EFTA01683629Set 10
2019-08-1012p2,138w
8/22/2019 — Confirmed clone 1B22 N/A N/A Started:
Drive — Seagate ECU (HQQ019619). Forensic Image on NYO OpWan. 8/16/2019
Barracuda 5000B No further processing required. Item returned
HDD, STSOODM002 ... pending shipment back to NYO. Completed:
S/N Z3T6CJJA (DVR2 — 8/22/2019
1 of 18) NYCO23578 8/16/2019 — Device arrived at OTD.
8/15/2019 - Collected, in evidence control
pending shipment to OTD.
UNCLASSIFIED//FOUO ... Confirmed clone 1823 N/A N/A Started:
Drive — Hitachi 500GB ECU (HQQ019620). Forensic Image on NYO OpWan. 8/16/2019
HDD, No further processing required. Item returned
HD5721050CLA662, to OTD ECU pending shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683629.pdf
EFTA01683641Set 10
2019-08-1013p2,423w
Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1822 8/16/2019
500GB HDD, (HCIC1019619). Forensic Image on NYO OpWan.
STSOODM002, S/N No further processing required. Item returned Completed:
Z3T6CJJA (DVR2 ... pending shipment back to NYO. 8/22/2019
NYCO23578
8/16/2019 — Device arrived at OTD.
8/15/2019 - Collected, in evidence control
pending shipment to OTD.
UNCLASSIFIED//FOUO
EFTA01683641
UNCLASSIFIED//FOU0
Operational Technology Division
Countering ... 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019
HDS721050CLA662, S/N (HQQ019620). Forensic Image on NYO OpWan.
JP15721E36A13K (DVR2 — No further processing required. Item returned Completed:
2 of 18) NYCO23579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683641.pdf
EFTA01683655Set 10
2019-08-1013p2,423w
Seagate Barracuda ECU 8/22/2019 - Confirmed clone 1822 8/16/2019
S00GB HDD, (H4C1019619). Forensic Image on NYO OpWan.
STSOODM002, S/N No further processing required. Item returned Completed:
Z3T6CJJA (DVR2 ... pending shipment back to NYO. 8/22/2019
NYCO23578
8/16/2019 — Device arrived at OTD.
8/15/2019 - Collected, in evidence control
pending shipment to OTD.
UNCLASSIFIED//FOUO
EFTA01683655
UNCLASSIFIED//FOUO
Operational Technology Division
Countering ... 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019
HDS721050CLA662, S/N (HQQ019620). Forensic Image on NYO OpWan.
JP1572JE36A13K (DVR2 — No further processing required. Item returned Completed:
2 of 18) NYC023579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683655.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
Called Type Charges Charges
1123104 Hackensack, NJ 1:33 PM - s S
1123/04 Queens Nyo, NY 1:36 Phi s
1/23/04 Incoming 2:01 PM 2 - s
1/23/04 Incoming ... 1/24/04 incoming 6:20 PM
1/24/04 incoming 6:50 PM
124/04 Queens Nyo, NY 6:61 PM
1/24/04 New York, NY 6:56 PM
1/24/04 New York ... York, NY 6:13 PM • $
1/29104 Incoming 6:16 PM 1 S $
1/29/04 Bktyn Nyo, NY 633 PM Or) 2
1/29/04 Bldyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
8/08/05 New Yolk, NY 2:33 PM (F) - $ S
8/08/05 Bear Nyo, NY 2:36 PM -
8/08/05 New York, NY 2:36 PM (A) 10 8 - S S
8/08/05 ... 8110/06 Hackensack, NJ 6:06PM (F) 7 - $
8/10/06 Queens Nyo. NY 6:17 PM - $
8/10405 Incoming 828 PM (A) 3 - $
