EFTA01684300

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01684300

Pages

166

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Serial Repc SOD-NY-3027571 Serial # Date Type Author Title Synopsis M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l 701 #4444444 ######## Crisis Intak FD-71A U) On 09/ M U Potentia U DOCUMENT SYNOPSIS CREATED ON 08-28-: 699 ####$##$# Crisis Intak U//FOUO 698 ######## ######## Letter Inc° Crisis Intak (U) Corres . (U) Correspondence to Director Wray, AG Me 697 (U) (U//FOUO On OS/ 696 ######## FD-302 (U//FOUO) ROBERT NEUMANN, Chief, Univer 695 ######## FD-1057 (U) Senten (U) To document the sentencing of Ghislaine 694 ######## ######## Collectedlt Crisis Intak (U) (U) (U) (U) Deriva . (U) Derivative evidence created 693 On 06/ Q ######## FD-1057 Mail R = (U) An envelope containing a letter from the i ¢_9j, ######## FD-1057 FD1 i i . (U) The original chain of custody for 50D-NY- 690 UMW Collectedlt (U) Deriva . (U) Derivative evidence created 689 ######## Collectedlt (U) (U) (U) (U) Deriva . (U) Derivative evidence created 688 ######## Crisis Intak On 05/ 687 ######## FD-302 Phon 686 #######4 FD-1057 Defen (U) Notes received from Defense after goverr 685 ######## ######## IPTacticallr FD-1023 (U//FOUO) (5) (U//FOUO) This Tactical Intelligence Report (1 e S-0010 (5) Former FB BOD member's possible links w 02 ######## FD-1057 (U) Convi (U) To document the conviction of Ghislaine I 682 #4444444 LEIMFDR (U//REL T 4 I I I 681 ######## FDR (U) Reque • Teleph (U) Request to obtain information regarding t (U) Request NY ECU to transfer evidence to D cag_Q ######## FD-302 (U) 679 ######## NUM= FD-302 FD-1057 (U) (U) Teleph Reque Intervi On 11/ 678 677 ######## ######## FD-302 Crisis Intak (U) (U) 676 ca ######## ######## Crisis Intak FD-302 (U) (U) On 11/ Intervi U) On 11/ U) intervi U) Phone e 673 ######## 44444444 Crisis Intak FD-302 (U) To request ontacted De • n the reimbursement of trial wit e 671 ######## FD-302 670 ######## FD-302 U//FOUO U) Call wi U) Reimb U) Intervi 669 ######## ######## FD-794 FD-302 668 a #4444444 FD-71A U//FOUO DOCUMENT SYNOPSIS CREATED ON 666 ######## Collectedlt U//FOUO U) Collect U) Materi (U) Collect evidence (U) On Friday 10/8/202 as i 665 ######## FD-302 FD-71A FD-71A e ######## U//FOUO DOCUMENT SYNOPSIS CREATED ON Q l #4444444 U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 10-08-: 662 ######## FD-71A U//FOUO U//FOUO DOCUMENT SYNOPSIS CREATED ON 661 ######## FD-71A U USPS M U DOCUMENT SYNOPSIS CREATED ON 10-08-: 660 ######## FD-71A U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 10-08-: 659 ######## FD-71A U Email re: U DOCUMENT SYNOPSIS CREATED ON 10-08-: EFTA01684300 658 murmur FD-71A U//FOUO L., AIi i i i i iS 657 nttiffff$8** #ttiffffiflit #ttint#8** Nati#M$1 UMW* :UMW* FD-1057 FD-1057 FD-71A FD-1057 FD-302 FD-302 FD-302 FD-302 FD-302 FD-302 FD-302 FD-302 (U) (U) (U) (U) (U) (U) (U) (U) (U) (U) (U) Reimb (U) To request the reimbursement of trial wit Fed-Ex (U) Fed-Ex Delivery Confirmation for items sh nU M 654 U Victim o Reque Intervi Meetin Intervi Intervi Intervi Intervi Intervi Proffer U DOCUMENT SYNOPSIS CREATED ON 10-07- (U) Request Transfer of Evidence Item 1B139 (U) LESLEY GROFF, date of birth (DOB) al Q 651 ######## ######## ######## Bititiffin# ######## ######## 650 649 648 647 646 Q4 ######## FD-302 (U) Service (U) On Tuesday, September 21, 2021, writer 44 UMW, Crisis Intak (U) On 9/2 643 /MOWN FD-302 (U) Intervi 642 ######## FD-302 (U) Intervi 641 MOWN FD-302 (U) Intervi 640 Wffffintffi FD-302 (U) Intervi 639 UMW* FD-302 (U) Intervi 638 ######## FD-302 (U) Intervi 0/ BMIBUffit FD-302 (U) Proffer ElE ######## FD-302 (U) Intervi 635 MMUS* FD-302 (U) Intervi 634 FD-302 (U) Intervi fal MUM( FD-1057 (U) Reque (U) Request to serve three trial subpoenas 632 ######## FD-302 (U) Intervi 631 BPSINWP FD-302 (U) Intervi 630 ######## FD-302 (U) Intervi 629 ######## FD-302 (U) Intervi ereto referred to as M MUM FD-302 (U) Intervi 627 stattatutatt FD-302 (U) Intervi as interviewed ove 626 tIttMt#814# FD-302 (U) Intervi as interviewed o GE ##$$###IN Crisis Intak (U) On 9/9 624 RtHWINHt4 FD-302 (U) GWEN 623 ######## FD-302 (U) Intervi 622 Mann FD-302 (U) Intervi 621 #######4. Crisis Intak (U) On 08/ §_2±) #444#41ift OTHER 0 • •• •f Services by VS 619 44444444 FD-302 (U)T'I•LS(U)•n'7/3'/2'21 served 618 ######## FD-302 •We•nes•ay,July2:,2•21, 617 ######## Crisis Intak • 616 MINN* FD-1057 (U) Locate (U) To locate and serve 615 FD-1057 (U) Missou (U) Missouri birth record identified and obtai 614 ######## Crisis Intak (U) On 07/ 613 ######## FD-302 (U) Device (U) On February 14, 2020, in response to MD 612 ######## FD-1057 (U) Reque • (U) Bac : round of Epstein/Maxwell case wit EFTA01684301 572 611 NUNN EvidenceE 610 ######## FD-302 §9.2 608 ######ffit Crisis [nu 607 ######## Crisis Inta NUM* FD-1057 ####$ffiltff FD-71A ###Ittittlfft FD-302 604 603 602 tffittiffffin FD-302 MUM= FD-302 ######## LABRPT 601 fftWitlfftffit FD-302 UMW( FD-1057 iffIkfftfftff# LHMFDR ####000# FDR ######## OTHER ######## FD-302 600 599 591 596 595 ######## FD-71A 594 ktikirttkkk LHMFDR 593 Intkritmatt Miffing FD-302 FDR #$##$ffUN Crisis Inta ffff####ffil Crisis Inta ######## Crisis Inta NUNN FD-302 NUNN Crisis Inta UMW FD-302 tffitra### FD-302 ffffiliffitfft# FD-302 583 ######## FD-302 582 IMMO FD-302 5.81. tritirairktr FD-302 580 krittatiktr# FD-302 579 trtikittiktitt FD-302 51.4 577 NUNN FD-302 Itiffttialtff FD-302 576 MINIM FD-302 575 000##### FD-1121 574 ######## FD-302 NUNN FD-302 ##1100### FD-302 101###### FD-302 571 22 ######## FD-302 512 568 ittitffffiffifft FD-302 NM/MN FD-302 567 ######## FD-302 566 ######## FD-302 565 ######## FD-302 (U) Collect (U) Collection of Evidence, Austin, TX (U//FOUO (U//FOUO) At the request of, U) On 06/ U) On 6/1 U) lA Lab (U) 1A Lab Report Material Upload U Implied U DOCUMENT SYNOPSIS CREATED ON 05-19- U) Intervi U) Intervi U) Introd U) 2021 (U) 2021-00585-2 Questioned Documents U) Intervi (U) District Judge (retired), U) Reque (U) Request item be picked up from victim/w UHREL T I I I U) Reque (U) Request to obtain inbound and outbound U) Docum (U) Documentation of Services b U) Intervi U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 04-23- U//REL T U) SIMON U) Reque (U) Request to obtain inbound and outbound U) On 03/ U) On 3/2 U) On 03/ U) Intervi (U) MULUGAN), date of bi U) On 03/ U) Intervi U) Intervi U) Intervi U) Intervi ate of birth (DOB U) Virtual U) Teleph date of birth (DOB U) Intervi U) Intervi as given an introdu U) Introd U) Introd as given an introductory m U) Inform (U) On or about 1/28/21, Attorney U) Reque (U) The Laboratory Division is requested to p U) Phone (U) On or about January 13, 2021, U) Intervi date of birth (DOB) U) Intervie date of birth was interviewed ove U) intervie U) Intervi U) Intervi U) Intervi U) Proffer U) Intervi (U) LARRY VISOSKI (VISOSKI), was interviewe U) Intervi EFTA01684302 564 #######B FD-302 563 5na 5_01 560 ######## FD-302 ######## LHMFDR 55.2 558 557 fltifltfififffit FD-302 ######## Collectedlt NUNN FDR #fiflitfltfifft FD-1023 ######## FD-302 556 ######## FD-302 555 554 flttfltfititfitt FD-302 ######## FD-302 553 #4444444 Collectedlt 552 444444B4 FD -302 51 44444444 FD-302 552 444444#4 FD-302 549 ######## FD-302 548 NUNN FD-302 547 546 545 ######## FD-302 Minna FD-302 ######## FD-302 ######## Crisis Intak 544 5a 541 540 53.2 538 ######## FD-302 ######## OTHER Nana FD-302 flittfitnflfl Crisis Intak IttffittflUB FD-1057 ######## FD-1023 Minn= Crisis intak 537 536 535 ######## Crisis Intak flfittifittiflfl FD-794 ######## FD-1057 533 532 ######## FD-794 NUMB FD-1023 530 1$1.4114ifitfl Crisis intak tititt#44** Crisis Intak ######## Crisis Intak ######## Crisis intak 529 528 527 NNW* FD-1057 5an 525 flitflittntflfi LHMFDR 524 $14444444 FDR #4414twee FD-302 5.2.1 522 521 520 519 ######## Court ####$fffifil Court ######## Court ######## Court #44#4444 Court 518 MMUS* Court U) intervie U) Intervie U//RE L TO U//FOUO) (U//FOUO) A digital review of evidence proce U//FOUO) (U//FOUO) Highly confidential responsive ma U) Reques (U) Request for foreign assistance from LEGA' U) S-0009 (U) Chabad's involvement in U.S. Presidential U) Intervie (U) Call rec U) Intervie U) Intervi U) Ten ye U) Intervi U) Intervi U) intery U) Intervi U) Intery U) Intervi U) Intervi U) Intervi U) On 12/ U) Victim (U) To document victim outreach support eff U) Intervi (U) date of birth U) On 11/ S//NF) SO (S//NF) SO-18 Jeffery Epstein Special. 5)5-0009 (5) More information on Masha Drokova U) On 11/ U) Fund R (U) To document a request for a reimbursem U) Fund R (U) To document two serials associated with U) Fund R (U) To document a request for a reimbursem U) 5-0009 (U) Foreign influence on U.S. officials by Israe U) On 10/ U) On 10/ U) On 10/ U) On 10/ U) Intern (U) To request country clearance and travel a U//REL T U) Notifl U) Intervi U) Cell Ph U) Cell Ph U) Search U) Search U) Search (U) On or about July 15, 2019, a search warra (U) Search (U) On July 7, 2019, a search warrant was sw' (U) Ten yearbooks elephone numk as interviewed via video received from FBI West Pa U) Intervi U) On 10/ (U) Notification and concurrence to Legat Lo ate of birth (U) On or about June 29, 2020, a wa (U) On or about June 29, 2020, a wa (U) On or about September 12, 2019, a searc (U) On or about September 12, 2019, a searc EFTA01684303 517 $111444444 Court (U) Search (U) On July 6, 2019, a search warrant was sw. 516 ######## ######## (U) On 09/ ik (U) On 09/I ktt ######## 44444444 OTHER FD-302 FD-302 (U) Docum (U) Documentation of Services by VS Alicia A 513 (U) Intery 912 ######## (U) Intery 511 44444444 FD-302 (U) Intervie (U) On 08/ 510 ######## ######## ######## ######## Crisis Inta Crisis lnta Collectedi. 