United States v. GNI.bine Maxwell

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0831 volornal km unknown caner 2021.1031 3501.000-0O2 Roo:Aso, 911 calls 2021.10.11 3501.000-0O3 2006.02.17 Palm Beach Pcfice Department Widen( report 2021.10.11 3501.000-003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11 3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11 3501400005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11 3501.000.007 2007.0223 Letter from Geoid Lefteurt to .tith draft transcript excerpts 2021.10.11 3501.000028 INTENT4ONAL GAP 3501.000.009 Palm Beach Police Department prePertY rec./fel 202L10.11 3501000010 Kollin* notes 2021.10.11 3501.000011 Kollin* notes 2021.10.11 3501400012 Hotline notes 2021.10.11 3501400013 Mollie* notes 2021.10.11 3501400014 20200843 Me intake repot an us) 2021.10.11 3501.000015 2020.0606 RI intake report 2021.10.11 3501400016 2020.05.10 MI intake report an us) 2021.10.11 3501.000017 2020.0811 MI intake report 2021.10.11 3501.000018 2019.07.01 MI intake report lancoymous) 2021.10.11 3501400.019 2019.07.06 Mti intake report 'anonymous) 2021.10.11 3501.000020 2019.07.06 Mti intake report fan s) 202L10.11 3501.000421 2019.02.8 Mil Intake report 2021.10.11 3501.000022 2019.02.8 FBI Intake report 'anonymous) 2021.10.11 3501.000023 2019.07.09 FBI Intake report 'anonymous) 2021.10.11 3501000024 2019.07.09 FBI Intake report 'anonymous) 2021.10.11 3501.000025 2019.07.09 MI Intake report (anonymous) 2021.1031 3501.000026 2019.07.03 MI Intake report 'anonymous) 2021.10.11 3501.000027 2019.07.10 MI Intake repot 'anonymous) 2021.10.11 3501.000023 2019.07.10 1W Intake repat 'Numinous) 2021.10.11 3501.000029 2019.07.10 FBI Intake repat lancemnous) 202L10.11 3501.000030 2019.07.09 FBI Intake report lanoromous) 202L10.11 3501.000031 2019.07.10 Mti intake report lanoromous) 202L10.11 3501400.032 2019.07.10 Ma intake report lanoromous) 202L10.11 3501400.033 2019.07.12 Ma intake report lanoromous) 202L10.11 3501400.034 2019.07.11 Ma intake report lemsal [kat 202L10.11 3501.000035 Attachment to FBILMake radon 3501.000034 202L10.11 3501000.036 Attachment to FBILMake radon 3501.000034 202L10.11 3501.000037 2019.07.12 RI intato report lanommous) 2021.10.11 3501.000038 2019.07.13 MI Intake report lanconnous) 2021.10.11 3501400039 2019.07.11 FBI Intake report lanconnous) 2021.10.11 3501.000010 2019.07.14 FBI Intake repat temail isp) 2021.10.11 3501.000011 2019.07.17 FBI Intake report Illvinerpostl 2021.10.11 3501.000012 Attachment to FBI Intake radon 3501.006032 2021.10.11 3501.000013 2019.07.17 FBI intake report 'hinter oast' 2021.10.11 3501.000044 Attachment to FBI intake radon 3501.200033 202L10.11 3501000015 Attachment to FBI intake radon 3501.200033 202L10.11 350108016 2019.07.31 Ma intake report !anomalous) 202L10.11 3501.000017 2019.0401 Ma intake report !Adrian Addeo) 202L10.11 3501.000418 2019.0601 Ma intake report lanommous) 202L10.11 3501.000419 2019.07.27 Ma intake report lanommous) 202L10.11 3501.000050 2019.08.11 Ma intake report fanconnous) 2021.1011 3501.000051 2019.08.11 Me intake report WY B.) 2021.1031 3501400052 2019.06.10 He intake repat jancemnous) 2021.10.11 3501.000053 2019.06.17 1W Intake repat lancemnous) 2021.10.11 3501400054 2019.06.17 1W Intake report lanommous) 2021.10.11 3501.000056 2019.0612 FBI Intake report lanommous) 2021.10.11 3501.000056 2019.06.25 FBI Intake report lanornmous) 2021.10.11 3501.000057 2019.06.28 FBI Intake report lanommous) 202L10.11 3501.000058 2019.06.30 1W Intake report lanommous) 202L10.11 3501.000059 2019.09.10 FBI Intake report lanommous) 2021.10.11 3501.000030 2019.09.11 FBI Inlet* report !anomalous) 2021.10.11 3501.000061 2020.07.02 f IIII Intake report lanommous) 2021.10.11 3501.000062 2020.07.06 FBI Intake report lanornmous) 2021.10.11 3501.000.063 2020.07.06 FBI Intake report lemaa twl 2021.10.11 3501.000.064 Attachment to FBI make report 3501.BOO63 2021.10.11 3501.000.065 2020.07.03 FBI intake report lanen,mous) 2021.10.11 3501400066 2020.07.10 Ma intake repot lancenmous) 2021.10.11 3501.000.067 Attachment to FBI intake report 3501.000066 202L10.11 3501400.038 Attachment to FBI intake recoil 3501.000066 202L10.11 3501400.039 Attachment to FBI intake repan 3501.000066 202L10.11 3501.000.070 2020.07.10 Ma intake report !anomalous) 202L10.11 3501400.071 Attachment to FBI intake radon 3501.000070 202L10.11 3501.000.072 Attachment to FBI intake radon 3501.000070 2021.10.11 3501.000073 Attachment to FBIintake radon 3501.000070 2021.10.11 3501.000074 2020.07.11 Ma intake report !anonymous) 2021.10.11 3501.000.075 Attachment to FBI /Make report 3501.010074 2021.1011 3501.000076 2020.07.12 illti intake report 'anonymous) 2021.1011 3501.000077 2020.07.15 FBI Intake roped 'email tip) 2021.10.11 3501.000078 2020.07.17 1W Intake repat )anonymous) 2021.10.11 3501.000079 2020.07.16 Me intake repat fans) 2021.10.11 3501.000080 2020.07.26 MI intake report 202L10.11 3501.000481 2020.07.27 Ma intake report 'anonymous) 202L10.11 3501400022 Attachment to FBIintake radon 3501.BOO81 202L10.11 3501000083 Attachment to FBI intake radon 3501.BOO81 202L10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095751 3501000034 Attachment to FBI intake moon 3501.00D-031 WA 202910.11 3501.0000/5 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000036 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000037 2020.01503 FMintake report 'anonymous) 202910.11 3501.000093 2019.07.044 Memo to filt regarding Todd LNU 202910.11 3501.000093 2020.11.10 tenet from 2021.10.11 3501.000090 thew& 3501000126 Anommous Hotline TOs 2021.lOll 3501400.127 FAySpxo oroNe 2021.10.11 350140-0123 2019.07.01 Handmitten rotes 2021.10.11 350140-0129 2021.0.23 Not from call 2021.10.11 3501.000-130 2021.09.27 Emal then 2021.10.11 3501.000.131 elancheritten rotes 202910.11 3501.000.132 Widen( report 202910.11 3501.000.133 Handwritten rotes 2021.10.11 3501.000434 Handwritten rotes 2021.10.11 3501.000435 2020.07.13 volcano' 2021.1-025 3501.000436 2020.07.29 Email do 2021.1-025 3501000.13) 2021.06.01 Volcano' 2021.1-025 3501.000.133 21121.06.13 Voicemal 2021.1-025 3501400.139 20211-003 1W treaterepof lanantwiou0 2021.1-025 3501.000.140 20211-003 1W report 'anonymous) 2021.1-025 3501400-141 letter 2021.1-025 3501400-142 Nandmitten rotes 2021.1-025 3501000.143 eUndmitten rotes 2021.1-025 3501000.144 elanclanitten rotes 20291-025 3501.000-145 2021.10.111 1W report Ian s) 2021.11.06 3501.001 Data Desatirnoa Attorney Produced to Defense 350100/001 2007.09.15 Florida Dopanment et eighway Safety & motet Vehides (DAV.I.D)Inciondoal Summary P*0 for N/A 2021 0411 3501.002 Data Data Attorney ProducedtoDarns 3501402 031 2035.11.17 Florida Dopanment of hwa Safety & Motor Vehicles IndlyCluat Sunman Page for WA 2021.04.12 3501402 002 2006.07.13 Palm Beach Pence Department Incident Report 2021.04.12 3501.002 CO3 2006.09.01 Palm Beach PanmDap30 IIncidentReport 2021.04.12 3501402.001 201907 13 tervieur 302 2021.04.12 3501402 CCG 2019.07.13 nteryiew No es 2021.04.12 3501.002 005 IOOS.li21 Not from ate eel 2021.07.23 35014,02-007 2019.07.13 Intenders/ 300 2021.07.23 3509003 Date DesatPtIon Attorney Produced to Delores 3501.003-001 2008.06.06 Florida OnearIntent of WAIrsavSaftcv & Moto.- Vehides lectveual Summary Page for 2021.04.12 1501403 002 2009.06.06 Search Record 2021.04.12 3501403 003 2009.07.21 tenet from 2021.04.12 3501403-010 Search Record 202110.11 3501403-005 2000.02.04 Emat frees 202110.11 3501403 006 2009.07.10 Letter from 202910.11 3501403-007 200909.02 Letter from 2021.10.11 3501.003-003 2008.12.05 Letter from 2021.10.11 3501.006 Data Description Attorney Produced to Deform 3501004 001 2007.0227 Testinwerr of WA 202101 12 3501404 002 2007.10.04 Law Enforcement Report Regarding 2021.0912 3501.004.033 2007 10.10 intaYleor 302 2021.04.12 3501404-001 2007.10.10 Intavenv Steen 2021.41912 3501404-005 2007.10.12 Panetta to 2021.01.12 3501404-006 2009.02.25 Palm Beach PolcaDtpartment Inteligencelteoon 2021.01.12 3501404-007 200903.24 VklIrn Us( 2021.01.12 3501.004-003 2006.04.29 Florida Department of Ferny Safety & Motor Yehkles Inevidual Aallreary rage for 2021.04.12 3501404.009 2006.04.29 Search Record for 2021.04.12 3501404-010 2009.04.29 Florida Department of isehvay Safety & Motor Vehicles Inevidual Summary Page for 2021.04.12 3501004-011 2009.04.29 Search Record for 2021.04.12 35014304012 2000.07.03 VkIlm Us( 2021.01.12 35014304013 2009.07.21 Letter from to 2021.01.12 35014304014 2000.12.04 FW report re: Victim Assistance Program 2021.01.12 35014304-015 2000.12.10 1W report dooamentIng infcanatlor 2021.01.12 35014304016 2019.07.23 1W report documenting caeca with 2021.0912 3501430.017 Photographs aflame Does 1.19 2021.04.12 35014304013 2007.10.10 1W report dooimentIng intetvwe 2021.07.23 3501404-019 2007.10.12 1W repot documenting -letter 2021.07.23 350100.020 2019.07.10 1W report dooamenting (Watt 2021.07.23 3501.009021 2004.03.11 PBPO supplemental report 2021.lOll 3501404022 2007.10.10 302 from Interview 2021.10.11 3501.004.023 2003.07.10 Letter from 2021.10.11 3501404-024 2009.09.02 Loner from 2021.10.11 3501404 025 2008 12 05 Loner from 2021.10.11 3501004 026 2019.06.13 Memorandum from call mth 2021.10.11 3501.004 02/ elandmitten notes 2021.10.11 3501.005 Randy 4npar0 Date OfeCliptiell Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00095752 3501.005.001 2019.08.13 Randy Ampaeo Interview 302 WA 2021.01.12 3501405.002 2019.08.13 Randy Amato IMerveye Naos 2021.01.12 1866 Data Dinalplion Mornay Produced to Defense 3501406001 2006.03.09 Florida DAV.I.D.Indhidual Summary Page for Tatiana Martins 2021.01.12 3501006 002 21106.03.09 Florida DAVID. ..steeled Darer Memo AelMty bra 2021.04.12 35011307 Date Desalption Attorney Produced tog/Sense 3501.00? 031 2019.0613 Internee 302 WA 2021.04.12 3501.00? 0)2 2019.0613 Internee Notes 2021.04.12 3501.007033 2019.0313 Rec of Internee 2021.06.12 3501.007 023 2019.08.22 FM cancel documenting recording of interview 2021.01.12 3501.007 036 2019.08.27 FM cancel regarding 2021.01.12 3501407406 2019.08.27 Widen( Summary Report 2021.01.12 3501407.007 2019.0817 Widen( Summary Report 2021.04.12 3501.007-00B 2019.0817 RecorOeg of phone call to F81 2021.04.12 3501007-009 2019.0627 Text fiercer/See statement 2021.07.23 350100)010 21119.0627 FBI report document Mamoru 2022.07.23 3501.006 Date DesalptIon Attorney Produced to Defense 3501408-001 2019.0613 AWN**. 302 Daniel Caw, 2021.04.12 3501408 002 2019.0613 AWN**. Notes 2021.04.12 3501408.003 2019.0613 FBI report regarding 2021.04.12 3501008-004 2019.07.12 nterview 302 2021.07.23 3501.009 Mark WI Date DesalptIon Attorney Produced to Defame 3591 009 0)1 2006.0).13 Palm Beach Ponce Department Incident men WA 2021 64.11 3506010 Date DesalptIon Attorney ProducedtoDraw 3501 010 031 2006 07 13 Palm Beach Ponce Department incident report N/A 2021.04.12 3506011 Janusz Dana's/at Date Dawle. Atbdney Produced to Defense 3501.011 0)1 2005.