EFTA Document EFTA01730634

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Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. EFTA01730634 Evidence Report for Case: SOD-NY-3027571 Type(s):18 Filtering on: Item U Collected On Description 18146 7/22/2022 10:00 (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. 16145 5/25/2022 14:00 (U) Red Rope Containing; NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. 18144 5/25/2022 14:00 (U) Red Rope Containing; NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. 18143 7/7/2019 3:00 (U) one (1) CD labelled "girl pits nude book C 18142 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes 18141 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's 16140 10/8/202113:00 (U) (2) Bankers box containing various EPSTEIN related case materials 16139 6/29/2021 16:15 (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 18138 8/12/2019 19:20 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction 18137 8/28/2006 11:50 (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. 18136 1/26/2021 16:00 (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. 16135 6/6/2019 12:00 (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency 16134 8/28/2006 11:00 (U) One (1) peach massage table. 18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024). 18132 8/28/2006 11:50 (U) One (1) beige massage table. 18131 8/28/2006 11:50 (U) One (1) brown massage table. 18130 8/28/2006 11:50 (U) One flat box containing one (1) large framed photo. 18129 8/28/2006 11:50 (U) One box containing four (4) framed photos. 18128 8/28/2006 11:50 (U) One box containing twelve (12) framed photos. 18127 8/28/2006 11:50 (U) One box containing five (5) framed photos 18126 8/12/2019 19:20 (U) One red rope containing: LS1 logbook 18125 8/12/2019 19:20 (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 16124 8/12/2019 19:20 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 16123 8/12/2019 19:20 (U) Lenovo Tower S/N: 15330662UM1XEKGX 18122 8/12/2019 19:20 (U) Lenovo Tower S/N: M107YG6U Machine type: 9010 18121 8/12/2019 19:20 (U) Mac Desktop S/N: W89524C2SP1 model A1312 18120 8/12/2019 19:20 (U) HP Tower S/N: CNV716004Y Model N: 260-a010 18119 8/12/2019 19:20 (U) HP Desktop Tower S/N: CNV7160050 Model N: 260-a010 18118 8/12/2019 19:20 (U) Silver Mac desktop 16117 8/12/2019 19:20 (U) 6 Bay with 14668 drives S/N: MXQ824A1R 18116 8/12/2019 19:20 (U) One box containing Panasonic KX-TDE100 S/N: KX-TDA01049LCCD005398 EFTA01730635 18115 8/12/2019 19:20 (U) HP server with (4) 500 GB drives S/N: MXQ3220187 18114 8/12/2019 19:20 (U) Blue prints 16113 8/12/2019 19:20 (U) One cellophane containing:Boat trip log & employee lists 18112 8/12/2019 19:20 (U) Unifi server MacID: 1735K788A20463234-8uuu9F FCCID: SWX-UASPRO 18111 8/12/2019 19:20 (U) Unifi video M/N: UVC-NVR-2T8 MacID: 1829F84F6E426EA90 18110 8/12/2019 19:20 (U) One cellophane containing:Paper with passwords on both sides 18109 8/12/2019 19:20 (U) Unifi Cloud key M/N: UN-CK FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F6E4D30C69-dcRgm9 16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder 18107 8/12/2019 19:20 (U) Silver Mac desktop Model tt: A1311 S/N: W804736DDAS 16106 8/12/2019 19:20 (U) Dell Inspiron tower with power cord Reg Model: D19MQCHFA335 16105 8/12/2019 19:20 (U) One red rope containing:LSI & GSJ float Log 2019 18104 8/12/2019 19:20 (U) Box containing Shredded paper 18103 8/12/2019 19:20 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band 18102 8/12/2019 19:20 (U) Silver Macbook Desktop with keyboard 18101 8/12/2019 19:20 (U) One cellophane containing:Photograph 18100 8/12/2019 19:20 (U) One cellophane containing:Employee contact list 1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera 1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard 1697 8/12/2019 19:20 (U) HP Laptop with charger S/N: CND81368V5 1896 8/12/2019 19:20 (U) Toshiba Laptop with charger 1695 8/12/2019 19:20 (U) One red rope containing:Remodeling documents for Island 1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad 1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter 1692 8/12/2019 19:20 (U) One red rope containing:lsland blueprints, island photos, and documents 1891 8/12/2019 19:20 (U) One red rope containing:photo album of girl & Epstein 1890 8/12/2019 19:20 (U) One red rope containing:letter, photo album of girls, photos of island 1689 8/12/2019 19:20 (U) One cellophane containing:Document with names 1888 8/12/2019 19:20 (U) One cellophane containing:Employee contact list 1687 8/12/2019 19:20 (U) Silver Mac Desktop 1686 8/12/2019 19:20 (U) One red rope containing: Notepads with notes - LSI stationary with handwritten notes 1885 8/12/2019 19:20 (U) Silver Mac Desktop with mouse & keyboard S/N: CO2NMIMOFYI4 1684 8/12/2019 19:20 (U) Silver iPad Model A1567 S/N: DMPQL1RMG5Y in case 1683 8/12/2019 19:20 (U) CELLOPHANE containing Silver Wad Model A1567 S/N: DMPQL25NGSYPY in case 1882 8/12/2019 19:20 (U) RED ROPE containing Silver MacBook Pro S/N: C02QMOGUGWDP 1881 8/12/2019 19:20 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT 1680 8/12/2019 19:20 (U) Mac Desktop labeled "Kitchen Mac" - grey EFTA01730636 1879 7/11/2019 15:35 (U) One heat-sealed bag containing one yellow envelope mark dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5x $5). 1878 7/11/2019 15:35 (U) RED ROPE CONTAINING: 4 binders with 68 discs inside 1877 7/11/2019 15:35 (U) One heat-sealed bag containing one small white envelope with writing "2000-5K" containing $4,400 USC (44 x $100). 1876 7/11/2019 15:35 (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph 1875 7/11/2019 15:35 (U) RED ROPE CONTAINING: Two blue binders with 58 discs Inside 1874 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive 1873 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive 1972 7/6/201918:15 (U) One (1) silver IPad with serial number DLXQGM3KGMW3. 1871 7/6/201818:15 (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. 1670 7/11/2019 19:28 (U) One box containing: 1 Apple Desktop computer 1869 7/11/201919:28 (U) I Silver IPAD - 64GB 1868 7/11/201919:28 (U) 1 Space Gray Apple IPAD 1967 7/11/2019 19:28 (U) 1 Space Gray Apple IPAD 1866 7/11/2019 19:28 (U) One cellophane containing 1 Black Radioshack recorder 1865 7/11/2019 19:28 (U) One cellophane containing 1 Silver Olympus recorder 1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder 1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's 1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop 1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810 1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068 1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX 1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case 1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse 1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB 1855 7/11/201919:28 (U) One cellophane containing one (1) White Apple 'Phone 5, 64GB. 1854 7/11/201919:28 (U) 1 Apple Desktop Computer with keyboard and mouse 1953 7/11/2019 19:28 (U) 1 Apple Desktop Computer with keyboard and mouse 1852 7/11/2019 16:28 (U) One cellophane containing: 1 SPIED 2014 Silver USB 1851 7/11/2019 16:28 111) One cellophane containing 1 Cruzer Guide 32GB USB 1850 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB 1849 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 3268 USB 1948 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB 1847 7/11/2019 16:28 (U) One cellophane containing 1 Blue EMTEC 16 GB USB 1946 7/11/2019 16:28 (U) One cellophane containing 1 EMTEC 16 GB USB 1945 7/11/2019 19:28 (U) One red rope containing:10 assorted cd's 1944 7/11/2019 19:28 (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card 1943 7/11/2019 19:28 (U) 1 DELL Machine 1842 7/11/2019 19: 8 (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) 1841 7/11/2019 19:28 (U) 1 HP Compaq Machine 1840 7/11/2019 19:28 (U) One cellophane containing one (1) Mentor Media 32GB USB. 1839 7/11/2019 19:28 (U) One cellophane containing one (1) Data Traveler 4GB USB. 1938 7/11/201919:28 (U) One cellophane containing one (1) Data Traveler 4GB USB. 1837 7/11/201919:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1836 7/11/2019 19:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1835 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1834 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1833 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1932 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1831 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1830 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1829 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1828 7/11/2019 19:28 (U) Silver Apple Desktop Computer with keyboard and mouse 1827 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 stuffed dog EFTA01730637 1B26 7/7/2019 3:00 (U) Box containing 2.1 inch black binders containing CD's and 13 loose CO's 1B25 7/7/2019 3:00 (U) ONE BOX CONTAINING: 2 white in color busts of female torsos 1B24 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts 1823 7/7/2019 3:00 (U) One red rope containing: 2 photos and 1 album page with additional 2 photos 1B22 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 blue box containing various Cd's 1821 7/7/2019 3:00 (U) Red rope containing 12 polaroid photos, 1 folder labeled' containing various photos/cd's 1B20 7/7/2019 3:00 (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" 1B19 7/7/2019 3:00 (U) 10 black binders containing photos, cd's etc. 1818 7/7/2019 3:00 (U) 1 blue in color bust of a female torso 1817 7/7/2019 3:00 (U) One red rope containing: 2 photos of female buttocks 1816 7/7/2019 3:00 fff I One box containing: 5 costumes and 1 wig 1815 7/7/2019 3:00 (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, I dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope 1814 7/7/2019 3:00 (U) ONE RED ROPE CONTAINING; (1) butt plug 1813 7/7/2019 3:00 (U) One box containing four (4) framed photos of naked females. 1812 7/7/2019 3:00 (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip 1811 7/7/2019 3:00 (U) One (1) green massage table. 1810 7/7/2019 3:00 (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements 189 7/7/2019 3:00 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter 188 7/7/2019 3:00 (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females 187 7/7/2019 3:00 (U) One red rope containing: 3 sheets of paper depicting photographs of a living room 186 7/7/2019 3:00 (U) One cellophane containing: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 10 Photographs 1B2 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents 181 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01730638 Evidence Report for Case: SOD-NY-3027571 Type(s): 1D Filtering on: Item It Collected On Description 106 8/24/2020 7:00 (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM- 1281832 Facility-917-520-3106 Blu-Ray Discti 744655 105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. 104 5/7/2020 7:00 (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340 Facility-917-520-3106 Disc#690612-R1 103 4/18/2020 7:00 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211 Facility-917.520.3106 Blu-Ray Disc#694397 102 2/4/2020 7:00 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-10 2.4§ (U) Transport of Evidence Items 18136, 16144, 19145, and 19146 (U) Chains of Custody IA 11§ 2025-03-10 2.0§ Ili/Transport of Evidence Items 18136. 16144, 16145, and 16146 (U) Ending Transport Photographs M in 2025-0340 22¢ (U) Transport of Evidence items 18136, 16144 16145 and 16146 (U) Starting Transport Photographs IA 314 2025-02-27 71d (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Photos and Photo togs IA III 2024-08-01 (U) Interview o (U) Agent Notes M 312 2022.11-02 „2Q 696 JEFFREY EPSTEIN (U//FOUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview notes lA E/2 2021.11.22 ¢7.2 IU nterview notes IA 306 2021-11-23 677 (U) Interview o (U) interview notes IA Ai 2021-11-05 J24 (U) Interview o (U) digital notes IA HA 2021.10.19 §7.2 (U) Interview o (U) Otgital notes, household manual IA 39/ 2021.11-02 EU (U) Phone conversation will(U)Notes M AU 2021.10.11 E2 (u) Call w (LiMi.:nes LA ni 2021.10.14 1/2 2 (U) Reimbursement of expenses incurred for trial (U) 794 M Ng 2021-06-23 fira (U) Reimbursement of expenses incurred for trial (U) Receipt 1A 222 2021-10-08 ft& (U) Interview o (U _nterview notes lA 298 2021.10-08 665 (U) Materials from Palm Beach Police Department (U) Property receipt IA 21j 2021-10-08 ifa (U) Materials from Palm Beach Police Department (U) Trash pull 1A 296 2021-10-08 665 (U) Materials from Palm Beach Police Department (U) Digital case files lA 295 2021-10-08 665 (U) Materials from Palm Beach Police Department (U) Subpoena lA 294 2021.10-08 664 U//FOU0 NT0C202I E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (TP) U 755162_NY lA Di 2021.10-08 MI U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U 696289_ NY IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U 708478_ NY lA 291 2021-10-08 661 U USPS Mall Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U 664501 NY IA liQ 2021.10-08 gt2 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch U 603996_NY IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments b NY) U 751864_NY EFTA01730640 IA 29/ 2021.06-23 931 (U) Reimbursement of expenses Incurred for trial (U) Receipt IA 286 2021-10-07 92 (U) Reimbursement of expenses Incurred for trial (U) FD-794 IA 285 2021-10.07 656 (U) Fed-Ex Delivery Confirmation (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 IA 244 2021-09-02 O3 (U) Interview o September 2, 2021 (U) NB Interview notes - 9.2.21 & Scan shown to N8 IA 213 2021-09-17 92 (U) Meeting wit (U) Notes m 282 2021-05-18 651 (U)Interview o (U) notes & doncuments IA 281 2021-09-20 40 (U) Interview o (U) Emails fro IA a9 2021-09-20 Ng (U) Interview o ILI nterview notes IA 279 2021-05-20 642 (u) Interview o (U) Notes la 1.73 2021-09-27 e4 (U) Interview o (U) NOteS IA 277 2021-08-19 647 (U) Interview o (U) Notes IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article shown t IA 222 2021-09-01 fdl (U) Interview o September I, 2021 (U) Notes IA 271 2021-06-02 942 (U) Interview o (U) Documents shown tcl== IA 2Z2 2021-06-02 Ai (U) Interview o IU nterview notes IA 269 2021-04-27 641 (U) Interview/Proffer o (U nterview notes IA la 2021-01320 IV (u) Interview ci (u) Notes IA aj 2021-08-12 4.22 (U) Notes IA 246 2021-08-19 fla (U) Interview of BARBARA DEGE0RGI0V (U) Notes IA 145 2021-05.14 al (U) Proffer o (U ntelsnew notes IA alt 2021-05-14 1152 (U)Proffer o (U) Documents shown I. IA Al 2021-09-02 ilk (U)Interview ci (U) Notes IA 2§2 2021478-30 Lia (U) Interview o August 30. 