509 (U) On 08/ 508 (U) On 08/ 507 (U) SOD-NT (U) SOD-NY-3027571 506 ######## Crisis inta . (U) On 08/ 505 ######## att881188# ######## Crisis Inta Crisis inta i Crisis 'rite (U) On 08/ (U) On 08/: (U) Date Su Wit 521 502 14888#### ######## OTHER Crisis lnta (U) Docum (U) To document the provision of victim servi 501 (U) On 08/ (U) IntervI (U) Federa as interviewed over SKY service to 500 44444444 FD-302 499 ######## FD-302 498 ######## FD-1057 (U) To document FGJS 497 ######## Crisis Inta i (U) On 08/ (U) Intervie IJM ######## FD-302 al ######## 4441144414 FD-302 LHMFDR (U) Intervie (U//REL TO 494 493 44444444 ######## FD-302 Crisis Inta (U) Attem . (U) On 08/ (U) Contact wit as atteir 49/ 491 MUNN Crisis Inta (U) On 08/i 490 ######## FDR (U) NotificE (U) Notification to Legat London to conduct L 489 ######## Crisis Inta (U) On 08/1 488 tfititiffitritit FD-302 (U//FOUO) (U//FOUO) On July 27, 2020, Starla Waggner, 4§2 ######## IfirtIttirit44 NUNN itntinim Crisis Inta Crisis Inta Collected)' FD-1057 (U) On 08/I 491 (U) On 08/i 485 (U) On 08/I 4M (U) Aerial S (U) Aerial Surveillance 483 NUN= (U) Grand j (U) To document grand jury subpoena service 482 UMW* Crisis lnta (U) On 07/: 481 ######## Crisis Inta Crisis !Ida (U) On 07/1 480 44444444 (U) On 07/: 122 444411444 Crisis inta FD-1057 FD-1057 FD-1057 (U) On 07/ (U) Lead RE (U) Request assistance in serving grand jury si 478 ######## ######## 477 (U) Lead RE (U) Lead RE (U) Request assistance in serving grand (U) Request assistance in serving grand jury si jury si 41€ ######## 475 ######## Crisis Inta . (U) Date St 474 MOM Crisis Inta (U) On 07/ 473 ######## FD-1023 (U) 5-00095(U) CHS provided information about Jeffrey Ei 472 MUNN Crisis Intl (U) On 07/ 471 ######## Crisis !Ida (U) On 07/ EFTA01684304 470 murmur Crisis Intak U) On 07/ 469 ######## Crisis Intak U) On 07/ 468 'MUNN* FD-302 U//FOUO) U) Arrest 467 ######## FD-302 (U) Pursuant to an arrest warrant issued in th 466 lltMattlt8 Crisis Intak U) On 07/ U) On 07/ U) On 07/ U) NTOC21 4g 4444410/1* Crisis Intak 464 88#88#118 Crisis Intak 463 0011##### Crisis Intak 462 88811M8 Crisis Intak U//FOUO) U) On 07/ 461 Int it tiff 88# Crisis Intak 460 88 8# tiff Crisis Intak U) (U) On 459 ####000# FD-1023 U) S-00011(U) U) On 07/ U) Informs U//FOUO) CHS report on female who went to Jeffrey 458 ######00 Crisis Intak Crisis Intak Crisis Intak 42 ######## ######## 455 MIMI** FD-1057 U//FOU 0) (U//FOUO) Contacts o 454 IffitHifffiN Crisis Intak U) On 07/ 453 OFD -712 U) Pen Rei (U) To document the pen register on Ghisla 452 #8888#88 FD-712 U) Pen Re (U) To document the renewal of a pen registe 451 88888888 OTHER U) Docum (U) To document victim services I- 450 88888888 FD-1057 U//FOUO) (U//FOU0) UNUB calling Bradford (NH) Police 442 BIBBNIBB ######## FD-302 FD-1057 U//FOUO) 44a U) Ghislair (U) Mail cover of Ghislaine Maxwell, using 30: 447 m FD-712 U) Pen Rei (U) To document the renewal of a pen registe 446 ######## Crisis Intak U) On 07/I ME #8 fit $ I It Crisis Intak U) On 07/ 444 ##ti###tiff Crisis Intak U) NTOC21 443 ######tiff Crisis Intak U) On 07/: 442 88 ft 88 888 Crisis Intak U) On 07/I 441 NUNN Crisis Intak U) On 07/ 4_42 88888888 Crisis Intak U) On 07/ 42 NUNN Crisis Intak U) On 07/ 438 #####1111# Crisis Intak U) (U)On It ft St It $ fftlf Crisis Intak U) On 07/ 436 fifitt#100/8 FD-794 U) Fund R (U) To document a request for a reimbursemi 435 tifft if if tit ft FD-712 U) Pen Reg U) On 07/I (U) To document the pen register on Ghisla 434 t ISIS ill I * Crisis Intak 433 Int t 1 f I 1N Crisis Intak U) On 07 Ail 88 8118 888 Crisis Intak U) On 07/I 431 88888888 Crisis Intak U) On 07/i 430 NUNN Crisis Intak U) On 07/i 422 88888888 Crisis Intak U) On 07/i 428 ft *OW ft( ft, FD-302 U//FOLIO) (U//FOLIO) On June 25 2020 Special AgentII 427 SW (NUN _ Crisis Intak U) On 07/ 426 #11####tiff t tItt till tilt Crisis Intak Crisis Intak U) On 07/ 425 U) On 07/i 424 88 ft Stitt* Crisis Intak U) On 07/ EFTA01684305 423 ######## Crisis Intak Crisis Intak 422 421 ar Q 419 412 417 416 415 414 413 412 410 ######## MUUMUU ######## ######## ######## ######## ######## ######## ######### ######## ######## MINIUM*. Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak FD-302 Crisis Intak UMOU0 U) On 07/ U) On 07/. (U) On 07/ (U) NTOC2( (U) On 07/ (U//FOLIO) (U) NTOC2( (U) On 07/I U) (U)On (U) On 07/l U//FOUO) (U//FOLIO) (U) NTOC2( (U) On 06/: U) On 06/ U) FD1 (U) USPS Criminal Investigation Mail Cover Re U) Inform (U) On or about July 17, 2019, Agents met MI U) Intervi U) Intervi U) FD1 U) 50D-N (U) SOD-NY-3027571 U) On 03/ U) Intery (U) Intervie (U) DAVID RODGERS, (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Intervie (U) Proffer (U) Proffer (U) Intervie (U) SOD-NY (U) SOD-NY-3027571 (U) Pass in U) Intervi U) Share I (U) Share information relating to interview o U) interviel (U) Intervie (U) Intervi 422 4Q 406 ######## ######## WINNOW Crisis Intak Crisis Intak FD-1064 405 ######## FD-302 404 ######## FD-302 403 402 Itg###### FD-302 RiftMind FD-1064 ######## Collectedlt ######## Crisis Intak 401 494 3.22 398 397 322 395 ######## FD-302 Nana FD-302 itiffifiddRd FD-302 ######## FD-302 ######## FD-302 394 ######## FD-302 ######## FD-302 Rintrffirtdd FD-302 M##### FD-302 390 muumuu FD-302 392 393 3-91. 389 ######## FD-302 387 386 ######## FD-302 WNW FD-302 ######## FD-302 385 384 ######## FD-302 NNW* FD-302 2.22 382 381 ######Ifit FD-302 ######## FD-302 ######## Collectedit 2.6..Q 322 378 ######## LH MFDR FD-302 377 376 ######## FDR ######## FD-302 ######## FD-302 ######## FD-302 (U) REQUEST FOR MAIL COVER - CRIMINAL IN EFTA01684306 374 ######## FD-302 (U) intervi FD-302 (U) Proffer FD-302 373 ######## 171 ######## ######## EMAIL (U) Non-Tr (U) Non-Transitory/For Record ######## Crisis Intak ######## FD-302 ######## FD-1057 ######## Crisis Intak U) intervi I I • • • , ce p ne num 370 312 367 359 ######## #tt###### U) On 03/ U) Intervi U) Califon U) On 02/ (U) Request approval for NY agent and TFO FD-302 FD-302 Crisis Intak Collectedit OTHER FD-1057 FDR 358 357 356 355 354 ######## ######## ######## ######## FD-302 OTHER Crisis Intak FD-1057 FD-302 FD-302 352 252 351 ######## ######## ######## FD-302 FD-302 FD-302 350 m2 348 ######## ######## FD-302 FD-302 ######## FD-302 347 346 ######## ######## 345 FD-302 FD-302 ######## FD-302 3,L4 ######## FD-302 343 mutatittett FD-1057 342 ######## OTHER ######## Crisis Intak 340 339 338 ######## FD-302 Itti###### #######lt 337 ######## FD-1057 FD-1057 FD-302 NUNN FD-1057 ######## FD-302 ######## FD-302 335 334 322 2.32 ######## FD-302 331 ######## Crisis Intak ######## FD-302 330 ######## FD-302 329 ######## FD-302 ######## I FD-1057 328 (U) Intervie (U) Intervi (U) NTOC2 (U) SOD-NY (U) SOD-NY-3027571 (U) Daum (U) Documentation of Services by (U) Reques (U) To request country clearance and FBIHQ (U) Legat C (U) Legat Copenhagen - Pass information and Err I (U) VSCI D. (U) On 01/ (U) Epstei (U) Phone (U) Intervi (U) Intervi (U) Intervi (U) Intervi (U) Phone (U) Intervi (U) Intervi (U) Intervi (U) Epstei (U) Docum (U) On 01/ (U) Intervi (U) Emerg (U) Emerg (U) Intervi (U) Califo (U) To document that the VSO Documentatio I I I (U) To document Emergency Victim Assistanc (U//FOUO) On or about January 8, 2020, writ (U) Attorney BRAD EDWARDS was interviewe (U) To document Emergency Victim Assistanc (U) Documentation of Services by VS Alicia A (U) To document expenditure of Federal Eme (U) To document expenditures of Federal Em (U) Intervi (U) Intervi (U) Request approval for NY agent and TFO t U) To doc (U) To document call with journalist Caroline EFTA01684307 327 ######## 44444444 ######## ######## 44444444 ######## FD-302 FD-302 FD-302 FD-302 Crisis Inta OTHER (U) Intervi (U) Intervi (U) Intervi (U) Proffer (U) On 11/ of th 326 (U) To document outreach and records M ati 323 322 321 44444444 FD-1057 (U) Terror' (U) A request for FEVAF assistance by PM Am 320 ######## FD-1057 (U) The BI • (U) The Bloom Firm contact with FBI Seattle r 319 44444444 ######## ######## FD-1057 (U) NT0C2 (U) On 11/ (U) Holida (U) To request holiday pay during the week o 318 317 316 ######## FD-302 (U) Intervi 315 ######## FD-302 (U) Chaunt (U) <di 2.14 44444444 ######## mows MIMS* MOM FD-1057 FD-1035 FD-302 12= EnITD IPTacticall (U) Terror: (U) U) To document approval and expenditur Sub• M 312 (U) Admini (U) On 08/ (U) On 10/ (U//FOUO) (U) Document FD-1035: I (U//FOUO) This Tactical Administrative 3n 310 Intelligence Report 309 308 ######## IPTacticall (U//FOUO (U//FOUO) This Tactical Intelligence Report 307 ######## Crisis Intl (U) On 10/ (U) Lead F • (U) This Lead was generated to follow-up on i 3.16 ######## FD-1057 igi ######## 441$114444 Crisis Inta FD-302 (U) On 10/ (U) Intervi (U) <di 304 303 FD-1057 (U) Emerg (U) To document expenditure of Federal Eme 12 mow IPTacticall (U//FOUO) (U//FOUO) This Tactical Intelligence Report (UHFOU0) This Tactical Intelligence Report 301 ######## IPTacticall (U//FOUO) 300 44444444 ######## 414144444 FD-302 FD-302 FD-302 (U) Intervie (U) Christin 299 298 (U) <di /92 296 44444444 ######## ######## 44444444 44444444 FD-302 FD-302 FD-302 FD-302 (U) Intervi (U) Intervi (U) On 09/ (U) Intervi I 295 23A 293 se 4 4 4 (U) )000000000( 292 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub .. 291 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub .. 