EFTA Document EFTA01684466

Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/2021 16:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006 11:00 1B133 8/28/2006 11:00 1B132 8/28/2006 11:50 18131 8/28/2006 11:50 1B130 8/28/2006 11:50 1B129 8/28/2006 11:50 1B128 8/28/200611:50 18127 8/28/2006 11:50 18126 8/12/2019 19:20 1B125 8/12/2019 19:20 1B124 8/12/2019 19:20 1B123 8/12/2019 19:20 1B122 8/12/2019 19:20 1B121 8/12/2019 19:20 1B120 8/12/2019 19:20 1B119 8/12/2019 19:20 1B118 8/12/2019 19:20 1B117 8/12/2019 19:20 1B116 8/12/2019 19:20 1B115 8/12/2019 19:20 1B114 8/12/2019 19:20 1B113 8/12/2019 19:20 18112 8/12/2019 19:20 1B111 8/12/2019 19:20 1B110 8/12/2019 19:20 1B109 8/12/2019 19:20 1B108 8/12/2019 19:20 1B107 8/12/2019 19:20 18106 8/12/2019 19:20 11105 8/12/2019 19:20 1B104 8/12/2019 19:20 EFTA01684467 18103 8/12/2019 19:20 1B102 8/12/2019 19:20 18101 8/12/2019 19:20 1B100 8/12/2019 19:20 1B99 8/12/2019 19:20 1898 8/12/2019 19:20 1B97 8/12/2019 19:20 1B96 8/12/2019 19:20 1B95 8/12/2019 19:20 1B94 8/12/2019 19:20 1893 8/12/2019 19:20 1B92 8/12/2019 19:20 1691 8/12/2019 19:20 1690 8/12/2019 19:20 1889 8/12/2019 19:20 1888 8/12/2019 19:20 1887 8/12/2019 19:20 1886 8/12/2019 19:20 1685 8/12/2019 19:20 1884 8/12/2019 19:20 1683 8/12/2019 19:20 1682 8/12/2019 19:20 1881 8/12/2019 19:20 1680 8/12/2019 19:20 1679 7/11/2019 15:35 1B78 7/11/2019 15:35 1B77 7/11/2019 15:35 1B76 7/11/2019 15:35 1B75 7/11/2019 15:35 1B74 7/11/2019 15:35 1B73 7/11/2019 15:35 1872 7/6/2019 18:15 1871 7/6/2018 18:15 1870 7/11/2019 19:28 1869 7/11/2019 19:28 1B68 7/11/2019 19:28 1867 7/11/2019 19:28 1B66 7/11/2019 19:28 1865 7/11/2019 19:28 1B64 7/11/2019 19:28 1B63 7/11/2019 19:28 1862 7/11/2019 19:28 1B61 7/11/2019 19:28 1860 7/11/2019 19:28 1B59 7/11/2019 19:28 1658 7/11/2019 19:28 1857 7/11/2019 19:28 EFTA01684468 1856 7/11/2019 19:28 1B55 7/11/2019 19:28 1B54 7/11/2019 19:28 1653 7/11/2019 19:28 1B52 7/11/2019 16:28 1B51 7/11/2019 16:28 1B50 7/11/2019 16:28 1849 7/11/2019 16:28 1848 7/11/2019 16:28 1847 7/11/2019 16:28 1846 7/11/2019 16:28 1845 7/11/2019 19:28 1844 7/11/2019 19:28 1843 7/11/2019 19:28 1842 7/11/2019 19:28 1841 7/11/2019 19:28 1840 7/11/2019 19:28 1B39 7/11/2019 19:28 1B38 7/11/2019 19:28 1837 7/11/2019 19:28 1B36 7/11/2019 19:28 1835 7/11/2019 19:28 1B34 7/11/2019 19:28 1833 7/11/2019 19:28 1B32 7/11/2019 19:28 1B31 7/11/2019 19:28 1B30 7/11/2019 19:28 1B29 7/11/2019 19:28 1B28 7/11/2019 19:28 1827 7/7/2019 3:00 1826 7/7/2019 3:00 1825 7/7/2019 3:00 1824 7/7/2019 3:00 1823 7/7/2019 3:00 1822 7/7/2019 3:00 1821 7/7/2019 3:00 1B20 7/7/2019 3:00 1819 7/7/2019 3:00 1818 7/7/2019 3:00 1817 7/7/2019 3:00 1816 7/7/2019 3:00 1815 7/7/2019 3:00 1B14 7/7/2019 3:00 1813 7/7/2019 3:00 1812 7/7/2019 3:00 1811 7/7/2019 3:00 1810 7/7/2019 3:00 EFTA01684469 1B9 7/7/2019 3:00 188 7/7/2019 3:00 1B7 7/7/2019 3:00 1B6 7/7/2019 3:00 1B5 7/6/2019 0:00 1B4 5/29/201918:00 1B3 5/29/201918:00 1B2 5/29/2019 18:00 1B1 5/29/201918:00 EFTA01684470 Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel (U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi (U) one (1) CD labelled "girl plcs nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA01684471 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One flat FedEx box containing: Photos, Photo negatives, letter (U) One red rope containing:lsland blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01684472 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements EFTA01684473 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten lette (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01684474 EFTA01684475 envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5). EFTA01684476 EFTA01684477 EFTA01684478 Evidence Report for Case: 1500-NY-3027571 Filtering on: Type(s): 1D Item # Collected On 1D6 8/24/2020 7:00 IDS 8/3/2020 9:25 1D4 5/7/2020 7:00 1D3 4/18/2020 7:00 1D2 2/4/2020 7:00 1D1 8/20/2019 17:00 EFTA01684479 Description (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facile3lu-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facill i isc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fadlits 3lu-Ray Disc#694397 (U) (NY-ERRS 18309) Court Authorized Intercept Doc# 19-CRIM-2984S1S6Facilier)isc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with (REDACTED) - Philadelphia EFTA01684480 5 d, NH on the aforementioned date. EFTA01684481 Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli 2021-11-24 Q14 1A Igi 2021-11-22 ila 1A 306 2021-11.23 677 1A 305 2021-11-05 674 1A 304 2021-10-19 672 1A 303 2021-11-02 671 1A 302 2021-10-11 670 lA 301 2021-10-14 669 1A 3Q2 2021-06-23 02 lA Z9.2 2021-10-08 01 lA 298 2021-10-08 665 1A 297 2021-10-08 665 lA 336 2021-10-08 §61 lA 295 2021-10-08 665 1A 294 2021-10-08 664 lA 293 2021-10-08 663 1A 292 2021-10-08 662 lA Z91. 2021-10-08 01 1A 290 2021-10-08 660 lA 289 2021-10-08 659 lA 221 2021-10-08 552 1A 287 2021-06-23 657 lA 286 2021-10-07 657 Lk 285 2021-10-07 656 lA 294 2021-09-02 653 Lk 214 2021-09-17 ga lA 282 2021-05-18 651 1A 281 2021-09-20 650 lA 224 2021-09-20 552 1A Z7_2 2021-05-20 M./ 1A 278 2021-09-27 6413 1A 277 2021-08-19 647 1A 276 2021-07-23 646 1A 275 2021-07-23 646 EFTA01684482 LA 274 2021-09-21 645 IA 273 2021-09-01 643 m M 2021-09-01 a IA M 2021-06-02 442 1A 270 2021-06-02 642 lA 2.62 2021-04-27 al 1A M 2021-08-20 aQ 1A 267 2021-08-12 639 LA 266 2021-08-19 638 1A 265 2021-05-14 637 LA 264 2021-05-14 637 lA 263 2021-09-02 636 lA 262 2021-08-30 635 lA ai 2021-08-31 04 1A 102 2021-09-15 01 1A 259 2021-09-02 632 1A 258 2021-09-02 632 1A M 2021-09-02 632 1A 256 2021-09-08 632 1A 255 2021-07-27 631 1A 254 2021-08-11 630 lA 334 2021-09-14 412 lA M 2021-04-01 421 lA 251 2020-11-30 627 1A 250 2021-06-30 626 lA 242 2021-06-30 42k lA 248 2021-08-04 624 LA 247 2021-06-28 623 lA 246 2021-06-23 623 LA 245 2021-06-23 623 lA 244 2021-03-23 M 1A 243 2021-07-06 616 lA 242 2021-07-14 615 1A 241 2021-07-14 41E 1A 240 2020-02-14 613 lA 239 2021-06-29 610 LA 238 2021-05-20 607 IA 237 2021-04-13 605 LA 231 2021-04-13 445 lA 235 2021-04-01 604 1A 234 2021-03-30 603 lA M 2021-05-17 W.2 1A M 2021-03-19 596 1A 231 2021-01-29 588 1A 230 2021-03-03 586 1A 229 2021-03-03 586 1A 228 2021-01-21 585 EFTA01684483 1A 227 2021-01-21 585 lA 226 2021-01-19 584 1A al 2021-02-24 512 IA 224 2021-02-11 522 1A 223 2021-02-08 581 lA 222 2020-10-14 514 1A 221 2020-10-15 551) 1A 220 2020-10-14 580 Lk 219 2021-01-27 579 1A 218 2021-02-01 578 Lk 217 2021-01-20 573 lA 216 2021-01-14 M lA 215 2020-09-25 571 lA j4 2021-02-02 5Z4 1A 211 2021-01-12 55.2 1A 212 2020-10-28 568 1A 211 2021-01-27 567 1A 210 2020-02-07 566 1A 209 2020-10-07 566 Lk 208 2021-01-13 565 1A 207 2020-09-10 564 M 20 2020-10-09 511 m na 2021-01-19 55.4 lA 204 2020-10-15 556 1A 203 2020-11-04 555 1A zu 2020-10-29 54 1A 201 2020-08-13 552 Lk 200 2020-06-19 551 lA 199 2020-08-21 550 Lk 198 2020-08-22 549 lA 122 2020-08-21 54 1A 191 