2021 (U) Notes IA al 2021-08-31 M (U) Interview o August 31. 2021 (U) Notes IA 20 2021-09-15 fin (U) Request to serve three trial subpoenas (U) Trial Subpoenas IA 242 2021-09-02 O2 (u) Interview co (t)) photobook IA M 2021-09-02 § (U) Interview o (U) Nude photo o IA az 2021-09-02 a (U)Interview o Cu) Items shown tc= tines) interview IA 251 2021-09-08 az (U) Interview o (U) Notes IA 24 2021-07-27 931 (U) Interview o July 27, 2021 (U terview notes IA 254 2021-08-11 630 (U) I ntenriew o (U) Notes IA ja 2021-09-14 M (U)Interview o (U) notes IA 251 2021-04-01 O9 (U) Interview o (U)Notes IA 251 2020-11-30 (U) Interview o (U) Notes IA 250 2021-06-30 _927 626 (U) Interview o (U) Messages pads IA 249 2021-06-30 626 (U) Interview co (U) notes IA 2r S 2021-08-04 Q24 (U uterview 8/4/2021 (U)Notes IA 247 2021-06-28 623 (U) Interview o (U) Transcript IA 246 2021476.23 AZ1 (U) Interview o (U) Epstein phone contact IA 245 2021-06-23 623 (U) Interview o (U) Notes IA 244 2021-03-23 622 (U) Interview o (U) Notes IA 243 2021-07-06 616 (U) locate and Serve witnes (U) Trial Subpoena EFTA01730641 IA 242 2021-07-14 §li (U) Missouri Birth Certificate Identified and obtained (U) Copy of FedEx shipment with tracking number 774263190664 IA 241 2021-07-14 615 (U) Missouri Birth Certificate Identified and obtained (V embed Birth Certificate IA 240 2020-02-14 613 (U) Device Extraction - MDUS 13768 (U) Legal Authority for Device IA 232 2021-06-29 510 (U//FOUO) Collection of evidence in Austin, Texas (U//FOUO) ED-597 IA 238 2021-05-20 fg)/ (U) 1A Lab Report Material: Lab II 2021- 00585 (U) Lab N 2021-00S8S: 1 disk IA 237 2021-04.13 605 (U) Interview co (U) Photo provided b IA DJ 2021-00-13 i22 (U) Interview o fll aszlo interview notes 1A l25 2021-04-01 le (U) Interview o (U nterview notes IA a& 2021-03-30 EU (U l iotes IA al 2021-0547 EZ (U) 2021-00585.2 Questioned Documents (U) 2021-00585-2 QUESTIONED DOCUMENTS 2021-00585-2 1A.zip CASE COMMUNICATION LOG: CommunicationLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AFI Case Note (143683).p CASE FILES: 2021.00585 N1, Lead 17.pdf 2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021-03-03 ak (U) Interview o u) interview notes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview notes day 1 la 225 202102-24 583 (U) Interview o (U) Interview notes IA 224 2021-02-11 582 (U) Interview notes IA 223 2021-02-08 581 (U) Interview notes IA 222 2020-10-14 584 (I)) Interview o (U) (mails IA 221 2020-10-15 580 (U) interview o (U) Statement referenced in interview IA 220 2020-10-14 580 (U) Interview o (U) Interview notes IA 312 2021-01.27 57 (U) Interview o (U) Interview notes IA in 20214)241 5.22 (u) introductory Conversation with (U) Notes IA 227 2021-01-20 273 (U) Interview o Day 2 (U) Interview notes day 2 EFTA01730642 IA ilk 2021-01-14 az (U) Interview o (U) Interview Notes IA 215 2020-09-25 571 (U) Interview o (U) Interview notes IA 214 2021-02-02 570 U) Interview o (U) Interview notes IA 213 2021-01-12 (U) Interview o (U) Interview notes IA 212 2020-10-28 568 (U) Interview o (U) Interview notes lA 211 2021-01-27 567 (U) Proffer o (U) Interview notes IA 210 2020-02-07 566 (U) Interview/Proffer o (U) Rodgers flight log IA 269 2020.10-07 555 (U) Interview/Proffer o (U) interview notes IA 208 2021-01-13 565 U) Interview o (U nterview notes IA 207 202009-10 564 (U) Interview o (U) Interview notes 1A 206 2020-10-09 563 U) Interview o (U) Interview notes IA 205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U) Call received from (U) notes 1A 203 2020-11.04 555 (U) Interview o (U) Interview notes IA 202 2020-10-29 554 (U) Interview o (U) Interview notes 1A 201 2020-08-13 552 (U)Interview o (U) Interview notes 1A NO 2020-06-19 551 U) Interview o (U) Interview notes 1A 199 2020-08-21 550 (U) Interview o (U) Interview notes IA 198 2020-08.22 549 (U) Interview o (U) Interview notes IA 197 202008-21 548 (U) Interview o (U) Interview notes 1A 196 2020.10-09 547 (U) Interview o (U) Interview notes IA 195 2020-08-17 545 (U) Interview o (U) interview notes LA 194 2020-10-09 545 (U) Interview o (U) Interview notes IA 191 2020-08-21 sa U) Interview o (U terview notes IA 192 202011.18 HZ (U) Victim Services Division • Case Support Unit Assistance (U) latest contact information tracked and updated by ODAG partners. IA 191 2020-08.24 541 (U) Interview o (U) Interview notes la Lw 2020-10-21 111 (U) Fund Reimbursement - Five 2TB Hard drives (U)10.21 HD Receipt IA 119 2020.10-22 515 (U) Fund Reimbursement - Five 2TB Hard drives (0)10.22 HD Receipt IA 131 2020-10-09 5/5 (U) Fund Reimbursement • Five 2TB Hard drives (U)1O.9 HD Receipt IA IR 2020-06-19 §1.1 (U) Fund Reimbursement • 12 TB External Hard Drive (U) Receipt IA At§ 2020-08.26 U) Interview o (U) Interview notes IA 155 2020-0849 U) Interview o (U) Interview Notes IA 184 2020-08-11 (U) Interview o (U) Interview notes IA IN 2020-08-12 (U) Interview o (U) Interview notes IA 182 2020-07-17 500 (U)Interview o (.I-nterview notes IA 181 2020-07-07 49/ (U) Interview o (U) Interview notes IA .1.82 2020-0745 a§ (U) Interview notes IA 179 2020-07-15 495 U) Interview 0 (u) Interview notes IA 178 2020-07-27 488 (U//FOUO) Interview o (U//FOUO) Notes Re: Interview i: l n July 27, 2020. 1A IZZ 2020-08-04 ra8 U//FOU0) Interview o (U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037 IA 1ZI 2020-07-28 im (U) Lead Request to Serve grand jury subpoen (U) Subpoena IA Uk 2020-07-28 ili U) Lead Request to Serve grand jury ubpoen (U) Accurint IA 174 2020-07-28 472 U) Lead Request to Serve grand jury subpoen (U) Subpoena IA la 2020-07-28 422 (U) Lead Request to Serve grand jury subpoen (U) Accurint IA 172 2020477-28 476 (U) Lead Request to Serve grand jury subpoen. (U) Subpoena IA 171 2020-07.28 raf (U) Lead Request to Serve grand jury subpoen (U) Accurint EFTA01730643 170 2020-07-27 475 (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF- 489A-A26C (U)(U//FOU0) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U//FOUO) Impersonation of FBI Agent (U//FOUO) Document and audio recording from Bradford (NH) Police IA 164 2020-07-13 449 (U//FOU0) Interview o IA 163 2020-07-13 445 (U) On 07/12/2020, at 3:12:08 PM Eastern Time • ate of birth (U) Graphic Capture of Viral Video. IA 162 2020-07-11 443 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( (U) screenshot of David McPhee's Quora page IA 101 2020-07-10 442 (U) On 07/09/2020, at 9:47 p.m. Eastern Time mail address (U) Screenshots of Epstein's alleged employees confession on YouTube and 4chan IA 160 2020-07-10 440 (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol OP (U) Website www.kidsquest.com IA 15.2 2020.07-10 14 (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Screenshots from kidsquest.com 1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt 1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) Reported Tweets to NTOC IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 01944. (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 01944. IA 165 2020-07-07 422 (U) On 07/06/2020, at 12:33:51 PM Eastem Time, an anonymous complainant, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04 4Q3 u) Interview o (ll) Interview notes & documents provided b IA 150 202004-10 399 U) Interview o ill nterview notes IA 149 2020-02-07 398 (U) Interview o (U) Flight logs 1,4 ku3 2020-02-07 396 u) Interview o 01 nterview notes lA 147 2019-07-22 397 (U) Interview o (U -nterview notes IA 14,6 2019-11-21 326 (U) interview o a 11.21.19 (1) nterview notes IA 2019-09-18 315 u) interview o ill nterview notes IA . 431 144 2019-10-23 324 IU nterview notes IA 103 2019-10-23 313 U)Intennew o ill nterview notes IA 142 2019-o9-12 392 U)Intervie o (LI nterview notes IA 141 2019-08-26 391 U) I nterview o ill nterview notes IA an 2019-10-18 319 (U) Interview o (U) Two boxes of papers and media from PBPD 1A 139 2019-10-18 39Q (U) Interview o (U) Interview Notes IA 138 2019-09.12 389 (U) Interview o (U) Interview notes IA 137 2020-02-28 388 (U) Interview o (U) Interview Notes IA all 2019-10-23 187 ((U) Interview o (U) Interview Notes & police report IA US 2020-02-26 316 U) I nterview o (U)Interview notes IA 134 2019-10-24 385 U) Interview o (U) Photo provided b nd her attorneys IA 133 2019-10-24 385 (U) Interview o (U) Interview notes IA 132 2019-12-04 3.. (U) Proffer o Interview 42 (U nterview notes IA 131 2019-11-26 211 U) Proff er o ntentiew NI (U) interview notes la 130 2019-10-11 382 (U) Interview o n 10/11/2019 ill nterview notes IA 129 2020-02-05 380 U) Pass information to Swedish authorities or informational purposes. (U-02 IA ail 2019-11-04 AZ2 U) Interview o (U) Interview Notes IA 122 202002-05 RI (U) Share information with Swedish Authorities Ili 02 IA 2020-02-27 377 (U) Interview o (U nterview notes 1A 125 2019-08-13 376 (U) Interview o (U) Photo gook IA AZI 2019-08-13 376 u) Interview o (U) Interview notes IA 123 2020-02-05 315 (U) Interview o (U) Interview notes IA 122 202001-14 374 (U) Interview o (U) UIf interview notes IA 121 2019-09-10 373 (U) Proffer o (U) Interview notes and Message pad copies shown IA 129 2020-02-19 322 (U) Interview o (U nterview notes IA SU 202001.16 (U) Interview o (U) Interview notes IA 118 2019.12.17 366 (U) Interview o-2/17/2019 (U) Interview notes IA 117 2019-07-26 365 (U) Interview o (U) F ebook Profile Screenshots IA 116 2019-07-26 395 u) Interview o (U -nterview notes IA 115 2019-12-15 15.2 (U)Interview o-(u) Photos IA 114 2019-12-15 359 U) Interview o (U) Emails IA 113 2019-12-15 359 U) Interview ci (U) Interview notes IA 112 2020-01.17 35.6 (U) Epstein Breifing EVAF Expenditures (U V Hotel charges, approval to accept charge, and proof of refund. 111 2020-01-08 355 (U) Phone conversation ma (UM•hone call notes IA 110 2019-0128 354 U)Intervie o (U_ntervlew notes IA 109 2019-09.18 353 (u ) interview 0 Iu nterview notes IA MO 2019-10.23 352 u) Intervie o (U) Interview Notes IA 107 2019-09-09 351 (U) Interview o (U) Interview notes IA 106 2019-11-01 350 (U) Interview notes EFTA01730645 IA .192 2019-09-18 (U) Interview o (U otes IA 194 2019-08-09 .02 348 (U -nterview (U) Interview Notes IA 103 2019-08-12 347 (U)Interview o (U_nterview notes IA alga 2019-08-12 346 (U) Interview o (t.i nterview notes IA 101 2019-08-28 345 (U) Interview o (U nterview notes IA 100 2019-08-01 344 (U) Interview o-(u nterview notes IA 99 2020-01-08 M3 (U) Epstein Breifing EVAF Expenditures (U odging IA 98 2019-12-30 343 (U) Epstein Breifing EVAF Expenditures (U odging IA V 2019-12.30 3.4.3 (U) Epstein Breifing EVAF Expenditures (U odging IA 96 2019-12-02 343 (U) Epstein Breifing EVAF Expenditures (U eimbursement IA 22 2019-10411 MI (U) Epstein Breifing EVAF Expenditures (U) Receipts of EVAF Expenditures for Epstein Victims IA 241 2019-10-15 340 (U) Interview o (U) Interview Notes IA 21 2019.12.17 3.3.1 (U) Emergency Victim Funds and Budget Matters. Office of the Director (U) Receipts IA 92 2019-12-17 338 (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Receipts IA 91 2019-09-19 335 (U terview (U) Interview notes IA 90 2019-10-16 ...54 (U) Interview of RIHANNAN SCHWEGAL (U) Interview Notes IA 89 2019-10-16 333 (U) Interview o (U) Interview Notes IA 88 2019-10-15 332 (U) Interview o (U) Interview Notes IA 87 2019-09-18 1,32 (U)Interview o (U) Interview notes IA 1.6 2019-09-19 32a (U) Interview o 9/19/2019 (u nterview notes IA 85 2019-11-14 la (U) Interview o 11/14/2019 (U) Interview notes la 84 2019-09-28 326 (U)Intenrie o (U) Interview notes IA 83 2019-07-31 325 (U) Interview o n 7/31/19 (U) Interview notes and photos provided b IA 82 2019-07-12 324 (U) Proffer o (U) Interview notes Interview II 2019-11-13 322 (U) Victim Services Division - Victim Meeting (U) RSVP/potential victim list, templates, reminders and overviews IA 80 2019-08-28 316 Interview o (U) interview notes IA 79 2019-08-27 111 _CU) (U nterview (U) Interview notes IA LB 2019-08-29 306 Mind F0nvared to (teat Mexico City, Mexico (U) VA DIN image o IA 77 2019-08-29 3Q¢ (U) lead Forwared to least Mexico City, Mexico (U) WV images o A and A. 710 reports c once r ming n• IA 2019-08-06 4 (U) Interview o (U) Interview notes IA a 2019-09-24 3Q3 (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Receipts IA a 2019-07-05 IN (U) Interview o-(U 'rand Jury Subpoena IA za 2019-08-27 298 (U nterview (U) Interview Notes IA .ZZ 2019-07-11 222 (U) Interview o (U) Interview notes IA 71 2019-07-12 296 (U) Interview o (U) interview notes IA 70 2019-08-13 294 (U) Interview o (ii '.1otes IA f2 2019-09-16 262 (U)Interview o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2:58 p.m. Eastern Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview notes IA 2019-08-12 268 (U) Search Warrant Execution - Little Saint lames (U) Receipt for Property IFI)-597) IA 58 2019-08-12 268 (U) Search Warrant Execution- Little Saint lames (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork IA 2 2019-08-12 2,1b1 (U) Search Warrant Execution- Little Saint lames (U) Bravo Zone Search Paperwork IA 22 2019-08-12 221 (U) Search Warrant Execution - Little Saint lames (U) Alpha Zone Search Paperwork IA gg 2019-08-12 IR (U) Search Warrant Execution • Little Saint