0/10/06 Queens ... 8/14/05 Incoming 10:51PM 2 - $
8/15/05 incoming 1221 AM 2 $ -
8/15105 Bronx Nyo, NY 1:02 AM 1 $ $
8/15/05 Incoming 1:14AM A) -
8/15/05 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
Bklyn Nye, NY 1203AM 4
11/04/05 Queens Nye. NY 1245 AM 2
11/04/05 Queens Nyo, NY 12:65 AM 2 S - 5
11/04/05 Incoming 1:37 AM W 1
11/04/05 ... 11/04405 incoming 3:34 AM 3 -
11/04/05 Gardendty, NY 3:36 AM
11/04/05 Bronx Nyo NY 3:37 AM
11/04/06 New York, NY 3:37AM 5 -
11/04/06 New York ... 11/14/05 Incoming 12:35 AM
11/14/05 Queens Nyc, NY 12:41 AM
11/14/05 Bronx Nyo, NY 1:46 AM
11/14105 Irons Nye, NY 1:45 AM
11/14/05 &crocNye
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
7/13/05 New York, NY 9:48 PM 1 S
7/13/06 Bronx Nyo, NY 10:39 PM - $ S
7/13/06 Incoming 10:41 PM (A) 2 - $ S
7113/06 incoming ... 7114/05 Caldwell, NJ 5:08 PM 1 -
7114106 Bronx Nyo, NY 5:09 PM 1 $ -
7/14106 New York, NY 5:10 PM 2 $ -
7/14/05 Inglewood ... 7/17/05 Incoming 424 PM $ $
7/17/05 Chambersbg, PA 425 PM 4 $ - $
7/17/05 Queens Nyo, NY 4:29 PM - $
7117105 New York, NY 421 PM 1 - $ $
7/17/05 Hackensetlt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA01695161Set 10
2004-04-3029p9,101w
5635/04 Endyn Nyc, NY 1:24 PM (F) • S
5/05/04 Quoins Nyo, NY 127 PM 3
6/05/04 Queen* Nye. NY 1:43 PM 4 $ $ $
5/05/04 Biclyn ... Bklyn Nye, NY 6:45 PM 1
5/06/04 Incoming 7:01 PM
5/06/04 Bklyn Nyo. NY 7:09 PM F) $
5/06/04 Bldyn Nyc. NY 7:16 PM F)
5/06/04 White ... 5/06/04 Inc:riming 724 PM 2
6/0624 Bklyn Nyo, NY 7:26 PM F) 1 $
5/06104 Now Yak, NY 7:27 PM 1
5/06/04 8Idyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf
EFTA01716740Set 10
2004-07-18100p32,298w
Called Type Charges Charges
7/18/04 Bldyn Nye, NY 12:53 AM - S
7/18/04 Queens Nyo, NY 12:53 AM 3 - $
7/18/04 Bilyn Nyc, NY 12:58 AM 1 -
7/18/04 Queens ... Call Time Number Call Minutes Airtime Toll Total
Destination Type Charges Charges
7/27/04 Egdyn Nyo, NY 3:04 AM (F)
7/27/04 Bidyn Nye, NY 3:05 AM (F) 5
7/27/04 ... 7/27104 Queens Nyc. NY 3:24 AM 1
7/27/04 Bklyn Nyo, NY 3:24 AM (F) 2
7/27/04 Queens Nye, NY 3:26 AM 2
7127/04 Elldyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf
EFTA01716584Set 10
2004-04-0656p19,220w
56PM 1 $
4/10/04 Queens Nye. NY 1:57 PM 2 - $
4/10/04 Queens Nyo, NY 2:04 PM 2 - $
4/10/04 Queens Nye, NY 2:24 PM 2 $ $
4/10/04 Bklyn ... 4110/04 Queens Nyc, NY 2:58 PM 2 $ -
4/10/04 Queens Nyo, NY 3:46 PM 3 $ $ S
4/10)04 Bklyn Nye. NY 4:35 PM 6 $ - $
4/10/04 Queens ... Incoming 7:31 PM 1 • $
4/14104 Incoming 7:38 PM F) - $ S
4/14/04 Queens Nyo, NY 7:68 PM
4/14/04 Queens Nyo, NY 7:68 PM $
4/14/04 Caldwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf
EFTA01699578Set 10
2019-08-155p2,350w
personal ,jet, at Teterboro
airport in New Jersey. Simultaneous to his arrest, NYO executed a search warrant at his
residende in Manhattan, NY.
o NYO CART is working to process ... drives, and various pieces of loose digital media which were seized from the
residence. NYO CART is working with ERF as several of these items were locked or
encrypted ... resolution of this case.