290 44444444* ######## FD-302 212 (U) Intervi 288 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub 287 ######## ######## Crisis Inta FD-302 (U) On 09/ (U) Intervi (U) <di zu 285 Mani* FD-302 (U) Device (U) On Sepetember 05 2019, ITS/Forensic Ex 284 FD-1057 (U) Califo (U) Request approval for NY agent and TFO t 283 ######## FD-302 (U) Device (U) On Sepetember 05, 2019, ITS/Forensic E 282 ######## 44444444 Crisis Inta (U) On 09/ (U) On 09/ 281 EFTA01684308 280 XBRIBIRRIt 279 XXIBMBRIt 278 #ttiMBRXR 277 ttatIRRXR 276 ##RENRIBI 22 titigNOR 274 ######## 273 Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak FD-302 FD-302 272 271 270 Nintittfitti FD-634 FD-1057 FD-1057 FD-302 269 MUNRO FD-302 268 222 2.0..k 265 ######## FD-302 ######## FD-302 ######## Crisis Intak ##$##### Crisis Intak 264 #10011000: 263 itiltiltRWIR FD-302 EMAIL Crisis Intak 262 IHNXIMMI 261 NUMB FD-302 Crisis Intak 260 n2 Z51 257 ####$000$ 8RBBRRXif RtOBBRRXR MINSRUIR Crisis Intak FD-71A FD-71A Crisis Intak 256 BROWN 222 NUNN Crisis Intak 254 ######## Crisis Intak 253 ######## Crisis Intak 252 ######## FD-302 251 ######## Collectedlt 250 MUM/ FD-302 249 Htittativitti Collectedlt 248 NU:WM ED-302 22 sussuistri## Crisis Intak 246 ##$$##$$X# FD-302 245 UMW EMAIL 244 ######## FD-1057 243 ######## ED-302 242 241 240 222 238 237 236 235 234 8191101BRit #####Bittf 10001MtRit ######## IMBSINURI ######## ######## ######## ######## Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak Crisis Intak U) On 09/ U) On 09/ U) On 09/ U) On 09/ U) On 09/, U) Intervie U//FOU0 (U//FOUO) (U//FOUO) On August 12, 2019 in U) New Cr(U) New Criminal Case: 31E-NY-3027571-FF; U) FBI Nev (U) Case Enhancement; AM #190904-175728 U) Follow- (U) Thsi report documents inquiries to the Cr U) Intervie U) VANES' U) Search (U) On August 12, 2019, at approximately 8:5 U) Suppler (U) On Saturday July 6,2019, the author, SA E U) On 8/3: U) On 08/ U//F000) U) Late su (U) Late submission of evidence U) An ano U) Phone U) On 08/ U) On 08/ U WEXNER 1 I I U DOCUMENT SYNOPSIS CREATED ON 08-28-: U DOCUMENT SYNOPSIS CREATED ON 08-27-: U NTOC20 U) On 08/ U) (U) On U) On 08/ U) (U)Dat U//FO0O', U) Search U) Maria U) Record U) Sigrid h U) On 08/ U) Inventc U) Cecilia U) Transfe U) Amend U) On 08/ U) On 08/ u) On 08/ U) On 08/ U) On 8/1 U) On 08/ U) On 08/ U) On 08/ U) On 08/ (U) Search warrant executed on Little St Jame (U) Recorded Interview (Non-Custodial - Over (U) SIGRID MCCAWLEY (MCCAWLEY), attorne (U) A search warrant, issued in the United Sta (U) On August 19, 2019, LEGAT London notifli (U) To document/request the transfer of evid (U) On July 31st, 2019, at approximately 6:30 EFTA01684309 233 81M88888 Crisis Intak (U) On 08/ 232 810888888 Crisis Intak (U) On 08/ all 8#88#888 88888888 Crisis Intak Crisis Intak (U) On 08/ 2Q U) Saulen 229 NUM* Crisis Intak (U) NTOC2 2ZE 88888.018 Crisis Intak (U) On 08/ 227 UMW Crisis Intak (U) On 08/ 226 MOM/ Crisis Intak (U) On 08/ 225 trIMIHMIM Crisis Intak (U) On 8/1 224 #ittMtritirtt Crisis Intak (U) On 08/ 223 81Htiffinit Crisis Intak (U) On 08/ 222 88#88888 FD-1057 (U) Reporti (U) To submit reporting from S-00017284 (0c 221 11888$MIM Crisis Intak U) On 08/ 224 88$018#88 Crisis Intak (U) On 08/ m MUUMUU Crisis Intak (U) On 08/ 218 #88888,18 Crisis Intak (U) NTOC2 217 NUNN Crisis Intak (U) On 07/ 216 Mr:WM FD-302 (U//FOUO) 215 MMUS* LHMFDR (U) Cedilla 214 88888$M8 Crisis Intak (U) On 08/I 213 810881.888 Crisis Intak (U) On 08/i 212 8888#888 FD-302 (U) Intervie 211 8888881,8 Crisis Intak (U) On 08/i 210 ISIMISMIM FD-302 (U) Device (U) On July 18, 2019, ITS/Forensic Examiner (I 209 rttitrartiM FDR U) Reques (U) Request for Foreign Assistance from LEGA IN ###$Mittirt FD-302 (U) Intervie 207 frilittitaMit FD-302 (U) Inters/ha 206 ######## FD-302 (U) Return (U) On August 2nd, 2019, Special Agent (SA) It 205 88#88888 Collected It (U) Seizure (U) Seizure of items from safe of 9 East 71st S 204 81Mititnit Crisis Intak (U) On 08/ 2Q UMW* FD-302 (U) Intervie (U) A search warrant issued in the United Stal 202 ####$$##$# FD-302 (U) Intervie was interviewed k 201 NUNN Crisis Intak (U) On 08/ 202 IMOMSMIM Crisis Intak (U) On 08/ 199 WNW FDR (U) FDR to (U) To provide information to Legat Canberra 198 tHritiffintr Crisis Intak (U) On 8/14 197 #8818MIM Crisis Intak (U) NTOC2 196 ######## Crisis Intak (U) On 08/ AI #19MSHMIS Crisis Intak (U) On 7/3: 194 ######## FD-302 (U) Post Ar (U) No Synopsis Available. 193 #888#88# FD-888 (U) Op Play (U) To document the search op plan on 7/11/ 122 ######## EMAIL (U) Late su (U) Late submission of evidence 191 iffirlattrItt FD-888 (U) Arrest! (U) To document the arrest/search operation 190 UMW/ FD-302 U) Intervie as 189 WHIIM#118 Crisis Intak U) On 07/ 188 ######## FD-302 U) Intervie as interviewed at 187 88#88#118 FD-302 U) Intervie was interviewed a EFTA01684310 179 178 177 175 176 NMINM FD-302 FD-302 Crisis Intak FD-302 Crisis Intak Crisis Intak Crisis Intak Crisis Intak CreateCa Crisis Intak Crisis Intak ####000# OTHER Iff/XXXXXX Crisis lntak #44114444 Crisis Intak tt#444444 FD-1057 StXXxxxxx FD-302 tfft#00000 FD-302 174 in in 171 170 169 ##1100000 FD-302 168 167 #000140X FD-302 tffIXXXXXP FD-302 166 BBBNIANS FD-302 10 163 MUMMA BMINBIM Collectedlt Crisis Intak Crisis Intak Crisis Intak 162 It####### 1§1 160 ######## Crisis Intak Mffittiffttitt Crisis Intak 159 ######## FD-1057 158 NUMB Crisis Intak 157 MUNN= Crisis Intak 156 41####### Crisis Intak 155 notxXXXX Crisis Intak 154 XXXXXXO FD-302 151 #4XXUBB Crisis Intak 152 /WNW Crisis lntak 151 MINN* 150 Wfftlinitit FD-302 FD-302 149 XXX##### FD-302 148 XXXIMBStB Crisis Intak 147 001100000 FD-302 146 44xxxxxx Collectedlt ;45 *MINIM Collectedlt 144 XXXXNXX Crisis Intak 143 ######## Crisis Intak 142 ######## 141 ######## 140 ####0### Crisis Intak Crisis Intak Crisis Intak U) Intervi U) Intervi U) On 07/ U) Arrest U) On 07/ U) On 07/ U) On 07/ U) On 07/ U) Openin U) On 07/ was interviewed at 600 0 as in (U) Pursuant to an arrest warrant issued in th (U) To request a full investigation be opened (U) On 07/ (U) Jeffrey (U) Arrest paperwork, search warrant, photo (U) On 07/ (U) On 07/ (U) EC to di (U) Between 7/10-12 (U) Intervii (U) Interive (U) Seizure (U) On 07/ (U) NTOC2 (U) On 07/ (U) On 07/ (U) On 07/ (U) Provid - (U) On 07/ (U) On 07/ (U) On 07/ (U) On 07/ ME= nd the (U) JEAN LUC BRUNEL, date of birth (DOB) (U) From 07/09/2019 through 07/11/2019, Ss (U) Seizure of items from safe of 9 East 71st, I (U) Provide information for a request to the ! U) On 07/ U) On 07/ U) Search U) Interive U) Attemp (U) On July 7, 2019, ar U) On 07/ U) WILLIA U) Items s U) Search U) On 07/ U) On 07/ U) On 07/ U) On 07/ U) On 07/ (U) A search warrant, Issued In the United Sta (U) <di (U) Items seized from JEFFREY EPSTEIN during (U) Search Warrant Executed at 9 East 71st St EFTA01684311 139 ######## Crisis Intak (U) (U) On 07/ On 07/ 138 ######## Crisis Intak az ######## Crisis Intak (U) On 07/ Is& ######## ######## Crisis Intak Crisis Intak (U) On 07/ 135 (U) On 07/ 194 ######## Crisis Intak (U) On 07/ 133 ######## Crisis Intak (U) On 07/ 132 ######## ######## ######## Crisis Intak Crisis Intak Crisis Intak (U) On 07/ 131 (U) On 07/ 130 (U) On 07/ 129 ######## Crisis Intak (U) On 07/ 128 ######## Crisis Intak (U) (U//FOUO) (U) (U) On 07/. On 07/: On 07/: 127 ######## ######## ######## Crisis Intak Crisis Intak Crisis Intak 126 125 124 ######## ######## Crisis Intak Crisis Intak (U) On 07/ 123 (U) (U) On 07/ On 07/ 122 ######## Crisis Intak 121 ######## Crisis Intak (U) On 07/ 120 ######## Crisis Intak (U) (U) On 07/ On 07/ 119 ######## Crisis Intak .111 ######## ######## ######## Crisis Intak Crisis Intak Crisis Intak (U) On 07/ (U) On 07/ 116 (U) On 07/ 115 ######## Crisis Intak (U) On 07/ 114 ######## Crisis Intak (U) On 07/ 113 ######## ######## ######## ######## Crisis Intak Crisis Intak Crisis Intak Crisis Intak (U) NTOC2 112 (U) On 07/ 111 (U) NTOC2I 110 (U) On 07/ 109 ######## Mikktnnat ######## ismidststim ######## Crisis Intak (U) On 07/ 108 Crisis Intak (U) (U)On 107 FD-302 FD-302 Crisis Intak (U) (U) NOEMI Intery U <di la 105 (U) On 07/I 104 ######## ######## Crisis Intak Crisis Intak Crisis Intak (U) On 07/ 103 (U) NTOC21 102 ######## (U) On 07/ 121 ######## Crisis Intak (U) (U) (U) On 07/ On 7/11 On 07/ 100 ######## ######## Crisis Intak Crisis Intak 99 91 ######## ######## Crisis Intak Crisis Intak (U) On 07/1 91 (U) On 07/i 96 ######## Crisis Intak (U) On 07/ 95 ######## Crisis Intak (U) On 07/ 94 ######## Crisis Intak (U) On 07/I 93 ######## Crisis Intak (U) On 07/ EFTA01684312 92 NitititinHtit Crisis Intak (U) NTOC2 91 rIttettiteee Crisis Intak (U) NTOC2I 90 ######## Crisis Intak (U) On 07/1 89 etterteette Crisis Intak (U) On 07/1 88 tteeetterld Crisis Intak Crisis Intak Crisis Intak (U) On 07/ AZ eireffitfle MOWN (U) On 07/i $I (U) NTOC2 85 ######## Crisis Intak (U) On 07/1 84 83 ######## ettettettiffl Crisis Intak Crisis Intak (U) On 07/1 (U) On 07/1 82 Melilla Crisis Intak (U) On 07/1 81 ####000# Crisis Intak (U) On 07 80 etterteette Crisis Intak (U) On 07/1 Z2 MIMS Crisis Intak (U) On 07/1 /4 ######## Crisis Intak Crisis Intak Crisis Intak (U) On 07/1 77 ######## (U) NTOC2i 76 ######## (U) On 07/1 75 NUNN Crisis Intak (U) On 07/1 74 73 ####000# ######## Crisis Intak Crisis Intak (U) On 07/1 (U) On 07/1 72 ######## ######## ######## rillettett#e Crisis Intak Crisis Intak Crisis Intak Crisis Intak (U) On 07/1 71 (U) On 07/1 IQ (U) On 07/i 69 (U) On 07/ 68 MOM/ Crisis Intak (U) On 07/i Ez ######## Crisis Intak (U) NTOC2 66 direddita Crisis Intak (U) On 07 65 64 ifittliferUte ######## MINIM etteettelte etteturette Crisis Intak Crisis Intak Crisis Intak Crisis Intak (U) On 07/1 (U) NTOC2i 63 62 (U) On 07/1 (U) On 07/1 61 Crisis Intak (U) On 07 60 ######## Crisis Intak (U) On 07/1 51 etterfeette Crisis Intak (U) On 07/i 58 ettedertrie Crisis Intak Crisis Intak Crisis Intak Crisis Intak (U) On 07/1 57 56 UMW* Mane #####$IIN (U) On 07/I (U) On 07/1 55 (U) On 07/1 M tteeiffirtne Crisis Intak (U) On 07/1 53 ######## NUM* Crisis Intak FD-302 (U) On 07/ (U) A search warrant, issued 52 (U) Search in the United Sta 51 ######## moms Crisis Intak Crisis Intak (U) On 07/1 5Q (U) On 07/i 49 dritrderifitt Crisis Intak (U//FOUO) 48 UMW Crisis Intak (U) On 07/I 47 ######## Crisis Intak (U) On 07/1 46 ######## Crisis Intak (U) On 07/1 EFTA01684313 45 MISM111841 Crisis Intak U) On 07/ 44 ######## Crisis Intak U) NTOC2 43 ######## Crisis Intak U) On 07/ 42 uttrift8888 Crisis Intak U) On 07/ 41 tt#88M8 Crisis Intak U) On 07/ 4.4 88888888 Crisis Intak U) NTOC2 32 #11#8n#8 Crisis Intak U) On 07/ 38 10110018101 Crisis Intak U) On 07/1 37 88811101118 Crisis Intak U) On 07/ 36 #88##### Crisis Intak U) Ono 07 35 NUNN Crisis Intak U) On 07/1 34 8101111$88# Collectedlt (U) Search (U) Search Warrant Executed at 9 East 71st St 33 8881018.01 Crisis Intak (U) On 07/1 32 8118$11188# Crisis Intak (U) On 07/i 31 