lames (U) Evidence Log, Sign-In Log, map, notes IA H 2019-08.11 1.1/2 (U) Search Warrant Execution - Little Saint lames (U) Search Warrant Little Saint lames IA II 2019-08-20 jfig (U//f OUO • ROTECT SOURCE) Interview 43 (U//f OUO) Interview Notes IA 2 2019-08-13 al (U) Phone interview o (U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U 579223_CV IA 50 2019-08-27 257 U NTOC2019 197k(03 &Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Train U 5663 U3_PH IA 42 2019-08-07 22 (U//FOLIO ROTECT SOURCE) Interview 42 (U//FOUO) Interview Notes, images provided IA g 2019-07.11 242 (WImentor,/ of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) two (2) property receipts, one (I) inventory tog. 1 (one) ERT photographic log and one CD with photographs. IA 47 2019-08-16 ag (U) CM 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Twitter screenshots of the links provided. IA ff 2019-07-24 ja (U//FOU0 PROTECT SOURCE) Interview One (.1//FOU0) Interview Notes and photograph of 'left la 45 2019-08-09 al (U) On 013/08/2019, at 9:02 a.m. Eastern Time • ate of birth (LIMaCIC IA 44 2019-07-29 212 (U) Interview o (U) Notes IA 43 2019-07-31 208 (U) Interview o (U) Notes IA 42 2019-07-31 20 (U) Interview o (U) Notes IA 41 2019-08-02 206 (U) Return of Property to frank Senerchia on 08/02/2019 (U) (1) DUD of photos, (2) original signed receipt for property forms FD-597, (1) business card IA N 2019-07-11 221 (u) Interview o (U) original handwritten notes of nterview on 07/11/2019 IA /2 2019-07-11 292 (U) Interview o n 07/11/2019 (U) copy of Handwritten contact information fo 'is attorney Andrew Toolbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 167 (U) Interview o (U) interview Notes LA 34 2019-07-14 186 (U) Interview o (U) Interview Notes IA a 2019-07-11 115 (U) Interview o (U) Interview Notes IA 32 2019-07-02 RI (U) Arrest of JEFFREY EPSTEIN (U) Epstein arrest warrant LA 31 2019-07-16 175 (U) Jeffrey Epstein (U) Arrest paperwork, search warrant, photographs disc EFTA01730647 IA 3Q 2019-07-17 171 (U) Interview o (U//FOUO) Interview Note 7/17/2019 IA 29 2019-07-06 168 (U) I nterivew o (U) Ross Florida Identification IA 28 2019-07-12 166 (U) Interview o n 07/15/2019 (U) Original Handwritten Interview Notes o n 07/12/2019 IA 22 2019-07-19 152 (U) Provide information to SEATTLE FO for conducting interview (U) TI.O report and WASHINGTON STATE DI. image of potential victim to be interviewed. IA 26 2019-07-17 153 (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) Twitter screenshots - Jarnocan IA 25 2019-07-17 152 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (00A) (U) Twitter Post. IA 24 2019-07-11 151 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Search warrant execution log, FBI Sign in log, Evidence Collected Item log. copy of search warrant, (1) FD-597 Forms, (I) DVD disk of Search photos IA 23 2019-07-06 150 (U)Interivew o (t) 1/2lotes IA 22 2019-07-07 149 (U) Attempted interview of GHISLAJNE MAXWELL (U) Documents from UPS IA 21 2019-07-12 127 (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18 2019-07-06 52 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos IA 17 2019-07-08 a (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U//FOUO) Twitter Username @DougScott357 IA 1.6 2019-06-24 IQ (U) 31E•NY-3027571 (U) Fed-EX signature confirmation page. IA 15 2019-05-29 16 (U) I nterview o n 5/29/2019 (U nterview notes 5.29.19 IA 14 2019-05.08 a (U) Interview notes 5/8/19 IA n 2019.05.23 a (U) Interview notes IA 12 2019-05-02 a (U) Interview notes 5.2.19, Photos 1 throe h 19 and A throw F IA a 2019-04.24 IQ (u nterview Notes IA 10 2019.04.26 19 (U//FOUOI TECS Silent Hit Notification (U//FOUO) TECS silent hit entered IA 4 2019434-11 12 (U) Interview o 01 nterview notes IA 8 2019-03.22 16 (U) I nterview o (U nterview notes IA 7 2019-03-22 14 (U) Interview o (U nterview notes IA 9 2019-03-20 13 (u) Interview o 01 ntennew notes IA 5 2019-03.19 12 (U) Interview o (U nterview Notes IA 4 2019-03-25 11 (U)Intenriew o 01 nterview notes IA 3 2019-03-19 10 (U) Interview o (U nterview notes IA 2 2019-03.04 8 (U) interview notes IA 1 2019-O1.30 5 (U) Interview 0 (U) Interview notes EFTA01730648 Evidence Report for Case: 50D-NY-3027571 Filtering on: 1C Type N Acquired On Serial N Serial Title Summary IC 2 2019-08-12 274 (UHFOU0) Laser Scans conducted of Little Saint James Island (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 1C 1 2019-08-12 274 (U//FOUO) Laser Scans conducted of Little Saint James Island (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 EFTA01730649 Serial Report for Case: ISOD-NY-3027571 Serial U Date Title 706 3/12/2025 10:37 (U) Transport of Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023 15:29 (U) On 09/26/2023, at 2:44 p.m. Eastern Time, Leran Elbaz, called the FBI National Threat 700 8/28/2023 17:54 6/17/2023 7:41 of 699 (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, Debrah Grant, date birth 08/31/1971, 698 6/8/2023 8:38 (U) Correspondence to Director Wray from Jennifer Freeman, Esq. ¢9/ 5/28/2023 14:52 (U) On 05/18/2023, at 10:26 a.m. Eastern Time, George Tonks (Tonks), date of birth 08/26/ 696 11/4/2022 12:02 (U//FOUO) Identification of BRENDA BOURDEAU as a possible associate of JEFFREY EPSTEIN 695 7/27/2022 15:10 (U) Sentencing of GHISLAINE MAXWELL 694 7/22/2022 12:10 (U) Derivative evidence created 691 6/30/2022 19:53 (U) On 06/30/2022, at 6:33 PM Eastern Time • ate of birt 692 6/3/2022 12:05 (U) Mail Received from Epstein Residence 691 5/26/2022 9:36 (U) FD1004 690 5/25/2022 15:44 (U) Derivative evidence created 689 5/25/2022 15:44 (U) Derivative evidence created 688 5/24/2022 21:40 (U) On 05/24/2022, at 8:21 p.m. Eastern Time, an anonymous tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33 (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor 681 12/14/2021 14:29 (U) Request to obtain information regarding UK citizen 680 12/14/2021 10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021 13:09 (U) On 11/16/2021, at 11:35 a.m. Eastern Time . ate of birth 674 11/15/2021 11:22 (U) Interview 0- 673 11/14/2021 16:56 (U) On 11/14/2021, at 4:24 p.m. Eastern Time NU (PROTECT IDENTITY), cellular 672 11/11/2021 9:31 (U) Interview o 671 11/8/2021 12:33 (U) Phone conversation wit 670 10/26/2021 9:42 (U) Call witl 669 10/25/2021 7:35 (U) Reimbursement of expenses incurred for trial EFTA01730650 668 10/21/2021 15:23 (U) Interview o 667 10/18/2021 13:07 U//FOUO Accusations of Rape and human trafficking 666 10/15/2021 9:43 (U) Collect evidence 665 10/15/2021 9:40 (U) Materials from Palm Beach Police Department 664 10/8/2021 17:15 U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) 663 10/8/2021 17:11 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) 659 10/8/2021 17:03 U Email regarding information for sale about the Epstein Zorro Ranch 658 10/8/2021 16:59 U//FOLIO NTOC2021Concerning Comments b NY) 657 10/8/2021 12:44 (U) Reimbursement of expenses incurred for trial 656 10/7/2021 18:27 (U) Fed-Ex Delivery Confirmation 655 10/7/2021 12:51 U Victim of Jeffrey Epstein 654 10/6/2021 14:02 (U) Request Transfer of Evidence Item 18139 to FBI NY ECR 653 9/30/2021 18:44 (U) Interview o September 2, 2021 652 9/30/2021 18:44 (U) Meeting wit 651 9/30/2021 13:20 (U) Interview 0- 650 9/30/2021 13:19 (U) Interview o- 649 9/30/2021 13:19 (U) Interview o 648 9/30/2021 13:19 (U) Interview o 647 9/29/2021 10:14 (U) Interview o 646 9/24/2021 14:52 (U) Proffer o 645 9/23/2021 13:41 (U) Service of subpoena. 644 9/23/2021 10:44 (U) On 9/23/2021, at 9:58 AM Eastern Time • ate of birth 643 9/17/2021 12:55 (U) Interview o September 1, 2021 642 9/17/2021 12:54 (U) Interview o 641 9/17/2021 12:54 (U) Interview/Proffer o- 640 9/17/2021 10:57 (U) Interview o 639 9/17/2021 10:57 (U) Interview o 638 9/17/2021 10:56 (U) Interview o 637 9/17/202110:54 (U) Proffer o 636 9/16/2021 16:21 (U) Interview o 635 9/16/2021 16:21 (U) Interview o August 30, 2021 634 9/16/2021 16:21 (U) Interview o August 31, 2021 633 9/16/2021 16:21 (U) Request to serve three trial subpoenas 02 9/16/2021 10:53 (U) Interview o 631 9/16/2021 10:53 (U) Interview o July 27, 2021 630 9/16/2021 10:53 (U) Interview a 629 9/15/2021 11:30 (U) Interview a 628 9/14/2021 17:04 (U) Interview o 627 9/14/2021 17:03 (U) Interview o 626 9/14/2021 17:03 (U) Interview a 625 9/9/2021 11:16 (U) On 9/9/2021, at 10:51 AM Eastern Time • ate of birth 624 8/9/2021 14:46 (U nterview 8/4/2021 623 8/9/2021 14:04 (U) Interview o 622 8/9/2021 14:04 (U) Interview o EFTA01730651 621 8/9/2021 13:08 (U) On 08/09/2021, at 12:09 p.m. Eastern Time • ate of birth 620 8/9/2021 11:47 (U) Documentation of Services by V • I4/01/2021-06/30/2021 619 8/2/202111:15 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF VITAL RECORDS 618 7/29/2021 17:57 (U) Trial Subpoena Served o •n 07/28/2021 617 7/26/2021 12:09 (U) On 7/26/2021, at 11:16 AM Eastern Time mail account 616 7/21/2021 17:06 (U) Locate and Serve witnes 4.15 7/19/2021 12:21 (U) Missouri Birth Certificate Identified and obtained 614 7/13/2021 9:22 (U) On 07/13/2021, at 8:36 AM Eastern Time • ate of birth home 613 7/12/2021 12:46 (U) Device Extraction • MDUS 13768 612 7/6/2021 11:30 (U) Request for Birth Certificate 611 7/2/2021 13:19 (U) Collection of Evidence, Austin, TX 610 7/1/2021 11:45 (U//FOUO) Collection of evidence in Austin, Texas 609 6/21/2021 17:46 (U) On 06/21/2021 cellular at 04:07 p.m • ate of birth 608 6/11/2021 14:45 (U) On 6/10/2021, at 10:07 AM Eastern Time •ate of birth 607 5/24/2021 12:50 (U) 1A Lab Report Material: Lab # 2021-00585 606 5/19/2021 16:38 U Implied Threats Via Communication 605 5/19/2021 16:28 (U) Interview 0- 604 5/19/2021 16:27 (U) Interview o 603 5/19/2021 16:12 (U) Introductory conversation witl 602 5/17/2021 14:12 (U) 2021-00585-2 Questioned Documents 0.1, 5/17/2021 10:37 (U) Interview of ludg i Maryland 600 5/11/2021 12:27 (U) Request assistance to pick up evidence from victim/witness 599 5/11/2021 5:21 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 598 5/7/2021 15:30 (U) Request to obtain inbound and outbound travel records from the UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 593 4/5/2021 10:19 (U) SIMON ANDRIES2 02.16.2021 592 3/31/2021 12:04 (U) Request to obtain inbound and outbound travel records from the UK 591 3/29/2021 20:03 (U) On 03/29/2021, at 7:21 p.m. Eastern Time • ate of birth 590 3/22/2021 21:08 (U) On 3/22/2021, at 7:51 p.m. Eastern Time • ate of birth 589 3/22/2021 12:04 (U) On 03/22/2021, at 10:43 a.m. Eastern Time • ate of birth 588 3/8/2021 14:18 (U) Interview o 531 3/8/2021 13:32 (U) On 03/08/2021, at 10:55a.m. Eastern Time • te of birth 586 3/8/2021 11:09 (U) Interview 0- 585 3/4/2021 12:59 (U) Interview o Day 3 584 3/3/2021 10:35 (U) Interview o-Day 1 EFTA01730652 583 3/2/2021 10:37 (U) Interview o 582 2/26/2021 11:14 (U) Virtual Interview o 581 2/26/2021 11:13 (U) Telephonic Interview o 580 2/24/2021 15:21 (U) Interview o 579 2/24/2021 14:48 (U) Interview o 578 2/23/2021 20:21 (U) Introductory Conversation wit 577 2/23/2021 17:06 (U) Introductory Conversation wit - nd her counsel 576 2/23/2021 14:00 (U) Information provided b' 575 2/23/2021 13:59 (U) Request for Laboratory Examinations 574 2/23/2021 13:58 (U) Phone Call froa 573 2/23/2021 12:47 (U) Interview o Day 2 572 2/9/2021 9:46 (U) Interview 0- 571 2/9/2021 9:46 (U) Interview o 570 2/9/2021 9:46 (U) Interview o 569 2/9/2021 9:42 (U) Interview o 568 2/9/2021 9:40 (U) Interview o 567 2/9/20218:59 (U) Proffer o 566 2/9/2021 8:58 (U) Interview/Proffer o 565 2/5/2021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/2021 15:32 (U) Request to locate UK citize 558 1/19/2021 15:24 (U •-013.pdf 557 1/14/2021 9:25 (U) Interview o 556 1/13/2021 12:28 (U) Call received fro 555 1/13/2021 10:35 (U) Interview o 554 1/13/2021 10:33 (U) Interview o 553 1/13/2021 10:28 (U) Ten yearbooks received from FBI West Palm Beach Resident Agency 552 1/12/2021 14:04 (U) Interview 0- 551 1/12/2021 13:59 (U) Interview 0- 550 1/4/2021 13:14 (U) Interview o 549 1/4/202113:11 (U) Interview o 548 1/4/2021 12:43 (U) Interview o 547 12/29/202013:13 (U) Interview o 546 12/9/202011:49 (U) Interview o 545 12/8/202016:39 (U) Interview o 544 12/6/202010:08 (U) On 12/06/2020, at 9:32 a.m. Eastern Time • ate of birth 543 12/2/202010:23 (U) Interview o 542 11/24/2020 12:21 (U) Victim Services Division - Case Support Unit Assistance 541 11/10/202017:15 (U) Interview o 540 11/10/2020 7:47 (U) On 11/09/2020, at 5:16 p.m. Eastern time • ate of birt 539 11/9/2020 12:31 538 11/4/2020 18:58 537 11/2/20208:49 (U) On 11/02/2020 at 5:58 AM Eastern Time • ate of birt EFTA01730653 536 10/27/2020 17:03 (U) On 10/27/2020, at 3:20 p.m. Eastern Time • ate of birth 535 10/27/2020 12:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U) On 10/19/2020, at 11:43 AM Eastern Time date of birth 529 10/13/2020 16:30 (U) On 10/12/2020, at 3:14 p.m. Eastern Time • ate of birth 10/24/1963, 528 10/9/2020 20:06 (U) On 10/09/2020, at 7:22:58 PM Eastern Time • ate of birth 527 10/7/2020 18:24 (U) International Travel Request and Country Clearance to London, UK 526 10/6/2020 5:20 (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen 525 10/1/2020 13:50 (U) Notification and concurrence of UK citizen interview 524 9/30/2020 12:30 (U) Interview o 523 9/24/2020 15:48 (U) Cell Phone Location Information Warrant for 978-525-8484 522 9/24/2020 15:48 (U) Cell Phone Location Information Warrant for 917-520-3106 521 9/24/2020 15:48 (U) Search Warrant for six binders seized from 9 East 71st Street 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 East 71st Street, New York, New York 516 9/14/2020 13:52 (U) On 09/14/2020, at 12:12 p.m. Eastern Time •ate of birth 515 9/8/2020 23:10 (U) On 09/08/2020, at 10:29 p.m. Eastern Time • ate of birth 514 9/4/2020 16:04 (U) Documentation of Services by V • I ' /01/2020-06/30/2020 513 8/27/2020 11:56 (U) Interview o 512 8/27/2020 11:55 (U) Interview o 511 8/27/2020 11:53 (U) Interview o 510 8/25/2020 18:34 (U) On 08/24/2020, at 12:06:59 PM Eastern Time ast Name Unknown (LNU), date of 509 8/24/2020 17:59 (U) On 08/24/2020, at 11:34:48 AM Eastern Time Home telephone number 508 8/24/2020 17:14 (U) On 08/24/2020, at 4:31 p.m. Eastern Time • ate of birth 507 8/24/2020 14:08 (U) SOD-NY-3027571 506 8/20/2020 11:37 (U) On 08/20/2020, at 10:31:12 AM Eastern Time • ate of birth 505 8/18/2020 15:56 (U) On 08/17/2020, at 3:03 PM Eastern Time • ate of birth 504 8/17/2020 16:21 (U) On 08/17/2020, at 3:32 p.m. Eastern Time • ate of birth 503 8/15/2020 8:08 (U) Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-DOC9.436C• 8/14/2020 18:03 (U) Documentation of services 501 8/11/2020 17:54 (U) On 08/11/2020, at 7:26 a.m. Eastern Time ast Name Unknown (LNU), email EFTA01730654 500 8/11/2020 15:12 (U) Interview o 499 8/11/2020 15:10 (U) Interview o 498 8/11/2020 9:48 (U) Federal Grand Jury Subpoena Service e 497 8/11/2020 0:13 (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous 496 8/7/2020 11:56 (U) Interview o 495 8/7/2020 11:55 (U) Interview o- 494 8/7/2020 10:30 (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen 493 8/7/2020 9:02 (U) Attempted Contact wit 492 8/6/2020 15:29 (U) On 08/06/2020, at 02:27 PM _NU, Cell Telephon Called the FBI 491 8/6/2020 11:07 (U) On 08/06/2020, at 10:12 a.m. Eastern Time • ate of birth 490 8/6/2020 7:47 (U) Notification of UK citizen interview 489 8/5/2020 19:23 (U) On 08/05/2020, at 5:48 p.m. Eastern Time mail address 488 8/5/2020 12:55 (U//FOUO) Interview • 487 8/4/2020 14:50 (U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP 486 8/3/2020 18:25 (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time • ate of birth ‘18.5 8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address 481 7/30/2020 14:54 (U) On 07/09/2020, at 8:52:54 AM Eastern Time • ate of birth 480 7/30/2020 12:22 (U) On 07/29/2020, at 2:14:24 PM Eastern Time • ate of birtM 479 7/29/2020 20:34 (U) On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet 478 7/28/2020 15:47 (U) Lead Request to Serve grand jury subpoen. 