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Regarding Janusz Banana 2021.04.12 3501011-00.5 _2006.12.04 Florida DAVID. Indhokial Summary page for Janusz Banaslat 2021.04.12 3501411.006 200612.01 Florida DAV.I.D.Mtranet Records Information System page for Janusz Banasialc 2021.01.12 3501011.007 2006.12.04 Research report regards" g Janusz Banasiak 2021.01.12 3501011-00B 2007.01.11 lanum Sanas,* Interview 302 and notes 2021.06.12 3501.011409 2007.01.22 Janusz Banastik Interview report 2021.01.12 3501011.010 2007.01.24 tenet from e ll. to Mk Kiel Sdnck 2021.116.12 3501011.011 2007.02.02 Petty cash records for Janusz Ban.rak 2021.01.12 3501011.012 2007.0102 Janusz Sanas,* Interview 302 2021.06.12 3501011.013 2007.01.02 Janusz BariasUlc Interview Notes 2021.06.12 1501411414 2007.01.01 FBI report regarding Janusz Banasiat interview 2021.04.12 3501411-015 2007.01.06 Transcnpl of estimony 2021.04.12 3501411-016 2007.05.30 Transcript of tesWnony 2021.04.12 3501411-017 2007.07.30 -Declaration 2021.04.12 3501411-013 2008.03.13 Court Order from Palm Beath County Coun to Januu Banasiak 2021.01.12 3501411-019 2008.04.29 Testimony of 2021.01.12 3501411-020 2010.01.16 Deposition of Janusz Banailat 2021.01.12 3501.011-021 Janusz Banaslak drovers kens. 2021.06.12 3501411-022 2005.10.28 Florida DAV.I.D. Mdinckra1 Summary page for Janusz Banasia 2021.07.23 3501411-023 2005.12.23 Car rental receipt 2021.07.23 3501411-024 2006.01.11 Memo from Michael sanct to DaIah Weiss re; Janusz Banasiat 2021.07.23 3501.011-025 2006.01.30 Car rental records 2021.07.23 3501411-026 2007.01.22 FBI report dooimentIng Manion with Janusz Banarsak 2021.07.23 3501411-027 2007.02.01 Fea tepee documenting intervssa with Janusz Banarsak 2021.07.23 3501411-023 2010.01.10 Decosibon exhibit 1 2021.07.23 3501411-029 2010.0116 Oen exhibit 2 2021.07.23 3501411-030 2010.02.16 Deposition exhibit 3 2021.07.23 3501411 031 2010.02.16 Deposition exhibit 4 2021.07.23 3501411 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett Interview notes 2021.01.12 3501412 033 2019.09.16 Richard Barnett interview 302 2021.04.12 3501012004 2019.09.16 Richard Barnett Interview notes 2021.04.12 3501412 036 2019.09.16 Richard Barnett proffer ageernent 2021.04.12 3506013 Date Description Mangy ProducedtoDefense 3501.013.031 2007.06.04 ir!en NZVI 1 2021.04.12 3501413-002 2007.06.04 Jr. c . c Z 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00095753 3501.013-003 2007.06.12 Repot on IIIIONIOIV Of 3501.014 Date Delalplinn 3501114 C01 2004.0124 Victim list 3501.014 002 20060312 Florida DAV.I.D.Indisidui Summary PC 10, 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 3501.014005 2006.0727 Florida DAVID. Individual Summary P br 3501.014006 2006.08.02 Law enforcement report for 3501.014007 2006.08.02 Search recall for 3501414O18 2006.08.08 FBI roped dooamenting Halm Information 3501414-009 2006.03.11 Letter from to 3501414-010 2006 08.16 ass, went Mttory 3501.014011 2006.08.26 Palm Beach Police Department 04dence./Property Trxkiret Report 3501014011 2006.08.28 Palm Beach Police Department Property Retool 3501.014013 2006 0831 interview 302 3501.014014 2006.08.31 internew notes 3501.014015 2006 09.31-InteMew 3501.014.016 2006.09.01 FBI long to 3501.014017 2006.10.03 1.116034*038* 3501.014018 2006 10.03 MY51,340 Page 3501414019 2007.02.016 Transcript of -testimony 3501.014 020 2007.0212 Florida DAV.1.D. mdMdual Summary Page lot 3501414'021 2007.02.27 Transcript of estimony 3501.014'022 2007.03.15 Letter from to 3501.014 023 2007.03.15 intend** 302 3501414'024 200703.15 inteiview notes 3501414'025 2007.03.16 interview report 3501414'026 2007.03.21 FS late to 3501.014 027 2007.05.01 Transcript of estimony 3501.014 028 2007.05.22 Transcript of *steno 3501.014 029 2007.05.31 MySpace Page 3501.014030 2007.06.11 FBI child exploitation imestietion notes/anal is 3501.014031 2007.06.11 Flonda DAV.1.D. Motor Vete,. Status fee lute 12.. 2007 3501.014'032 2007.06.12 Rectal search for 3501414 033 2007.06.12 National Comprehensive Report 0 3501414 034 200707.20 Florida DAVID indindal Summary Pao" lot 3501414'035 2007.11.28 FS chit, caplottationlowestIgation notes/analysis 3501414'036 2007.11.12 FS reot.c-4 for travel to conduct intervsom 3501414'037 2008.03.17 Notice ol depanion of o 3501.014 038 2008.03.18 transcnp: of estimony 3501414039 2008.04 29 Transcnpt of 3501414010 2008.07.03 Victim List 3501.014011 2008.0311 Letter from to 3501.014012 2008.21.09 Later from to 3501414-043 2008.12.04 FB, memorandum rear 01 idden aWHanceprowam 3501414014 2008.12.04 FS memorandum regarding Movie., offer 3501.014045 2000.12.04 FS memorandum regarding communication %WM 3501.014016 201907.23 ES OOCUMentatIO0 reganlng attempted contact voth 3501.014017 2019.10.15 InteMew 302 3501.014 018 2019.10.15 InteMew notes 3501.014 019 birth certificate 3501.014 050 Prestos of lane Does 1-19 3501.014 051 Idenlifymg information 3501414052 Flsotographs of victims 3501414053 2006.02.14 Ando f 114 (full Upe recorcirc side Al 3501014054 2006.02.14 Ando filo (clip of tape wonting! 3501.014055 2006.02.14 Ando ON (06e B of lap) recording: 3501.014 056 2006.08.01 FBI report documeoting victim information 3501.014 057 2006.08.31 FEti report dowmenting 80ervlew with Ill 3501.014058 2006.09.01 PS repot dooamenting letter to 3501.014059 200703.16 FEti report dooamenting vectors with 3501.014.060 200703.21 FBI report dooamenting loner to 3501.014.061 2007.11.28 FBI report dooamenting Haim information 3501414062 2019.12.04 FBI report dooamentingvictIm information 3501414.063 201907.10 FBI report dooamenting attempted contact with 3501.014.064 varlets Venous search results and records rogardin 3501414.065 200703.15 Letter from 3501.014056 2008.05.19 (mat from lay leikavitz 3501.014'067 2009.06.19 Stbmission to the DAG 3501.014'068 2008.07.10 toiler from 3501014 059 2008.09.02 toiler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 2006.07.27 Florida DAVID. clover Icense tranwaten page Ice 3501415003 2006.08.02 Search retool fo 35014315011 2006.0601 Law enforcement report Ice WA 2021.04.12 ProducedtoDefense 2021 0.1 11 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 202304.12 2021.0812 2021.0812 2021.0812 2021.0812 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.04.12 2021.04.12 202304.12 2021.41812 2021.0412 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.0422 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10 15 Produced toDefense 2021.04.12 2021.41812 2021.41812 2021.41812 Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00095754 3501015.005 2006.08.08 lea memorandum to cbconent victim informabon 3501015.006 200608.11 Letter from to 3501015407 2006.08.16 Assignment NUNN for 3501015.008 2006.0818 Palm Beach Pence Department Property newel 3501015.009 2007.02.01 totter Item Gould Lefeourt to and 3501.015010 2007.12.11 letter to Alnander Acosta 3501015011 2006.02.03 Video Op of intervbsa 3501015012 2006.02.03 Video dip of i nzervbra 3501015013 2006.02.03 Video dip of inzervbre 3501015014 2006.02.03 Video dip of inter./We 3501015015 2006.02.03 Video dip ohntervem 35010.15016 2007.02.01 Latter from Geoid Lelcourt 3501016 Date Desolation 3501.016001 2020.06.19 nOniew notes 35010164302 2020.10.15 nOniew rotes 3501016003 2020 06.19 302 3501016024 21/21/10.15 302 3501.016.005 Voieernal 3501.017 Date Desolation 3501 017 CO1 2020 1023 interview 302 350/017002 202010.23 interview notes 350L032 Date Desolate 3501.018 031 2007.02.27 Sallower, of 3501 018.032 2007 10.05 intone:se 302 3501018003 2007.1009 solo solophme intense,. 3501.01803. 3501018.005 21:00 _._an.t o 2008.01.08 search and Imartas 3501.018 0)5 2008.01.08 Law enforcement repot rtgardina 3501018007 2008.02.06 rEd memorandum regarding investigation leads 3501018078 2008.02.06 SW memorandum for interview of 3501.018 009 2008.03.20 interview notes 3501.018 010 2008.03 20 interview 302 3501.018 011 2008.03.21 Email reptdog 3501.018 012 2008.03.21 SW memorandum regarding Movies of 3501.018 013 2008.03.25 intercom notes 3501.018 014 2008.03.25 interview 302 3501018.015 2008.03.26 1W memorandum regarding telephone conmuNcazion with 3501.018.016 2008 03.27 RI memorandum to cover load set Oy Miami division 3501.018.017 2008.03.27 Hill memorandum totems lead set to lAlarni &Neon 3501018018 2008.00.02 lea memorandum to document intenose of 3501.018 019 2019.01.30 intercom 302 3501.018.020 201901 30 intercom notes 3501018.021 intercom notes 3501.018.022 note- 3501018.023 2007.10.09 1W memorandum to doeuNent intercew of 3501018.024 2007.10.09 NU memorandum to doctment imenteye or 3501018.025 2008.02.06 Ka memorandum to Oxurnent lead set 3501018026 2008.03.24 Ka memorandum to do anent Linen...v. of 3501.018.027 2008.03.24 Ka memorandum to do anent Linen...v. of 3501018.022 2008.03.26 Hill memoranda., to document Lntercem of 3501018029 2008.03.26 He memoranda., to document Lntercam of 3501.018023 2007.10.05 302 from InteMew 3501.018.031 2008.03.20 302 from InteMew 3501418.032 2008.03.25 302 from InteMew 3501.019 Date Decolption 3501.019001 2020.11.OJ nternew 302 3501019002 2020.11.04 ',Mlle.?. MOWS 3501.019.033 Nato: regarding 3501.019.001 teach 3501.019.005 2008.05.06 Law enforcement repot regardin 3501019.005 2019.07.11 Text messages with agent 3501.021) Dote Oescrip0on 3501 020 001 2020.07.30 SW memoraneken regarding subpoena sonice to 3501.020 OO2 2020.08.03 Notes from phone call with Alan Goelman 350/020073 2020.08.12 Interview 302 3501020004 2020.08.12 Interview notes 3501.001 Date Disolptlen 3501021001 20203/1.08 interview 302 3501022002 202001.08 ..=. interview notes 3501022003 202002.06 M=. interview 302 35010230/1 202002.06 WiterdOW rates 3501022 Date Desolate 35010.21001 2019.10.23 -Interview 302 N/A 202101.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 ProducedtoDefense 2021.04.12 2021.04.12 2021.10.11 2021.10.11 2021.10.25 Produced to Defense 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2021.04.12 20210112 202101.12 202101.12 202101.12 2021.0612 2021.0612 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.0612 2021.0612 202101.12 202101.12 202101.12 202107.23 202107.23 202107.