88$1118888 Crisis Intak U) On 07/ 30 1111100091# FD-1057 U) 31E-NY (U) Fed-EX signature confirmation page. 29 #118#11888 Crisis Intak U) (U)On ######## Crisis Intak U) (U) On 27 ftt01#8#88 FD-1035 U) Admini (U) Document FD-1035: Administrative Subpc 26 ######## FD-302 U) Intervi 25 ######## FD-302 U) Intervi 24 ######## FD-302 U) Intervi a ######## CollectedIt U) Items t (U) Items turned over to the FBI during 22 Nana FD-1057 U) Florida (U) Request approval for NY agent and TFO t 21 8#118flfrit FD-302 U) Intervi ereto ref 14 MUM FD-302 U) Intervi s Intervi 19 1011108101 FD-1057 U//FOUO (U//FOUO) To document the Issuance of a sil 18 88811101118 FD-1057 U) Reque (U) To request evidence items in 31E-MM-10 17 8810188811 FD-302 U) Intervi 16 IMMO FD-302 U) Intervi 15 ######## FD-1057 U) Florida (U) Request approval for NY agent and TFO t. 14 Stamm FD-302 U) Intervi 13 #####$$## FD-302 U) Intervi 2,2 stasuttim FD-302 U) Intervi 11 8#$##### FD-302 U) Intervi 10 8811#11#1* FD-302 U) Intervi 9 #888101118 FD-1057 U) Florida (U) Request approval for NY agent and TFO t • 8 8#81ffitIftri FD-302 U) Intervi 7 8.91#1181fit FD-302 U) Phone 6 81111#1111## FD-302 (U) Intervi- (U) On 02/14/2019, 5 1.8814#### FD-302 U) intervie 4 8811811118# FD-1057 U) Trip to (U) To document travel to West Palm Beach, 3 #8881188# FD-1057 U) NY req (U) NY requests LA assistance to confirm vial 2 ######## FD-1057 U) Florida (U) Request approval for NY agent and TFO 1 810111101118 CreateCase (U) Openin (U) To request case be opened and assigned. EFTA01684314 J. birth nam 023 05:54 PM—SEE GUARDIAN 978710 JR FOR CURRENT ASSESSMENT DATA. On 08/28/2023, Arkansa I 1 1 1 I I I I rick B. Garland and DOJ lOG Michael E. Horowitz, dated 5/2/2023, from Jennifer Freeman, Esq. of the P ;lty of Mich gan Police Department(UMPD) email contacted writer to provide th nanager of the Epstein Residence at 9 East 71st Street, NY, NY 10021 containing a NY ID for an individus 027571 1826 was inadvertently misplaced. E iscovered this and started a contint as interviewed telep IR) details tactical analysis regarding travel information for Jeffrey Epstein, a sub ect in a child exploitati th Epstein; BOD member plans to leave due to lack of sufficient USG engagement; China tech acquisitio s nterviewed telephonically by Spec After being advised of the identity of as interviewed telephonically by Spec =was interviewed pursuant to a proffer agreement via video conference Present for the inten as interviewed at On this West Palm call ULF spoke with Beach FL. Present for this interm egarding his concerns fo as interviewed telephonically. After being advis 10-18-202101:07 email addre as interviewed over video conference. Present vii PM—SEE GUARDIAN 762214 NY FOR CURRENT ASSESSMENT 1--- Police Department. DATA. An attorney sery I I I I I resent with Sgt t the Town of Palm Beach s currently a DATA. On 7/25/2021, a 10-08-202105:15 PM—SEE GUARDIAN 755162_NY FOR CURRENT ASSESSMENT 021 05:11 PM—SEE GUARDIAN 696289_NY FOR CURRENT ASSESSMENT DATA. On 12/17/2020, at 4:01: 10-08-202105:09 PM—SEE GUARDIAN 708478 NY FOR CURRENT ASSESSMENT DATA. On 01/11/2021, 021 05:07 PM—SEE GUARDIAN 664501 NY FOR CURRENT ASSESSMENT DATA. NYOC receives a LISPS le 021 05:05 PM—SEE GUARDIAN 658904 NY FOR CURRENT ASSESSMENT DATA. On 07/13/2020, at 2:23: 02105:03 PM—SEE GUARDIAN 603998_NY FOR CURRENT ASSESSMENT DATA. (U) On 11/25/2019, Edv, EFTA01684315 10-08-202104:59 PM-SEE GUARDIAN 751864 NY FOR CURRENT ASSESSMENT DATA. On 7/12/2021, a .021 12:51 PM—SEE GUARDIAN 668064_NY FOR CURRENT ASSESSMENT DATA. On 08/20/2020, NELL FE as ed at interviewed a • • Chatsworth, California. Present for the it as Interviewed a New York, New York. Present for the Inter New York NY.Present for the interview was -s attorney Geanne Christense interviewing Agent a Agen nd De New Yo New York, New Yor as interviewed telephonically. After Mewed over video conference by AU being advised of the identity of the Special proffer agreement at SDNY ewed at over as interviewed WEBEX audio on by AU as interviewed pursuant to a pursuant to a proffer agreement at SHELLING and SANDRA I erved trial subpoenas to SUSAN at interview ILENE was Assistant WEBB TOWNSEND at video conference. as Present interviewed for the Pasadena, California. Present for the inte h Detective United States Attorney was interviewed pursuant to a proffer agreement at at SDNY FiC and and Detective SKI) was interviewed as interviewed pursuant to a proffer agreement US over video conference by AUS iterviewed over video conference by AU _was interviewed pursuant to a proffer agreement via video conference. Present for the inter% Need at the ' AU FEDERAL BUREAU OF INVESTIGATION, Detectiv Detectiv Los Angeles Field Office. Present and and for the interview w After being adv 'AU After being adv I in person on 9/2/2021. Present for this interview wa - r - • attorneys Brad Edwards and Brit t of birth Ned over video .. . i i i - - - i . M' r, s attorneys Also _t • US/ DI • Is Ager conference by AU • • U • and Detective interview was AUS • and Special IlE, was interviewed over video conference. Present for this as interviewed over video conference video conference by AU Detectiv by AUSA and Detective AUS Special Agent er video conference by AU • US as interviewed at One Saint Andrews Plaza, New York, New York(room#645). Present for thi Detective nd Dee and Also p B:as interviewed at y AUS Detective as interviewed telephonically by AU I I I trial subpoena to the Rhode Island Department of Health, Office of Vital Records, located at 3 Capitol F BURKE served a trial subpoena on witness CYNTHIA HOPKINS at her residence located at 159 Sierra Circ )S request #13768, a full file system extraction was performed on the following device using GrayK EFTA01684316 O went to Austin, Texas 78721 to retrieve evidence from 021 04:38 PM-SEE GUARDIAN 739010_NY FOR CURRENT ASSESSMENT DATA. BackgroundOn April 26, nterviewed at The Federal Bureau of Investigation in Farmington, New Mexico. P s if as given an introductory meet with the case team over video conference. Present via video was As as interviewed at her residence, Middletown, Meryl 021 01:26 PM—SEE GUARDIAN 681124 NY FOR as CURRENT ASSESSMENT interviewed DATA. On telephonically. 10/14/2020, After at 9:16: was interviewed telephonically by FBI Specia as interviewed over video conference by AU cellular telephone Assistant numbe Jupiter, FL 334 birth (DOB) mail address as interviewed at the for this interview was as interviewed at the Jupiter, FL 334 as interviewed over video conference. Present United States Attorne as interviewed over video conference. After being advised of the identity of the interview as interviewed telephonically. After being advised of the identity of the interviewing Age as interviewed in person in London, England over the course of 3 days spanning from 10/14/2020 to 3 as interviewed over video conference. Present on the video call were -s attorneys B ory meet with the case team over video conference. Present via video was Assistant United States Mb t with the case team over video conference. Present via video was s attorney Tatiana Martins. AI: ds contacted writer and expressed that one of his clients would be willing to speak w I I I I I I I 'A contacted writer to ask about the as interviewed at the as interviewed over video conference return of by AU • her photographs US AUS she provided to the FBI. NIDA also expr Jupiter, FL 334 AU US Detective nd Detective Also pres r Lt ____ Di = MEM USA AU D hos attorneys Glen McGorty, Daniel Zelenk video conference by AU was interviewed over the phone by Special Agent rviewed over video conference by AU as interviewed over video conference by erviewed over video conference by AU with pursuant to a proffer agreement via video conference as interviewed over video conference. Present on the video call was attorney John EFTA01684317 as interviewed over video conference I lL- 1 Spedal SA=, Agent DOB) wasinterviewed via video conference with her attorneys Gloria Allred, Mariann Want I I I I I I rsed by CART for images and videos related to the captioned case was conducted. Images and videos tP I I I I I I ' London to locate 3ardon petitions and influences from to ascertain her willingness to meet with US authorities. Russia and Israel on President Trump and Jared Kushner er contacted vas interviewed was interviewed telephonically. After being advised of the identity of the Intervie o discuss the information she provided from her prior interview. at the FEDERAL BUREAU OF INVESTIGATION at 290 Broadway, New York, New and York. Pr conference. Present on the video call was Assistant United States Attorney on the video I I I Present video call as via as interviewed via video conference. call wasMs attorney Ayani telephonically. After being ac cellular telephone numbe was interviewed was video conference. Present on the s legal team including Gloria Allre was interviewed via video conference. Present on the video call was s legal team Ind s lega as interviewed via video conference. Present on the video was mall address cellular numbe interview was as interviewed at tel s leg as interviewed via video conference. Present for the as interviewed as over video interviewed conference over video by AU conference by AU US Special Agen M I nt of funds spent to purchase five external hard drives for digital evidence for discovery associated for o nt of funds spent to purchase an external hard drive for digital evidence associated with captioned case on the call was AU out in the Southern A District of P ras interviewed over video conference on 8/26/2020. Present :ell phone location information and pen register information was sworn :ell phone location information and pen register informafon was sworn out in the Southern District of P warrant was sworn out in the Southern District of New York by the Honorable James L Cott for six bine warrant was sworn out in the Southern District of New York by the Honorable James L Cott for