477 7/28/2020 15:47 (U) Lead Request to Serve grand jury subpoen. 476 7/28/2020 15:47 (U) Lead Request to Serve grand jury subpoen. 475 7/27/2020 8:10 (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C 474 7/26/2020 19:13 (U) On 07/26/2020, at 4:44 p.m. Eastern Time • ate of birth home 473 7/22/2020 18:31 alk-008.pdf 472 7/22/2020 11:45 (U) On 07/22/2020, at 9:28:05 AM Eastern Time • ate of birth= 471 7/22/2020 11:23 (U) On 07/22/2020, at 10:07 a.m. Eastern Time • ate of birth 470 7/22/2020 9:23 (U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet 469 7/22/2020 8:48 (U) On 07/21/2020, at 2:17 a.m. Eastern Time , ate of birth 468 7/21/2020 15:42 (U//F0UO) Telephone Interview 0 467 7/21/2020 15:41 (U) Arrest of GHISLAINE MAXWELL EFTA01730655 466 7/20/2020 11:21 (U) On 07/17/2020 at 5:20 p.m. Eastern Time • ate of birt 465 7/19/2020 4:02 (U) On 07/18/2020, at 2:22 a.m. Eastern Time ell telephone number + 464 7/19/2020 3:57 (U) On 07/17/2020, at 4:03 a.m. Eastern Time ell telephone number + 463 7/18/2020 1:36 (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY 462 7/17/2020 19:21 (U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol( 461 7/17/2020 16:46 (U) On 07/17/2020, at 3:03 p.m. Eastern Time • ate of birth 460 7/17/202016:12 (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time date of birth 459 7/17/2020 12:58 (U A-216.pdf 458 7/17/2020 1:56 (U) On 07/16/2020, at 10:27 PM, Eastern Time • ate of birth 457 7/16/2020 11:26 (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 AU 7/15/2020 23:00 (U//FOUO) NTOC2020 197a602 On 07/15/2020 at 9:45p.m. Eastern Time, • ate of 455 7/15/2020 14:57 (U//FOUO) Contacts o ecurity personnel for Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U) Documentation of Services 450 7/14/2020 13:39 (U//FOUO) Impersonation of FBI Agent 449 7/14/2020 13:36 (U//FOUO) Interview o 448 7/13/2020 15:45 (U) Ghislaine Maxwell, Mail Cover Information 447 7/13/2020 15:43 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 iiii 7/13/2020 10:52 (U) On 07/08/2020, at 10:49 p.m. Eastern Time • ate of birth 445 7/13/2020 10:19 (U) On 07/12/2020, at 3:12:08 PM Eastern Time • ate of birth 444 7/12/2020 12:09 (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting Kassady Bingham Possess Videos of 443 7/11/2020 11:08 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( 442 7/11/2020 0:10 (U) On 07/09/2020, at 9:47 p.m. Eastern Time mail address 441 7/10/2020 19:05 (U) On 07/09/2020, at 5:46:58 PM Eastern Time • ate of birth 440 7/10/2020 13:34 (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP 439 7/10/2020 13:06 (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP 7/9/2020 22:47 (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY], date of birth EFTA01730656 437 7/9/2020 21:32 (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address 436 7/9/2020 15:09 (U) Fund Reimbursement 435 7/9/2020 15:08 (U) Pen Register on Ghislaine Maxwell's phone number 917-520-3106 434 7/9/2020 13:01 (U) On 07/07/2020, at 8:03:18 PM Eastern Time, lane Dke, Internet Protocol (IP) address 433 7/9/2020 13:00 (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) 432 7/9/2020 11:12 (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY), date of 431 7/9/2020 2:28 (U) On 07/08/2020, at 11:50 PM, Eastern Time • ate of birth 430 7/8/2020 18:00 (U) On 07/08/2020, at 4:42 p.m. Eastern Time • ate of birth 429 7/8/2020 15:21 (U) On 07/06/2020, at 3:39:20 PM Eastern Time • ate of birth 428 7/8/2020 13:09 (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. 427 7/8/2020 13:01 (U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using 426 7/7/2020 18:14 (U) On 07/07/2020, at 5:59 p.m. Eastern Time PROTECT IDENTITY], date of 425 7/7/2020 17:56 (U) On 07/06/2020, at 5:03:34 PM Eastern Time •ate of birth 424 7/7/2020 17:48 (U) On 07/07/2020, at 5:27 p.m. Eastern Time, Teresa Nallon, date of birth 02/13/1960, 423 7/7/2020 14:37 (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time • ate of bin 422 7/7/2020 13:33 (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account 421 7/7/2020 11:50 (U) On 07/07/2020, at 10:57 a.m. Eastern Time • ate of birth 420 7/7/2020 11:36 (U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol( 419 7/6/2020 12:51 (U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at 418 7/3/2020 20:07 (U) On 07/03/2020, at 5:21:13 PM Eastern Time PROTECT IDENTITY], date of 417 7/3/2020 18:48 (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time • ate of birt 416 7/3/2020 18:12 7/2/2020 19:18 (U) On 07/02/202, at 5:52:20 PM Eastern Time • ate of birth 415 414 7/2/2020 17:11 (U) (U)On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone number 413 7/2/2020 16:07 (U) On 07/02/2020, at 1:28:41 PM Eastern Time • ate of birth 412 7/2/2020 12:44 (U//F000) Interview o 410 6/19/2020 7:19 (U) NTOC2019-MC3 192ymd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 409 6/18/2020 10:42 (U) On 06/11/2020, at 11:03:51 AM Eastern Time • ate of birth EFTA01730657 408 6/15/202017:44 (U) On 06/14/2020, at 4:50:33 PM Eastern lime • ate of birth 406 5/21/2020 18:59 (U) F01064 - 2020-05-21112-59-59.xml 405 5/20/2020 13:12 (U) Information provided b 404 5/14/202012:54 (U) Interview o • n 10/25/19 403 5/14/202012:54 (U) Interview o 402 5/14/2020 11:32 (U) FD1064 - 2020•05-13704-35-32.xml 401 5/7/2020 11:20 (U) SOD-NY-3027571 400 5/6/202011:28 (U) On 03/10/2020, at 12:24 p.m. Eastern Time • ate of birth 399 4/23/2020 15:43 (U) Interview o 398 4/23/202015:42 (U) Interview o 397 4/23/202014:07 (U) Interview o 396 4/23/202014:05 (U) Interview o • n 11.21.19 395 4/23/202014:05 (U) Interview o 394 4/23/202014:04 (U) Interview o 393 4/23/2020 14:03 (U) Interview o 392 4/23/202014:03 (U) Interview o 391 4/23/202013:59 (U) Interview o 390 4/23/2020 13:58 (U) Interview o 389 4/23/2020 13:57 (U) Interview o 388 4/23/2020 13:56 (U) Interview o 387 4/23/202013:56 (U) Interview o 386 4/23/202013:55 (U) Interview o 385 4/23/202013:54 (U) Interview o 384 4/23/2020 13:53 (U) Proffer o nterview #2 383 4/23/2020 13:52 (U) Proffer o nterview #1 382 4/23/2020 13:49 (U) Interview o n 10/11/2019 381 4/18/2020 11:02 (U) 50D•NY•3027571 380 4/15/2020 8:10 (U) Pass Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Interview 0- 373 3/31/202010:08 (U) Proffer o 372 3/26/2020 13:52 (U) Interview o 371 3/26/202013:50 (U) Non•Transitory/For Record 370 3/19/202012:47 (U) On 03/19/2020, at 11:13:52 a.m. of birth Eastern Time • ate 369 3/16/202017:07 (U) Interview o 368 2/27/20209:17 (U) California Trip Request 367 2/19/202012:44 (U) On 02/19/2020, at 12:11 p.m. Eastern Time ate of birth 366 2/13/202017:28 (U) Interview o i 2/17/2019 365 2/13/202017:16 (U) Interview o 364 2/6/202010:41 (U) NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder 363 2/4/2020 12:21 (U) SOD-NY•3027571 362 2/3/2020 10:29 (U) Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish citizen 359 1/24/2020 9:36 (U) Interview o 358 1/23/2020 18:45 (U) VSD Documentation of Services 357 1/23/2020 2:08 (U) On 01/23/2020 at 12:10 a.m. Eastern Time •ate of birth 356 1/22/2020 16:58 (U) Epstein Breifing EVAF Expenditures la 1/21/2020 10:37 (U) Phone conversation wit 354 1/17/2020 14:17 (U) Interview o 353 1/17/2020 14:13 (U) Interview o 352 1/15/2020 10:17 (U) Interview ci 351 1/15/2020 10:13 (U) Interview o 3.2 1/14/2020 14:30 (U) Phone call with Attornet 349 1/14/2020 14:17 (U) Interview o 348 1/14/2020 14:03 (U nterview 347 1/10/2020 15:29 (U) Interview o 346 1/10/2020 15:28 (U) Interview o 345 1/10/2020 15:28 (U) Interview o 344 1/10/2020 15:27 (U) Interview o 343 1/8/2020 17:43 (U) Epstein Breifing EVAF Expenditures 342 1/6/2020 17:47 (U) Documentation of Services by V • r/1/19.9/30/19 341 1/2/2020 9:42 (U) On 01/02/2020, at 3:46 a.m. Eastern Time • ate of birth lin 1/2/2020 7:12 (U) Interview o 339 12/18/2019 17:32 (U) Emergency Victim Funds and Budget Matters, Office of the Director 338 12/18/2019 17:32 (U) Emergency Victim Funds and Budget Matters, Office of the Director 337 12/13/2019 14:06 (U) Interview o 336 12/13/2019 12:18 (U) California Trip Request 335 12/13/2019 10:28 (U terview 334 12/13/2019 10:28 (U) Interview of RIHANNAN SCHWEGAL 333 12/11/2019 5:53 (U) Interview o 332 12/11/2019 5:52 (U) Interviewo 331 12/10/2019 18:11 (U) On 12/09/2019, at 5:00 p.m. Eastern Time • ate of birth 330 12/4/2019 11:19 (U) Interview o 329 12/4/201910:36 (U) Interviewo •n 9/19/2019 328 12/4/2019 5:21 (U) To document call wit 327 11/26/2019 12:10 (U) Interviewo •n 11/14/2019 326 11/26/2019 12:08 (U) Interview o 325 11/26/2019 12:05 (U) Interview o •n 7/31/19 324 11/26/2019 12:03 (U) Proffer o terview 41 323 11/23/2019 22:07 (U) On 11/23/2019, at 8:33 p.m. Eastern Time . ate of birth 322 11/19/2019 15:27 (U) Victim Services Division Victim Meeting 321 11/14/2019 11:52 (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division 320 11/13/2019 21:00 (U) The Bloom Firm contact with FBI Seattle re 319 11/13/2019 12:30 (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 EFTA01730659 318 11/10/2019 16:20 (U) On 11/10/2019, at 2:43 p.m. Eastern Time • ate of birth 317 10/24/2019 17:48 (U) Holiday Pay Request 3 J k 10/23/2019 15:53 (U) Interview o 315 10/23/2019 15:46 (U .terview 314 10/23/2019 13:55 (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division 313 10/23/2019 9:40 (U) Administrative Subpoena (FD-1035) 312 10/22/2019 20:39 (U PROTECT SOURCE) Interview ft4 311 10/22/2019 17:37 (U) On 08/11/2019, at 8:09:38 PM Eastern Time • ate of birth 310 10/21/2019 7:04 (U) On 10/21/2019, at 5:58 am Eastern Time • ate of birth home 309 10/18/2019 16:22 (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell 308 10/18/2019 13:41 (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15:04 (U) Emergency Victim Funds and Budget Matters, Office of the Director Mg 10/2/2019 13:53 10/1/2019 16:40 (U//FOUO) Tactical Intelligence Report (TIR) o 301 300 9/27/2019 16:31 (U) Interview o 299 9/27/2019 16:31 (U nterview 298 9/26/2019 8:59 (U nterview 297 9/26/2019 8:59 (U) Interview o 296 9/26/2019 8:58 (U) Interview o 295 9/25/2019 17:00 (U) On 09/25/2019, at 2:O8 p.m. Eastern Time • ate of bird 294 9/25/2019 15:23 (U) Interview o- 293 9/24/2019 10:49 (U) XXXXXXXXXX 292 9/19/2019 14:28 (U) Administrative Subpoena (FD-1035) 291 9/19/2019 14:28 (U) Administrative Subpoena (FD-1035) 290 9/19/2019 10:05 (U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782-461D- 289 9/17/2019 17:33 (U) Interview o- 2$$ 9/17/2019 15:43 (U) Administrative Subpoena (FD 1035) 287 9/17/2019 13:39 (U) On 09/17/2019, at 12:40 pm Eastern Time • ate of birth 286 9/17/2019 10:47 (U) Interview o 285 9/16/2019 14:46 (U) Device Unlock and Extraction - MDUS 10398 284 9/16/2019 13:13 (U) California Trip Request 283 9/16/2019 10:42 (U) Device Unlock and Extraction - MDUS 10399 282 9/14/2019 19:24 (U) On 09/13/2019, at 6:30 p.m. Eastern Time • ate of birth 03/22 281 9/14/2019 17:01 (U) On 09/14/2019, at 2:58 p.m. Eastern Time • ate of birth 280 9/12/2019 21:31 (U) On 09/11/2019, at 7:53 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet EFTA01730660 279 9/12/2019 11:04 (U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol( 278 9/11/2019 14:42 9/10/2019 20:08 277 276 275 9/10/2019 17:23 9/10/2019 16:47 (U) Interview o 274 9/9/2019 11:16 (U//FOUO) Laser Scans conducted of Little Saint James Island 273 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 272 9/6/2019 9:34 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 271 9/4/2019 17:36 (U) Follow-Up Law Enforcement Inquiries Pertaining . 