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 Produced to Defense 2021.04.12 2021.04.12 202101.12 2021.09.12 2021.07.23 2021.10.11 Produced to Defense 2021.04.12 202104.12 2021.01.12 2021.0112 Produced to Defense 2021.04.12 2021.04.12 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 Attorney NIA NIA Attorney N/A Attorney N/A Attorney Atan Geeleran AttOffi•V N/A Atterniry SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095755 3503.022402 2019.10.23 -Intervnwnote 2021.04.12 3501023 Gre•Illarbei Date Description Attorney Produced to Defense 3503.023.003 2019.0722 Greg Bledsoe Into 2 Wa 2021 03 12 35/1023002 3019.0E 22 Greg Bledsoe Interne not 2021 C4 12 3501.020 16 buds Date Description Attorney ProducedtoOdense 3.024.001 3008.00.30 National ccowrehenslv¢RePOM fa iri Bosons Wa 2021.04.12 350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to document Nalm inlomiation 2023 04.12 3501025-066 2006.06.01 Letter from to 2021.04.12 3501.025067 2006.0226 Palm Beach Pence Department Evidence/Properly Tracking Report 2023.04.32 3501025068 2006.06.06 Pam Beach PoIceDepartrn n Property Rtecpt 2021 04.32 3501.025069 2007.12.11 Letter to AleroneW Kota 2023.04.12 3501.025070 Notre abou 2021.04.12 3501025071 Inrious Boirjaphkeal Dia for 2021.04.12 3501025072 2005.03.36 Audio flit (side A of tape recorang: 2021.07.23 3501025073 2005.03.16 Oudot et (side II of tape recording: 202107.23 3503.025074 2005.30.21 Florida DAV.I.D. eidnielual Summary Pate to 202107.23 3501026075 2005.1113 National Comprehensive Report for 2021.07.23 3501025076 2005.1115 Audoteafull tape recordt61 2021.07.23 3503.025077 2005.13.35 Audio tik. (clip of tape wording! 2021.07.23 3501025073 2006.08.02 National Comprehensive pen for 2021.07.23 3501026079 2006.0604 Letter from 2021.10.11 3501.025@0 2005.13.35 NW* 3lnupldenuIcatlor 2021.10.11 3501.016 Date Description Attorney Produced to Odense 1. 2019.09.18 ntavnw 302 Gem Al1-ed 2021.04.12 3503.026-002 2019 09 18 mtervMwnotet 2021 04 12 3503026003 2019.11.19 WI complaint 2021.04.12 3501.026-004 2019 09 0 (mad 2021 10.25 3501.027 Date Description Attorney ProducedtoDefense 3503.027 031 2019 09 18 ntoMew 302 6taria All•ed 2021 04 12 3501 27.032 2039.09.18 InteMew notes 2021.04.12 3501.020 Date Daalption Attorney Produced to Defense 3501.028.001 2020.08.17 I inlemew302 WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07.11 Flaka DAV.I.D. Endive:1w, Summary Page for WA 2021.03.12 3503 29.002 2007.07.11 Gong Senthillf 2021.0432 3501.029-003 2007 07 11 Lawenforce/rant report regarding 2021 04 12 3501030 Date DescriPtion Attorney Produced to Defense 3503 030-031 2019 1016 interview 302 WA 2021.04.12 3503.030002 2019.10.16 lifitervICW flOtt”, 2021.04.12 3503 0003 203905.37 regarding cal IT and 2021.07 23 3 030 CO4 2019.06.13 Memorandum regardox call wrh and 2021.07 23 1.030 035 2008.32.06 Letter 2021.10.11 3501 030 COS 2019 I 16 Text s ith new 2021 1 II 3501.031 Date DetatPtion Attorney ProducedtoDefense 3503031002 2007. 04 InteMew rates WA 2021.0212 3503031002 2007.06.04 in Mew JOI 2021.04.12 3503031403 2007.06.33 ID ndosn ol into." 2023.04.32 3501.031.001 2008.03.24 Court order from Palm Beath COUIMV Court to 2021.04.12 3501.032 Jean Luc anal Date DescriPtion Attorney ProducedtoDefense 3501032.001 007.08.15 Law enforcenwit repot regarding lean Luc &Uhl Wa 2021.04.12 3503.032 032 007.0215 El a DAV.I.D ySial s Pats rcgafel Jean We Brunel 2023.01.32 3503.032 CO3 3019.07.08 terv- .. 302 2021.04.12 3501.083 Date Description Attorney ProducedtoDefense 3503.033.001 2019.10.23 Menus?. 302 WA 20210112 3503.033402 2019.10.23 Interview notes 2021 OA 12 3501.034 Tacktry Bryan Ate Description Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00095756 3501034001 2007.02.27 Tenemerged WA 2021.04.12 3501.034002 21)07.05.01 Florida DAV.I.D.Indincea Summa P for Zachary Bryan 21)21.04.12 3501.035 Michael Date DiescrilMon Attorney ProducedtoDefense 3501 035 COI 201907 C6 MiCiael intense.. 302 WA 2021 C4 :2 3501.036 Linos Ca0oaay Date DeS0101510 Attar! ity Produced to Odense 3501.036001 2020.09 10 Lance Holloway internee 302 N/A 2021.04.12 3501036.002 2020 09 10 tame Holloway InteMew notes 2021.01.12 3501.036 003 2020.09 03 Emals with agents 2021.10.11 3501.037 Date Dasalplien Attorney Produced to Defense 3501.032001 2019.0826 intonate/ 302 2021.04.12 3501.0374302 2019.08.26 nIerview nolo. 2021.01.12 3501037003 oholograohs 2021.03.12 350L038 Date Descriptioa Attorney ProducedtoDefense 3501.038 COI 2007.07.02 Imorwcw males N/A 2021.04.12 3501.038 002 2007.07.02 imerwee 302 2021.01.12 3501.038 0)3 2007.0702 183 memotandtm notes roaming- interview 2021.04.12 3501 038 004 2007.07 02 Florida DAVID. Individual Summary Page for 2021.04.12 3501.039 Gullherme Castellano Date Desolation Attorney Produced to Defense 35)1039 NI 2008.05.20 National Comprehensive Report for Gullherme Castelar4 WA 2021.04.12 3501.040 Data Ossalptke Attorney Produced to Dakar 3501.040001 21)07.02.27 iestinwny of Sleld MoCaeley 2021.03.12 3501.040002 2007.06.25 Florida DAV.I.D.Indhickiii Surornaiy Page br 21)21.0412 3501.040003 2007.06.25 Florida DAV.I.D. mdMdual Summary Page lot 2021.04.12 3501.040011 2007.06.25 Florida DAV.I.D. Photo tine Up for 2021.01.12 3501.040005 2007.06.25 Flores DAV.I.D.A0cIrr-s ?Motivation for 2021.04.12 3501.040.005 2007 10.19 ireermew notes 2021.01.12 3501.040037 2007.10.19 iroternew 302 2021.01.12 3501.040038 2007.11123 IMOPMVI notes 2021.04.12 3501440039 2008.01.10 FBI lotto' to 2021.04.12 3501440010 2008.03.24 Victim list 2021.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 letter from Stuart Mermelstein to lack Goldberger 2021.04.12 3501040013 2008.04.29 & 2008.03.38 intim:my of 2021.01.12 3501.040014 2008.07.03 Victim lest 2021.04.12 3501.040015 2008.07.10 from Jeffrey Merman 2021.01.12 letter to Fil!memorandten id 3501.040016 2018.12.03 2021.04.12 regarding entavet, 'Mot/nation 3501.040017 Various ktogta0hocal file 2021.04.12 3501.040018 tient informabon 2021.04.12 3501040019 2007.11123 MI report documenting interview with 2021.07.23 3501.040020 2008.01.30 FBI report documenting letters to victms 2023.07.23 3501440021 2008.07.30 Letter from 2021.10.11 3501440022 2008.1)9.02 Letter from 2021.1011 3501440023 2008.12.05 Letter from 2021.1011 35011111 Date Description Attorney Producod to Debase 3501041-031 2019.1)&13 intervLev. 302 WA. 2021.0.1.12 3501.041 022 2019.08.13 ,n, 41%.4'. metes 2021 03 12 3501.042 Date DiesalPtIrm Attorney ProducedtoDefense 3501.042.001 2019.07.10 Crisis intake report regaiding Stria McCaMev 2021.04.12 3501.042002 2019.08.28 intemew 302 2021.04.12 3501.042403 2019.08.28 Illtenotev. notes 2023.0412 3501.042011 2019.07.14 Emal Iran- 2021.1011 3501.042005 2019.07.23 Emal re re 2021.10.11 3501.042406 2019.09.11 Emal regarding 2021.10.11 3501.042037 2019.09.11 Final from 2021.10.11 3501.042038 2019.09.12 Final from 202L10.11 3501.042039 2019.09.26 Final from 202L10.11 3501.042010 2019.09.28 Emal from 202L10.11 3501.042011 2021.09.13 Emal than 202L10.11 3501.042012 2021.09.13 Emal than 2021.10.11 3501042013 2021.09.13 Emal than 2021.1011 3501.043 Date Ossalplfan Attorney Produced to WORM 3501043031 2019.07.31 Internee 302 WA 2021.04.12 3501.043402 2019.07.31 Internee notes 2021.04.12 3501.0.4 Data Description Attorney ProducedtoDefense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095757 3501 044 0)1 2007.1009 Florida DAY.I.D. InclitiO4.1 Summary page for WA 2023.04.32 3508045 One Ossolpdan Attorney Produced to Del ens* 3501.045 033 2019.0724 Waylay 302 2021.64.12 3501.045 002 2019.07.14 interview Notes 2021.04.12 3501.045033 2019.0607 Movies/ 301 2023.04.32 35014346004 2019.0507 Movies/ Notes 2023.04.32 3501.045-005 2019.0820 Movies/ 301 2023.04.32 3501.045-006 2019.0820 Movie./ Notes 2023.04.12 3501.045-007 2019.10.16 interview 301 202804.12 3501-045-008 Photograph 202L04.12 3501.045039 Photograph 20280812 35011345010 Photograph 2021.0812 35011345011 2019.07.31 FBI intake report 202L07.23 35011345012 2019.10.29 FBI intake report 202807.23 3501045013 2019.07.10 FW report 2021.10.11 3501445 014 2019.07.10 Law enforcement report 2021.10.11 3501.045 015 2019.07.19 License toroth 2021.10.11 3503.O4 Date Description Attorney Produced to Odense 3501 046 031 2007.1009 Florida DAN.I.D.iodntdual tunmon 048u lot WA 2021 03 12 3501.047 Date Desolation Attorney Produced to Defense 3501.047 003 2006.01.01 bi raohical information N/A 2021.-01.12 3501.047 002 2006.07.31 Palm Beach PoliceDepartment material *mutts statement 2021.04.12 3501.047033 2006.07.31 Photo Inc upinstructions 20280812 3501.0470n 2006.08-01 Palms ScroontSregarckg 2021.04.12 3501.017-005 2006.0501 Florida DAVI.D.Indhi0.-01 &oniony Ono regarding 2023.04.32 3501.017-005 2006.06.07 Pan Beach Ponce Otparrtnent !olden report 2023.04.32 3501.047-007 2006.0608 FW mammoths" documenting victim Information 2023.04.32 3501.047-008 2006.08.08 r unite inforination 2021.04.12 3501.047.039 2006.0331 Letter from from Alogancler Acosta 202804.12 3501047010 2007.04.24 Cad Cal information 202801.12 3501047011 2006.01.10 Fla Into to 202804.12 3501047012 20011.01.10 vkarn rghts 302 2023.04.12 3501047013 2006.03.24 Maim list 202804.12 3501047014 2008.07.03 Maim list 2021.04.12 3501.042015 2008.07.23 Letter from Alearao Aco;:a to 2021.04.12 3501.042016 2006.12.12 vX0rn nlormation 302 2021.04.12 3501.047.017 Binh cern, tate 2023.04.32 3501017.018 Various 2023.04.32 Biographical fib co 3501447-019 2001.0608 1113 CAD Cal Information 2023.07.23 3501047020 2006.07.28 Florida DAtI.D.Incliticlual 2021.07.23 gonna or.. 'I 3501.047 021 2006.06.02 Florida DAY.I.D. Indlyiclual 2021-07.23 unmoor page regarding Report regarding 3501.047 022 2006.01106 National comprehensive 202807.23 3501.047 023 2006.01.10 FW report doo.rmenting inters to Warns 202807.23 3501.047 02,1 2006.07.33 Pugs° file 2021.07.23 350104702$ 2006.07.31 Notc-: from mooting with_ 2021.10.11 3501.047 026 2006.01104 toner from 2021.10.11 3501.047 027 2007.06.07 toner from 2021.10.11 3501.047 028 2007.06.07 letter from 2021.10.11 3501.047 029 2008.07.30 letter from 2021.10.11 3501.047 030 2008.09.02 Letter from 2021.10.11 3501.047 031 2008.12.03 Letter from 2021.10.11 3501.046 Date DesaVBen Attorney Produced so Defies* 3501.048 033 2007.07.23 People search foe WA 2021.0.12 3501048-00 2007.07.23 Florida DAVID. indedthsal summary pa e r rd regarding 2021.04.12 3501 48033 21307.06.66 Law onforoment report 20281)812 3501.049 Date Desofption Attorney Produced to Defense 3501.049 033 2007.07.23 W 2021 01.12 Person search for 3501 049 002 2007.0806 Law enforcement report regarding- 2021 0/ 12 3501.050 Data Desolation Attorney Produced to Defense 1501.050033 2007 1 09 Florida DA1/ I D. wdMdual tunmant page for Wa 2021 04 12 3501.051 Data Desolation Attorney ProducedtoDebase 3501.051 033 2019 07 17 offer eement 2021 0.1 12 3501 51032 2019.07.17 interview 302 2021.04.12 3501 51-003 21319.07.17 interview notes 2021.04.12 3501.051.004 21119.07.30 CMN Intake report regarding 2023.07.23 3503.052 Date Desolation Money Produced to Defense 1501.052-033 2006.1 18 Florida DAVID dtal tunmary pa efa WA 2021 04 12 3501 52 002 2006.10.18 Florida DAVID. dual tunrnan, page for 2023.04.32 3501.052-003 2020.12.04 Search mood re 202811812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095758 3501.063 Date DesertPtIon Attorney Produced to Defense 3501.053031 2019.07.01 ,n:trvrtd. WOCCart WA 2021.04.12 3501453.002 2019.07.01 .rtItiVrt" ieroc0re 2021.04.12 3501.053403 2019.07.01 interVero record 2021.04.12 3501.0530M 2019.07.01 unervew recordne 2021.04.12 3501453035 2019.07.24 OIG initial repan 2021.04.12 