electra it was sworn out in the Southern District of New York by the Honorable Kevin Nathaniel Fox for items so m out in the Southern District of New York by the Honorable Barbara Moses for items seized from 9 Ea EFTA01684318 m out in the Southern District of New York by the Honorable Barbara Moses for the residence of 9 East as interviewed via video conference on 8/19/2020 by Detective as interviewed over video conference by AU as interviewed over the phone by AU birth (DOB E video call on 7/7/2020 by Special Agen and Specia Agen Detective Detective s intery ewed via video conference with her attorneys Jack Scarola and Mich; nd Detective After being advise 1 as interviewed telephonically on 7/15/2020. Present on the call wa as interviewed telephonically on 7/15/2020. Also present on the call wa s attorneys Brad pted on August 3, 2020. Based on a Florida Driver and Vehicle Information Database (DAVID) search, it previous name cellular telephone numbe wa: EFTA01684319 'on July 14th,2020, was interviewed by telephone via -After being advised of the i e Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investie m, security personnel for Ghislaine Maxwell at the time of her arrest at 338 East Washington Road, Brai )B) ;nt of funds spent to purchase an external hard drive for digital evidence associated with SOD-NY-30275 atthew C. Knight took aerial photographs of 301 Summer Street Manchester by the Sea, Massachusetts EFTA01684320 irth (DOB) • f Greenville, SC, cell phon mail address n h Attorney BRAD EDWARDS. EDWARDS provided a USB with photographs that was given to him by SAR in as date of birth Plaza, New was interviewed at One Saint Andrews Plaza, New rs interviewed at One Saint Andrews York, New York. Present for the interview was MUECKE numbs as interviewed mber iewed a iewed at 6300 as intery ewed telephonically on April 10, 2020. After being advised of the ide at One Saint Andrews Plaza, New York, New York. Present for the interview was was interviewed telephonically. Present on the call was AU and Spe attorney Wilshire New York, New York. Present for the interview was s Blvd, Suite 1500, Los Angeles, California. Present for the interview was was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview w interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was- ) as interviewed interviewed at One Saint was interviewed at at Andrews Plaza, New New York, New York. Present for the interview I York, New York. Present for the interview was West Palm Beach, Florida. Present for this interview was I ✓iewed a . was interviewed at New York. Present for the interview was s attorney Glc Beverly Hills, California. Present for the interview was MA vas interviewed as interviewed )B) at New York, Plaza, to a New York. Present for the interview was -s attomi as interviewed at at One Saint Andrews as Interviewed pursuant Beverly Hills, California. Present for the interview New York, New York. Present for the interview was. proffer agreement at New York, New `I )B) as interviewed at as interviewed at One St. Andrews New Plaza, New York, New York. Present for the interview w York, New York. Present for the interview was 1 as interviewed at est Palm Beach Florida. Present for this interview was as interviewed at as interviewed at the Federal Bureau Los Angeles, California. Present for the interview was AUSi of Investigation St. Thomas Resident Agency in the Virgin Islands b was interviewed at THE SWEDISH POLICE AUTHORITY in Stockholm, Sweden. Present for the inte EFTA01684321 erviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was AUSA th (DOB) was interviewed was interviewed pursuant to a proffer agreement at West F at Pensacola, Florida. Present for the interview was AUSA E ms interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was A as interviewed at email address Los Angeles, California. Present for the interview was AUSA was interviewed at New York, New Yo )lawas interviewed at the Federal Bureau of investigation in Los Angeles, California. Presen z Fund expenditures for the travel and lodging of victims/attendees of the Miami and New York Epstein rr contacted date of birth .t New York. Present for The purpose of the call was t< viewed at One Saint Andrews Plaza, New York, the interview wars attorru 8) was interviewed at 6300 Wilshire Blvd, Suite 1500, Los Angeles, California. Present for th , interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was BRUNO's _was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview J over the phone on 11/1/2019. EDWARDS reached out to Detective Byrne in order to relay informatio vas interviewed at 6300 Wilshire Blvd, Los Angeles, California. Present for the interview was AUSA as interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands b telephone as interviewed numbe as interviewed Plaza, on the island of Little St. James. After being a elephone number at One Saint Andrews as interviewed on the island of Little St. James. After be New York, New York. Present for the interview was RAP B) was interviewed at 455 Madison Avenue, New York, New York. Present for the interview Fund expenditures (including reimbursements) for the travel and lodging of victims/attendees of the P as interviewed at 1St Andrews Plaza New York NY. Present for the interview was AUSA Ma r of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present f as interviewed at Santa West Miramar, Monica, California. Beach, Florida. Present for this interview was De as as interviewed as interviewed interviewed at at at West Palm Present for the interview was Palm Beach, Florida. Present for the interview was FBI V Florida. Present for the interview was AUSA =was interviewed at as interviewed at Los Los Angeles, California. Present for the interview was A Angeles, California. Present for the interview was I I I I I I EFTA01684322 as interviewed at was interviewed Los Angeles, California. Present for the interview was date of birth at One Saint Andrews Plaza, New York, New York. Present A, date of birth (DOB) th (DOB) cellular telephone numbe as at interviewed at as interviewed pursuant to a proffer agreement I I as was approved by • n 10/11/19. Approval was granted for water and was interviewed at 1 Saint Andrews Plaza, New York, New York. Present for the interview was A , hereinafter., date of birth cial security account numbe urrent 1R) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child sex tra R) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking dormation that a USC is in custody in Mexico,MX, regarding a child sex ring inve IR) details tactical analysis regarding travel information for a subject in a child sex t IR) details tactical analysis regarding the Went ty of a subject In a child sex trafficklr birth (DOB) terviewed via Skype while as interviewed in the vicinity of 92 Greene Street, New York, New York. Also r agents and prosecutors were present inside of 1 St Andrews Plaza. Present I< I I I I as 111) interviewed at West Palm Beach, Florida. Present for the interview cellular numbe as interviewed at her residence at Philadelphia, Pennsylvania, phone numbe mail address e Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaz miner (SFE John Chan in response to MDUS request #10398, initiated an unlock on the following miner (SFE John Chan, In response to MDUS request #10399, initiated an unlock on the following EFTA01684323 as interviewed by phone on conjunction with the execution of a search warrant, fter being advised of the identity Spec al Agent Pendens flied on 9 East 71st Street, of the interviev Operation: nd Staff elzure: 3540-19-F-474; Asset ID: 19-FBI.006034Us New York, New) 11 complaints; $785 loss; Providing IC3 complaints in relation to captioned investigation pertaining to J I r I I I I I of birth uesday August 27,2019, ellular telephone was interviewed as interviewed executed at New York, NY. After be being advised of tt warrant signed and aul telephonically. After a search pursuant to a a.m., the Federal Bureau of Investigation (FBI) - nd SA were assigned to take custody and transport case subject/def SOURCE, hereinafter , date of birth • dal security account numbe was interviewed at telephonically a i After being advised of the identity of the i 1 1 I I I 019 07:29 AM—SEE GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA. On, 26 August 2019, the 1019 10:24 AM—SEE GUARDIAN 566318_PH FOR CURRENT ASSESSMENT DATA. On 07/16/2019 at 4:42 I URCE, hereinafter date of birth ial security account numbe in I , Fort Lauderdale, Florida, telephone numbe tes District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 E id SA hat declined to be Interviewed by Agents. The full response from m, Special Agent (SA) Kelly Maguire and ompleted a thorough review and amender EFTA01684324 URCE, herelnafte date of birth -social security account numbe ui as interviewed at his residence, located at 14 Oakland Ave, Port Washington NY 11050 (NA E) Victoria Tenpenny, in response to MDUS request 84#35;10126, a file system extraction was performe was interviewed at the New York Police Department's 13th Precinct located at 4707 Pearso as Interviewed at Lenwich located at 613 9th Avenue, New York, NY. After being advised met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigatii es District Court for the Southern District of New York on 07/11/2019, was executed at 9 East 71st Strei y phone on 07/11/2019 during the execution of a search warrant at 9 East 71st Street, New York, New' interviewed at 425 North Andrews Avenue, Fort Lauderdale, Florida. Present for the interview was Tas Si tchobee Blvd, West Palm Beach, Florida. Present for the Interview were AU s n ask Force O pechobee Blvd, West Palm Beach, Florida. Present for the interview was AU ask Force C EFTA01684325 ceechobee Blvd, West Palm Beach, Florida. Present for the interview was AU ask Force :erviewed at 600 Okeechobee Blvd, West Palm Beach, Florida. Present for the interview were AU a Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investii