270 9/4/2019 17:35 (U) Interview 0- ;¢,Q 9/4/2019 17:32 (U 268 9/4/2019 17:31 (U) Search Warrant Execution - Little Saint James 267 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 266 9/3/2019 7:35 8/30/2019 17:29 (U) On 08/30/2019, at 4:56 p.m. Eastern Time date of 265 8/30/2019 16:46 (U//FOUO ROTECT SOURCE) Interview #3 263 8/30/2019 10:10 (U) Late submission of evidence 262 8/30/2019 5:12 (U) An anonymous caller, international telephone number 447484892504, stated that she 261 8/29/2019 15:13 (U) Phone interview o 260 8/29/2019 8:22 (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol( 259 8/28/2019 10:58 (U) On 08/28/2019, at 09:48 a.m. Eastern Time sate of birth 258 8/28/2019 7:29 U WEXNER FOUNDATION • financial connection to JEFFREY EPSTEIN 257 8/27/2019 10:24 U NTOC2019 197k(03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi 256 8/25/2019 10:10 (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), 2.5.5 8/23/2019 17:22 (U) (U) On 08/22/2019, at 4:34 p.m. Eastern Time mail address 254 8/23/2019 7:44 (U) On 08/22/2019, at 4:55 P.M. Eastern Time • ate of birth 253 8/23/2019 7:41 (U) (U)Date Submitted: 08/12/2019 10:41:15 PM EST Transaction Number: 6ACOB539.244A-4664- 252 8/22/2019 20:10 (U//FOUO PROTECT SOURCE) Interview #2 251 8/22/2019 11:52 (U) Search warrant executed on Little St James 250 8/22/2019 11:16 (U • hone Interview 249 8/22/2019 10:50 8/21/2019 12:09 (U nterview 248 247 8/21/2019 10:36 (U) On 08/21/2019 at 10:05 a.m. Eastern Time • ate of birth 246 8/20/2019 13:25 (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN 245 8/20/2019 13:03 (U begat London EFTA01730661 244 8/20/2019 13:01 (U) Transfer of Evidence from Miami case file to NY case file 243 8/20/2019 13:00 (U) Amended Suitcase Inventory on 07/31/2019 242 8/20/2019 12:29 (U) On 08/12/2019, at 12:27 p.m. Eastern Time PROTECT IDENTITY), cellular 241 8/17/2019 22:12 (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National 240 8/17/2019 20:04 (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 239 8/16/2019 19:45 (U) On 08/16/2019, at 6:28 p.m. Eastern Time • ate of birth 238 8/16/2019 12:45 (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) 237 8/16/2019 11:45 (U) On 08/16/2019, at 10:12 a.m. Eastern Time • ate of birth 236 8/16/2019 8:41 8/15/2019 18:28 (U) On 08/15/2019, at 5:12 p.m. Eastern Time • ate of bird 235 234 8/15/2019 16:58 (U) On 08/14/2019, at 3:43 p.m. Eastern Time • ate of birth 233 8/15/2019 13:01 (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY), date of 232 8/15/2019 12:25 (U) On 08/10/2019, at 3:46 p.m. Eastern Time • ate of birth 231 8/15/2019 12:05 (U) On 08/11/2019, at 7:38 a.m. Eastern Time, Jay B., date of birth who 230 8/15/2019 8:33 (U tated that her son recruited not only young girls, but young boys as well 229 8/15/2019 7:59 (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 228 8/14/2019 17:53 (U) On 08/14/2019, at 4:15 p.m. Eastern Time PROTECT IDENTITY), date of 227 8/14/2019 10:34 (U) On 08/14/2013, 10:04 a.m., Eastern Time • ate of birth 226 8/14/2019 8:43 (U) On 08/11/2019, at 9:01 p.m. Eastern Time •ate of birth 225 8/14/2019 8:20 (U) On 8/11/2019, at 11:28:04 PM Eastern Time • her telephone number + 224 8/13/2019 21:54 (U) On 08/13/2019 at 5:49 p.m. Eastern Time date of birth 223 8/13/2019 17:09 (U) On 08/13/2019, at 4:06:17 PM Eastern Time • ate of birth 222 8/13/2019 15:57 (U) Reporting froaClosed) 221 8/12/2019 22:23 (U) On 08/12/2019, at 8:35 p.m. Eastern Time • ate of birth 220 8/11/2019 22:57 (U) On 08/11/2019, at 10:36 p.m. Eastern time • ate of birth 219 8/11/2019 14:32 (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone 218 8/11/2019 9:21 (U) NTOC2019•MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin 217 8/10/2019 15:36 (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP EFTA01730662 216 8/9/2019 19:42 (U//FOUO ROTECT SOURCE) Interview One 215 8/9/2019 11:11 (U 214 8/9/2019 11:07 (U) On 08/08/2019, at 9:02 a.m. Eastern Time • ate of birth 213 8/8/2019 17:44 (U) On 08/08/2019, at 5:19 p.m. Eastern Time • ate of birth 212 8/8/2019 16:09 (U) Interview o 211 8/8/2019 9:32 (U) On 08/07/2019, at 2:08 p.m. Eastern Time PROTECT IDENTITY], date of 21.Q 8/8/2019 8:42 (U) Device Extraction - MDUS 10126 209 8/7/2019 16:54 (U) Request to Intervie 208 8/7/2019 15:37 (U) Interview o 207 8/7/2019 15:36 (U) Interview o 206 8/7/2019 15:35 (U) Return of Property to Frank Senerchia on 08/02/2019 1O 8/7/2019 15:35 (U) Seizure of items from safe of 9 East 71st St, NY, NY 204 8/7/2019 15:09 (U) On 08/07/2019, at 1:37 p.m. Eastern Time • ate of birth 203 8/7/2019 13:26 (U) Interview o 202 8/7/2019 13:26 (U) Interview o M:m 07/11/2019 201 8/7/2019 0:47 (U) On 08/06/2019, at 10:55 p.m. Eastern Time • ate of birth 200 8/6/2019 19:16 (U) On 08/06/2019, at 4:50:59 PM Eastern Time • ate of birth 199 8/2/2019 15:24 (U) F DR to Legat Canberra 198 8/2/2019 13:11 (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP 197 8/2/2019 10:22 (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate Merwin. (NY) On 08/02/2019 1.9.k 8/1/2019 9:05 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, Adrien Adrien, which is an alias provided 195 7/31/2019 16:43 (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney Colleen Mullen, date of birth 08/ 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 192 7/31/2019 14:49 (U) Late submission of evidence 191 7/31/2019 14:48 (U) Arrest/Search Op Plan 7/6/2019 190 7/31/2019 14:48 (U) Interview o 189 7/31/2019 4:13 (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), 188 7/30/2019 18:01 (U) Interview o 187 7/30/2019 18:00 (U) Interview o 186 7/30/2019 17:59 (U) Interview o 185 7/30/2019 17:59 (U) Interview o 184 7/30/2019 15:26 (U) On 07/30/2019, at 02:26:42 PM Eastern Time • ate of birth 183 7/29/2019 13:22 (U) Arrest of JEFFREY EPSTEIN 1.$1. 7/29/2019 9:38 (U) On 07/29/2019, at 6:48 a.m. Eastern Time • ate of birth 181 7/28/2019 15:12 (U) On 07/27/2019 at 02:44:33 PM EST mail address 180 7/27/2019 4:39 (U) On 07/20/2019, at 1:51 a.m. Eastern Tim ate of birth EFTA01730663 179 7/26/2019 19:52 (U) On 07/24/2019, at 4:23 p.m. Eastern Time • ate of birti 178 7/26/2019 9:43 (U) Opening EC 177 7/25/2019 18:09 (U) On 07/25/2019, at 4:45 p.m. Eastern Time • ate of birth 176 7/25/2019 15:29 (U) On 07/25/2019, at 1:29 p.m. Eastern Time • ate of birth= 175 7/24/2019 12:02 (U) Jeffrey Epstein 174 7/24/2019 3:09 (U) On 07/24/2019, at 2:50 a.m. Eastern Time • ate of birth 173 7/23/2019 18:13 (U) On 07/23/2019, at 10:17 a.m. Eastern Time •a e of birth 172 7/23/2019 17:28 (U) EC to document contact made with Florida victims 171 7/23/2019 17:26 (U) Interview o 170 7/23/2019 17:20 (U) Interivew o 169 7/23/2019 17:19 (U) Interivew o 168 7/23/2019 17:18 (U) Interivew o 167 7/23/2019 17:18 7/23/201917:17 (U) Interview o n 07/15/2019 166 165 7/23/2019 17:09 (U) Seizure of items from safe of 9 East 71st, NY, NY 164 7/23/2019 12:25 (U) On 07/23/2019, at 11:22 a.m. Eastern Time date of birth 163 7/22/2019 10:08 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 162 7/21/2019 10:37 (U) On 07/21/2019 at 10:15 a.m. Eastern Time date of birth 161 7/20/2019 3:21 (U) On 07/20/2019, at 1:51 a.m. Eastern Tim ate of birth 160 7/19/2019 20:46 (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, 159 7/19/2019 14:59 (U) Provide information to SEATTLE FO for conducting interview 158 7/19/2019 14:07 (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of 157 7/18/2019 16:46 (U) On 07/18/2019 at 4:11 p.m. Eastern Time ate of birth home 156 7/18/2019 8:37 (U) On 07/18/2019, at 8:14 a.m. Eastern Time • ate of birth 15.E 7/17/2019 17:03 (U) On 07/17/2019 at 2:54 p.m., Eastern Time • ate of birth 154 7/17/2019 16:50 (U) Interivew 0- 153 7/17/2019 16:42 (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) 152 7/17/2019 16:36 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) 151 7/17/2019 12:23 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 150 7/17/2019 12:03 (U) Interivew o 149 7/17/2019 12:01 (U) Attempted Interview of GHISLAINE MAXWELL 148 7/17/2019 8:33 (U) On 07/12/2019, 3:33 p.m., Eastern Time • ate of birth 147 7/16/2019 14:44 (U 146 7/16/2019 14:36 (U) Items seized from JEFFREY EPSTEIN during his arrest EFTA01730664 145 7/16/2019 14:35 (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 144 7/16/2019 13:59 (U) On 07/16/2019, at 12:56 p.m. Eastern Time • ate of birth 143 7/15/2019 22:25 (U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email 142 7/15/2019 17:52 (U) On 07/15/2019, at 5:01 p.m. Eastern Time • ate of birth 141 7/15/2019 15:59 (U) On 07/15/2019, at 2:51 p.m. Eastern Time • ate of birth 140 7/15/2019 12:02 (U) On 07/15/2019, at 11:34 p.m. Eastern Time • ate of birth 139 7/15/2019 11:53 (U) On 07/15/2019, at 10:06 a.m. Eastern Time • ate of bin 138 7/15/2019 11:06 (U) On 07/15/2019, at 10:06 a.m. Eastern Time • ate of birtt 137 7/15/2019 8:53 (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet 136 7/15/2019 3:15 (U) On 07/15/2019, at 2:35 a.m. Eastern Time • ate of birth 135 7/15/2019 1:07 (U) On 07/013/2019 at 7:44 a.m. Eastern Time ate of birth 134 7/14/2019 18:03 (U) On 07/14/2019, at 5:24 p.m Eastern Time ate of birth 133 7/13/2019 20:25 (U) On 07/13/2019, at 8:04 p.m. Eastern Time • ate of birth 132 7/13/2019 18:05 (U) On 07/12/2019, at 1:44 p.m. Eastern Time • ate of birth 131 7/13/2019 15:26 (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone 130 7/13/2019 15:04 (U) On 07/13/2019, at 2:19 p.m. Eastern Time • ate of birth 129 7/13/2019 11:24 (U) On 07/13/2019, at 10:31 a.m. Eastern Time • ate of birth 128 7/12/2019 22:55 (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, 127 7/12/2019 20:31 (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address 126 7/12/2019 19:44 (U) On 07/12/2019, at 6:21 p.m. Eastern Time • ate of birth 125 7/12/2019 19:44 (U) On 07/12/2019, at 6:30 p.m. Eastern Time date of birth 124 7/12/2019 18:58 (U) On 07/12/2019, at 5:17 p.m. Eastern Time • ate of birth 123 7/12/2019 15:11 (U) On 07/12/2019, at 2:33 p.m. Eastern Time ate of birth 122 7/12/2019 13:40 (U) On 07/12/2019, at 12:29p.m. Eastern Time • ate of birth 121 7/12/2019 13:27 (U) On 07/12/2019, at 11:48 a.m. Eastern Time ate of birth 1.20 7/12/2019 12:48 (U) On 07/12/2019, at 10:31 a.m. Eastern Time • ate of birth EFTA01730665 119 7/12/2019 12:37 (U) On 07/11/2019, at 2:40 p.m. Eastern Time date of birth 118 7/12/2019 11:38 (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet 117 7/12/2019 9:46 (U) On 07/12/2019, at 8:11 a.m. Eastern Time • ROTECT IDENTITY], 116 7/12/2019 7:13 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) 115 7/11/2019 22:51 (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address 114 7/11/2019 19:59 (U) On 07/11/2019, at 7:13 p.m. Eastern Time • ate of birtl 113 7/11/2019 16:07 (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- 112 7/11/2019 12:32 (U) On 07/11/2019, at 12:00 p.m. Eastern Time ate of birth 111 7/11/2019 12:12 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) 07/11/2019, at 11:06 On 110 7/11/2019 7/11/2019 11:09 10:34 with an 109 (U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster Internet 108 7/10/2019 23:43 (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], 107 7/10/2019 17:06 (U • 106 7/10/201917:05 (U) Interview o n 5/29/2019 105 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 104 7/10/2019 15:48 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), 103 7/10/2019 15:42 (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 102 7/10/2019 15:03 (U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), 101 7/10/2019 14:42 (U) On 07/10/2019, at 1:28 p.m. Eastern Time • ate of birth 100 7/10/2019 12:10 (U) On 7/10/2019, at 11:59 a.m. Eastern Time • ate of birth 99 7/10/2019 12:05 (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), 98 7/10/2019 10:39 (U) On 07/09/2019, at 4:47 A.M •ate of birth home addres 97 7/10/2019 10:22 (U) On 07/09/2019, at 6:56 A.M. Eastern Time mail address 96 7/10/2019 9:46 (U) On 07/10/2019, at 8:20 a.m. Eastern Time date of birth 95 7/10/2019 6:25 (U) On 07/10/2019, at 5:03 a.m. Eastern Time • ate of birth 94 7/10/2019 0:26 (U) On 07/09/2019, at 10:49 p.m. Eastern Time • ate of bin 93 7/9/2019 22:27 (U) On 07/08/2019 at 8:44 p.m. Eastern Time ate of birth EFTA01730666 92 7/9/2019 20:49 (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 91 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 90 7/9/2019 19:10 (U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called 89 7/9/2019 17:40 (U) On 07/09/2019, at 4:10 p.m. Eastern Time •ate of birth 88 7/9/2019 17:35 (U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous) 87 7/9/2019 17:23 (U) On 07/09/2019 at 4:34 p.m. Eastern Time • ate of birth 86 7/9/2019 16:44 (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 85 7/9/2019 16:42 (U) On 07/08/2019, at 2:34 p.m. Eastern Time • ate of birth 84 7/9/2019 16:36 (U) On 07/09/2019, at 3:55 p.m. Eastern Time PROTECT IDENTITY 83 7/9/2019 16:30 (U) On 07/08/2019, at 3:47 p.m. Eastern Time ate of birth 82 7/9/2019 16:17 (U) On 07/08/2019, at 3:27 p.m. Eastern Time 0: phon. 81 7/9/2019 16:12 (U) On 07/09/2019, at 3:33 p.m. Eastern Time ellular telephone 80 7/9/2019 15:10 (U) On 07/09/2019 at 2:09 p.m. Eastern Time •ate of birth 79 7/9/2019 13:28 (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), 78 7/9/2019 12:43 (U) On 07/08/2019 at 12:45 p.m. Eastern Time • ate of birth 77 7/9/2019 11:32 (U) NTOC2019 190bmm01 Possible Pim • • r Epstein On 07/08/2019 at 12:02 p.m. 76 7/9/2019 10:58 (U) On 07/08/2019, at 5:50 p.m. Eastern Time • ate of birti 75 7/9/2019 7:51 (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address 74 7/8/2019 23:09 (U) On 07/08/2019, at 10:18 p.m. Eastern Time • ate of birtl 73 7/8/2019 22:30 (U) On 07/08/2019, at 9:00 p.m. Eastern Time • ate of birth 72 7/8/2019 22:10 (U) On 07/08/2019, at 8:14 p.m. Eastern Time sate of birth 71 7/8/2019 21:44 (U) On 07/08/2019, at 4:31 p.m. Eastern Time PROTECT IDENTITY), date of 70 7/8/2019 21:01 (U) On 07/08/2019, at 8:25 p.m. Eastern Time •ate of birth ome 69 7/8/2019 20:43 (U) On 07/08/2019, at 7:52 p.m. Eastern Tim. ate of birth 68 7/8/2019 20:24 (U) On 07/08/2019, at 8:11 p.m. Eastern Time ate of birth 67 7/8/2019 20:12 (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. EFTA01730667 66 7/8/2019 19:41 (U) On 07/08/2019, at 7:02 p.m. Eastern Time ate - of birth 65 7/8/2019 19:37 (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the 64 7/8/2019 19:25 (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. 