3501453.006 2019.0817 interview 302 2021.04.12 3501453.007 2019.08.27 1.11001101011101“ 2021.04.12 3501453.008 2019.06.19 Business Lint Report for 2021.07.23 3501453039 2019.06.19 Law Enforcement Report regarded 2021.07.23 3501453-010 2019.06.19 Contact Card Report regardn; 2021.07.23 3501453-011 2019.07.02 Typed notes from interview 2021.07.23 3501.053 022 2019.06.26 Text Message:with agent 2021.1011 3502054 Date Desatpaan Attorney Produced to 0eiense 3501.054 001 2006.09.01 Palm Beach Pa3m0eparm¢nt Incident Report Grit Alko 2021.04.12 3501.054.032 2019.07.31 witorview 302 2021.04.12 3501454.033 2019.07.31 intonecw notes 2021.04.12 3501.054.034 2019.07.31 =photos pecreded during interview 2021.04.12 3501.051.035 2019.08.27 witensme 302 2021.04.12 3501451.006 2019.06.27 Marley notes 2021.04.12 3501.051007 2019.11.21 MU complaint 2021.04.12 3501.051.038 2019.11.21 Interview 302 2021.04.12 3501.054.039 2019 11 22 Interview notes 2021.04.12 3501.054 010 2020.0014 Documentation of smices 2021.04.12 3501.054 011 202170010 Documentation of smices 2022.04.12 3501.065 Date Desalptlen Attorney ProducedtoDefies* 3501.055.031throuth3501055•068 Various School records for 2022.04.12 3501.065059 2005.04.23 Appantinent notes 2021.04,12 3501455-070 2005.05.21 Incident not >1 2021.04.12 3501455-071 2005.11.09 Palm Beach Pace De cement pro arca 2021.04.12 3501.055-072 2005.11.14 MySpace bt 2021.04.12 3501.056073 2005.11.14 PArSpace bt 2021.04.12 3501.056074 2006.05.01 Pr.:tut/00th* Affidave Regarding fencer Epstein 2021.04.12 3501.055075 2006.07.13 Palm Beach PoliceDepartment Incident Report 2021.04.12 3501.055076 2006.07.13 ketSpace information from Palm Beach Police Department 2021.04.12 3501.055.077 2006.07.19 Transcnpt of Interview 2021.04.12 3501.055078 2007.07.27 Florida DAVID. indnichal summary pale for 2021.04,12 3501.055.079 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 35010554383 2006.09.29 Grand JAN1021101 2021.04.12 3501055W 2006.10.10 interview 302 2021.0412 3501.055.085 2006.10.11 FS memorandum for InteMew of 2021.0412 3501.055066 2007.01.24 Letter Born Gerald Lolcoart to 2021.0412 3501.056067 2007.0227 Tedimenyol 2021.01.12 3501.0560U 2007.03.20 TedImeery ol 2021.0412 3501.0560N 2007.04.06 ES lefief to 2021.0412 3501.055090 2007.05.22 Toslimeeryol 2021.0412 3501455-091 2007.06.11 FBI detailed marsh related to Medication 2021.01.12 3501.055092 2007.06.12 Record search for 2021.0412 3501.056093 2007.07.20 Falional Comprehensive Report for 2021.01.12 3501.055481 2007.11.28 Florida DAVID. indnicksal sunmary page for 2021.04.12 3501.055095 2008.03.20 FBI detailed analysis related to imesligalion 2021.04.12 3501455 096 2008.03.14 Victim lest 2021.0412 3501455 097 2008.03.10 Court Order to 2021.04,12 3501.055.098 2008.04.29 & 2008.03.18 Testimony of 2021.04.12 3501055099 2008.07.03 Victim let 2021.04.12 3501.055403 2008.10.24 Pan Beach County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report recordersJeffrey Epstein 2021.0412 3501.055101 2008.11.09 Letter from to 2021.01.12 3501.055405 2018.11.04 FBI memorandum doomentin interueve of 2021.01.12 3501.055406 2018.11.04 FO memorandum doomentin lotto/eve of 2021.04.12 3501.055407 2018.11.04 FID memorandum doomentinewitervbre of 2021.04.12 3501.055408 2018.11.04 Child victim information 2021.04.12 3501455.109 2018.12.04 notional information 2021.04.12 3501455.110 2005.12.06 interyleernotes 2021.04.12 3501455.111 Lin and pnOtO, °flame Dees 1.19 2021.04.12 3501455.112 Various B 'cal fik. co 2021.04.12 3501455.113 Fila Identifying infamation for 2021.04.12 3501.055.114 FID identifying infanution for 2021.04.12 3501.055.115 PhOtOS of victims 2021.04.12 3501.055.116 biograohicaliedonnation 2021.01.12 3501.055.117 2005.11.06 Video MC !full recordin I 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00095759 3501055118 2005.11.03 Video record I raardry lclnof tOCOed 3501055119 2005.09.23 Search repo-Vs regarding 3501.055220 2006.05.01 PBPD probable oust anidn regarding MIMI 3501.055221 2006.05.01 PBPD probable oust afficlent regarding 3501.055222 2006.07.20 Letter to -from PBPD 3501055123 2006.10.11 FBI report regarding interview with 3501.055224 2007.13.23 FBI report regarding imestigation and victim informatior 3501055125 2018.12.00 1W repot regarding -Information 3501055126 2018.12.04 FBI repot regarding- information 3501.055227 2018.12.04 F& repot regarding -Information 3501655228 Various Various knySpace pages 3501055129 Various Various search records re al 3501.055.130 Isaac/mitten notes 3501.055.131 Notes regarding Myhre Mkonation 3501055132 2007.05.33 Mv5Dace Doges 3501055133 2008.07.10 letter from 3501.055.134 2008.09.02 Leiter from 3501.055.135 2019.06.13 Memorandum from oil Mth 3501.055.136 Hand...Mien notes 3501.055.137 /image old 3501.55.B31 SroJM___, Hand mitten rotes 3501055139 200611.08 3501.066 Yea DaLaDui Date Duelptlen 3501.056 001 2019.0731 Merwin DelaCruz interview 302 3501.056 002 2019.0711 Merwin DelaCruz InteMew cowl' shoat 3501056003 2019.07.11 Merwin DelaCruz Interview notes 3501.057 Date Dualptlen 3501.057 C01 CDB Office Pilau nurrixes 3501.057402 20200610 tmsl wsth 3501.0614 Date Desalption 3501.058 003023 Various School records for 3501.058 024 2005.11.15 Palm Beach Police amen( Int*, ONE notes on 3501.058 025 2006.05.01 Wettable Cause Aftdavn Regarding Jeffrey Epstein 3501.058 02,5 2006.07.13 Palm Beach Police Department incident Report 3501.058 027 2006.07.27 Florida DAVID. I ncIntdual sunmary page regarding IMMII 3501058028 2006.0604 Letter from to 3501.058 029 2006.06.08 Fifa Memorandum to document ‘..ct.m.nfoimation 3501058030 006 0616 ass, wren: history 3501.058 032 2006 011.33 inteniew 302 3501.058 032 2006.08.22 internew 302 3501.058 033 2006.06.26 Pall Beach Peace Department ENdencePropmtylrackslg &von 3501.058 034 2006.06.28 FBI letter to 3501.058 OIS 2006.06.28 Palm Beach Pe00e Department Property Receipt 3501.058 036 2007.02.27 Testimony of 3501.058 037 2007.06.11 FBI detailed analysis pertaining to investigation 3501.058 038 2007.06.32 Recad search for 3501.058 039 2007.06.32 Nitional Canprehenslee Report for 3501.058 OW 2007.07.20 Florida DAS/10.060M leero for 3501.058 041 2002.13.28 FBI detailed ameisis pertaining to extstigation 3501.058 012 2007.12.11 Letter to Aleranckf 8COSta 3501.058013 2008.03.20 Victim list 3501058044 2008.04.29 & 2008.03.38 Testirricery of 3501.058015 2008.07.03 Victim list 3501.058016 2008.12.00 FBI memoranda." to docarnent mtentee of 3501.058017 2008.12.04 Child victim informatico 3501.058018 2008.12.04 IdentlNlnRWormrbn 3501058049 2019.07.12 Intendew 302 3501058050 2019.07.12 Intendew notes 3 5010 5 8 0 51 Intendew notes 3501.058 052 Lill and photograph ot lane Does 1.19 3501.058 053 Various Biographr.al f ID on 3501.058 054 I:4 Neal Information 3501058-05$ 1110101ot vktims 3501058-056 2005.11.15 Audio f ilt(full tape recording. ideal _3501058-06) 2005.11.15 Audofiktlip of tape recording: 3501.058 058 2005.11.15 Audo f no (side 11 of tape recordings 3501058-069 2005.11.10 Florida DAVA.D.indrOdual summary page regarding - 3501058060 2005.11.13 National Comprehensive Report for 3501.058 051 2006.02.09 MyStaace pa n 3501.058 052 2006 05.01 PBPD probable oust affidavit rdin 3501.058 053 2006.05.01 PBPD probable oust affidavit NM 3501.058 054 2006.06.22 FBI report regarding Interview with 3501.058 065 2007.11.211 F. repot regarding imestigalico and victim infomu0or 3501.058 056 2012.12.00 1W report regarding Vdorma0on 3501.05806) Various Various search records regards.' 3501.058068 Handmitten notes 3501.058069 2007.05.33 Atv5pace pates 3501058070 2008.07.30 Letter from N/A 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2022.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202L10.11 202L10.11 202L10.11 2021.10.11 2021.10.11 2021.10.11 2022.1011 2021.1015 Produiad toDebase 2023.04.32 2022.04.22 202101.12 Produced to Defense 2021.03.12 2023.0432 ProducedtoDetente 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2023.04.12 2023.0432 2023.0432 2023.04.32 2021.04.12 2021.01.12 2021.01.12 202L01.12 202L01.12 202L01.12 202L01.12 2021.01.12 2021.04.12 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2021.04.12 2021.04.12 2021.01.12 202L01.12 202L01.12 202L111.12 202L01.12 202L01.12 202L01.12 2021.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 202L07.23 202L07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.1011 2022.20.11 Paternal, X/A Attorney Lisa Bloom Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10 EFTA00095760 3501 58.071 2008.09.02 Letter from 3501 58.072 2008 12 08 Letter from 3501 58.073 2019.0613 emorandum from oil With 3501 58.074 Image of 350=59 EMIDebbi Data Ossalplice 3501.059.031 2009.11.16 Emal Iran Eva Dubin to Carmen Sloane 3501.059002 2021.01.19 Notelo Da 3501459403 20210121 Motet* Da 3501059401 20210122 introductory conu¢roaan wet Era Dubin and her casual 3501 59.00S 20210122 Motet* Da 3501.060 ■ Date 11080 108 ,1 3501 031 2001.01.01 -bton Information 302 350106/5002 2 .07. 1 Palm Beach Ponce Department material Wanes, IInament 3501 60003 2006.06.08 FW me orandwn regarding documenting Naim Information 3501 60033 2006.06.0 llm info Val 302 3501 60035 2006.06.31 Letter from to 3501 60005 2006.06.16 nt hal 3501 60007 2007.1 28 encore 302 3501.060038 2007.11.28 efYLCY notes 3501460009 2007.11.29 ocarina as 3501060010 20190709 terater 02 350106/5011 2019.07.12 iroteraver 302 3501060012 201907 12 Wirefahlic ote 3501.060013 bath otetifote 350106/5014 Varlou le 350106/5015 2007.11.29 1W report r rdln ntiwlawwllh 350106150/6 2019 0709 contact 302 350106/5017 202002.10 Toil stage: Rh agent 3501 60.013 2019 07 12 Toil sager. Rh want 3501 60019 W ndr wIto, notes 3501061 Date OssalptIon 061 011 2007 20 Florida DAV.I.D.udmdual summary page redarthf, .... 