signing agent traveled to West Pa m Beach, Florida to contact victim's in the Jeffrey Epstein case. 07/26/1989, was interviewed at the Southern District of New York United States District Attorney's O6 )OB) residence address was interviewed at her plac business addres' was residence addres was interviewed ere tasked with locating and attempting to interview the folic OB) as interviewed at the United States Attorney's Office-Southern District of New York 1949, residence address telephone numbe :es District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 E residence address was interviewed at her rest d SA Thomas Thompson attempted to interview CHISLAINE MAXWELL, date of birth EFTA01684326 as interviewed at West Palm Beach, Florida. Present for the interview was. EFTA01684327 tes District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 E EFTA01684328 as rred to a interviewed at 1001 Okeechobee Boulevard West Palm Beach, Florida. Present for the in was interviewed pursuant to a proffer agreement at 350 5th Avenue, New York, rred to a was interviewed pursuant to a proffer agreement at 350 5th Avenue, New York, rred to a wed pursuant to a proffer was interviewed pursuant to a proffer agreement at 350 5th Avenue, New York, agreement at 350 5th Avenue, New York, New York. Present for the intervie I I I I as interviewed at 1001 Okeechobee Blvd, West Palm Beach, Florida. Present for the interview we as interviewed at the Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort Lauder( he Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort Lauderdale, Florida. Present for the cellular telephone numbe as interviewed at her residence and South C being ad Ilular telephone numbe as interviewed was in the vicinity of North After interviewed at her residence as interviewed at her residence Ilular telephone numbe email address date of birth (DOB) home address residing at ellular telephone cellular telephone number cellular ith telephone her residence telephone numb numbe numbe was interviewed at r travel to West Palm Beach, FL to confer with FBI PBCRA regarding caption case and conduct witness int I I I I EFTA01684329 as interviewed by writer and Palm Beach County Sheriffs Office Victim Advocate, Stacey Lc s State Police referred a complaint received on 08/25/2023 from date of birth larsh Law Firm, New York City, setting out concerns regarding alleged improper handling of the Jeffrey tonically. After being advised of the identity of the interviewing Agents and the nature of the interview al Agen . the interviewing Agent and Detective and the nature of the fter being advised of the identity of the interviewir Interview, 'rovided the following information: al Agen and Detective fter being advised of the identity of the interviewir ew wa 's attorney Joseph Nascimento, along with Assistant United States Attorney ew was Assistant United States Attome along with Special Agen nd ed of the identity of the interviewing Agent and the nature of the interview provided the followin video was Assistant United States Attorneys and along with Special Agent ng as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epsft I Organized I Crime, telephone ssigned to and supervises the Palm Beach Police Department's Vice & numbe Narcotics I Re st RICHAR t 9:36 AM Eastern Time, 29 AM Eastern Time, date of birth Ilular date of birth ell telephone numbe at 12:13 p.m. Eastern Time, address New York, United States District Judge ter from United States Distrcit Court Southern District of 16 PM Eastern Time, FNU LNU (ANON), Home DOB SSAN telephone numbe I other identifieres r to EFTA01684330 terview was new was Assistant United States Attom and Special Agent After bein Attorne fter being advised o s attorney Sigrid McCawley. Also present was Assistant United States 0 nd Detective n, along with AUSA nd Detective After being advised fter being advised of the identity of the above listed individuals and the n of the identity of the interviewing Agents and the nature of the interview, t NY. Present for the interview was s attorney Jennifer Beidel (remotely over video conference), k. Present for the proffer was 's attorney Michael Bachner. Also present for the proffer was Ass each of there residences. They were advised to contact the Assistant United States Attorney (AUSA) lis view was ew York NY. s attorneys along with Ridgewood, Brad Edwards and Brittany Special Henderson. Agent was Also present was Assistant and Detective Uni Beidel, AU New Jersey. Present for the interview s attorney Jennifer along with Present for the interview was SALAZAR's attorney Joseph Nascimento, After being fter being advised of the advised of the identity s attorney Joseph US of the interviewing identity of the above listed individuals and the nature of the inte of the above listed individualsand the nature of the interview ew was *s AUS Nascimento, along with Assistant United States Attorneys Detectiv and fter being ad sed of the identity Agents and the nature of the interview provided the follow sed of the Identity of the interviewing Agents and the nature of the interview, rovided the follow tany Henderson. Also present for this interview was Assistant United StatesAttorney M Attorney being a Brad Edwards and Brittany Henderson. Also present on the call was Assistant United States attorneys Britney Henderson and Brad Edwards. After (resent for this interview was -s tective o present for Detective and Special and lso Agen present for David Schertler of the Also present for this interview w. this interview wa s legal team this interview wa s attorneys fter being advised of the identity and Paola Pinto. After being advised above listed individuals and the nature of th interview wer s attorney Donald Duboulay, along with AU After being After the idenf Also present in part for this interview was Investigator s attorney ROBERT GLASSMAN. advised of tsent for this interview wa a birth ce advised The Office of Vital Records cell provided a certified copy of Before was cell: alternate EFTA01684331 ER. She provided the evidence consisting of one pair of black women's cowboy boots, size 8, and was is! 2021, the Counter Terrorism Unit (CTU) was made aware that an individual by the name of esent for the interview was Assistant United States Attorney along with Special Agen • gal team including sistant United Gloria States Attorne Alfred, Mariann Wang, and Heather Gregorio. and Also present on the long with call was As Detective nd. Also present during the interview was Maryland State Police After being adv being advised of the identity of the interviewing Agent and the nature of the interview, • rov of thi 24 AM Eastern Time, Simon Andriesz, date of birth'Home telephone advised number of the identities Agen L' After being =lams IN Also ME Detective and Special Agen After being advised of the id interviewed telephonically. After being advised of the identity of the interviewing Agents i 77. Present in person was s attorneys Jack Scarola and M ke Danchuk. Also present in persc 77. Present ing Agent and in person Detective was s attorneys Jack Scarola, Chris Rodgers, and Mike Danchuk. Also Special Agen • nd FBI Victim Specialist of the interview, rovided the following information: Analyst and the nature I I I I I 0/16/2020. Present for this interview was Assistant United States Attorne Detective rad Edwards and Brittany Henderson. Also present me 2:: long via video was Assistant United States Attorne with Detective and Special Agent Attorneys Mt MA o present via th the FBI. video was Assistant United States • rovided information regarding I to include that she recalled GHISLAINE I I I Rssed her upset over identifying herself as a victim when she knew what was going on. 77. Present in person was Detective and Special nd Special Agen s attorneys Chris Rodgers Agent and Mike Danchuk. Also present in per Also present for this interview was LOUTH' was s attorneys tar Also present for this interview Brittany Henderson. ant on this •tective Detective tective and Danielle phone call was and Special Agen nd s attorney • Special Agent • After being advised of the identity fter Also being advised of the identity of the interviei Also present for this interview present for this interview was was E s e and and Special Agen Giffuni present. Also present via video was Assistant United States Attorney present on the call was Assistant United States Attorne EFTA01684332 After being advised of the identity of the interviewing Agents and the natu and John Cuti present. Also present via video was Assistant United States Attorney D 7 Kent for the Interview was s attorneys Brad Edwards and Brittany Henderson. Also present fo After is Neal. Also present on the video call was Assistant United States Attome vised of the identity of the interviewing Agent and the nature of the interview, provided 1, Mariann Wang, and Mice Reiter. Also on the video call was Assistant United States Attorneys Kling Gloria Allred, Mariann Wang, and Eric Hecker. After being advised of the identity of the interview team, including Gloria Allred, Mariann Wang, and Alice Reiter. Also on video was Assistant United Stat 1 1 1 1 1 1 1 1 ephonically After being advised of the identity of the interviewing Agent and the nature of the intervie al team Gloria Allred and Mariann Wang. Also present via video was Assistant United States Attorneys and Detective UW the and Special Agent After being advised of the identity of the interviewing Agents nd Detect After being advised of the identil fter b ized from Jeffrey Epstein at the time of his arrest, along with items seized from 9 East 71st Street EFTA01684333 After being advised of the identity of the interviewing Agents and the nature of the intervh and Special Agent Also present for this video conference was at Ind Special Agent Also on this call was s attorney AITAN GOELMANA. After beh lel Danchuk. Also present via video was Assistant United States Attorneys d of the identity of the interviewing Agents and