RESTRICTED - Access Denied (U) Interview Notes (REDACTED) (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from MCC (U) Search Warrant Documents (U) Search Warrant Documents (U) email from (REDACTED) EFTA01730992 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730993 EFTA01730994 lidmin detention order, Roster, medical report, EFTA01730995 Evidence Report for Case: 90C-NY-3154599 Filtering on: Type(s):1B, 1D, 1E Item It Collected On Description 1B3 8/22/201916:30 (U) ONE CELLOPHA 1B2 8/16/201916:30 (U) ONE CELLOPHA 1B1 8/14/2019 17:30 (U) ONE CELLOPHA 1D1 12/1/2022 12:25 (U) NYEM489294Ri EFTA01730996 Description (U) ONE CELLOPHANE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr (U) ONE CELLOPHANE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0 (U) ONE CELLOPHANE CONTAINING: (phone Xr Serial Number F2LYX56VKKKQ (U) NYEM#89294 Recorded non-custodial interview of {REDACTED} EFTA01730997 ierial Number F2LYX56VKXKQ and phone 7 Serial Number FYQVT0J4HFY0 EFTA01730998 Case Number 9A-NY-3144791 Case Summary: Threats against victim of Epstein were anymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. EFTA01730999 Serial Repc:9A-NY-3144791 Serial # Date 7 5/12/2020 14:56 6 5/4/2020 9:00 I 9/5/2019 4:23 4 8/8/2019 13:46 3 8/2/2019 15:24 2 8/1/2019 8:34 1 7/26/2019 9:43 EFTA01731000 Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01731001 EFTA01731002