63 7/8/2019 18:53 (U) On 07/08/2019, at 5:16 p.m. Eastern Time • ate of birtl= 62 7/8/2019 18:24 (U) On 07/08/2019, at 4:12 p.m. Eastern Time ate of birth 61 7/8/2019 18:23 (U) On 07/08/2019, at 5:11 p.m. Eastern Time date of birth 60 7/8/2019 17:52 (U) On 07/08/2019, at 5:17 p.m. Eastern Time • ate of birth 59 7/8/2019 17:47 (U) On 07/08/2019 at 3:34 p.m. Eastern Time ate of birth 58 7/8/2019 17:11 (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time • ate of birth= 57 7/8/2019 16:28 (U) On 07/08/2019, at 3:55 p.m. Eastern Time ate of birth 56 7/8/2019 16:14 (U) On 07/08/2019, at 03:08 PM Eastern Time ate of birth 55 7/8/2019 16:00 (U) On 07/08/2019 at 3:03 p.m. Eastern Time ate of birth phone 54 7/8/2019 15:57 (U) On 07/08/2019, at 12:25 p.m. Eastern Time ate of birth 53 7/8/2019 15:50 (U) On 07/08/2019, at 2:07 p.m. Eastern Time ate of birth 52 7/8/2019 15:37 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 51 7/8/2019 15:10 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone 50 7/8/2019 14:28 (U) On 07/08/2019, at 12:16 p.m. Eastern Time ate of birth 49 7/8/2019 14:27 (U//FOLIO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs 48 7/8/2019 14:19 (U) On 07/08/2019, at 1:43 p.m. Eastern Time ate of birth 47 7/8/2019 14:09 (U) On 07/08/2019 at 1:28 p.m. Eastern Time • ate of birth 46 7/8/2019 13:58 (U) On 07/08/2019, at 12:29 p.m. Eastern Time • ate of birth 45 7/8/2019 13:53 (U) On 07/08/2019 at 11:31 a.m. Eastern Time ate of birth 44 7/8/2019 13:51 (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, Jean Francois Gariepy, 43 7/8/2019 13:43 (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number 917-679-9822, 42 7/8/2019 13:36 (U) On 07/08/2019, at 12:49 p.m. Eastern Time 'ROTECT IDENTITY], date of 41 7/8/2019 13:17 (U) On 07/08/2019 at 11:31 a.m. Eastern Time • ate of birth EFTA01730668 40 7/8/2019 13:05 (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m 39 7/8/2019 12:39 (U) On 07/07/2019 at 11:51 a.m. Eastern Time . ate of birth 38 7/8/2019 12:38 (U) On 07/08/2019, at 11:55 a.m. Eastern Time ate of birt 37 7/8/2019 12:30 (U) On 07/08/2019, at 11:57 a.m. Eastern Time • ate of birth 36 7/8/2019 12:26 (U) On0 07/08/2019, at 11:50 a.m. Eastern lime ate of birth 35 7/8/2019 12:18 (U) On 07/08/2019, at 11:44 a.m. Eastern lime ate of birth 34 7/8/2019 12:17 (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 33 7/8/2019 12:12 (U) On 07/08/2019, at 11:28 a.m. Eastern Time ate of !Art 32 7/8/2019 12:05 (U) On 07/08/2019, at 11:34 a.m. Eastern Time • ate of birth 31 7/8/2019 12:02 (U) On 07/08/2019, at 11:27 a.m. Eastern Time • ate of birth 30 7/8/20199:21 (U) 31E-NY-3027571 29 7/7/2019 20:22 (U) (U)On 07/07/2019 at 4:31 p.m. Eastern Time ate of birth 28 7/7/2019 6:44 (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time ate of birth 27 7/1/2019 11:30 (U) Administrative Subpoena (FD-1035) 26 7/1/2019 10:58 (U) Interview ci n 5/29/2019 25 7/1/2019 10:12 (U) Interview o 5/8/2019 24 6/24/2019 14:25 (U) Interview o 23 6/4/201911:06 (U) Items turned over to the FBI durin> terview on 5/29/19 22 5/28/2019 12:47 (U) Florida Trip Request 21 5/22/2019 15:57 (U) Interview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 13:17 (U) Florida Trip Request 14 4/4/2019 10:57 (U) Interview o 13 4/4/2019 10:51 (U) Interview o 12 3/27/2019 16:52 (U) Interview o 11 3/27/2019 16:51 (U) Interview o 10 3/27/2019 16:50 (U) Interview o- 9 3/15/2019 11:18 (U) Florida Trip Request 8 3/8/2019 17:47 (U) Interview o 7 3/6/2019 13:50 (U) Phone interview o- 6 2/14/2019 18:46 (U) Interview wan 02/14/2019 5 2/12/2019 11:41 (U) Interview o 4 1/31/2019 12:08 (U) Trip to Florida 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim address and initial notification/interview 2 1/15/2019 9:11 (U) Florida Trip Request EFTA01730669 12/6/2018 18:33 (U) Opening EC EFTA01730670 Serial Report for Case: 50D-NY-3027571-ELA Serial # Date Title 2 7/1/2019 13:39 (U) Consensual Monitoring Authorization 1 7/1/2019 9:53 (U) Subfile Opening Document EFTA01730671 Serial Report for Case: 50D-NY-3027571-FA Serial ft Date Title 6 4/1/2022 14:26 (U) XXXXXXXXXX 5 11/13/2019 13:06 (U) XXXXXXXXXX 4 11/4/2019 14:33 (U) XXXXXXXXXX 3 11/4/2019 14:33 (U) XXXXXXXXXX 2 9/30/2019 7:45 (U) XXXXXXXXXX 1 8/30/2019 10:10 (U) FA Subfile Opening Document EFTA01730672 Serial Report for Case: 50D-NY-3027571-FF Serial U Date Title 17 4/14/2022 16:02 (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. 7 8/7/2019 9:08 (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. 6 7/29/2019 13:38 (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. 5 7/24/2019 13:26 (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. 4 7/24/2019 13:25 (U) Federal Grand Jury Subpoena for records for USVI corporations. 3 7/22/2019 13:20 (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. 2 7/8/2019 14:28 (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. 1 6/24/2019 14:38 (U) Forfeiture Subfile Opening Document EFTA01730673 Serial Report for Case: 50D-NY-3027571-INTELPRODS Serial # Date Title 12 3/31/2022 9:51 (U//FOUO) Tactical Intelligence Report (TIR) for Michelle Healy 11 3/31/2022 6:58 10 3/24/2022 12:10 9 3/2/2022 21:04 (U//FOLIO) Tactical Intelligence Report (TIR) for Roderic Alexander In Hamilton $ 3/2/2022 21:02 (U//FOLIO) Tactical Intelligence Report (TIR) fo 7 1/31/2022 13:20 (U//FOLIO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein 6 10/24/2019 11:14 (U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 5 10/18/2019 16:22 (U//FOLIO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell 4 10/18/2019 13:41 (U//FOLIO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell 3 10/2/2019 13:53 (U//FOLIO) Tactical Intelligence Report (TIR) of Travel Records fo 2 10/1/2019 16:40 1 8/29/2019 9:43 (U) Subfile Opening Document EFTA01730674 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA vas arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The lAs were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72•MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The only item of evidentiary use out of the 72 MM case was the black contact book. EFTA01730675 Serial Report for Case: 72-MM-113327 Serial U Date Title 64 3/7/2025 9:16 (U) Transfer of case files 63 6/18/2013 10:18 (U) EC return of property t 62 1/2/2013 13:18 (U) Closing EC 61 8/29/2011 0:00 (U//FOLIO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. 60 1/18/2011 0:00 (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO 59 11/9/2010 0:00 (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:STEVEN HOF 58 10/26/2010 0:00 (U//FOUO) INTERVIEW RE;AUS 57 10/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00 (U//FOUO) REQUESTIN INFO R AND BERR 51 10/13/2010 0:00 (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. 50 10/13/2010 0:00 (U TERVIEW; 10/12/2010 49 8/9/2010 0:00 (U//FOUO) AT1" FEE: $50.00 48 8/9/2010 0:00 (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL 43 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 42 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 41 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY EFTA01730676 40 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 39 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 38 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 37 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 36 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 35 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 34 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 33 6/23/2010 0:00 (UHFOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 32 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 31 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 30 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY 29 6/23/2010 0:00 (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY a 6/7/2010 0:00 (U//FOUO) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS 27 5/25/2010 0:00 (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF 26 4/23/2010 0:00 (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ 25 3/18/2010 0:00 (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 24 3/18/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR 19 12/8/2009 0:00 (U//FOUO LACED UNDER ARREST AND TRANSPORTED 18 12/8/2009 0:00 (U//FOUO) ARREST R 17 12/22/2009 0:00 (U//FOUO) ARREST R 16 12/9/2009 0:00 (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. EFTA01730677 15 12/1/2009 0:00 14 12/2/2009 0:00 (U//FOUO) COMPLAINT R: 13 11/6/2009 0:00 (UHFOUO) INTERVIEW R: 12 11/6/2009 0:00 (U) XXXXXXXXXX 11 10/29/2009 0:00 (U//FOLIO) FGJ SUBSCRIBER AND BILLING INFO RE:205- 435-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3 10/28/2009 0:00 (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ 2 10/28/2009 0:00 (U//FOUO) NCIC CCH R 1 10/28/2009 0:00 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730678 WIC Report for Case: 72-MM-113327 Type II Serial II Acquired On Serial Title Summary la 21 64 2025-03-04 (U) Transfer of case files (U) Copy of Fedex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO ME; SENT OUT TO HQ FOR BALEEN SWEEP LA 1Z 1 2010-11-16 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) ORIGINAL NOTES RE INTERVIEW OF 1) ROBERT COUTERIER ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT IA 1.6 1 2010.12.19 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//F0110) BOP INMATE RECORD R ; -N' IA is _ 2010-09-28 (U//10U0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) (2) BALEEN SWEEP CD'S FOR TOLL RECORD (310)450-1751 IA 14 1 201D11-09 (U//FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) BOP RECORDS R N IA 11 1 201003-19 (U//FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOCI)) ATT PHONE RECORDS FOR SUBI LILY 1,200911/2009, (305)302-5548 14 12 1 2009-11-18 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR PAYMENT 14, 11 1 201002-01 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) FOUR (4) DVDS OF DEPOSITION OF UG 2009 IA 10 1 200911.06 (U//FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (WPOU0) 1)ADVICE OF RIGHTS FORM 1/6/2009 INTERROGATION la 9 200911.03 (W/FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LEGAL PAD PAPER IA 8 1 2009.11-03 (U//FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//F000 PASSPORTS;FL DRIVER UCENSE,RESIDE NT ALIEN CARD;SOCIAL SECURITY CARD; IA 7 1 2009.11-02 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO)DVD/CO'S OF CONSENSUALLY IA 6 1 2009-08-06 (U//FOUCI) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) LEETER AND EMAIL IA 1 2009.11-18 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 IA 4 1 200911-06 (U//FOUOI OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) 1)FD-26 CONSENT TO SEARCH SIGNED B SIGNED B )FD-395 IA 3 1 2009-11-06 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) IA 2 1 2009-11-03 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 14 1 1 2009-11.06 (W/FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (UHFOU0) F0-39 EFTA01730679 Evidence Report for Case: 72-MM-113327 Type(s):1B, 1D, 1E Filtering on: Item a Collected On Description 1D6 10/28/2009 8:00 (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/28/2009 SEE SAC LATE EC SERIAL 3 ELA FILE IDS 10/29/2009 8:00 (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/29/2009 SEE SAC LATE EC SERIAL 3 ELA FILE 104 11/3/2009 7:00 (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE 1D3 11/2/2009 7:00 (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/02/2009 SEE SAC LATE EC SERIAL 3 ELA FILE 102 11/3/2009 7:00 (U) ONE ORIGINAL NONTELEPHONE RECORDING (CCTV) MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE 101 11/3/2009 7:00 (U) ONE ORIGINAL NONTELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE EFTA01730680 Serial Report for Case: 72-MM-113327-ELA Serial tf Date Title 3 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 2 10/28/2O09 0:00 1 10/28/2O09 0:00 EFTA01730681 IA/1C Report for Case: 72-MM-113327-E LA Type N Acquired On Serial N Serial Title Summary 1A 2 2009-10-28 _ (U) ON OR ABOUT AUGUST OF (U//FOUO) ORIGINAL FD- 472,473 & 473A REF/PAUL DATED 10/28/09 2009 DATE OF B IA 1 2009-10-28 1 (U) ON OR ABOUT AUGUST OF (U//FOUO) ORIGINAL FD-472 CONSENT FORM REF- DATED 10/28/2009 2009 DATE OF B EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 items have been incorporated into the SOD case with new 1B numbers. The remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (U) FedEx Shipment Receipt. 259 6/6/2019 13:40 (U) FedEx Shipment Receipt. 