3501.062 Mark 1 eatan Date Desolation MI 06 031 2009.09.21 Depositional Mark EMten 3501.063 Date Description 1501 6 031 2020.10.27 NMm from call asth 3501.06 .032 2020.1028 m:entcw 302 350146 403 2020.10.28 m:entcw Cote 3509064 Date DesolptIon ■ 3501.064 001056 VarIOUt records lot 3501.064.057 2004 12 2 Western Union record 3501 64058 2006.0).13 Pao Beach PoliteDepartment Incident Report 3501 64.059 2006 013.02 RecordtteagN for 3501 64.060 2006.08.08 1W Memorandum to document actin information 3501 64.061 2006.08.11 Letter from -to- 3501.064 2006.08.26 Palm Beath Police Department Evidence/PropertyTrackIng Report 3501.064.053 2006.08.28 Palm Beach Ponce Department Properly Receipt 3501 64.054 2006.09.29 Grand hoe transcripts 3501064065 2007.02.01 letter from Gerald Lefcourt 1 3501064066 2007.02.27 Testi 3501064067 2007.04.25 InMMew 302 3501064068 2007.04.26 InMMew notes 3501.064059 2007.0426 ntenlowarcl FBI Florida materials 3501 64.070 20070430 FW momoandun regarding victim asUstance program 3501 64.071 2007.04.30 FW letter to 3501 64072 2007 04.30 InMMew 302 3501.064.073 2007.04.30 FBI rt mos 1 received from 3501.064074 2007.05.641 Veal of 1464075 2007.05.21 FW memorandum of eftorMw 3501464076 200705.21 Interview 302 3301.064077 2007.05.22 Testinwew of 1.064.0/3 2007 06.11 F81 detailed anrtysis penairenst to anat9gallon 1.064.079 2007.06.12 RecordsuwN for 1501.064.080 2007 04.12 Fl a DAV.I.D.m or ',status foe 1501.064.081 2007.04.12 Florida DAV.I.D.Inforinat n for 1501.064.082 2007 06.12 oral comprthe moan Of 3501464.083 2007.07.20 Floda DAV.I.D.ind dual om ary page foe o lineup 3501064.084 200707 20 Floda DAV.I.D.oh 3501.064.085 2007.11.28 FBI detailed analysisperla W rr to Ynesligallon 3501 64.086 2007 12.11 Letter tOMPZIlltAf ACOSta 3501 64087 2001.01.31 InMMew 302 3501004488 3001.0101 1W momorandlm docu entin rnetIng 3501464.089 3001.0101 1W document detailing eh Interview 302 3501.064093 3001.0201 2021.10.11 2021.10.11 2021.10.11 2021.10.11 AMMO/ ProducedtoDakar TatianaMartini 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 Attorney ProducedtoDefense WA 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.10.11 20211031 2021.10.11 Attorney ProducedtoDefense WA 2021.04.12 Attorney WA Produced to Defense 2021 02 :2 Attorney Produced to Detente 2021.04.12 2021.04.12 2021.01.12 Attorney Produced to Deltas* 2021.01.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2023.0112 2023.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2023.04.12 2023.04.12 2023.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 11 EFTA00095761 501064 091 501064 092 200802.11 Interview notes 200803.24 Vklim list 2008.04.29 501064 093 3501064 094 501.064 095 501.064096 501.064097 501.064.098 501064.099 2008.03.18 2008.07.03 Vktim list 2008.07.21 letter from to 2008 12 14 SW memorandum doamenting ntervlsw of 2019.0320 interview 302 2019.03.20 Testimony of Interview notes ntmlew notes .064 501064.101 1064 102 501.064.103 3501464 101 501064105 501064.105 501.064.107 501.064.108 501.064.109 50106/110 50106/111 50106/112 50106/113 501.064.114 501.064.115 501.064.116 501.064.117 3501.064.118 3501.064.119 3501064.120 501.064.121 501.064.122 501.064.123 501.064.124 501064.125 List and ca$Otograged of Jane Does 319 Various Biosraphicalfik. for mteryiew notes Ftrotos of vknms Ical Informal' .1L14 Audo flte(Jull tape recording) .1L14 Audo fa clip °flape rev dine .1110 Florida DAVID. dual summary page for .1L14 IWO 'ten motes .12.13 Search recce& or 02.09 Space 2006.05.01 Mit probable oust alfdav4 roil OS.01 NM probable Qutealfdant regarding 2007.04.26 PBS report regarding Mervaw of 2007.04.30 PBS report regarding letter to 2007. 21 RS report regarding ntervaw of 2007 11 28 2008.02.31 2018.12.04 2019.03.20 'Euro FBI re rdin interview of SW re r rdin rd rats, non and aim infortna or Various I (nation Interview 302 Vanout search records re Arcing stand am not Various notes and search r cecis Audo f Ile (tape rotor/leg side Al Audo fI (tape recorcarg side 81 Audo f1 1064116 1064427 2004.12.23 Money transfer mord 206.0.04 Letter from 2007 02.01 Loner from Gerald lalcoist 2003.0531 MySpace pasts 2007.12.11 letter from lay lei 2008.07.10 toner from 2008.09.02 letter from 2008.12.05 Letter 2019.06.13 Memorandum from call 'nth 3501064.128 501.064 129 501.064.130 501.064.131 501.064.1 501064.1 501064.134 501064.1 501064.1 Hanchinitten notes Western Unice', records 1066137 N/A 3501.015 Data DealP1100 Atterrirt 501.065 001 3501065002 35010654103 2019.07.09 ea...mall message email message 2019.07.09 ycaemall message WA 3501.060 501066001 Date Descrattloa 006,03. 31 palm Falco °apartment material %toots statement Attorney WA 501.057 Date Description Attorney 1.067001 501.067 002 501.062033 501062001 501.067.005 501067.036 501.067.007 501067.008 501067.009 2007.01.01 bagtaphIcal info 'bon 302 2037.02 27 2007.09.22 Rental a cation 2007 1026 2007.1026 2007.1029 2008.01.10 FBI letter to data January ID, 2008 2008.01.10 v Um rghts 302 2008.03 24 Vialm list 2008.04.29 Testimony of Intomew not IMoMew 302 IMoMew 302 501.062010 501.062011 501.062012 501067013 501.067014 3501067-015 3501067.016 501067.017 501.067018 501.067019 501.067020 501067021 501067 022 501067 023 501.067 024 2008.03.18 Testimay of 2008.07.03 Vklim lel 2000.07.21 letter ern A rar4.a. Mata to 2018.12.0$ teem, nformation 2018.12.0$ Loomptorn information 2018.12.0$ um information 302 201907.09 interview attempt List and photographs*, 1Jne Doe, 1.19 Various Biographical file on Idea: n nforma•.Im 2003.02.28 NM CAD Cal Inforrnatio 2007 11129 NU report regarding intav 20011.01.10 15 report regarding letters to v Urn 2010 12 01 103 report regarding infotmati 2007.1026 302from interview 200807 10 2008.0902 letter Iron 1063025 letter Iron 501067026 202L0Al2 202L0Al2 2021.01.12 2021.01.12 2021.04.12 2021.0412 2021.0412 2021.0412 2021.01.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202110.11 202110.11 21121.1031 2021.1031 2021.1031 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 armload to Dakota 2021.03.12 2021.10.11 2021.1025 Produced to Defense 202: 04 :2 Produced to Defense 2021.03.12 2021.04.12 202103.12 2021.01.12 2021.0112 2021.04,12 2021.01.12 2021.01.12 202L01.12 202L01.12 202L0Al2 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 202L07.23 202L07.23 202L07.23 202L07.23 202L10.11 202L10.11 202L10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 12 EFTA00095762 3501.067.027 2008.12.05 Letter from 3501.067.0221 2019.06.13 Memorandum from oil MSII 350100 Date Desaiption 3501.068 CO1 1996.07.11 HYPO r coon 3501.06882 1996.09.03 FBI report 301.068.08 2006.11.13 Law enforcement report foe 3501.068.003 208.11.14 intervws notes 3501.068 018 2006.11.14 ntervkor 302 301.068.08 2006.11.14 intervxvo notes 301.06882 201707 30 Ixation 3501.068038 2019.0417 affidavit 3501069009 201908.17 interview 302 3501069010 2019.11.12 cIW complaint 3501.068.011 1996 0903 Complaint form 3501.068.012 2018.12.01 FBI report regarding travel to interview 3501069013 2019.05.20 Asset Report regarding 3501.068.014 2019.05.20 Law Enforcement Rcoon regareArg 3501.068.015 2019.05.20 Contact Can! Report regarding 3501.068.016 2019.08.16 300 regarding Sigrid McCauley phone cad 3501.068.017 2019.08.17 302 regarding nonacid 3501069018 Screemhot of [rebook page 3501069019 Sereemriot of latebook page 3501068020 50ton:hot of Totterpage 3501 068.021 2019 1004 Freud Nan with 3501.069 Date Des0'iption 350146%001 2002.1003 Florida DAY.I.D.Indindual stenmarr page of 350L070 Date DmaiPthm 3501 070-001 2019 09 12 intervWw 302 3501.070002 2019.09.12 IntervWw notes 3508071 Date Description 3501.071401 2006.09.28 Florida DAVID. indendual summary page tor 3501.071402 2006.09.28 Florida DAY.I.D.motor reticle status for 3501.072 Date Dulaiption 3501.072.001 2006.12.14 Honda DAV.I.D.Indhidoal summary Page for JIMEN 3501073 Date Description 3501.073.001 2006.12 14 Florida 0 A.Y.I.D. indmdual sunmary P48. fir 3501074 Date DescriP004 3501 074 WI 2006.12.14 Florida DAVID. individual summon( page lor 3501.075 Deb Desalptioe 3501.075401 2005.11.08 Palm Beach Peace °apartment property receipt 3501.075402 2006.05.01 Probable Cause Affidavit Regarding leHrey Epstein 3501.075403 2006.07.13 Palm Beach Ponce Department Incidern report 3501.075401 2006.08.08 FBI memorandum regarding Nairn notification 3501.075405 2006.08.11 letter tram to 3501.075406 2006 0816 am id history 3501075407 2007.02.27 Temlnwery of 3501075409 2007.0808 Temlnwery of 3501.075409 2017.12.11 Letter to Almancler Mosta 3501.075010 Notes on 3501.075011 Various Biogragnical tile cm 3501.075012 2005.11.07 Audo tile (side A of tape rezoning 3501.075013 2005.11.07 Audo Mt (side 8 °flap. recording! 3501075011 2005.108 Florida DAV.I.D.indrAdual summarypage for 3501075015 2005.11.02 National Comprehensive Report for 3501075016 2006.02.09 Igy5p.xe Oars 3501.075017 2006.05.01 PBPD probable cause angina Min 35010750W 2006.05.01 PBPD probable oust angina Nen 3501075.019 monde...Mtn notes 3501.079020 2005.10.18 Palm Beach County search warrant and application 3501.075 021 2006.08.01 Letter tram 3501.075 012 2007.02.01 Letter home:laid Leforst 3501.075 023 2007.12.11 Longhorn lay Lelkaailz 3501.075 021 2005.11.07 Handmitten rotes 3501.076 Tony 110100. Date 0• 1010808 3501.076.001 2006.0501 Palm Beach Mee Department Probable Cause Affidavit 3501.076002 2006.12.14 Florida DAVID. indrildual sunmary page for Tony F.gueroa 3501.076033 2006.12.14 Florida DAY.I.D.$4dress information for To0y lteudoa 3501.076005 2006.12.14 Florida DAVID. inciMchaal summary page for Tony Figueroa 202L10.11 2021.10.11 ProducedtoDefense 2021.03.12 2021.04.12 2021.04,12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 Produced to Defense 202:03 :2 Produced to Defense 202101.12 202101.12 Produced to Defense 2021.04.12 2021.04.12 ProducedtoDefense 2021.04.12 Produced to Defense 202101 12 Produced to Defense 202 C4 :1 Produced to Defense 2021.01.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.25 Produced to Defense 2021.04.12 2021.01.12 2021.04.12 2021.04.12 Attorney Sigrid McCaeley Attorney WA Attorney Gbh AWOCI Mann N/A Attorney WA Attorney WA Attorney Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 13 EFTA00095763 3501.076005 2006.12.14 Florida DAVID. historical &Nor Ikons. activity for Tony flounce 3501.076.006 2006.12.14 Florida ACCH response regarding Tony Figueroa 3501.076007 2006.12.14 CadCal information regarding suspiocus .ehele 3501.076038 2006.12.14 Palm Beach Police Department citation tracbmg report 3501.076009 2006.12.14 Florida DAV.I.D.photo line up for Tony FeLeroa 3501.076010 2006.12.14 Research regarding Tony Figueroa 3501.076011 2006.12.14 Research regarding Tony Figueroa 3501076012 2006.12.14 0001 Information and citation tracking report 3501.076013 2007.01.04 Record search regarding Tony Figueroa 3501476014 2007.01.06 Research regarding Tony Figueroa 3501476015 2007.01.06 National comprehensive mpan resin:m.7am Figueroa 3501.076016 2007.01.10 Fns memorandum regarding intavieerof Tony Figueroa 3501.076017 2007.01.10 Tony Figueroa Miamian notes 1501.0760113 2007.01.10 Tony Figueroa Intense* 302 3501.076019 2007.05.01 Testimony of 3501.076020 2007.06.20 Florida DAV.I.D.ciriyer license transaction page for Tony Figueroa 3501.076021 2008.04.29 & 2008.03.18 TeSihnonyol 3501476022 2008.05.15 Lay/enforcement report regarding Tony Figueroa 3501.076023 2011.03.12 FEU travel request tocond.-et ,memews 3501.076024 2011.03.12 FS request to laolitate interview 3501.076025 2016.06.14 Depositional Tony Figueroa 3501.076026 2016.06.14 Depositional Tony Figueroa 3501.076027 2018.12.04 Tony Ftoaeroa 16mtifying information 3501.02600E 2020.0603 FBI MeMOranOall regarding attempted contact with Tony Figueroa 3501.076029 2020.08.03 Tony Figueroa internaw 302 3501476030 2020.0619 Tony Figueroa Interview notes 3501.076.031 202/.01.27 Tony Figueroa Interview 302 3501.076.032 2021.01.27 Tony Figueroa Interview notes 3501.076.033 2021.01.27 Anthony Flipp:103 proem eovement 3501.076.034 Anthony Figurfoa trograPhirallnicinnotir 3501476.035 2007.01.10 FEU report regarding Wavier( of entlxerrFiveroa 3501.076.036 2018.12.04 FIN report regarding interview of enthcerrFiveroa 3501.076 037 2021.01.27 Ugned goner agreement 3501.077 Date Description 3501.07? 