the nature of the interview I I 1 I I rovided the foil s attorneys Brad Edwards and Brittany Henderson. After being advised of the identity of the interviewir Edwards and Brittany Henderson. After being advised of the identity of the interviewing Agent and Am vas determined that Figueroa's most recent p ace of residency was Interviewed at her res dence, Ms. was intend EFTA01684334 I1M dentity of the interviewing Task Force Officer and the nature of the interview, provided the ation's New York Child Exploitation and Human Trafficking Task Force and Boston Divisions' New Hamp ellpho nE email address was interviewed at the Bradfc EFTA01684335 as interviewed at ork, New York. Present for the interview wer s attorney Sigrid McCawley along with After being s attorneys, Erica Dubno and Aaron Mysliw AU and Special Agen ltity of the 'nterviewing Agent and the nature of the interview, GUZEL provided the following informati Assistant United States Attorneys ial Agen oria Allred and paralegal SAMMY WONG, along with AU ttorney Gloria Allred. Also present for the Interview was AUSA AUS s SZANKAY's attorneys Brad Edwards and Brittany Henderson. Also present for the interview was AUSs Z' attorneys Brad Edwards and Brittany Henderson. Also present for the interview was AU as attorney Gloria Allred, along with AUSA S' attorney Ted Gibbs. Also present for the interview was AUS ietective ria Allred, along with AU .YSHEV's attorney Jeffrey Pop, along with AU ry Gloria Allred, along with AU was AU MO's legal team, including attomeys Brittany Henderson and Brad Edwards. Also present for the intery ork. Present for the Interview was as lls attorneys/legal team including Suzanne Bloom, Cristina Calvar, Johanna Hudgens, along wits s attorneys Erica Dubno and Aaron Mysliwiec, along with AUS cial Ager After being advised of the identity of the interviewing Agent and the nature US Detecti and Special Agent U Prior to beginning this interview, Special Agen U • Deteci De as se and Detec and Detective Special Agen attorneys/legal team including Suzanne Bloom, Cristina Ca s attorney Rita GLAVIN, along with Detective Detectiv AUS Special Agent Detective Special Agen , and Special Agen After being advised of the identities of the IN iew was Assistant United States Attorne FBI Special Agen NYPD Detect EFTA01684336 der aim Beach, USA AUSA-AU Florida. Present for the interview was Detective'and Special Agent.' Joseph Nascimento, along with A s attorney and Special Agen i fter being advised of the identi J Special Agen nd Detectiv • rk. Present for the interview Detective was Special AU Agen and attorney Special Agen Robi for the interview was AU ZE and Special Agen ft Victim Briefings. This documentat on reflects a GTA charge as well as a refund for the October GTA Stai ascertain s availability in scheduling an in-person interview. was willing to meet 'n person tc y Sigrid McCawley, along with AUSSAUS Detective-and Spe Marianne Wong, along with Dan Mullkoff via telephon e interview were her attorneys Gloria Allred and legal team, including attorneys Brittany Henderson and Brad Edwards. va l. nA Also present for the interview w Detective .1 about this investigation that he had deemed relevant. After being advised of the identity of the intery USA Detective and Special Detective pecial Agen Agen After being advised of nd the identities s att of the in wised of the identities of the interviewing Agents and the nature of the interview, of the interview, provided the ing advised of the identity of the interviewing Agents and the nature U • rovic pecial Agen and paralegal Sammy • attorney was Sigrid McCawley, along with AU s legal team, including attorneys Gloria Allred and Mariann Wang, Keen US ands Attorneys Erica Dubno and Aaron MySliviec. After b r the interview was Assistant United States Attome and Special Agen :Wive Special Agent Detectiv AUS nd and AUSA and Special Agent After Agen Aft After bein FBI Victim Specialist ctim Specialist Detective der FBI Victim Specialist Special Agen • nd Special being adv A Alexandel Detective JS • attorneys, EMI Detective nd Special Agen u Glassman and Nathan Werksman, along with AU USA Robert EFTA01684337 for this interview was AUS • USA for the interview Detective Special Agen AU Detective and Special Agent dison Ave, New York, New York. Present interview wa was _s s attorney attorney Gloria Allred, along wit alm Beach, Florida. Present for the Joseph Nascimento, along with A leenex utilized by attendees of victim briefings that took place in Miami on 10/15/19 and in New York . AUSAI DeteCti MSpecial Agen nd CHART ce tigation by the Mexican authorities, that is purported to include video evidence, held by Mexican law e 1 resent for the interview was s husband I ). After being advised of the ide r the interview was Task Force Offcers, Detective Detective John Zerafa nd US along with Detective AUSAI pedal Ag was AU U • pedal Agen Florida. Present for the interview was AU i ail, Jupiter, mail.com, date of birth (DOW was interviewed by Special Agents Christian Dozier and Chri: 3, New York, NY. Also in attendance for the interview was s attorney, Sanford Talcon and AUS EFTA01684338 OftlMI ring task force officer and the nature of the interview, rovided the following information: f the FBI New York Field ce v ence Response Team (ERT) conducted a tl ing advised of the identity of the interviewing Agent and Task Force Officer as the nature of the intervie e identities of the interviewing Agents and the nature of the interview, INTERVIEWEE provided the folio horized by the Honorable Ruth Miller, United States District Court for the District of Virgin Is ands, at a . endant JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY, incidental to his arrest at TETERBORO A -urrent addre nterviewing Agent and the nature of the interview,MIMprovided the following information: Cleveland Field Office received an email from p.m. Eastern Time, rent address ast 71st Street, New York, New York 10021 at 2:35pm on 07/11/2019. During the search, Agents obsen telepho living in Elkana , email address the Inventory related to two suitcases that were received by SAM 107/11/2019 during the ext EFTA01684339 rent address SSAU COUNTY). After being advised of the identity of the interviewing Agent and the nature of the inter riend, I 1 Place, Long Island City - Queens, New York. Also present during the interview was of the identity of the interviewing Agent and the nature of the interview, 'rovided the foil on (FBI) office at 290 Broadway, New York, New York 10007. Also present during the meeting was SAl ht, New York, New York 10021 at approximate y 2:35pm on 07/11/2019. Upon initial review of the prep via telephc 'ork 10021. =was contacted by the property manage Ricer Detective nd Special Agen fter being advised of the identity of the i fter bein advised of the identity of the EFTA01684340 ices located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the interview was Officer, Detective Special Agen nd S Attorney Brad Edwards. After ask Force Officer, Detective and Special Agent z of employment. After being advised of the identity of the interviewing Agent and the nature of the Iry nterviewed via telephone at his place of business. After being advised of the identity of the interviewir at her residence. After being advised of the identity of the interviewing Agent, Task Force Officer and tl. gyring individuals: RRY VISOK, at 1 Saint Andrews Plaza, New York, New York 10007. Also present for the interview was Assistant Unity vas contacted via telephone. After being advised of the identity of the interviewing Agent and the natu ast 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019 The warrant signed by the Honor. dence. After being advised of the dentity of the interviewing Agent and the nature of the interview, GI he address listed was a postal box at a UPS Store. Agt EFTA01684341 DA's attorney Sid Garcia, along with AU Detective and EFTA01684342 ist 71st Steet, New York, New York 10021 at 6 15pm on 07/06/2019. The warrant signed by the Honora EFTA01684343 :erview were AUSA U the interview wa ask ttorney ttorneys Force Off ce Alex Conlon along and Jenna and Special Agen New York. Present for with AUSA Dabbs along with New York. Present for the interview wer New York. N v.faattomeys, Present for the interview wer ttorneys Alex Conlon and Alex Elonowitz-Hess Alexandra Conlon, Alexandra Elonowitz Hess, and Jenna Dabbs, along witl re AU ale, Florida. Present for U the interview were AU ask Force Office nd Special U Agen ask Force Office interview were AUS Florida. After USA being advised of the ask Force Office and Special Age identity of the interviewing Agents and the na ematis Street. After being advised of the identity of the interviewing Agents and the nature of the inte used of the identity of the interviewing Agents and the nature of the interview, rovided the fo and the nature of t Riviera Beach, Florida. After being advised of the identity of the Interviewing Agents iail.com, was was interviewed interviewed at her home residence f erbeing a v se o t e i entity of ti was interviewed by SA telephonically on After being advised of the identity of the interviewing Ager After being advised of the identity of the interviewing Agents a EFTA01684344 regarding interstate threats and witness tampering/retaliation by ( In estate contacted SSA Karen A. Corbett regarding information obtained in the course of her investigad4 residenbal address 10221 Even ng Trail Drive, Riverview, FL 33569 Internet Protocol (IP) address 47.: idential address 701 Museum drive, Los Ange es, California 90065, called the FBI National Threat Opera bmitted an online tip to the FBI National Threat Operations Center (NTOC), via tips.f ti.gov, to report poi ) M. BERMAN dated 07/23/2020 addressed to the NYO FBI nd includes a le efused, called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking by Gre lephone numbs came to the Albuquerque office of the FBI to report an email he receive