258 12/6/2018 18:33 (U) Opening EC 257 10/13/2017 9:28 (U) FY 2018 Name Check Summary File 256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items received fro 251 7/8/2013 13:16 (U 250 8/12/2011 0:00 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 7/1/2011 0:00 (U//FOUO) CURRENCY TRANSACTION REPORT 248 3/23/2011 0:00 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 3/22/2011 0:00 (U//FOLIO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 3/2/2011 0:00 (UHFOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 245 1/31/2008 0:00 (U//FOUO) INTERVIEW R: 244 1/31/2008 0:00 (U//FOUO eT WITH SA'S AND AUSA 243 1/31/2008 0:00 (U//FOUO ONTACTED SA'S AND PROVIDED INFO 242 1/31/2008 0:00 (U//FOUO yET WITH SA'S AND AUSA 241 1/31/2008 0:00 (U//FOUO ET WITH SA'S AND AUSA 240 4/7/2011 0:00 (U//FOUO) FUNDS REQUEST $90.09 239 4/7/2011 0:00 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR 238 3/22/2011 0:00 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA 237 3/14/2011 0:00 (U) INTERVIEW OF U.S. CITIZE 236 3/14/2011 0:00 (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL 235 3/12/2011 0:00 (U//FOLIO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, 234 3/12/2011 0:00 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 3/1/2011 0:00 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 232 12/10/2010 0:00 (U) DELTA SERIAL -012 EFTA01730684 231 12/10/2010 0:00 230 11/24/2010 0:00 (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- 222 11/26/2010 0:00 (U) DELTA SERIAL -012 228 11/26/2010 0:00 (U) DELTA SERIAL -011 227 4/16/2010 0:00 (U//FOUO) FOIPA REQUEST 226 7/20/2010 0:00 (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 7/22/2010 0:00 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 5/28/2008 0:00 (U//FOUO) INTERVIEW 0 223 1/27/2010 0:00 (UHFOU0) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 1/26/2010 0:00 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 1/8/2010 0:00 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO 220 6/11/2009 0:00 (U//FOUO) DRIVER LICENSE'S INFO 219 6/17/2009 0:00 (U//FOUO) INMATE PHONE CALLS LOG 218 6/10/2009 0:00 (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2008 0:00 (UHFOU0) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR 212 12/8/2008 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 211 12/3/2008 0:00 (U) REQUEST AFP DELIVER USAO LETTER TO MS 210 11/25/2008 0:00 (U//FOUO) VICTISROVIDED WITH USAO LETTER. 209 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 208 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 207 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 206 9/29/2008 0:00 (U//FOU0) CHILD VICTIM INFO 205 9/29/2008 0:00 (U//FOU0) CHILD VICTIM INFO 204 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 203 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 202 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 201 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 200 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 199 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 198 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 197 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO: 196 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 195 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 194 9/29/2008 0:00 (UHFOU0) CHILD VICTIM INFO 193 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO EFTA01730685 192 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 191 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 190 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 189 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 18a 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 187 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 186 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 185 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 184 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 183 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 182 9/29/2008 0:00 (UHFOUO) CHILD VICTIM INFO 181 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 180 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO VS 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFO 178 9/29/2008 0:00 (U//FOUO) CHILD VICTM INFO 177 9/29/2008 0:00 (U//FOUO) CHILD VICTIM INFORMATION 176 9/29/2008 0:00 (UHFOUO) ARREST: JEFFREY ESPTEIN 175 10/19/2008 0:00 (U//FOUO) VICTI PROVIDED WITH VICTIM 174 10/7/2008 0:00 (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 8/25/2008 0:00 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION 172 8/8/2008 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 171 8/7/2008 0:00 (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM 170 7/25/2008 0:00 (U//FOLIO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. 169 7/23/2008 0:00 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 168 7/23/2008 0:00 (U//FOLIO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 7/21/2008 0:00 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/2008 0:00 (U//FOLIO) PALM BEACHER PLEADS IN SEX CASE 164 5/30/2008 0:00 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 5/29/2008 0:00 (U//FOUO 162 5/31/2008 0:00 (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 3/18/2008 0:00 (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01730686 155 3/25/2008 0:00 (U//FOUO ELEPHONICALLY CONTACTED a 154 3/20/2008 0:00 (U//FOUO AS INTERVIEWED AT THE NEW YORK OFFIC 1.53 4/2/2008 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 4/2/2008 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 151 3/6/2008 0:00 (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE 150 2/27/2008 0:00 (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN 149 2/1/2008 0:00 (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT 148 1/25/2008 0:00 (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE 147 11/28/2007 0:00 (U//FOUO) INTERVIEW 0 146 11/2/2007 0:00 (U//FOUO) INTERVIEW 0 145 10/26/2007 0:00 (U//FOU0 DENTIFYING INFORMATION 144 10/26/20070:00 (U//FOUO DENTIFYING INFORMATION 143 10/26/2007 0:00 (U//FOUO) INTERVIEW 0 142 10/19/2007 0:00 (U//FOUO I ENTIFYING INFORMATION 141 10/19/2007 0:00 (U//FOUO) INTERVIEW 0 140 10/2/2007 0:00 (U//FOUO) INTERVIEW 0 139 10/2/2007 0:00 (U//FOUO) INTERVIEW 0 138 9/6/2007 0:00 (U//FOUO) INTERVIEW 0 137 8/23/2007 0:00 (U//FOUO) INTERVIEW 0 136 3/5/2008 0:00 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 135 3/5/2008 0:00 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 134 2/6/2008 0:00 (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 133 11/7/2007 0:00 (U//FOUO) DRAFT REQUEST $ 306.50 132 11/7/2007 0:00 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE 131 1/10/2008 0:00 (U//FOLIO) RE: VICTIM RIGHTS 130 8/21/2007 0:00 (U//FOUO) INTERVIEW 0 129 10/25/2007 0:00 (U//FOUO) INTERVIEW 0 128 10/3/2007 0:00 (U//FOUO) INTERVIEW 0 127 8/7/2007 0:00 (U//FOUO) INTERVIEW 0 126 10/3/2007 0:00 (U//FOUO) INTERVIEW 0 125 10/9/2007 0:00 (U//FOUO) INTERVIEW 0 124 10/10/2007 0:00 (U//FOUO) INTERIVIEW 0 123 10/2/2007 0:00 (U//FOLIO) INTERVIEW 0 122 10/2/2007 0:00 (U//FOLIO) INTERVIEW 0 121 3/22/2007 0:00 (U//FOLIO) INTERVIEW 0_- 120 11/1/2007 0:00 (U//FOLIO DENTIFYING INFORMATION 119 8/7/2007 0:00 (U//FOLIO) INTERVIEW 0 118 12/4/2007 0:00 (U//FOLIO) NOTICE OF HEARING 117 11/7/2007 0:00 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01730687 116 6/25/2007 0:00 (U//FOU0) INTERVIEW 0 •CHWEGEL 115 6/20/2007 0:00 (U//FOUO) RE 114 6/12/2007 0:00 (U//FOUO) INTERVIEW 0 113 6/4/2007 0:00 (U//FOUO) INTERVIEW 0 112 6/4/2007 0:00 (U//FOUO) INTERVIEW 0 111 5/18/2007 0:00 (U//FOUO) INTERVIEW 0 110 5/10/2007 0:00 4/25/2007 0:00 (U//FOU0) INTERVIEW 0 109 108 4/26/2007 0:00 (U//FOUO) INTERVIEW 0 107 3/18/2007 0:00 (U//FOUO) INTERVIEW 0 106 3/19/2007 0:00 2/26/2007 0:00 105 (U//FOU0) INTERVIEW 0 104 1/10/2007 0:00 (U//FOUO) INTERVIEW 0 103 7/2/2007 0:00 (U//FOUO) INTERVIEW 0 102 10/12/2007 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 101 8/27/2007 0:00 (UHFOU0) PLACING 0 : • N WATCH LIST 100 8/27/2007 0:00 (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA WOODS 99 8/17/2007 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 98 6/22/2007 0:00 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 97 6/11/2007 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 96 5/25/2007 0:00 (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES 95 5/29/2007 0:00 (U//FOU0) INTERVIEW 0 94 5/18/2007 0:00 (U//FOUO) INTERVIEW 0 93 4/30/2007 0:00 (U//FOUO) INTERIVEW 0 92 4/15/2007 0:00 (UHFOU0 DENTIFYING INFORMATION 91 4/30/2007 0:00 (U//FOU0 DENTIFYING INFORMATION 90 4/26/2007 0:00 (U//FOUO) INTERVIEW 0 89 2/14/2008 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 88 5/17/2007 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 87 5/2/2007 0:00 (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) TIMOTHY R. 86 4/30/2007 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 85 4/30/2007 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 84 4/20/2007 0:00 (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA 83 3/24/2007 0:00 (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN 82 3/15/2007 0:00 (U//FOUO) RE: MEETING WIT 81 3/13/2007 0:00 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. 80 4/6/2007 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 79 3/21/2007 0:00 (U//FOUO) RE: UPDATE TO THE CASE EFTA01730688 78 3/13/2007 0:00 (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY 77 1/11/2007 0:00 (UHFOUO) INTERVIEW O 76 2/2/2007 0:00 (U//FOUO) INTERVIEW O 75 1/18/2007 0:00 (U//FOUO) INTERVIEW O 74 3/21/2007 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 73 3/12/2007 0:00 (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. 72 3/6/2007 0:00 (U//FOUO) INTERVIEW OF D 71 3/6/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 70 2/13/2007 0:00 (U//FOUO) INTERVIEW O 69 1/23/2007 0:00 (UHFOUO) DRAFT REQUEST FOR $205.00 68 1/23/2007 0:00 (U//FOUO) DRAFT REQUEST FOR $18.25 67 2/15/2007 0:00 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. 66 2/6/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 2/6/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 64 2/6/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 2/6/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 1/18/2007 0:00 (U//FOUO) INTERVIEW O 61 12/8/2006 0:00 (U//FOUO) INTERVIEW O 60 10/30/2006 0:00 (U//FOUO) INTERVIEW O 59 11/27/2006 0:00 (U//FOUO) INTERVIEW O 58 8/15/2006 0:00 (U//FOUO) INTERVIEW O 57 1/25/2007 0:00 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE 56 6/21/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 55 6/21/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54 6/21/2007 0:00 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 53 12/18/2006 0:00 (U//FOUO) INTERVIEW O 52 12/13/20060:00 (U//FOUO) INTERVIEW O 51 8/17/2006 0:00 (U//FOUO) INTERVIEW O 50 12/20/20060:00 (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE 49 12/6/2006 0:00 (UHFOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 12/18/2006 0:00 (U//FOUO) INTERVIEW O 47 11/27/20060:00 (U//FOUO) INTERVIEW O 46 11/15/2006 0:00 (UHFOUO) INTERVIER O 45 11/13/2006 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 44 11/1/2006 0:00 (U//FOUO) INTERVIEW O 43 10/24/20060:00 (U//FOUO) INTERVIEW O 42 10/24/2006 0:00 (U//FOUO) RE 41 10/24/2006 0:00 (U//FOUO) RE 40 10/24/2006 0:00 (U//FOUO) RE 39 12/8/2006 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 38 12/5/2006 0:00 (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT 37 7/13/2006 0:00 (U//FOUO) INCIDENT REPORT 36 10/10/2006 0:00 (U//FOUO) INTERVIEW O 35 10/11/2006 0:00 (U//FOUO) INTERVIEW O EFTA01730689 34 8/31/2006 0:00 (U//FOUO) INTERVIEW O 33 11/9/2006 0:00 (UHFOUO) REQUEST THAT Str 4NITH SOCtt 263- 32 11/14/2006 0:00 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 8/18/2006 0:00 (U//FOUO) INTERVIEW O 3.4 10/14/2006 0:00 (U//FOUO) INTERVIEW O 29 10/14/2006 0:00 (U//FOUO) INTERVIEW O 28 8/18/2006 0:00 (U//FOUO) INTERVIEW O 27 8/10/2006 0:00 (U//FOUO) INTERVIEW O 26 8/18/2006 0:00 (U//FOUO) INTERVIEW O 25 10/17/2006 0:00 (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY 24 10/16/2006 0:00 (U//FOUO) INTERVIEW O 23 10/16/20060:00 (U//FOUO) INTERVIEW O 22 10/16/2006 0:00 (U//FOUO) INTERVIEW O 21 10/16/20060:00 (U//FOUO) INTERVIEW O 20 6/21/2007 0:00 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 19 9/18/2006 0:00 (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. 18 7/30/2006 0:00 (U//FOUO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS 17 9/13/2006 0:00 (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING 16 8/8/2006 0:00 (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS 15 9/1/2006 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 14 8/28/2006 0:00 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM 13 8/14/2006 0:00 (U//FOUO) THE MAN WHO HAD EVERYTHING 12 8/14/2006 0:00 (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE 11 8/5/2006 0:00 (U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 8/8/2006 0:00 (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE 9 8/4/2006 0:00 (U//FOUO) HE WAS 50. AND THEY WERE GIRLS 8 8/1/2006 0:00 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 7/29/2006 0:00 (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS 6 7/26/2006 0:00 (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE 7/25/2006 0:00 (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES 4 7/24/2006 0:00 (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN 2 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN 1 7/24/2006 0:00 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01730690 1A/1C Report for Case: 31E-MM-108062 I Type a Acquired On Serial It Serial Title Summary lA 146 2008.06.20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) T-Mobile USA, Inc. 646-238- 7671/718-775-7564/917-365-1449 - Subscriber Information IA 145 2008.03.06 2.2 (U) EC for submission of Administrative Subpoena returns to case file. (U) At&t 561-790-5475 - Subscriber and Toll Information IA 144 2007.08.15 7.2 (U) EC for submission of Administrative Subpoena returns to case file. (U) Bell South 561-202-0188 - Subscriber and Toll Information IA 143 2007-08-24 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) Metro PCS 561-503-0858 - Subscriber Information IA 142 2006-0901 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) Palm Beach County Health Department - Certificate of Birth for Caden Lee Miller, dob 06/29/2005 1.4 141 2008.01-01 25₹ (U) EC for submission of victim/witness work files to case file. do. IA 14_Q 2006-01-01 al (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information, and original notes for m 139 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 138 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information, and original notes for ea 1.4 137 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1.4 136 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file and original notes fo • ob 1.4 135 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 134 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information, and original notes for IA 133 2006.01.01 za (U) EC for submission of victim/witness work files to case file. 1A 43) 2006-01-01 al (U) EC for submission of victim/witness work files to case file. (U) Biographical file and MySpace information fo • ob 1/1 131 2007.01.01 al (U) EC for submission of victim/witness work files to case file. 1A 130 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. EFTA01730691 IA 129 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 128 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. IA 177 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, and MySpace (U) Biographical file fo do • IA 126 2007.01.01 U2 (U) EC for submission of victim/witness work files to case file. 1A 125 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information, and original notes for 1A 124 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file and MySpace information fo ob 1A 123 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file fo do• 1.4 122 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file and original notes fo •ob IA 121 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file and MySpace information fo •ob 1A 120 2006-01O1 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for .01 IA 119 2007-01-01 2j (U) EC for submission of victim/witness work files to case file. (U) Biographical file and original notes fo • ob 1A 118 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for 1A 117 2006-01-01 3,52 (U) EC for submission of victim/witness work files to case file. (U) Biographical file and original notes fo • ob IA la 2008.01.01 L52 (U) EC for submission of victim/witness work files to case file. 1A 115 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 114 2007.