o On 08/12!2019, approximately 55 personnel from NYO and San Juan executed a search
warrant at Epstein's residence on Little Saint James (LSJ) Island
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699578.pdf
EFTA01716640Set 10
2004-05-18100p34,979w
5/20/04 New York, NY 4:01 PM 1 $ 0.40 $ S 0.40
5/20/04 Bklyn Nyo NY 4:02 PM $
6/20/04 New York, NY 4:02 PM 1 S - $ $
5/20/04 New York ... 6/21/04 Bklyn Nye, NY 1:00 AM 2 S -
5/21M4 Bklyn Nyo, NY 1:08 AM (F) 1 s
5/21/04 Bklyn Nye. NY 1:15 AM 1 - s
5/21/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/19/06 Incoming 8:34 PM (A) 2 $ - $ $
6/19/06 Queens Nyo, NY 10:21 PM 2
6/19/06 New York, NY 10:22 PM 1 - $
6/19/06 New York ... 6/21/06 Bronx Nye, NY 11:26 PM (F) 1 $
6/21/06 Bronx Nyo, NY 1126 PM (F) 20 S - $
6/21/06 White Pls, NY 11:47 PM (F) 1 $
6/21/06 New York ... Charges
6/21/06 White Pls, NY 11:53 PM (F) 1 - $ S
6)22/06 Bronx Nyo, NY 12:14 AM (F) 1 - $ S
6/22/06 Bronx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
1104/05 Incoming
3 $
11/04/05 Queens Nyc, NY 12:25
11/04105 Queens Nyo, NY 12:29 2 5 -
12:33 A 4 > $
11/04/05 Bklyn Nyo, NY
2 - $
11/04/05 Queens ... 11/07/05 Wlnterpark, FL 7:30 PM 3 $ - S S
11/07/05 Bronx Nyo, NY 7:56 PM 1 $ $
11/07/05 incoming 8:22 PM 3 $ $
11/07/05 New York ... 11/14/05 Bronx Nye, NY 2:00 AM 1 $ $
11/14/06 Bronx Nyo, NY 2.01 AM 1 S S
11/14/05 Bronx Nye, NY ZO7 AM 1 S $ $
11/14105 !Moro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA00163761Set 9
2025-07-182p856w
From: " (NY) (FBI)" < >
To: " (CCRSB) (FBI)" >
Cc: " . (NY) (FBI)"
(IMD) (FBI)"
Subject: Re: NYO Summary of Epstein BOP Video
Date: Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal ... Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to this email and a meeting we just had with the DD, I want to ensure NY routes ... CCRSB) (FBI) < >.,
(OTD) (FBI) < >
Subject: NYO Summary of Epstein BOP Video
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163761.pdf
EFTA00148374Set 9
2020-03-173p1,322w
From: (NY) (FBI)" <I
To: ' (NY) (FBI)" al.>
Subject: RE: NYO Update
Date: Tue, 17 Mar 2020 21:37:39 +0000
Importance: Normal
Ha! Thanks M, let me know ... Sent: Tuesday, March 17, 2020 5:28 PM
To: (NY) (FBI) < >
Subject: FW: NYO Update
At the risk of sounding like I'm kissing up to the boss, I just ... office
mobile
From: (NY) (FBI)
Sent: Tuesday, March 17, 2020 3:00 PM
Subject: NYO Update
UNCLASSIFIED//FOR OFFICIAL USE ONLY
All,
As you are aware, things are constantly changing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148374.pdf
EFTA00163759Set 9
2025-07-212p843w
CCRSB) (FBI)" ca lEIMM>
Cc: FBI (DO) (FBI)"
STB) (FBI)"
(IMD) (FBI)"
Subject: Re: NYO Summary of Epstein BOP Video
Date: Mon, 21 Jul 2025 23:00:11 +0000
Importance ... Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to this email and a meeting we just had with the DD, I want to ensure NY routes ... CCRSB) (FBI) .c >;
(OTD) (FBI) <1. >
Subject: NYO Summary of Epstein BOP Video
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163759.pdf
EFTA01716484Set 10
100p36,761w
1/01/04 Bldyn Nyc, NY
1:21 AM (F) 1 - $
1/01/04 SIclyn Nyo, NY
1:42 AM (F) 4 - $
1/01/04 Bklyn Nye, NY
(A) 34 - • .$
1/01/04 Bklyn ... 1/09/04 Bklyn Nye. NY 6:19 PM (F) S S S
1/09/04 Bklyn Nyo, NY 6:21 PM (F) S $ S
1/09104 Bronx Nye, NY 6:21 PM $
1/09/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf
EFTA00163706Set 9
2025-07-182p774w
CCRSB)
(FBI)" < . (OTD) (FBI)"
Subject: Re: NYO Summary of Epstein BOP Video
Date: Fri, 18 Jul 2025 11:38:57 +0000
Importance: Normal
(NY) (FBI) Thursday. July ... CCRSB)(FBI)c
(OTD) (FBI) < >
Subject: NYO Summary of Epstein BOP Video
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death ... year.
The prepping and formatting for this recent video release was conducted by OTD. NYO will defer to
OTD on the inner workings of the process and they will provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163706.pdf