EFTA01684345 her addres called the FBI National Threat Operations d she wanted to provide information on GHISLAINE MAXWELL FERNANDO was willing to testify and shi EFTA01684346 e entered MCC Brooklyn via the West Lobby and advised that he wished to visit inmate Ghislaine Mani D2, called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Hou EFTA01684347 EFTA01684348 EFTA01684349 EFTA01684350 EFTA01684351 EFTA01684352 iforcement officials, of JEFFREY EPSTEIN engaging in sex acts with minors. The said minors were report( EFTA01684353 Israel; the email is attached. ted that the WEXNER FOUNDATION in Cleveland, OH had appoi gmail.com, phone numbs ate of birthaubmitted a tip to the FBI National EFTA01684354 EFTA01684355 EFTA01684356 EFTA01684357 EFTA01684358 EFTA01684359 eorge Tonks. (also on the telephone call), date of birth in.Two women, one located in New York City and one located elsewhere, have made accusations again& M3.58.212, which resolves to Cass Street, Florida, submitted an online tip to the FBI National Threat Opt Sons Center (NTOC) to report Information on a possible accountant of Jeffrey Epstein in Los Angeles, Cal sible human trafficking in New York, NY.Lee provided the following Information:Date Submitted: 01/11/; ter he received from repeat complainant/Five Points Correctional Facility inmate g Horvath and Jana Jaffe In New York, NY.ANON provided the following information:ANON believes Greg :I offering 7 videos of sexual abuse and the location of two foreign girls buried on Zorro Ranch. (U) On 1 O EFTA01684360 :enter (NTOC) to report NOTE: This Guardian is being forwarded to the New York Field Office, where Col requested if the FBI could provide her with a 1998 flight record from St. Thomas to Newark EFTA01684361 ell, Reg. No 02879-509. The Special Investigative Lieutenant that was on duty at the time reported to tt and Lutnick via BGC Financial and Cantor Fitzgerald.Note: This Information is being sent to your field offl, EFTA01684362 EFTA01684363 EFTA01684364 EFTA01684365 EFTA01684366 EFTA01684367 EFTA01684368 tted JEFFREY EPSTEIN as a trustee, EPSTEIN gave the WEXNER FOUNDATION approximately 9 Million USI Threat Operations Center (NTOC) Unit to report in 1988 she was taken by criminals who have connectior EFTA01684369 EFTA01684370 EFTA01684371 EFTA01684372 EFTA01684373 EFTA01684374 re the first two people to report sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in approxin Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to the I •radon Center (NTOC) via tipsiblgov, regarding her being victimized trafficked) as a child by Gislaine M fornia.NOTE: The following information is being forwarded for your situational awareness and any ado 021 12:13:13 PM ETTransaction Number: 4A0F6D0C-4F27-4206-81C7-C8146AA80DA8Threat To Life: Fa DIN# 19A3320 -s letter which is dated 07/12/2020, provides detail Horvath and Jana Jaffe, owners of Villa Arabesque in Acapulco, MX, were involved in drug and/or sex tr 1/21/2019, received an email from rdin 7 videos of sexual abu EFTA01684375 nplainant is currently staying, for domain awareness and any other actions deemed necessary. Thomas f ) was seeking for victim assistance program and flight records would be helpful to her. EFTA01684376 e front lobby and explained visiting procedures. It was reported tha sked if he could "ring e based on the possible location of Lutnick within the United StatesAndriesz provided the following id EFTA01684377 EFTA01684378 EFTA01684379 EFTA01684380 EFTA01684381 EFTA01684382 EFTA01684383 ). ZADOK also stated that the WEXNER FOUNDATION transferred at least 2.3 Million USD to Israeli forme with Jeffrey Epstein she was then taking and placed in a escort business Date Submitted: 07/16/2019 0 EFTA01684384 EFTA01684385 EFTA01684386 EFTA01684387 EFTA01684388 EFTA01684389 iately 2006 Approximately two years ago, Maxwell hired Lady Victoria Hervey, a resident in the United k 81 with these accusations previously. Attorney Singer wanted to be sure that the FBI was aware of these axwell.NOTE: Per SMAPA 59394, This Guardian is provided to the Tampa Field Office for domain awaren ) deemed appropriate.•rovided the following information:She used to date the son of an account seSubmitted Text:IC3 Complaint ID:12101111249530222 Date: 01/11/2021 12:49:53 Filed from: 158.1( ; on an unnamed JEWISH GIRL who he reports was raped by her father (no name provided) since the age fficking in the early 2000's. Horvath and Jaffe currently live in Olympic Tower in New York, but they usec ie by Jeffrey Epstein and the location of two foreign girls buried on Zorro Ranch for sale for one bitcoin. EFTA01684390 rovided the following information eported her grandfather, name not obtained, whose care TI EFTA01684391 her bell and ask her can she please see me." The Lieutenant advised of the visiting procedi wmation:Andriesz, call ng from the United Kingdom, previously worked for BGC Financial (BGC) and Can EFTA01684392 EFTA01684393 EFTA01684394 EFTA01684395 EFTA01684396 EFTA01684397 EFTA01684398 r Prime Minister Ehud Barak; EPSTEIN allegedly signed some of these transfer documents. 1:42:13 PM ESTTransaction Number: F10869E9-0789-4CA9-899F-9424FC383B73Threat To Life: FalseSub EFTA01684399 EFTA01684400 EFTA01684401 EFTA01684402 EFTA01684403 EFTA01684404 ingdom, to stalk and harass victims of Maxwell and Jeffrey Epstein. Hervey hired two men, one of whor accusations. In addition, during the course of their investigation they have seen information showing O ss, dissemination to local authorities or for whatever action deemed appropriate.Date Submitted: 07/2 int named Drew Bernstein who she believes was an accountant for Jeffrey Epstein and Ghislaine Maxwe 6.223.134 Victim Information Name: Business Name: DNA Model Management Age: 30 - i of 8 years old. dvises that she then became pregnant as a result. At the age of 14 years old, l Villa Arabesqu Henry Kissinger and other high profile individuals who had ties to Epstein. Ha The email had a valid wallet (3Cr9TpVeRcgeg4zGhPEdzhC94HzuUScbHN) for the funds. The email had a EFTA01684405 ‘omas was in since she was a baby, had a house a few doors down from the sat 134 EFTA01684406 res, again, and he stated he would write inmate Maxwell and request to be placed on her visiting list. IV for Fitzgera d (CF) in the financial market. Andriesz was responsible for reviewing reporting, and comp!) EFTA01684407 EFTA01684408 EFTA01684409 EFTA01684410 EFTA01684411 EFTA01684412 EFTA01684413 mined Text I was trafficked from Nashville, TN to NYC in 1988 when I was 19 by the ring of criminals con EFTA01684414 EFTA01684415 EFTA01684416 EFTA01684417 EFTA01684418 EFTA01684419 I was George Tonks, a conman on probation in Chicago, IL Tonks made contact with about two at Epstein's attorney and accountant were aware of the activities occurring and were helping in perpetu 5/2021 09:36:45 AM ESTTransaction Number: 1k2576jrViolation: Human-Traffick ngThreat To Life: False! I. She was around this man between 2005 and 2007, but has not been in contact with him since 2009. S 9 Address: 555 West 25th Street Address (continued): 6 Floor Suite/Apt/Mail Stop: 6 Floor City: New Yr IMclaims the unnamed JEWISH GIRL visited JEFFREY EPSTEIN'S mansion and became highly favorer vath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including Al deadline of 11/22/2019. The author states that the information was insurance against future litigation a EFTA01684420 ve, an as taken by boat to Epstein's Island said it was complicated and involved Jefl EFTA01684421 eft without incident; however, the Lieutenant was aware that Sas frequently w once for all of North America. Andriesz uncovered fraud, money laundering, Ponzl schemes, and regulat EFTA01684422 EFTA01684423 EFTA01684424 EFTA01684425 EFTA01684426 EFTA01684427 EFTA01684428 nected to Jeffrey Epstein. I was taken by van and exchanged for an Australian girl my age who wer EFTA01684429 EFTA01684430 EFTA01684431 EFTA01684432 EFTA01684433 EFTA01684434 rears ago and befriended her through stories of abuse he had suffered as well. Tonics was able to get Fai ubmitted Text:Alot and years of trauma and threats. Reported Agency Name: I was a childReport Numb he believes he was their accountant because Epstein was mentioned as a good friend and she met MaX% rk County: NY State: New York Country: United States of America Zip Code/Route: 10001 Phone Numbe in their website seeking arrangements. further alleges that this unnamed JEWISH GIRL is respc ON. In college, ANON was friends with Jaffe's nephew, Doug Jaffe III (Doug), who invited ANON to sper igainst Epstein. (Uflelieves the email could be valid since he uses his full first name and thinks I EFTA01684435 ery Epstein and Ghislaine Maxwell Thomas also reported a meeting that took place at Rio Rancho Midd EFTA01684436 riling inmate Maxwell and notified CTU of the incident. On April 29, 2021, CTU was notified that xy breaches by BGC and CF, so he became a whistleblower. BGC and CF received large fines and there a EFTA01684437 EFTA01684438 EFTA01684439 EFTA01684440 EFTA01684441 EFTA01684442 EFTA01684443 t back to Nashville. A woman named Mary Reddish drove and she was paid by people in the music busk EFTA01684444 EFTA01684445 EFTA01684446 EFTA01684447 EFTA01684448 EFTA01684449 er: Date of Report: 2021-07-25Phone Type: CellPhone Number: 8 r: mail Address: nsible for approximate y 3 homicides including one where she injected Fentanyl into Business IT POC: su I EFTA01684450 EFTA01684451 EFTA01684452 EFTA01684453 EFTA01684454 EFTA01684455 EFTA01684456 EFTA01684457 EFTA01684458 ess I can identify. I was handed over to put me to work at an escort service on E EFTA01684459 EFTA01684460 EFTA01684461 EFTA01684462 EFTA01684463 EFTA01684464 EFTA01684465

EFTA01684300

Summary

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01684300

Epstein Exhibits

EFTA01658338

Alan Dershowitz Extended Rebuttal to Virginia Giuffre Allegations

Epstein Depositions

Unsealed Jeffrey Epstein court papers

Forum Discussions