2020-10-09 522 1A 195 2020-08-17 546 1A 191 2020-10-09 5_41 IA al 2020-08-21 543 lA 192 2020-11-18 542 Lk 191 2020-08-24 541 lA 190 2020-10-21 535 lA 182 2020-10-22 1.1E lA 188 2020-10-09 535 1A 187 2020-06-19 533 lA iik 2020-08-26 521 1A 111 2020-08-19 513 1A 184 2020-08-11 512 1A 183 2020-08-12 511 1A 182 2020-07-17 500 1A 181 2020-07-07 499 EFTA01684484 IA 180 2020-07-15 496 IA 179 2020-07-15 495 IA 01 2020-07-27 al IA 177 2020-08-04 ga 1A 176 2020-07-28 478 1A iza 2020-07-28 AZ1 1A Ili 2020-07-28 171 1A M 2020-07-28 477 1A 172 2020-07-28 476 1A 171 2020-07-28 476 Lk 170 2020-07-27 475 1A 169 2020-07-21 469 1A 168 2020-07-14 468 1A ifiZ 2020-07-02 422 1A 10 2020-07-02 0/ 1A 165 2020-07-08 450 1A 164 2020-07-13 449 1A .aa 2020-07-13 445 1A 162 2020-07-11 443 1A 161 2020-07-10 442 ia 160 2020-07-10 440 m 152 2020-07-10 02 IA 154 2020-06-19 0¢ IA 157 2020-07-06 433 1A 156 2020-06-25 428 1A 1 2020-07-07 422 1A 154 2020-07-02 412 1A 153 2019-07-17 405 1A 152 2019-10-25 404 Lk 151 2020-03-04 403 IA IN 2020-04-10 222 1A a2 2020-02-07 398 IA 148 2020-02-07 398 1A 142 2019-07-22 222 IA 146 2019-11-21 221 IA 145 2019-09-18 395 Lk 144 2019-10-23 394 IA 143 2019-10-23 393 Lk 142 2019-09-12 Ra IA 141 2019.08-26 391 1A 140 2019-10-18 390 IA 122 2019-10-18 222 1A 121 2019-09-12 212 1A 137 2020-02-28 388 1A 136 2019-10-23 387 1A 135 2020-02-26 386 1A 134 2019-10-24 385 EFTA01684485 LA 133 2019-10-24 385 IA 132 2019-12-04 384 1A at 2019-11-26 iga IA 1.12 2019-10-11 18/ 1A 3.29 2020-02-05 380 1A 12 2019-11-04 222 1A 127 2020-02-05 221 1A 126 2020-02-27 377 LA 125 2019-08-13 376 1A 124 2019.08-13 376 1A 123 2020-02-05 375 1A 122 2020-01-14 M 1A 121 2019-09-10 373 1A ii& 2020-02-19 2Z2 1A 112 2020-01-16 212 1A 118 2019-12-17 366 1A 117 2019-07-26 365 1A 116 2019-07-26 311 1A lis 2019-12-15 359 1A 114 2019-12-15 359 lA 113 2019-12-15 359 1A 112 2020-01-17 35fi IA M 2020-01-08 255 la 110 2019-08-28 354 1A 109 2019.09-18 353 lA 141 2019-10-23 252 IA 107 2019.09-09 351 LA 106 2019-11-01 350 lA 105 2019-09-18 349 LA 104 2019-08-09 241 lA 142 2019-08-12 342 1A 102 2019-08-12 3_ lA 101 2019.08-28 345 1A LW 2019-08-01 294 IA 99 2020-01-08 IA 98 2019-12-30 343 LA 97 2019-12-30 343 IA 96 2019-12-02 343 LA 25 2019-10-01 ma lA 94 2019-10-15 340 1A 93 2019-12-17 339 LA 22 2019-12-17 221 1A a 2019.09-19 225 1A 90 2019-10-16 334 1A 89 2019-10-16 333 1A 88 2019-10-15 332 1A 87 2019-09-18 330 EFTA01684486 LA 86 2019-09-19 329 IA 85 2019-11-14 327 1A m 2019-09-28 la LA 12 2019-07-31 3_U 1A 82 2019-07-12 324 1A Al 2019-11-13 222 1A a 2019.08-28 316 1A 79 2019.08-27 315 1A 78 2019-08-29 306 1A 77 2019.08-29 306 LA 76 2019-08-06 304 1A 75 2019.09-24 303 1A 74 2019-07-05 300 1A Z2 2019-08-27 22A 1A 3 2019-07-11 2E 1A 71 2019-07-12 296 1A 70 2019-08-13 294 1A 4.2 2019.09-16 289 1A 68 2019-07-12 286 1A 67 2019-09-05 285 1A 66 2019.09-05 283 1A c..a 2019.09-14 /$1. 1A 14 2019.08-13 M 1A 63 2019.08-24 272 1A 62 2019.08-28 271 1A 11 2019.08-27 222 1A 60 2019.08-13 269 1A 59 2019-08-12 268 1A 58 2019.08-12 268 1A 57 2019-08-12 268 lA a 2019-08-12 ag 1A 55 2019-08-12 268 lA 54 2019.08-11 268 1A 42 2019-08-20 214 IA 52 2019.08-13 261 IA 51 2019-08-28 258 LA 50 2019-08-27 257 IA 49 2019-08-07 252 LA 4O 2019-07-11 241 lA 47 2019.08-16 238 1A 46 2019-07-24 216 1A 41 2019-08-09 224 1A 44 2019-07-29 212 1A 43 2019-07-31 208 1A 42 2019-07-31 207 1A 41 2019.08-02 206 1A 40 2019-07-11 203 EFTA01684487 IA 39 2019-07-11 202 IA 38 2019-07-06 194 1A n 2019-07-17 1N IA 33 2019-07-13 MA 1A 35 2019-07-13 187 1A 24 2019-07-14 IN 1A 22 2019-07-11 185 1A 32 2019-07-02 183 1A 31 2019-07-16 175 IA 30 2019-07-17 171 1A 29 2019-07-06 168 1A 22 2019-07-12 166 1A 27 2019-07-19 159 1A a 2019-07-17 155 1A 25 2019-07-17 2.51 1A 24 2019-07-11 151 1A 23 2019-07-06 150 1A 22 2019-07-07 149 1A 21 2019-07-12 127 1A 20 2019-07-11 116 ia 19 2019-05-29 106 m La 2019-07-06 5/ IA 17 2019-07-08 /2 IA 16 2019.06-24 30 1A 15 2019-05-29 26 1A 14 2019-05-08 25 1A 13 2019-05-23 24 1A 12 2019-05-02 21 1A 11 2019.04-24 20 1A 14 2019-04-26 19 IA 2 2019-04-11 17 1A 3 2019-03-22 16 lA 7 2019-03-22 14 1A 3 2019-03-20 13 1A 5 2019-03-19 12 IA 4 2019-03-25 11 IA 3 2019-03-19 10 IA 2 2019-03-04 8 IA 1 2019-01-30 5 EFTA01684488 Serial Title (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transport of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification o s a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interview wit (U) Defense Notes fo (U) Telephonic Interview o (U) Telephonic interview o (U) Interview o (U) Interview o (U) Interview o (U) Phone conversation wit (U) Call wit (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Interview o (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking bin. n New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments (NY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview o September 2, 2021 (U) Meeting wit (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA01684489 (U) Service of subpoena. (U) Interview o September 1, 2021 (U) Interview o September 1, 2021 (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Proffer o (U) Interview o (U) Interview o August 30, 2021 (U) Interview o August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o July 27, 2021 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U nterview 8/4/2021 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Locate and Serve witne (U) Missouri Birth Certificate Identified and obtained (U) Missouri Birth Certificate Identified and obtained (U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas (U) IA Lab Report Material: Lab # 2021-00585 (U) Interview o (U) Interview o (U) Interview o (U) Introductory conversation wit (U) 2021-00585-2 Questioned Documents (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o Day 3 EFTA01684490 (U) Interview o Day 3 (U) Interview o Day 1 (U) Interview o (U) Virtual Interview o (U) Telephonic Interview • (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview/Proffer o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (tatdf (U) Call received fro (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Victim Services Division - Case Support Unit Assistance (U) Interview o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA01684491 (U) Interview o (U) Interview o (U//FOU0) Interview o (U//FOU0) Interview o (U) Lead Request to Serve grand jury subpoen (U) Lead Request to Serve grand Jury subpoen (U) Lead Request to Serve grand jury subpoen (U) Lead Request to Serve grand jury subpoen (U) Lead Request to Serve grand Jury subpoen (U) Lead Request to Serve grand jury subpoen (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern lime date of birtl (U//FOUO) Telephone Interview 0 (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) On 07/12/2020, at 3:12:08 PM Eastern Time date of birti (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern lime email addres (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos o (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o •n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o • n 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA01684492 (U) Interview o (U) Proffer o nterview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 2/17/2019 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Phone conversation wit (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Phone call with Attornet (U) Interview o U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview . EFTA01684493 (U) Interview o • n 9/19/2019 (U) Interview o • n 11/14/2019 (U) Interview o (U) Interview o • n 7/31/19 (U) Proffer o nterview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview • (U nterview (U) Interview • (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern lime date of birti (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview • (U (U) Search Warrant Execution (U) Search Warrant Execution (U) Search Warrant Execution (U) Search Warrant Execution (U) Search Warrant Execution (U) Search Warrant Execution (U//FOU0 PROTECT SOURCE) interview #3 (U) Phone Interview o financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO PROTECT SOURCE) interview #2 (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern lime date of bin (U) Interview (U) Interview o (U) Interview (U) Return of Property t • • n 08/02/2019 (U) Interview • EFTA01684494 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JEFFREY EPSTEIN (U) Jeffrey Epstein (U) Interview • (U) Interivew o (U) Interview o • n 07/15/2019 (U) Provide information to SEATTLE FO for conducting interview (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Interivew o (U) Attempted Interview of GHISLAINE MAXWELL (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email addre (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) Interview o • n 5/29/2019 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) 31E-NY-3027571 (U) Interview o • n 5/29/2019 (U) Interview o • n 5/8/2019 (U) Interview o (U) Interview o • n 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Interview o (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview • (U) Interview o (U) Interview o (U) Interview o EFTA01684495 Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email fro nd attachments from= (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//FOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U em otes (U) 794 (U) Receipt (U Miterview notes (U) Property receipt (U) Trash pull (U) Digital case files (U) Subpoena U 755162_NY U 696289_NY U 708478_NY U 664501_NY U 658904_NY U 603998_NY U 751864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U Mterview notes - 9.2.21 & Scan shown tcM (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA01684496 (U) Drivers license information for each individual. (U) News article shown t. (U) Notes (U) Documents shown t. (U nterview notes (U nterview notes (U) Notes (U) Notes (U) Notes (U nterview notes (U) Documents shown t (U) Notes (U) Notes (U) Notes (U) Trial Subpoenas (U) photobook (U) Nude photo o (U) Items shown touring Interview (U) Notes (U nterview notes (U) Notes (U) notes (U) Notes (U) Notes (U) Messages pads (U) notes (U) Notes (U) Transcript (U) Epstein phone contact (U) Notes (U) Notes (U) Trial Subpoena (U) Copy of FedEx shipment with tracking number 774263190664 ( ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS a nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA01684497 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emails (U) Statement referenced in interview (U) Interview notes (U) Interview notes (U) Notes (U) Interview notes day 2 (U) Interview Notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Rodgers flight log (U) interview notes (U nterview notes (U) Interview notes (U) Interview notes (U involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on Pres (U) notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U uterview notes (U) Latest contact information tracked and updated by ODAG partners. (U) Interview notes (U) 10.21 HD Receipt (U) 10.22 HD Receipt (U) 10.9 HD Receipt (U) Receipt (U) Interview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U nterview notes (U) Interview notes EFTA01684498 (U) Interview notes (U) Interview notes (U//FOUO) Notes Re: Interview • • n July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report fo '00722037 (U) Subpoena (U) Accurint (U) Subpoena (U) Accurint (U) Subpeona (U) Accurint (U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINEN (U) Screenshot of Reddit post by us (UHFOUO) NYPD SVD Hotline Worksheet (U) Photo (U) Arrest warrant, arrest paperwork, notes (U//FOUO) Document and audio recording from Bradford (NH) Police (U//FOUO) Interview notes o (U) Graphic Capture of Viral Video. (U) screenshot o • uora page (U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan (U) Website www.kidsquest.com (U) Screenshots from kidsquest.com (U) Receipt (U) Reported Tweets to NTOC (U//FOUO) Aerial photos o (U) Screen shot of lmgur capture of the comment made b (U//FOUO) Notes fro (U) Photographs provided b (U nterview notes (U) Interview notes & documents provided al (U nterview notes (U) Flight logs (U) Rodgers interview notes nterview notes (U nterview notes (U nterview notes (U terview notes (U nterview notes (U nterview notes (U terview notes (U) Two boxes of papers and media from PBPD (U) Interview Notes (U) Interview notes (U) Interview Notes (U) Interview Notes & police report (U) Interview notes (U) Photo provided b nd her attorneys EFTA01684499 (U) Interview notes (U nterview notes (U) interview notes (U nterview notes (U :02 (U) Interview Notes (U :02 (U nterview notes (U) Photo Book (U) Interview notes (U) Interview notes (U nterview notes (U) Interview notes and Message pad copies shown (U terview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U nterview notes (U) Photos (U) Emails (U) Interview notes (U W Hotel charges, approval to accept charge, and proof of refund. (UM•hone call notes (U nterview notes (U nterview notes (U) Interview Notes (U) Interview notes (U) Interview notes notes (U) Interview Notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U .odging (U odging (U ging (U elmbursement (U) Receipts of EVAF Expenditures for Epstein Victims (U) Interview Notes (U) Receipts (U) Receipts (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview notes EFTA01684500 (U nterview notes (U) Interview notes (U) Interview notes (U) Interview notes and photos provided b (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image (U) DMV Images o A an' IA. TLO reports concemin: . (U) Interview notes (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) ( n' wit Building 6, Search Paperwork Search Paperwork alearch Paperwork (U) Evidence Log, Sign-In Log, map, notes (U) Search Warran (U//FOUO) Interview Notes (U) Interview Notes U 579223 CV U 566318 PH (U//FOUO) Interview Notes, images provided (U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photograi (U) Twitter screenshots of the links provided. (U//FOUO) Interview Notes and photograph of "Jeff" (U CIC (U) Notes (U) Notes (U) Notes (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card (U) ori final handwritten notes o nterview on 07/11/2019 EFTA01684501 (U) copy of Handwritten contact information fo his attome and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Note /17/2019 (U dentification (U) Original Handwritten Interview Notes c •n 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD (U otes (U) Documents from UPS (U) Attachments from tipster. (U) twitter screenshot (UM nterview notes (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos (U//FOLIO) Twitter Usernam (U) Fed-EX signature confirmation page. WM nterview notes 5.29.19 (U) Interview notes 5/8/19 (U) Interview notes (U) Interview notes 5.2.19, Photos 1 through 19 and A through F anterview Notes (U//FOUO) TEES silent hit entered (U interview notes ( nterview notes a nterview notes (U nterview notes (U nterview Notes (U nterview notes (U nterview notes (U) Interview notes (U) Interview notes EFTA01684502 EFTA01684503 p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con EFTA01684504 EFTA01684505 1TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERI EFTA01684506 EFTA01684507 EFTA01684508 EFTA01684509 EFTA01684510 tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) EFTA01684511 EFTA01684512 ,ED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATI0 EFTA01684513 EFTA01684514 EFTA01684515 EFTA01684516 EFTA01684517 ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C EFTA01684518 EFTA01684519 N RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTIN EFTA01684520 EFTA01684521 EFTA01684522 EFTA01684523 EFTA01684524 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA01684525 EFTA01684526 5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA01684527 EFTA01684528 EFTA01684529 EFTA01684530 EFTA01684531 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01684532 EFTA01684533 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE EFTA01684534 EFTA01684535 EFTA01684536 EFTA01684537 EFTA01684538 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01684539 EFTA01684540 SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. EFTA01684541 EFTA01684542 EFTA01684543 EFTA01684544 EFTA01684545 S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01684546 EFTA01684547 EFTA01684548 EFTA01684549 EFTA01684550 EFTA01684551 EFTA01684552 : 2021-00585 Item nages.pdf EFTA01684553 EFTA01684554 EFTA01684555 EFTA01684556 EFTA01684557 EFTA01684558 EFTA01684559 EFTA01684560 Evidence Report for Case: SOD-NY-3027571 Filtering on: 1C Type b Acquired O Serial # 2 2019-08-11 274 1 2019.08-11 274 EFTA01684561 Serial Title (U//FOUO) Laser Scans conducted o (U//FOUO) Laser Scans conducted o EFTA01684562 Summary (U) - One (1) CD of WORKING COPY of RAW scan data for "Main Structure" - One (1) CD of WORKING COPY of RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each sketch showing locations of scans (U) ORIGINAL FARO LASER SCAN DATA and Notes - Two (2) CDs of ORIGINAL RAW scan data for "Main Structure" - Two (2) CDs of ORIGINAL RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans EFTA01684563 Serial Report for Case: 50D-NY-3027571 Serial * Date 706 3/12/2025 10:37 705 3/5/202513:34 704 2/28/2025 18:10 703 2/27/2025 14:55 702 8/13/2024 16:54 701 9/26/2023 15:29 700 8/28/2023 17:54 699 6/17/2023 7:41 698 6/8/2023 8:38 697 5/28/2023 14:52 696 11/4/2022 12:02 695 7/27/2022 15:10 694 7/22/2022 12:10 693 6/30/2022 19:53 692 6/3/202212:05 691 5/26/2022 9:36 690 5/25/202215:44 689 5/25/2022 15:44 688 5/24/2022 21:40 687 3/15/2022 9:06 686 2/11/2022 12:16 685 1/31/2022 13:20 684 1/20/2022 14:13 683 1/18/2022 16:26 682 12/15/2021 9:33 681 12/14/202114:29 680 12/14/202110:30 679 12/6/2021 11:09 678 12/2/2021 12:13 677 11/29/2021 11:13 676 11/16/2021 16:13 675 11/16/202113:09 674 11/15/2021 11:22 673 11/14/202116:56 672 11/11/2021 9:31 671 11/8/2021 12:33 670 10/26/2021 9:42 669 10/25/2021 7:35 668 10/21/2021 15:23 667 10/18/202113:07 666 10/15/2021 9:43 665 10/15/2021 9:40 664 10/8/2021 17:15 663 10/8/2021 17:11 EFTA01684564 662 10/8/2021 17:09 661 10/8/2021 17:07 660 10/8/2021 17:05 659 10/8/2021 17:03 658 10/8/2021 16:59 657 10/8/202112:44 656 10/7/2021 18:27 655 10/7/2021 12:51 654 10/6/2021 14:02 653 9/30/202118:44 652 9/30/202118:44 651 9/30/2021 13:20 650 9/30/2021 13:19 649 9/30/2021 13:19 648 9/30/2021 13:19 647 9/29/2021 10:14 646 9/24/2021 14:52 645 9/23/2021 13:41 644 9/23/202110:44 643 9/17/2021 12:55 642 9/17/2021 12:54 641 9/17/2021 12:54 640 9/17/2021 10:57 639 9/17/2021 10:57 638 9/17/2021 10:56 637 9/17/2021 10:54 636 9/16/2021 16:21 635 9/16/2021 16:21 634 9/16/2021 16:21 633 9/16/2021 16:21 632 9/16/2021 10:53 631 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5/6/2019 16:59 18 4/30/2019 13:57 17 4/23/2019 11:20 16 4/17/2019 14:49 15 4/5/2019 13:17 14 4/4/201910:57 13 4/4/2019 10:51 12 3/27/2019 16:52 11 3/27/2019 16:51 10 3/27/2019 16:50 9 3/15/2019 11:18 8 3/8/2019 17:47 7 3/6/2019 13:50 6 2/14/2019 18:46 5 2/12/2019 11:41 4 1/31/2019 12:08 3 1/31/2019 10:46 EFTA01684578 2L 1/15/2019 9:11 1 12/6/2018 18:33 EFTA01684579 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDATED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDATED}, called the FBI National Threat U Potential witness tampering/retaliation and interstate threats of {REDATED) (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Correspondence to Director Wray from (REDATED), Esq. (U) On 05/18/2023, at 10:26 a.m. Eastern Time, {REDATED)), date of birth {REDATED} (U//FOUO) Identification of {REDATED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,{REDATED}, date of birth{REDATED} (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, at 8:21 p.m. Eastern Time, an anonymous tipster (Anonymous), with (U) Phone Interview with (REDATED) (U) Defense Notes for (REDATED) (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein aidf (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor {REDATED} (U) Request to obtain information regarding UK citizen (U) Telephonic Interview of (REDATED) (U) Telephonic interview of {REDATED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of (REDATED) (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDATED} [PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDATED), date of birth (REDATED) (U) Interview of (REDATED) (U) On 11/14/2021, at 4:24 p.m. Eastern Time, (REDATED) [PROTECT IDENTITY], cellular (U) Interview of (REDATED) (U) Phone conversation with (REDATED) (U) Call with (REDATED) (U) Reimbursement of expenses incurred for trial (U) Interview of (REDATED) U//FOUO