EFTA01307722Set 10
2019-08-072p528w
oozy 08/07/2019
On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway ... York, New York 10007. Also present during
the meeting was SA Brenden Gray. SENERCHIA worked for Orion Investigations
Inc. at 780 Third Avenue, New York, New York 10017, phone number ... SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN
(EPSTEIN) to meet with SA Maguire to take custody of valuable property that
was being released
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307722.pdf
EFTA00159107Set 9
2019-08-078p956w
Date of why 08/07/2019
On August 2nd, 2019, Special Agent (SA) met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway ... York, New York 10007. Also present during
the meeting was SA SENERCHIA worked for Orion Investigations
Inc. at phone number
SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN ... being released by the FBI non-relevant to the investigation against
EPSTEIN.
When SENERCHIA arrived, SA presented (1) blue in color hard shell
suitcase secured b combination locks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159107.pdf