Case File
efta-efta00028532DOJ Data Set 8CorrespondenceEFTA00028532
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DOJ Data Set 8
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efta-efta00028532
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From: "
IM
IMIE >
To: '
Cc:
Subject: Return of Property Epstein
Date: Fri, 02 Aug 2019 13:19:23 +0000
Good Morning
and Team,
Just wanted to give everyone notice that Epstein's suitcases and property was returned this morning as of
9:00am. The items were returned to a private investigator on behalf of Epstein's legal counsel that consulted with
last night on 08/01/2019
Frank Senerchia
Orion Investi ations Inc.
New York, New York 10017
I went through item by item on our receipt for property with Mr. Senerchia which he verified. I have a photo of
his ID as well as photos of him signing our receipt for property forms.
and M, I'll knock out a 302 for you on Monday for today's task.
Have a good weekend
SA
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force
Desk
Cell
EFTA00028532
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