031 2007.10.05 Phone nurnber Starch molts 3501.078 loam Fontandla Date Desalp6on 1531 013 0)1 tuelan0 Fontaine driver license 3501.079 Date Description 3501.079.001 2005.12.08 NitiOnli oxnprenensive report regarding 3501.079.032 2005.11.01 Florida DAV.I.D.Indnithal summary page regarding 3501479 033 2007 10.02 Interview 302 3501.0/9 OK 2007.10.04 Fill memorandum regarding 3501.079 035 Various lhographical fik. for 3501.0/9 016 Notes for <alto& members 3503.060 Date Desalption 3501.080 031 2005.11.21 Plink Beach Police Department incident report 3501.080 002 2006.09.01 Patin Beach rgi<e0eganmgnt incident report 3501080003 2019.08.22 Cnus Intake report regarding 3501.061 Date Dueled= 3501 081 OM 2005.11.21 Palm Beach Peace Department Incident MOM 3503 081 0)1 2026.09 01 Palm Beach Ponce Department Incident Wien 3501082 Date Descried= 3501481001 2008.01.10 SW lento' to 3501082002 2008.03,24 Victim lot 3501082003 200807.03 Victim let 3501.082.004 2008.12.19 Letter trent tO 3301.082.005 2008.06.25 intervew 302 3501.082.005 Variant itiOgripille-li St tOr 3501.082407 Notes on 3501.082.038 Notes on 3501482.009 2008.01.10 FBI report regarding letters to vktims 3501482.010 2007.1[01 Email regarOng IMMO 3501.082.011 2008.07.10 Letter from 3501.082.012 2008.09.02 Letter from 3501.082.013 2019.06.13 Memorandum from call 'nth 1.50L063 Martin Gannon Date Denalption 3501 083 0)1 2019.08.27 Marbn Gannon Interview 302 3501 083 032 2019.08.27 M., run Damon Interview cover Net: 3501 083 0)3 2019.08.27 "art, Gannon interview notes Metan °met: 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.111.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 Produced to Defense 2021.04.12 Produced to Defense 2021.04.12 Produced to Defense 2021.04.12 2021.1:IA12 2021.1:IA12 2021.1:IA12 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 2021 07 23 Produced to Defense 2021.04.12 2021.01.12 Produced to Detente 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 202301.12 2021.01.12 2021.07.23 2021.10.11 2021.10.11 2021.1011 2021.1031 Produced to Defense 2021.04.12 2021.04.12 2021.01.12 Attorney WA Attorney NIA Attained WA Attorney WA Attorney WA Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 14 EFTA00095764 3501083001 2019.07.12 Email Iran 3501.083.005 2019.06.27 Notes on Gannon tam*, members 3501.083.005 2019.08.27 MarberGannon @Justice workup 3501.083.037 2019.09.04 FIN memorandum documenting inquiries pertaining to Martin Gannon 3501.083.038 2019.09.04 Cramton Police Department incident report 3501.083.039 2019.09.04 10 cancel 3501083.010 2019.06.28 Fax retardertniartin Gannon 3501083011 2019.09.03 Menlo Gannon olustite records 3501.064 Padres Garcia Date DescaPthla 350106001 2007.10.19 Law enforcemmt report regarding Andres Gar0a 3501.065 Nor ZlowAsy Data Description 3501.085 021 2006.12.05 Person search of lgor Zirroxev 3501.085 0)2 2006.12.06 Law enforcement report retarding tor Zinovitv 3501.085003 Nor Zinovicy Other license 3501.086 Oscar Garcia Date Description 3501086001 2007.04.24 CAD call infammion 3501.087 Mtn DescriPtion 3501.087.031 2020 07 27 interview 302 3501.087 002 202170727 Interview cover thee: 3501.087 003 202170727 Markopa Palm Department report 3501.0116 Data Decalption 3501488.001 2008.04.23 Law enforcement tepee for 3501.089 Date DescilMial 3501 089 0)1 2019.07.06 Intervew 302 3501.090 Data Description 3501.0900)1 2006.07.13 Palm Beach Polce Oeparynent Incident Report 3501090002 2006.06.28 MIIOW to 3501090003 2006.07.24 tenet to Mr. and Mrs. from PBPD 3501.090011 2006.08.25 MI report documenting Attain 3501090005 2006.12.20 Memorandum retantleglinpeathenent material 3501090005 2006 03.31 Police report 3501090037 2006.04.04 Palm Beach County Shirai's Office tooter% 3501.090 0)3 206.04.06 Police report 3501.090 CM 2007.01.01 Letter fromGerald Lefton< 3501 090 010 2007 12.11 Letter from laylefkoNO 3501.091 AY. Description 3501.0910)1 2006.04.26 Palm Beach Police Department Properly receipt 3501.093002 2006.07.13 Palm Beach Mee Department Incident Report 3501.093033 2006.04126 pan Beach Police Department Properly receipt 3501091.001 2006.09.27 Facto 3501091-006 2005.03.14 Mao file Dull tape recorant Ude Al 3501091-005 2005.03.14 nodef Ile (clip of tape meordlnit: 3501.091-007 2005.03.14 Audo fileDid. B of tape wording 3501093008 2006.04.17 Au/oft* 3501491-009 2006.07.24 tenet to Mr. and Mrs. from PBPD 3501093010 2006.11.20 Memorandum regardim Impeachment material 3501093011 Harr/mitten notes 3501.091012 2006.04.04 Palm Beach County Sherd? s Office search result 3501191 013 2007.01.01 Letter from Gerald Lelcourt 3501091 014 2007.11.11 Letter from lay Lefkomu 3501.092 Data DesaiPthla 3501.092-0M 2006.01.05 Notes on 3501.092032 2005.03.15 Photo array 3501.092033 2005.11.24 Cnerokoe County Shares Office report 3501.092011 2006.01.26 Palm Beach Police Department [Pollen), receipt 3501092005 2006 0404 Palm Beach County Sher' s Offense Report 3501492-006 2006.05.01 Probable Cause Affidavn Retarding leHrey Epstein 3501092007 2006.07.13 Palm Beach Police rtrnent Incident Report 3501.092-008 200607.19 Notes on Grand key test 3501492-009 2006.07.19 Trantcrtpt of testimony 3501.092010 2006.07.25 Victim Identification Wmregarding 3501092.011 200607.26 Palm Beach Pence Department proportY receipt 3501092-012 2006.07.17 Florida DAY.I.D.IndMdual suanmarypage for 3501092-013 2006.0304 letter from to 3501092-014 2006.08.08 Victim notification form regarding I l_ 3501092.015 2006 08.16 ass ant history 3501092.016 2006.06.26 Palm Beach Polite Department Evidence/Property TrackingReport 3501092.017 2006.06.26 Palrn Beach Police Department properly receipt 3501092018 2006.0328 FBI memoranda." I etittlIntvICIIT asallancoproitram 3501092019 2006.09.29 Grand Jury transolpts WA 202101.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.10.11 2021.1011 2021.10.11 ProducedtoDeena* 2021.01.12 ProducedtoBelem* 2021.04.12 2021.03.12 2021.0111 ProducedtoDelmar. 2021.04.12 Produced to Defense 2021.0112 2021.04.12 2021.04.12 Produced to Debra 202103.12 Produced to Odense 2021 0111 Produced to Defense 2021.0112 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 Produced to Defense 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202107.23 202107.23 2021.10.11 2021.10.11 2021.1011 Produced to Debra 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 202101.12 202101.12 202101.12 202101.12 202101.12 2021.01.12 2021.04.12 2021.0412 2021.04.12 Attorney WA Attorney WA Attorney WA Attorney WA attorney WA Marnry WA Marnry WA Attorney WA AttOrnfly SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 is EFTA00095765 3501092030 2007.01.24 letter from Gerald lefcoart to and 3501,092.00.1 2007.0201 latter from Gerald Ofeoart to and 3501.091022 2007.02.26 'Maroc." 302 3501.091013 2007.0126 Photographs shown to- 3501092A24 2007.02.27 interview noes 3501492 025 2007.01.27 Testimony of 3501092 026 2007.03.20 Testimony of 3501192 027 2002.05.06 Testimony of 3501492 028 2007.06.08 Barad request regarding 3501092 029 2007.06.11 FBI detailed analysis pertaining to investigation 3501092030 2007.06.22 Recent search repaid/rig 3501492-031 2007.06.12 National Comprehensive Report for 3501092032 2007.07.20 Florida DAVID. Individual summary page regarding 3501092033 „MM. 2007.11.28 RI detailed analysis pertain% to Investigation 3501092034 2007.12.11 Letter to Aleonclar Acosta 3501092-035 photos 3501092036 2008.02.01 MKpace photos 3501.092437 2008 0113 Myspace photos 3501092038 2008.0120 Depositional 3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey rpstan 3501092044 2008.10.14 Pro Tech Mangano& Inc.offender details repon regardingJaffrey Epstein 3501 092 015 2008.10.10 Pro Tech Monitoring. Inc.offender ektails report regarchkg Jeff ref Epstein 3501.092 046 birth ecnificate 3501092 017 ttarelan Information 35010920th IliallITIa 3501.092 019 MySpace Wag 3501.092 010 1450ace coenartalkons 3501.092 051 1450ace coenartatians 3501492 052 Various Bsographical f de on 3501092 053 MyiDxe profile 3501092014 IMI p .1 ace profile information 3501092055 3501492 066 gj-MysDace WOMo 3501092-052 Photograph of 3501.092058 Photographed 3.5 .4 pace .059 photapraPh 3501492.060 MySioce page 3501092.061 Myspace page 3501092.052 Photos of uktims isa .i oace .ora ptotagraphs 3501092.064 United Stales v. inactrnent 3501092.066 200503.15 Amigo f Ile (full taparecordAt side Al 3501492466 2005.03.15 Sono f de (dip of tape wording! 3501492.067 200503.15 Aucio f de (lull tape reeordet& Pd. 8) 3501492838 2005.03.15 Audo f de tfull tape recordeig, side Al 3501092839 2005.03.15 Audio f lie (dip of tape recording! 3501091070 2005.03.15 Mao f go (full tape recording. sides) 3501092071 2005.03.18 Aue1ofdafull tape recording. side Al 3501092072 2005.03.16 Patio tilt (clip of tape recording! 3501092073 200503.18 Aue1ofdafull tape recording. side 81 3501.092-074 200503.30 Aue1ofdafull tape recording. side Al 3501.091075 2005.03.30 Pogo f dacha of tape wording! 3501092076 200503.30 Auctofdafull tap:. reeonagig. Worn 3501092077 200503.30 Nandi...OM notes 3501491078 200303.31 Audofile 3501491079 2005.0331 AucIofile 3501492080 2006.00.04 MySpace paces 3501.092-081 2006.00.04 Palm Beach County Shorn/Ps Off lee Offense Report 3501091062 2006.00.04 Pato Beach County Shernfts Office search row& f or M and 3501492.033 2006.05.01 PIM probable oust affidavit regarding 3501092.084 2006.05.01 P810 probable oust affidavit reprding 3501.092.085 2006.05.01 IWO probable oust affidant regading Jeffrey Epstein 3501091086 2006.05.01 P8P0 probable oust affidant regardin 3501.091087 2006.05.01 P8P0 Probable oust affidavg regarding 3501.092433 2006.0633 MySpace pages 35014910ES 2006.07.24 Letter to Mr. and Mrs. nrom P8P0 3501492090 2006.08.25 ES report regarding Inter to 3501492491 2006.08.28 IWO property receipt 3501092092 2006.12.20 Memorandum re rd I achment material 3501492-093 2007.02.27 ES report regarding interview yetth 35014924394 2007.05.31 MvSawe Dago 3501.092495 2007.11.28 FIN repot regarding bwestigatica and victim Informance 3501492-096 2004.0220 Deposition transalpt 3501.092-097 2004.0220 Depostton ha [canto notes 3501.092 098 2008.0210 oopostton handwritten notes 3501.092099 MyStaace paces 3501492400 Florida Department of children and 'miles Information re = AM. 3501092101 MySixxe pages 3501492.102 MySpace Pates 3501492.103 Cherokee County Sheriff's Once incident report 2021.01.12 2021.01.12 2021.01.12 2021-01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.00.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.00.