Accusations of Rape and human trafficking (U) Collect evidence (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01684580 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by (REDATED) and (REDATED) in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by (REDATED). (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 16139 to FBI NY ECR (U) Interview of (REDATED) - September 2, 2021 (U) Meeting with (REDATED) (U) interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Proffer of {REDATED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern TimeAREDATED), date of birth (REDATED), (U) Interview of {REDATED} - September 1, 2021 (U) Interview of (REDATED) (U) Interview/Proffer of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Proffer of {REDATED} (U) Interview of (REDATED) (U) Interview of (REDATED} August 30, 2021 (U) Interview of (REDATED} August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview of (REDATED) (U) Interview of (REDATED} July 27, 2021 (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) On 9/9/2021, at 1051 AM Eastern Time, (REDATED), date of birth (REDATED), (U) (REDATED)interview 8/4/2021 (U) Interview of {REDATED} (U) Interview of {REDATED} (U) On 08/09/2021, at 12:09 p.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Documentation of Services by VS (REDATED) 04/01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF {REDATED} (U) Trial Subpoena Served on {REDATED} on 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time, (REDATED), Email account (REDATED) (U) Locate and Serve witness {REDATED} EFTA01684581 (U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time, (REDATED), date of birth (REDATED), home (U) Device Extraction - MDUS 13768 (U) Request for Birth Certificate (U) Collection of Evidence, Austin, TX (U//FOUO) Collection of evidence in Austin, Texas (U) On 06/21/2021 at 04:07 p.m. (REDATED), date of birth (REDATED), cellular (U) On 6/10/2021, at 10:07 AM Eastern Time, (REDATED), date of (REDATED), (U) 1A Lab Report Material: Lab It {REDATED} U Implied Threats Via Communication (U) Interview of {REDATED} (U) Interview of (REDATED) (U) Introductory conversation with (REDATED) (U) 2021-00585-2 Questioned Documents (U) Interview of Judge {REDATED}- Maryland (U) Request assistance to pick up evidence from victim/witness (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services by VS (REDATED) 01/01/2021-03/31/2021 (U) Interview of (REDATED) U NTOC2020 288hmb01 Alleged Money Laundering by (REDATED) via (REDATED)I and {REDATED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) (REDATED) 02.16.2021 (U) Request to obtain inbound and outbound travel records from the UK (U) On 03/29/2021, at 7:21 p.m. Eastern Time, (REDATED), date of birth (REDATED), (U) On 3/22/2021, at 7:51 p.m. Eastern Time, {REDATED}, date of birth (REDATED), (U) On 03/22/2021, at 10:43 a.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Interview of (REDATED) (U) On 03/08/2021, at 10:55a.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Interview of (REDATED) (U) Interview of (REDATED) - Day 3 (U) Interview of (REDATED) - Day 1 (U) Interview of (REDATED) (U) Virtual Interview of (REDATED) (U) Telephonic Interview of {REDATED} (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Introductory Conversation with (REDATED) (U) Introductory Conversation with {REDATED} and her counsel (U) Information provided by (REDATED) (U) Request for Laboratory Examinations (U) Phone Call from (REDATED) (U) Interview of (REDATED) Day 2 (U) Interview of (REDATED) (U) Interview of {REDATED} (U) Interview of (REDATED) (U) Interview of {REDATED} EFTA01684582 (U) Interview of (REDATED) (U) Proffer of (REDATED) (U) Interview/Proffer of {REDATED} (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U//REL TO USA, GBR) Request coordination of witness interview of (REDATED) (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen (REDATED) (U • •f (U) Interview of (REDATED) (U) Call received from {REDATED} (U) Interview of (REDATED) (U) Interview of {REDATED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of (REDATED) (U) Interview of {REDATED} (U) Interview of (REDATED) (U) Interview of {REDATED} (U) Interview of {REDATED} (U) Interview of (REDATED) (U) On 12/06/2020, at 9:32 a.m. Eastern Time, (REDATED), date of birth (REDATED) (U) Interview of (REDATED) (U) Victim Services Division - Case Support Unit Assistance (U) Interview of (REDATED) (U) On 11/09/2020, at 5:16 p.m. Eastern timeAREDATED}, date of birth {REDATED} (S//NF) SO-18 Jeffery Epstein Special. (S • • f (U) On 11/02/2020 at 5:58 AM Eastern Time, (REDATED), date of birth (REDATED) (U) On 10/27/2020, at 3:20 p.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement EC (U) Fund Reimbursement - 12 TB External Hard Drive aadf (U) On 10/19/2020, at 2:00 p.m. Eastern Time, {REDATED}, date of birth {REDATED} (U) On 10/19/2020, at 11:43 AM Eastern Time, {REDATED}, date of birth {REDATED}, (U) On 10/12/2020, at 3:14 p.m. Eastern Time, {REDATED}, date of birth (REDATED), (U) On 10/09/2020, at 7:22:58 PM Eastern Time, (REDATED), date of birth (REDATED), (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen interview (U) Interview of (REDATED) (U) Cell Phone Location Information Warrant for {REDATED} (U) Cell Phone Location Information Warrant for {REDATED} EFTA01684583 (U) Search Warrant for six binders seized from(REDATED) (U) Search Warrant for items seized fro (U) Search Warrant for items seized from Jeffrey Epstein & (REDATED) (U) Search Warrant for items seized from (REDATED) (U) Search Warrant for (REDATED), New York, New York (U) On 09/14/2020, at 12:12 p.m. Eastern Time, (REDATED), date of birth(REDATED}, (U) On 09/08/2020, at 10:29 p.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Documentation of Services by VS (REDATED) 04/01/2020-06/30/2020 (U) interview of (REDATED) (U) Interview of (REDATED) (U) interview of {REDATED} (U) On 08/24/2020, at 12:06:59 PM Eastern Time, (REDATED) (U) On 08/24/2020, at 11:34:48 AM Eastern Time, (REDATED), Home telephone number (U) On 08/24/2020, at 4:31 p.m. Eastern Time, {REDATED}, date of birth(REDATED), (U) SOD-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time, (REDATED), date of birth (REDATED), (U) On 08/17/2020, at 3:03 PM Eastern Time, (REDATED), date of birth(REDATED}, (U) On 08/17/2020, at 3:32 p.m. Eastern Time, {REDATED}, date of birth (REDATED), (U) Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-D0C9-43BC- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time, (REDATED), email (U) Interview of {REDATED} (U) Interview of {REDATED} (U) Federal Grand Jury Subpoena Service- (REDATED) (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) Interview of (REDATED) (U) Interview of (REDATED) (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDATED) (U) On 08/06/2020, at 02:27 PM, (REDATED), Cell Telephone (REDATED), Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, (REDATED), date of birth (REDATED), (U) Notification of UK citizen interview (U) On 08/05/2020, at 5:48 p.m. Eastern Time, (REDATED), email address (REDATED) (U//FOUO) Interview of (REDATED) (U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time, (REDATED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, (REDATED), cell phone number(REDATED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDATED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/09/2020, at 8:52:54 AM Eastern Time, (REDATED), date of birth (REDATED), (U) On 07/29/2020, at 2:14:24 PM Eastern Time, (REDATED), date of birth {REDATED} (U) On 07/29/2020, at 7:45 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) Lead Request to Serve grand jury subpoena (REDATED) (U) Lead Request to Serve grand Jury subpoena {REDATED} (U) Lead Request to Serve grand jury subpoena (REDATED) (U) Date Submitted: 07/25/202010:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C EFTA01684584 (U) On 07/26/2020, at 4:44 p.m. Eastern lime, {REDATED}, date of birth(REDATED), home (U . 4 (U) On 07/22/2020, at 9:28:05 AM Eastern Time, (REDATED), date of birth (REDATED) (U) On 07/22/2020, at 10:07 a.m. Eastern Time, {REDATED}, date of birth (REDATED}, (U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet (U) On 07/21/2020, at 2:17 a.m. Eastern Time, (REDATED), date of birth (REDATED), (U//FOUO) Telephone Interview Of (REDATED) (U) Arrest of GHISLAINE MAXWELL (U) On 07/17/2020 at 5:20 p.m. Eastern Time, (REDATED), date of birth (REDATED) (U) On 07/18/2020, at 2:22 a.m. Eastern Time, (REDATED), cell telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time, (REDATED), cell telephone number + (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY (U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol (U) On 07/17/2020, at 3:03 p.m. Eastern Time, {REDATED}, date of birth (REDATED), (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, (REDATED), date of birth La (U) On 07/16/2020, at 10:27 PM, Eastern Time date of bird (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time date of (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Tim = date of birtl (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview (U) Ghislaine Maxwell, Mail Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 (U) On 07/08/2020, at 10:49 p.m. Eastern Tim = date of birtl (U) On 07/12/2020, at 3:12:08 PM Eastern Time date of bird (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reportin ossess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time email addre (U) On 07/09/2020, at 5:46:58 PM Eastern Tim = date of bin (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) (U)On 07/09/2020 at 8:29 p. PROTECT IDENTITY], date of bird (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number 917-520-3106 (U) On 07/07/2020, at 8:03:18 PM Eastern Tim Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Tim = date of bin (U) On 07/08/2020, at 4:42 p.m. Eastern Time date of bin (U) On 07/06/2020, at 3:39:20 PM Eastern Time date of bin (U//FOUO) Aerial photos o EFTA01684585 (U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using (U) On 07/07/2020, at 5:59 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time date of birtl (U) On 07/07/2020, at 5:27 p.m. Eastern Time date of bin (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time date of birtl (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U) On 07/07/2020, at 10:57 a.m. Eastern Tim = date of birt (U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol ( (U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at (U) On 07/03/2020, at 5:21:13 PM Eastern Time PROTECT IDENTITY], date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time date of birtl (U) NTOC2020-MC3 185vkav01 On 07/03/2020, at 4:44 p.m. EST international (U) On 07/02/202, at 5:52:20 PM Eastern Time date of birti (U) (U)On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone number (U) On 07/02/2020, at 1:28:41 PM Eastern Time date of birt (U//FOUO) Interview o (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time date of bi • (U) On 06/14/2020, at 4:50:33 PM Eastern Time date of bin (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided bi (U) Interview o • n 10/25/19 (U) Interview o (U) F01064 - 2020-05-13T04-35-32.xml (U) S0D-NY-3027571 (U) On 03/10/2020, at 12:24 p.m. Eastern Time date of birt (U) Interview • (U) Interview of DAVID RODGERS (U) Interview o (U) Interview o 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer • nterview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview • EFTA01684586 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Tim date of birth (U) Interview (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time date of birti (U) interview o 2/17/2019 (U) Interview o (U) NTOC2020 37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services b i 0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m. Eastern Time date of birti (U) Epstein Breifing EVAF Expenditures (U) Phone conversation wit (U) Interview o (U) Interview (U) Interview o (U) interview o (U) Phone call with Attorn (U) interview o (U nterview (U) Interview o (U) Interview o (U) interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Documentation of Services b r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time date of bin (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U nterview (U) interview o (U) Interview (U) interview o EFTA01684587 (U) On 12/09/2019, at 5:00 p.m. Eastern lime date of bi • (U) Interview • (U) Interview o • n 9/19/2019 (U) To document call witl (U) Interview • • n 11/14/2019 (U) Interview o (U) Interview o • n 7/31/19 (U) Proffer o nterview #1 (U) On 11/23/2019, at 8:33 p.m. Eastern Tim = date of birtl (U) Victim Services Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) The Bloom Firm contact with FBI Seattle r (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Tim = date of bit (U) Holiday Pay Request (U) Interview o (U nterview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time date of bit (U) On 10/21/2019, at 5:58 am Eastern Tim = date of birti home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time date of birt (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time date of birth (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records f (U//FOUO) Tactical Intelligence Report (TIR) o (U) Interview o (U nterview (U nterview (U) Interview • (U) Interview o (U) On 09/25/2019, at 2:08 p.m. Eastern Time date of birti (U) Interview o (U) )000000000( (U) Administrative Subpoena (FD-1035) (U) Administrative Subpoena (FD-1035) (U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782-461D- (U) Interview o (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time date of bin (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 