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 16 EFTA00095766 3501.092.101 Florida Department of children and Fanilles information re:Ell WA 2021.07.23 3501.092.105 MyS0.xe Dates 2021.07.23 3501.092.106 Cherokee county Sheriffs office offense region 2021.07.23 3501.092407 Cherokee county sheriff's office offense region 2021.07.23 3501.092.108 20090380 ItandmItten notes 2021.07.23 3501092109 Typed roles tten ta 2021.07.23 3501.092.110 Various Various search records mood.* 2023.07.23 3301092111 Pude fikitull tam recordInt. Ode Al 2021.07.23 3501.092.111 Awl* f At (clip of tape reeordIngl 2021.07.23 3501.092.113 Pude f i1t(tull taperer:on:lint On/ 2021.07.23 3301092.114 2006.06.06 Letter from 0enld Lefcourt to 2021.07.23 3301.092.116 2006.0331 Police report 2021.10.11 3301092.116 2006.0601 Letter regarding Epstein PahlraDh eamnxion 2021.10.11 3501.092.117 2007.02.01 Letter frame:old Lelcourt 2021.10.11 3501.092118 2007.0931 MySiaace Oates 2021.10.11 3501.092.119 2007.12.11 Lena from lay Lelkeentz 2021.10.11 3501092.120 2007.12.21 Letter from lay Lelkowela 2021.10.11 3501092.121 2008.05.27 St minion to the DAG 2021.10.11 3501.092.122 2008.0619 Ski:mission to the DAG 2021.10.11 3501.092123 2008.07.10 letter from 2021.10.11 3501092.124 2008.09.02 letter from 2021.10.11 3501.092325 2006.12.06 letter from 2021.10.11 3501.092126 2008.12.08 letter from 2021.10.11 3501.092127 imam of 2021.10.11 3501.092125 FAySoxe Dag,: 2021.10.11 3508093 Brle•Gordert Date Datalption Attorney ProducedtoMIN= 3501.093 C01 2006.12.04 Anon search for Beim Canon WA 2011.04.12 3501.093.002 2007.02.03 Brice Gordon Interview notes 1021.04.12 3501093001 2007.02.05 enc. Gordon interview 302 2021.04.12 3501.093.034 2007.02.13 Memorandum of Eck. Gorden intentne 2021.04.12 3501.093006 2007.02.25 Memorandum doeumenerg Interview of Once Gordon 2021.04.12 3501.0934305 2017.02.15 enc. Gordon InteMew cover sheet 2021.01.12 3501.099007 200702.13 Mill report documenting interuienv with She* Gordon 2021.07.23 3501093.008 2017.02.15 FBI report doo.imenting IntepoWerwith ghee Gordon 2021.07.23 3501.093039 2019.04.0B Asset Report regarding Brice Gordon 2021.07.23 3501.093010 2019.04.08 Law Enforcement Amon regareIrg Balm Gordon 2021.07.23 3501.099011 2019.04.08 Contact Card Report regarding BnceGordon 2021.07.23 3501099012 2019.04.08 Diva's History Accord regarding Once Gordon 2021.07.23 3501.099013 2019.04.08 Comprehensive Address Report reigareing Sam Gordon 2021.07.23 3301493.014 Scretoshot of Facebook page 2021.07.23 35013&0 Date Desalption Attorney ProducedtoDefense 3501.094 C01 2019.08.13 =InteMew 302 WA 2021.04.12 3501.094032 2019.08.13 ntemew notes 2021.04.12 MOUES Date Ossakition Attorney Produced to Defense 3501098031 2019 07 12 ema4 corm fine WA 2021 P2.12 alfIlta Date OssoloGeo Attorney producedtoDefense 3501.096001 2007.07.23 Person search for 1 A 2021.124.12 3501.096032 2007.01106 1.=. Florida DAY.I.D.IndMdual summary page regarding l l 2021.04.12 3501096.003 2007.08.06 taw enforcement re rdln 2021.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Groff Michael Bachner 2021.04.12 3501098.002 2007.08.21 Letter regarding Interview of Wiley Groff 2021.111.12 3501098.003 2007.08.21 Lesley Groff interview 302 2021.01.12 3501098.031 2007.0821 Lesley Groff Interview/notes 2021.01.12 3301098005 2006.04.29 & 200603.18 Teslinworof 2021.01.12 3301.098.005 201907.06 Lesley Graft Interview 302 2021.01.12 3301.098037 201907.06 Lesley Croft interview notes 2021.01.12 3501.098.035 20200113 Lesley Groff attorney Droller notes 2021.01.12 3501098009 202002.21 Lesley Groff attorney Droller follow., 2021.111.12 3501099010 200601.09 FM report documenting interview with Leslie Croft 2021.07.23 3301098011 2021.07.23 Signed proffer agreement 2021.10.11 3501098012 2006.06.19 Starr submission to DAG 2021.10.11 3501098013 201902.06 Lesley Groff internee/302 2021.10.11 3501.098.014 2019.07.06 Lesley Groff interview notes 2021.10.11 3501098.015 2021.07.23 Lesley Groff interview 302 2021.10.11 3501098.016 2021.07.23 Lesley Groff interview/notes 2023.10.11 3501.099 Michael Guerrero Date DaatptIon Attorney ProducedtoDefense 3501099001 2006.08.02 CAD all infamationregardnit Michael Guerrero WA 2021124.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 17 EFTA00095767 3501.100 Eileen G 0 nhcem Date Description Attorney Produce/Ito Wens* I 3501.100 031 2007.0815 Law enforcemmt repot roam ditIR bicen Gaggenteun NIA 2021.04.12 3501.100002 2007.09.06 Eileen Guggenheim internew notes 2021.04.12 3501.100003 2007.09.06 Eileen Guggenheim internew 302 2021.04.12 3501.100016 2007.09.11 Memorandum of (leen Gutgenhom interview 2021.04.12 3501.100035 200709.06 itancinvitteo notes 2021.10.11 3501101 Data DesatptIon Attorney Produced to Defense 3501.101-002 2020.04.10 Menges 302 WA 2021,0112 3501.1014302 2020.04.10 intervws notes 2021.04.12 3501.101403 2020.09.09 intervws noes 2021.04.12 3501.101404 2021.05.18 ntervxw notes 2024.1011 3501.101.005 2021.05 18 intetYkOW 302 2021.1031 3501.102 Dale Desalpthan Attorney Produced to Defense 3501.102 001 2020.07.15 interview 302 N/A 2021,04,12 3501.102.032 2020.07.15 interview notes 2021.01.12 3501.103 Date Desalpthan Attorney Produced to Delenee 3501.103001 throu h 031 Various School words for 2021.04.12 3501.103 032 2002.04,29 Recut search regarding 2021.04.12 3501.103 033 2002.12 FROM reservation 2021.04.12 3501.103 034 2005.0604 Victoria Secret 'potation 2021.04.12 3501.103.035 2005.09.11 Juvenile arrest notice for 2021.01.12 3501.103.066 2005.09.12 Probable Cause Affidavit of 2021.04.12 3501.103-067 200509 16 Defendant Activity report for 2021.04.12 3501.103-038 2005.09.16 Defendant Activity report for 2021.04.12 3501.103-069 2005.10.13 Palm Beath Police cement ro rent 2021.04.12 3501.106060 2005.10.25 Mernork"durn from the Court of Palm Beach Country regarding 2021.04.12 3501.106061 2005.1025 Nob* Prase form reganing 2021.04.12 3501.106062 2005.11.14 MyS0ace profile 2021.04.12 3501.103063 2005.11.18 Palm Beach Police Department Oxidant report 2021.01.12 3501.103064 2006.02.16 Limitedbrands Mcident report 2021.01.12 3501.103445 2006.02.20 hlySoace blogconversaticm 2021.01.12 3501.106066 2006.02.20 MySoace profile pictures 2021.04.12 3501.103447 2006.05.01 Probable Cause Affidavit Regarding Jeffrey Epstein 2021.04,12 3501.103046 2006.07.13 Pakn Beach Peace Department Incident Report 2021.04,12 3501.103.019 2006.07.27 Florida DAVID. indMdual summarypage for 2021.04,12 3501.103-050 2006.0602 ReCuds search for 2021.04.12 3501.103451 2006.08,01 Letter from to 2021.04.12 3501.103452 2006.08.08 FBI Memorandum to document Hcbm information 2021.04.12 3501.103-053 2006.08.18 Photo Int.up 2021.04.12 3501.103-054 2006.08.18 Inteview 302 2021.04.12 3501.103-055 2006.08.22 FW memorandum regarding movies of 2021.04.12 3501.103-056 2006.0626 Pain Beach Po3ce Department Evidence/Property7rackirg Ripon 2021.04.12 3501.103-057 2006.0626 Palm Beach Polce Department Evidence/Property7racking Report 2021.04.12 3501.106058 2006.08,28 FBI letter to 2021.04.12 3501.103-059 2006.0628 Palm Beach Pale* Department Dridence/Pro T rackirg Report 2021.04.12 3501.103.050 2006.09.16 Defendant Acioily report for 2021.04.12 3501.103.051 2006.09.29 Grand fury transcripts 2021.04.12 3501.103062 2006.10.03 HMI Tucker MISPX0 Page 2021.01.12 3501.103 053 2007.01.24 Letter Prom Gerald Lefcust to 2021.04.12 3501.103 066 2007.02.27 intim:ego! 2021.01.12 3501.103 065 2007.04.24 COD call information 2021.01.12 3501.103 056 2007.05.22 Testimonyof 2021.01.12 3501.1113.057 2007.06.12 National Comprehensive Repenter 2021.04.12 3501.103.059 2007.06.12 Record request kr 2021.04.12 3501.103.059 2007.07.20 Florida DAV.I.D.IndMdual summary page for 2021.04.12 3501.106070 2007.11.28 FW detailed analysis conducted 2021.04.12 3501.103071 2007.12.11 Letter toMeander Acosta from RADS & Erne LLP 2021.04.12 3501.106072 2007.12.11 Letter to Meander Acoga from RADS & Ens UP 2021.04.12 3501.103073 2008.03.24 Victim list 2021.04.12 3501.103-074 2008.04.29 & 2006.03.18 testimony of 2021.01.12 3501.103.075 2000.07.03 Victim at 2021.04.12 3501.103076 2001112.09 totter from to 2021.01.12 3501.103.077 20161104 F$31 memorandum regarding Movies of 2021.04.12 3501.103-07S 2019.03.19 intent** 302 2021.04.12 3501.103-079 2019.03.19 IntellieW notes 2021.04.12 3501.103-080 2019.07.06 FBI MeMOrandlall Crisis Mtake moon 2021.04.12 3501.103-061 2019.09.12 interview 302 2021.04.12 3501.106062 2019.09.12 Interview notes 2021.04.12 3501.103-063 birth cendkate 2021.04.12 3501.103-084 Voter icleolificatiortreturn SOMCONCROSted 2021.04.12 3501.103-086 course schedule 2021.04.12 3501.103-096 Myra. account 2021.04.12 3501.103-067 Biographicalfatecm 2021.04.12 3501.1060U Various MvSoxe profile regarding 2021.01.12 3501.106093 SAySoxe profile regarding 2021.04.12 3501.103-050 F81 Wen:dying information for 2021.04.12 3501.103091 Photos of victims 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 18 EFTA00095768 3501.103092 Omega,:Mic Mfamation for 3501 103-093 Juvenile arrest record for 3501.100091 3501.103095 3501.103-096 3501.103097 3501.103-098 3501.103-099 3501.103.100 3501.103.101 3301.103102 3301.103103 3301.103104 2006.08.22 Memorandum doeumentirg Interview of 3501 103.105 2006 08.22 FBI report documenting MmHg,: of 3501.103.106 3501.103.107 3501.103103 3501.103109 3501.103110 3301.103111 3301.103112 3301.103113 3301.103114 3301.103115 3501 103.116 3501.103.117 3301.103118 3501.103119 3501.103420 3501.103121 3501.103122 3501.103123 3501.103424 3501.103125 3501.103126 3501.103127 3301.10313E 3501.103429 3501.103.130 3501.103131 3501.103132 3501.103133 2005.10.11 gado file (full tam recording. tide Al 2005.10.11 Auclo (clip of tape recording! 2005.10.11 Auclo f tape recording. side Al 2005.1011 gado file (elle of tap. recording! 20(6.1031 gado fax (full tap, recorc% 110. 01 2005.11.04 Victoria Secret store Indent report 2006.02.17 Letter to -from Guy Fronstln 2006.05.01 IWO probable muse affidavit regarding 2006.03.01 IWO probable muse affidavit regarding 2006.07.20 Letter to from P640 2006.12.20 Memorandum regardng impeachment material 2007.01 Letter regarding 2007.11.28 F81 report regarding Mvesligation and victim Infonnatior 2018.12.64 HU report doo.ementing information 2019.03.19 nternow 302 Victoria Sean store mockat report Various search records regarcingf Various search records regarciog Various search records repecIngl Various search records repecIngl Various search records refratOnt manchMtten notes Various search records refraectnt Letter from Alan DOKhOVIAZ to MySoare Pages MySoare Pages Alt fame (full tap:qt.:Omra 1104 Al Alt f ale Hull tape recorder& side M Pude file tape reeordmAl Auelofiklelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letters from 2007.12.11 letter from In Lelkornt 2006.00.19 St.:mission so the DAG 2008.07.10 letter Item 2008.09.15 Letter from 2019.06.13 Memorandum from call srAth 2019 06.24 Text messakrx1th a gent 3501.103134 3501.103135 3501.103136 3501.103437 3501.103.133 3301.103139 1501 103.140 3501.103441 Drawn& tri 3301 103.142 Fbotos or 1501.103443 3501.103144 3501.103.145 3501.103146 3501.103.147 3501.103.148 3501.103.149 ktociena retwns regard/19M Transcript request 14y5Dace Pares waste 2006.04.06 *Sudo file 2005.1030 Handwritten notes Glory ADed Rase 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2022.