EFTA01684588 (U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern lime date of birt (U) On 09/14/2019, at 2:58 p.m. Eastern Time date of birth (U) On 09/11/2019, at 7:53 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 09/11/2019, at 1:42:18 PM Eastern Time, the Law Office o (U) On 09/10/2019, at 5:44 p.m. Eastern Tim PROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern lime date of (U) Interview o (U//FOU0) Laser Scans conducted o (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U) Search Warrant Execution (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Tim > cell numbe (U) On 08/30/2019, at 4:56 p.m. Eastern Time date of (U//FOUO ROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone numbe stated that she (U) Phone interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time date of birt- financial connection to JEFFREY EPSTEIN U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), (U) (U) On 08/22/2019, at 4:34 p.m. Eastern lime email addres (U) On 08/22/2019, at 4:55 P.M. Eastern Tim = date of birt (U) (U)Date Submitted: 08/12/2019 10:41:15 PM EST Transaction Number: 6AC08539-244A-4664- (U//FOU0 PROTECT SOURCE) Interview #2 (U) Search warrant executed o. (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 witl Philadelphia ( nterview (U) On 08/21/2019 at 10:05 a.m. Eastern Time date of birth (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time PROTECT IDENTITY], cellular (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 (U) On 08/16/2019, at 6:28 p.m. Eastern lime date of birth (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA01684589 (U) On 08/16/2019, at 10:12 a.m. Eastern Time date of birt (U) On 08/15/2019, at 8:00 p.m. Eastern Time (U) On 08/15/2019, at 5:12 p.m. Eastern Time date of birti (U) On 08/14/2019, at 3:43 p.m. Eastern Time date of birtl (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY), date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time date of birtl (U) On 08/11/2019, at 7:38 a.m. Eastern Time • ate of bin who (U tated that her son recruited not only young girls, but young boys as well (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Timms PROTECT IDENTITY], date of (U) On 08/14/2013, 10:04 a.m., Eastern Time date of birt (U) On 08/11/2019, at 9:01 p.m. Eastern Time date of birtl (U) On 8/11/2019, at 11:28:04 PM Eastern Time Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Tim = date of bin (U) On 08/13/2019, at 4:06:17 PM Eastern Tim = date of bi . (U) Reporting from Closed) (U) On 08/12/2019, at 8:35 p.m. Eastern Time date of bin (U) On 08/11/2019, at 10:36 p.m. Eastern time date of bin (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO ROTECT SOURCE) Interview One (U (U) On 08/08/2019, at 9:02 a.m. Eastern Tim = date of bin (U) On 08/08/2019, at 5:19 p.m. Eastern Time date of birtl (U) Interview o (U) On 08/07/2019, at 2:08 p.m. Eastern Time PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Intervi (U) Interview o (U) Interview o (U) Return of Property t • • n 08/02/2019 (U) Seizure of items from safe of 9 East 71st St, NY, NY (U) On 08/07/2019, at 1:37 p.m. Eastern Time date of bin (U) Interview o (U) Interview o • n 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern Time date of birtl (U) On 08/06/2019, at 4:50:59 PM Eastern Tim = date of birt (U) FDR to Legat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern Tim which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attoma date of birth 08/ (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01684590 (U) Interview o (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 07/30/2019, at 02:26:42 PM Eastern lime date of birt (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Tim = date of birti (U) On 07/27/2019 at 02:44:33 PM EST email addres (U) On 07/20/2019, at 1:51 a.m. Eastern Tim = date of birt (U) On 07/24/2019, at 4:23 p.m. Eastern lime date of birtl (U) Opening EC (U) On 07/25/2019, at 4:45 p.m. Eastern Time date of birtl (U) On 07/25/2019, at 1:29 p.m. Eastern Time date of birtl (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time date of birti (U) On 07/23/2019, at 10:17 a.m. Eastern Time date of birth (U) EC to document contact made with Florida victims (U) Interview o (U) Interivew o (U) Interivew • (U) Interivew o (U) Interviews (or attempted) • (U) Interview o • n 07/15/2019 (U) Seizure of items from safe of 9 East 71st, NY, NY (U) On 07/23/2019, at 11:22 a.m. Eastern Time date of birth (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time date of birtl (U) On 07/20/2019, at 1:51 a.m. Eastern Tim = date of birt (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of (U) On 07/18/2019 at 4:11 p.m. Eastern Time date of birth ome (U) On 07/18/2019, at 8:14 a.m. Eastern Time date of birtl (U) On 07/17/2019 at 2:54 p.m., Eastern Time date of birtl (U) Interivew o (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Interivew • (U) Attempted Interview of GHISLAINE MAXWELL (U) On 07/12/2019, 3:33 p.m., Eastern Time • ate of birt (U (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/16/2019, at 12:56 p.m. Eastern Time date of bid EFTA01684591 (U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email (U) On 07/15/2019, at 5:01 p.m. Eastern Tim date of birti (U) On 07/15/2019, at 2:51 p.m. Eastern Tim date of birtl (U) On 07/15/2019, at 11:34 p.m. Eastern Time date of birtl (U) On 07/15/2019, at 10:06 a.m. Eastern lime date of bin (U) On 07/15/2019, at 10:06 a.m. Eastern Time date of bin (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet (U) On 07/15/2019, at 2:35 a.m. Eastern Time date of bin (U) On 07/013/2019 at 7:44 a.m. Eastern Time • ate of birtl (U) On 07/14/2019, at 5:24 p.m Eastern Time date of bin (U) On 07/13/2019, at 8:04 p.m. Eastern Time date of birtl (U) On 07/12/2019, at 1:44 p.m. Eastern Time • ate of birtl (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone (U) On 07/13/2019, at 2:19 p.m. Eastern lime date of birtl (U) On 07/13/2019, at 10:31 a.m. Eastern Time date of bin (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email addre (U) On 07/12/2019, at 6:21 p.m. Eastern Time date of birtl (U) On 07/12/2019, at 6:30 p.m. Eastern Time date of birth (U) On 07/12/2019, at 5:17 p.m. Eastern Time date of birt (U) On 07/12/2019, at 2:33 p.m. Eastern Time date of bin (U) On 07/12/2019, at 12:29p.m. Eastern Time • ate of birtl (U) On 07/12/2019, at 11:48 a.m. Eastern Time date of birth (U) On 07/12/2019, at 10:31 a.m. Eastern Time date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time • ate of birth (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet (U) On 07/12/2019, at 8:11 a.m. Eastern Time [PROTECT IDENTITY], (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern Time date of birtl (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- (U) On 07/11/2019, at 12:00 p.m. Eastern Time date of bin (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/11/2019, 10:13 a.m. Eastern Time date (U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an Internet (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], ( n (U) Interview o 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 (U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) On 07/10/2019, at 1:28 p.m. Eastern Time date of bin (U) On 7/10/2019, at 11:59 a.m. Eastern Time date of bin (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), (U) On 07/09/2019, at 4:47 A.M • ate of bin home addres (U) On 07/09/2019, at 6:56 A.M. Eastern Time email addres EFTA01684592 (U) On 07/10/2019, at 8:20 a.m. Eastern Time date of birth (U) On 07/10/2019, at 5:03 a.m. Eastern Tim = date of birti (U) On 07/09/2019, at 10:49 p.m. Eastern Time date of birt (U) On 07/08/2019 at 8:44 p.m. Eastern Tim = date of birtl (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eastern lime, anonymous male caller (Anonymous), called (U) On 07/09/2019, at 4:10 p.m. Eastern Time date of bin (U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous) (U) On 07/09/2019 at 4:34 p.m. Eastern Time date of bin (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 (U) On 07/08/2019, at 2:34 p.m. Eastern Time date of bi (U) On 07/09/2019, at 3:55 p.m. Eastern Time PROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time date of birtl (U) On 07/08/2019, at 3:27 p.m. Eastern Time DO phon (U) On 07/09/2019, at 3:33 p.m. Eastern Times cellular telephone (U) On 07/09/2019 at 2:09 p.m. Eastern Time date of bin (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time date of birt (U) NTOC2019 190bmm01 Possible Pim • or Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time date of birtl (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/08/2019, at 10:18 p.m. Eastern Time date of bin (U) On 07/08/2019, at 9:00 p.m. Eastern lime date of bin (U) On 07/08/2019, at 8:14 p.m. Eastern lime date of bin (U) On 07/08/2019, at 4:31 p.m. Eastern Time ROTECT IDENTITY], date of (U) On 07/08/2019, at 8:25 p.m. Eastern lime date of bin ome (U) On 07/08/2019, at 7:52 p.m. Eastern Tim = date of bin (U) On 07/08/2019, at 8:11 p.m. Eastern Time date of birti (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. (U) On 07/08/2019, at 7:02 p.m. Eastern Time date of birtl (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. (U) On 07/08/2019, at 5:16 p.m. Eastern Time date of bin (U) On 07/08/2019, at 4:12 p.m. Eastern Time date of birth (U) On 07/08/2019, at 5:11 p.m. Eastern Tim date of birth (U) On 07/08/2019, at 5:17 p.m. Eastern Time date of birtl (U) On 07/08/2019 at 3:34 p.m. Eastern Time date of bin (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time date of birti (U) On 07/08/2019, at 3:55 p.m. Eastern Time date of birtl (U) On 07/08/2019, at 03:08 PM Eastern Time date of bin (U) On 07/08/2019 at 3:03 p.m. Eastern Tim = date of bin phone (U) On 07/08/2019, at 12:25 p.m. Eastern Time date of birt (U) On 07/08/2019, at 2:07 p.m. Eastern lime date of bin (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone (U) On 07/08/2019, at 12:16 p.m. Eastern Time date of bin EFTA01684593 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) On 07/08/2019, at 1:43 p.m. Eastern Time date of birt (U) On 07/08/2019 at 1:28 p.m. Eastern Time date of birt (U) On 07/08/2019, at 12:29 p.m. Eastern Time date of birt (U) On 07/08/2019 at 11:31 a.m. Eastern lime date of birt (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone numbe (U) On 07/08/2019, at 12:49 p.m. Eastern Time PROTECT IDENTITY), date of (U) On 07/08/2019 at 11:31 a.m. Eastern Time date of birti (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m (U) On 07/07/2019 at 11:51 a.m. Eastern Time date of birti (U) On 07/08/2019, at 11:55 a.m. Eastern Tim = date of bird (U) On 07/08/2019, at 11:57 a.m. Eastern lime date of birt (U) Ono 07/08/2019, at 11:50 a.m. Eastern Time date of birt (U) On 07/08/2019, at 11:44 a.m. Eastern Time date of birth (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 11:28 a.m. Eastern Time date of bin (U) On 07/08/2019, at 11:34 a.m. Eastern Time date of birtl (U) On 07/08/2019, at 11:27 a.m. Eastern Time date of bin (U) 31E-NY-3027571 (U) (U)On 07/07/2019 at 4:31 p.m. Eastern Tim = date of birtl (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time date of birti (U) Administrative Subpoena (FD-1035) (U) Interview o • n 5/29/2019 (U) Interview o • n 5/8/2019 (U) Interview o (U) Items turned over to the FBI duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview • • n 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview . (U) Interview o (U) Florida Trip Request (U) Interview o (U) Phone interview • (U) Interview wit n 02/14/2019 (U) Interview o (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA01684594 (U) Florida Trip Request (U) Opening EC EFTA01684595 Serial Repel SOD-Nle-3027571-EIA Serial U Date Title 2 7/1/2019 13:39 (U) Consensual Monitoring Authorization 1 7/1/2019 9:53 (U) Subfile Opening Document EFTA01684596 Serial Report for Case: SOD-NY-3027571-FA Serial U Date Title ¢ 4/1/2022 14:26 (U) )00000000( 5 11/13/2019 13:06 (U) )000000000C 4 11/4/2019 14:33 (U) lOCCOUCOON 2 11/4/2019 14:33 (U) )000000000C 2 9/30/2019 7:45 (U) )000000000( 1 8/30/2019 10:10 (U) FA Subfile Opening Document EFTA01684597 Serial Report for Case: 50D-NY-3027571-FF Serial* Date 17 4/14/2022 16:02 16 4/13/2022 11:52 .1.5. 9/13/2019 12:13 14 9/6/2019 12:41 13 8/22/201916:03 12 8/21/201916:03 11 8/13/2019 16:01 10 8/12/2019 11:43 9 8/12/2019 11:43 8 8/7/2019 13:10 Z 8/7/2019 9:08 A 7/29/201913:38 5 7/24/2019 13:26 4 7/24/2019 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA01684598 Title (U) Request is withdrawn as to title and appraisal fo roperty. (U) Request for Title and Appraisal reports fo (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents fo (U) Two Deeds fo urchased b' n January 2016. (U) Request for a Title report and an Appraisal fo (U) Certified Appraisa $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena fo (U) Grand Jury Subpoena to serve o (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. (U) Federal Grand Jury Subpoena for records fo- (U) Request for a Title Report and an Appraisal fo (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. (U) Forfeiture Subfile Opening Document EFTA01684599 Serial Report for Case: I 50D-NY-3027571-INTELPRODS Serial # Date 12 3/31/2022 9:51 11 3/31/2022 6:58 12 3/24/2022 12:10 2 3/2/2022 21:04 8 3/2/2022 21:02 7 1/31/2022 13:20 6 10/24/2019 11:14 5 10/18/2019 16:22 4 10/18/2019 13:41 3 10/2/2019 13:53 2 10/1/2019 16:40 1 8/29/2019 9:43 EFTA01684600 Title (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Numbe (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records fo (U//FOUO) Tactical Intelligence Report (TIR) o (U) Subfile Opening Document n Hamilton EFTA01684601