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2022.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.2031 2021.20.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.2031 2021.1025 3501.100 0 Attorney Produced to Defense 3503104 002 3501.104002 3501.104.003 3501.104.001 3501.104.005 3501.109006 3501.104.007 3501.104.008 3501.104.009 3501.104-010 3501.104011 3501.104012 3501.104013 3501.104014 3501.104015 3501.104016 2019.08.01 2019.08.01 2019.09.18 Screemhot of Right recent from 2019.09.18 2019.09.18 2019.09.18 2019.09.13 2006.11.16 saccre.not of flight recent 2006.03.01 Sactreznt of email to 2006.11.16 Sr/core-Mt of flightht recebt 2005.07.26 Sactreznt of email from 2006.01.27 Sr/core-not of email from 2006.04.06 Sercerehot of email from 2006.03.01 Scree hot of email to 2019.11.20 202001.01 interHew 302 Interview notes email regarding flight email containing teats Intenlew 302 Intenlew notes CeAlcomiplaIM Intenlew notes Gloria Ailed 2021.04.12 2021.01.12 2021.0432 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 202301.12 202311012 2021.0012 202301.12 2021.01.12 2021.04.12 2021.0432 2021.0432 MUDS VANED Hammond Description AttOrney ProducedMD*1ms* 3501.105.001 3501.1(6032 3501.1(6033 3501.11:6-001 3501.11:6035 3501.116-006 2006.11.27 NAlbam Hammond interview 302 2006.11.27 Flight records arcl Dotes 2006.12.01 Memorandum of Wiliam Hammond interdew 2007.02.06 Testimonyof 2019.07.06 Wtham Hammond Interview 302 2019.07 31 773,c:from phone can with 2021 0/.12 2021.03.12 2021.0432 2021.04.12 2021.01.12 2021.04.12 3501.106 Robert H.1150.1 Date DesalptIon Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 19 EFTA00095769 3501.106401 2021.01.12 Robert Hanson intavbw 302 David Lancaster 2021.01.12 3501.106002 2021.01.12 Handwritten notes 2021.07.23 3501.105-003 2021.01.06 Emits Rh agents 2021.10.11 3301.105-004 2021.01.11 1mali wtth agents 2021.10.11 3501.107 Date Data Pdbarillity Produced to Defense 3501.107 001 2005.04.18 Florida DAVID. mdMdual sunmarY page re840,900 .... NIA 2021.08.12 3501.107 002 2006.07.13 Pam Beach Pollee Department InOdem Report 2021.04.12 3501.107403 2006.0606 FEN memorandun dacumonlln¢ victim Information 2021.01.12 3501.107404 3005.0811 Letter from to 2021.01.12 1.107405 3005.0836 asignment history 2021.01.12 3501.107406 08. 26 Palm Beach PgiceDtpanment Evidence/Property TrackedRaven 2021.01.12 3501.107407 3005.0828 Palm Beach Police Department Mindy Receipt 2021.01.12 3501.1074308 birth cannot. 2021.01.12 1.1074309 Various Biographical f ik. co 2021.01.12 3501.107-010 2005 12.13 Audotdo(taperoorOre Ode Al 2021.07 23 3501.107-011 2005.12.13 gu0oti (tap, reconSeg Ode B) 2021.07.23 3501.107-012 2006.0131 MASA (full tape recordWIJ 2021.07 23 3501.107013 MOfi.0131 Auctori (clID from tape recording! 2021.07.23 3501.107014 2006.02.00 Video We 2021.07 23 3501.107015 20060107 Video We 2021.07.23 3501.107416 2006.02.03 Video We 2021.07 .23 3501.107.017 2005.02.03 Video Wo 2021.07.23 3501.107018 2005.02.03 Video Welfull deo reeordost 2021.07.23 3501.107419 2006.02.03 Video No lcblrem video ice dl 2021.07.23 3501.107.020 Aodofa, 2021.07 .23 3501.107421 2007.02.01 letter from Gerald Waxy( 2021.10.11 3501.107022 2007.12.11 Letter homier LefkoMh 2021.10.11 3501.10, lames Hatt Date Desalpdon Attorney ProducedtoDefense 1 108 031 2020.11.11 Notes 1 rem *all Mils Cor60 chat r regarders lames Hatt N/A 2021.04,12 39)1 108 0) 2020.11.30 lames Hatt Interview notes 2021.01.12 1501308003 2020.11.30 lama HattlnteMow 302 2021.1 11 3501.100 Date Descdptlea Attorney Produced to Defense 3501.109 031 2019.07.17 IM=MI ntervie.e 302 W0. 2021 IN 12 3501110 Date Detatiatirm Attorney Produced to Defense 3501.110001 2006.0802 Florida DAVID. vidMdug summary pa8Ft to44,008 'MI iMM dMcCa,eley 2021.01.12 3501 110002 2006.08.02 Sa °env report regarding 2021.0112 3501.110003 2006.0804 letter from to 2021.01.12 3501.110004 2006.0.06 FIN memorandum docu online Halm infomiaton 2021.04.12 3501.110005 2007.01.27 Testimeerfol 2021.04.12 3501.110006 2007.10.86 Law eriorcemmt report regarding 2021.04.12 3501.110007 2007.10.25 Law enforcemmt report regarding 2021.04.12 3501.110008 2007.1805 internew 302 2021.04.12 3501.110009 2007.1826 irgerriave notes 2021.01.12 3501.110010 2008.01.10 Ka kites to 2021.01.12 3501.110011 2008.03.18 Testimony of 2021.01.12 3501.110012 2008.04.29 Testimony col 2021.04.12 3501.110013 2008 1 07 National Cemprehenslve Repa resardina 2021 04 12 3501.110014 2008.11.14 Letter from to 2021.04.12 3501.110015 2019 0705 Interview attempts 300 2021 01.12 3501.110016 Victim ha 2021.01.12 3501.110017 Various Bidgrspheal Ida on 2021.01.12 3501.110018 0301.10 MVeclrotlo0 notes 2021.01.12 3501.110.019 2005.0805 National Comorehensiv¢ R¢Oa regarding 2021.07 23 3501.110020 2007.1826 FEll report regarding interview 2021.07.23 3501.110021 2006.01.10 1W report regarding letters to ti s 2021 07 23 3501.110.021 2007.1805 302 from InteMew 2021.10.11 3501.110021 2006 07 10 Letter hem 2021 10.11 3501.110024 2009.09.02 Letter from 2021.10.11 3501.110025 2008 11 10 Letter from 2021 10.11 3501.110026 2008.11.05 Letter from 2021.10.11 3501.110023 2019. 13 Memorandum from oll wth 2021.1 11 3501.111 Otte 0014,1kel Attorney Produced to Defense 3501 111 031 2019.0828 aids in a n s6nd M*caal.r 2021.04 12 3501.111.002 2019.08.28 Inlay 302 2021.04.12 3501.111.003 2019.08.28 Interview notes 2021.01.12 3501.112 Date Deealptlen Attorney Produced to Defense 3501.112401 2007.02.27 Testimony of 2021 04 12 3501.112.002 2007.10.03 -intoM4w 302 2021.04,12 3501112-005 2007 10.29 InteMew 302 2021.04.12 3501.112404 3005.01.10 MI letter to 2021.01.12 3501.112405 2008.0125 Palm Bexh Poke Department Inteagenee Report 2021.0112 3501.112.006 2001104.09 Search record for 2021.01.12 1.112407 200.07.21 letter from 10 2021.01.12 350 2019.07.10 1.112408 194 memorandum documenting contact made web Florida victims 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 20 EFTA00095770 3501.1124309 Victim list 3501.112410 Various Eficeraphical file tor 3501.112411 2007.1029 FM report regarding interneewith 3501.112412 2008.01.10 FM report regarding letters to victims 3501.112413 2008.07.10 Letter from 3501.112414 2008.09.02 Letter from 3501.112.015 2008.12.05 Letter from 3501.112416 2019.06.13 Memorandum from call enth 3501213 Date Desorption 3501.113 COI 2008.06.08 Florida DAY.I.D.indrildual summary048e kir 3501216 Date Desorption 3501.1140)1 2007.0808 Florida DAY.I.D.Inclendual summary page toe 3501.114.002 2007.06.08 Florida DAVID. ohoto lineup for 3.50L1LS Date Mated= 3501.115 001 2019.07.13 Palm Beach Pence Department Yielding Noon 3501.115 IMP Date Desorption 2006.0815 Florida DAVID. indnidual summary page for 3501.116002 2006.0815 Florida DAVID. indnidoal summary pa 3501.118003 2006.0815 Florida DAVID. address Vitcenution to 3501.116004 2006.08.15 Florida DAY.I.D.0 venkle bloc 3501.118005 2006.0815 Florida DAY.I.D. Ford ve810e information 3501 116.006 21306 0815 Florida DAY I D hoto lere I era w 302 3501.116007 2006.08.17 3501.116038 2006.0817 m re for 3501.116009 2006.0822 FIEll memorand 3501.116010 2006.08.22 EN memoranthen W4h notes 3501.116011 on 3501.118012 Noto ..jr nii toirriai 3501117 Data Deserot.on 3501.117401 2019.07.31 internew 302 3501 117402 2019 07 31 internew notes 3501.07 Date Descrisition 3501.118001 2020.07.06 (mat regard 3501119 Date Description 1501.11%001 2020.07.02 interview 302 3501 119032 202007 02 in erYleiVraOteS 3501.119.003 2020.07.15 FB'report 3501320 Dote Mated= 3501.120001 2020.08.21 Interview 302 3501120032 2020.08.21 Internee rotes 3501.121 Data Malptlen 3501.121-001 202007.13 interview 302 3501.121.002 2020.07.13 interview notes 3501.121403 2020.07.14 Notes romrallwe IM=MI and 1501112 Date Description 3501.121001 2007.10.09 Honda DAVID. indledual summary page lee 3501123 Date Mad= 3501.123.001 2019.07.11 interview not 3501.123012 2019.07.11 InterneW notes 3501.123.033 2019.07.04 =a intake roped pones) 3501.123.004 2019.07.10 Text messages with agent 350un Deb Mealptke 350/224401 2019.08.12 interview 302 3501.12403E 2019.08.12 VoterVieVe notes 3501.175 Mni Date Descried= 3501.128001 2004.04.09 Memorandum COVIY3II oi and 3501.125.002 2005.10.13 National ccenprehensiverepon regarding 3501.125403 2005.11.21 PM Beach Pence Department Widen report 3501.128004 2006.05.01 Probable Cause ffidavt leer E eln 3501.1254305 2006.08.01 r egarian Lee/ enletreMent re mgaMin 3501.1254306 2006.08.01 searchreconi re anI Robert 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.1011 Produced to Defense 2021.04.12 Predated to Defense 2021.04.12 2021.07.23 Produced to Defense 2021.04.12 Predated to Meese 2021.04.12 2021.04.12 2021.04.12 202101.12 2021.01.12 2021.0412 2021.04,12 2021.04,12 2021.04.12 202101.12 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 Produced to Deems* 202104 12 Produced to Defense 2021.04.12 2021.04.12 2021.10.11 ProducedtoDetente 2021.04.12 2021.0412 Produced 38 Defense 2021.04.12 2021.04.12 2021.04.12 Produced to Defense 202104.12 hothead to Defense 2021.01.12 2021.01,12 2021.10%11 2021.1011 Produced38MM= 2021.0412 2021.04.12 Produced to Defense 2021.03.12 2021.04.12 2021.0412 2021.0412 2021.04.12 2021.04.12 ettOrney Attorney WA Attorney WA Attorney WA Attorney WA ettOrney WA Attorney WA /atom= WA Attorney WA Attorney WA Ottflitey WA Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 21 EFTA00095771 3501.125007 2006.09.01 Palm Beach Police Department Incident Noon 3501.126008 2003.01.06 Testimony& 3501.126009 2007.01.27 Testimony& 3501.125010 2007.03.20 Testimony ol 3501.125011 2003.05.08 Testimony& 3501.126012 2007.05.10 Law enforcammt renal regarding MMI 3501.125.013 2007.05.10 Law enforcement report rcsardiee 3501.125014 2007.05.15 Tettimcnyol 3501.125015 2007.05.11 Tettimaty of 3501.125016 2007.08.15 letter from to 3501.125017 2007.08.16 taw enforcement roped regarding 3501.125018 2007.08.28 Suppon of Gcnonvnent's response 3501.125019 2008.02.06 FIN memorandum tarot leads for captioned ,nastigation 3501.125020 2008.03.18 Testimony& 3501.125.021 2008.04.29 Testimony& 3501.125.022 2009.06.09 National comprehenUve aeon regarrInR=IMI 3501.125023 2009.06.09 Person search forM 1501.125024 2009.06.11 Lens Nexis colon moon regande6 1501.125025 2010.03.24 Deposition," 3501.125026 201003.24 Depositonol 3501.125.027 2010.03.24 Depositonol ,nteryLew 302 3501.125022 2019.07.06 3501.125029 2019.11.26 ,nteryew 302 3501.125020 2019.11.26 ,nteryey, octet 3501 125.031 2019 11 26 Ce &for agreement 3501.125032 2019.11.27 attorney