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, and original notes fo •ob IA 113 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, and MySpace information fo • ob IA 112 2006.01.01 35.2 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for la IA 111 2006-01O1 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for •O1 EFTA01730692 1.4 110 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. 14 109 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical files and original notes fo • ob m ob 1.4 108 2007 01 01 Zia (U) EC for submission of victim/witness work files to case file. (U) Biographical file and original notes fo • ob 1.4 107 2007-01-01 251 (U) EC for submission of victim/witness work files to case file. M 106 2006-01-01 211 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for o• IA 105 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, and MySpace information fo •ob 1A 104 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes o• for IA 103 2006-01-01 25.2 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for o• 1.4 102 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 101 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. IA 100 2007-01-01 al (U) EC for submission of victim/witness work files to case file. (U) Biographical file fo do • 1A 99 2006-01-01 253 (U) EC for submission of vIctim/wItness work files to case file. (U) Biographical file fo do • 1A 98 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1.4 97 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for o• 1A 96 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. (U) Biographical file fo do • 1.4 95 2006.01.01 22 (U) EC for submission of victim/witness work files to case file. (U) Biographical file, MySpace information and original notes for o• 14 94 2007-01-01 al (U) EC for submission of victim/witness work files to case file. 1A 93 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. EFTA01730693 1A 92 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 91 2011.03-09 252 (U) Items received from attorney lA 90 2011.03.18 251 (U (U) ITM Massage school certification f o nd FD- 597 1A $.2 2011-03-18 21 (t) (U) 20 photographs received from nd FD-597. IA 18 2011-03-17 2.5.1 (U (U) Original notes re interview of lA 87 2011.03.17 251 (U 1A 86 2011.04.26 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOU0) A COPY OF NON- PROSECUTION AGREEMENT IA 85 2010-05-28 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL NOTES RE 1A 84 2008-05-29 1 (U//f OU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FO00) ORIGINAL GI SUBPOENA SERVED ON MARIA IACORDA 1A 83 2008-03.24 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) CELLULAR RECORDS FOR JENNIFER ARNOLD (561) 685-0544 lA 82 2007.09.28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) RESULTS OF ADMIN SUB FOR 9178553363/2005 AND 561 389- 6874 1A 81 2008-01-15 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) CELLULAR RECORDS FOR 003 lA IQ 2008.04.22 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//f0U0) CELLULAR RECORDS 1A 22 2009-06-10 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOU0) SUBPOENA RETURN RESULTS: 917-855-3363 1A 78 2008-04-07 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE it 646-226-1463 1A 77 2008.03.17 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR IA Z§ 2008-03-20 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 DATED 03/20/2008 lA M 2008-03-25 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 DATED 3/25/08 1A 74 2008-04-21 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. ILIHFOUOISUPBOENA RESULTS FOR 1A 73 2008-03-19 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ONE 597 RECEIPT FOR 2 YEAR !MULES FROM WELLINGTON HS 1A 72 2008-02-06 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE EFTA01730694 1.4 71 2008-02.25 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOU0) POUCE REPORT FROM PBPD RE: JENNIFER AMEROLD AND IA LQ 2008-02-25 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 14 66 2007-1102 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 IA 65 2007-10-19 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. 411/F0001ORIGINAL NOTES RE INTERVIEW 0 1A 0 2007-10-02 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 1A 63 2007-10-02 1 (W/FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (LWFOU0) ORIGINAL NOTES RE INTERVIEW 0 1.4 62 2007-09-06 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 IA 61 2007-08-23 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 IA 60 2007-08-07 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) FD-597 MASSAGE FOR DUMMIES - 800K IA 59 2007-08-07 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE IA 58 2007-08-07 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE IA 57 2007-03.22 1 (U//FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (W/FOU0) ORIGINAL NOTES RE INTERVIEW 0 1A 56 2007-06-25 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 55 2007-06-04 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE PHOTOS FROI -4-07; 3) PHOTOCOPIESO CRAPBOOK ITEMS IA 54 2007.06-04 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 IA 53 2007-03-19 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ORIGINAL NOTES RE IA U 2007-07-02 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0 IA 5.1 2007-07-10 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR 917 375- 0270, 561 602-9566, 561 254-3672 EFTA01730695 1A 50 2007.06.27 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE 561 635-3454 1A 49 2007.06-14 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) lETBLUE RECORDS REGARDIN C RAVEL 1A 48 2007.06-05 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOU0) SUBPOENA RESULTS FROM JET8LUE RE IA 47 2007-05-29 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FO00) CORPORATE RECORD RE: AGE INC AND HYPERION AIR INS 1A ilk 2007-05-23 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 954 655-0720 lA 45 2007.05.18 1 (U//FOUO) TO REQUEST CASE BE (U//FOU0) ORIGINAL NOTES RE OPENED AND ASSIGNED. IA 44 2007-05-08 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 917 375-0270 AND 561 602-9566 IA 43 2007.05-04 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) RECORDING (AUDIO) 4-24-2007 IA 42 2007-05-04 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) CERTIFIED COPIES OF TECS RECORDS IA 41 2007-04-30 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. IA 40 2007.04.19 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO AND CD-R RE: 561 644-1639; 561 248- 9412; 561 644-9656 IA 39 2007.04-19 1 (UHFOU0) TO REQUEST CASE BE (U//FOUO) CINGULAR RECORDS FOR OPENED AND ASSIGNED. IA 38 2007-04-19 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 561 656.1947; 561333-0225; 561 655- )629561 655-2779; 561 655-0995 1A 32 2007-04-17 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 917 578.7664; 561 723-7752; 763 442- 0904 IA 1€ 2007-04-07 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 1A 31 2007-04-09 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER IA 32 2007-04-05 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 763 442-0904 1A 31 2007.04-05 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBSCRIBER INFO RE: 561 964-4365; 2) ADDITIONAL FAXES REC- EIVED ON 02.27-007, 02-28.2007, AND 03-23.2007 RE: 561 964- 4365 IA IQ 2007.04-04 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FO00) ADMIN SUBPOENA RETURN MATERIALS RE: 973 919- 0324 1A as 2007-04-03 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ADMIN SUBPOENA RETURN MATERIALS RE: 561856- 2974 EFTA01730696 1A 28 2007.04-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: 561 656-1947 AND 561 333- 0225 1A 27 2007.03.28 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR EFFREY 1A 2a 2007.03-26 1 IU//FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: 561310-904 -ND RESULTS 1A 25 2007.03.23 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) JETBLUE SUBPOENA RESULTS 1A 24 2007.03-21 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 561 317-2143 1A 23 2007.02.26 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) PHOTOGRAPH SHOWN T• 1A .ZZ 2007-02-22 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//F000I SUBPOENA RESULTS FOR INFORMATION Ca LAR TELEPHONE- SPRINT/NEXTEL 585 802-8561 1A 21 2007-02-09 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 646 541- 1751 1A 20 2007.01-24 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR ll 917 601.4143 lA 19 2007.01-24 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 1A i$ 2007-01-16 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR SUBSCRIBER INFO ONLY) 1A 17 2007-01-10 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR ND CHRIS GAZE 1A 16 2007-01.10 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//F000) ORIGINAL NOTES RE INTERVIEW 0 1A 15 2007.01-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE #561 309-0079 AND RESULTS lA 14 2006-11-17 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS FOR 1A 11 2006-10-23 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//F000) 1 CD CONTAINING TOLL RECORDS FROM ND DOCUMENTATION 1A 12 2006-08-31 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 917 855.3363; 561308-0282, 561 379- 7824, 561 324.7996 1A 11 2006.08.30 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//F000) RUSULTS FROM CINGULAR RE #5 561308.0282; 561 324.7996, 561 379.7827; 917 855- 3363 ADMINISTRATIVE SUBPOENA EFTA01730697 lA 10 2006-08-08 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR I II‘ND VANESSA SARIDAKIS 561 596-4700 lA 9 2006.08.08 1 (UHFOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESULTS FOR ND VANESSA SARUDAKIS TELEPHONE 305 710- 5165 lA a 2007-02-28 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RETURN RE: 561 964-4365 lA 7 2007.02.22 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RETURN MATERIALS RE: 585 802-8561 lA 6 2007.03-05 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 20425696 lA 5 2007.03-02 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) 1) HARD COPY AND CD- ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID *15 60688973, 65739018, 65739759, 172831 lA 4 2007-02-08 1 (U//FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE INTERVIEW 0' lA 3 2007-03-01 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) SUBPOENA RETURN MATERIALS RE -D NUMBERS 60688973, 65739018, 65739759, 2042596, AND 172831 lA 2 2006-12-13 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE lA 1 2006.08-18 1 (U//F000) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//F000) PHOTO LINE UP POSITIVE ID 0 EFTA01730698 Report for 31E-MM-108062-FF Serial it Date Title 10 10/20/2022 14:26 (U) Request Closure of FF subfile 9 9/18/2008 0:00 (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 8 2/11/2008 0:00 (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. 7 5/1/2007 0:00 (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS 6 5/1/2007 0:00 (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS 5 4/4/2007 0:00 (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY 4 4/5/2007 0:00 (U//FOUO) DRAFT $150.00 TITLE SEARCH 3 3/23/2007 0:00 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 2 11/6/2006 0:00 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 1 8/1/2006 0:00 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA01730699 Sedalitept_31E-MM-108062-61 Serial* Date Title Synopsis a ######## (U)XXXXX)0000( (U)XXXXXXXXXX 45 ######## (U)XXXX)00000( (J))000000000( 44 ######## (U))000000(XX (1))000000000( 42 ######## (U)XXXXX)0000( (U))0000000OCK 42 ######## (U))000000000( (U))000000000( 41 ######## (U))000000000( (U))000000000( 40 ######## (U))000000000( (U))000000000( 39 ######## (U))000000000( (U))000000000( 38 ######## (U)XXXXXX)000( (U)XXXXXXXXXX 37 ######## (U)XXXX)000(XX (U)XXXXXXXXXX lfi ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000000( (U))000000000( 34 ######## (U))000000000( (U))000000000( 33 ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000(X00( (U))000000000( 31 ######## (U))000000000( (U))000000000( 30 ######## (U))000000000( (U))000000000( 29 ######## (U))00000000( (U)XXXXX)D000( 22 ######## (u))000000000( (U))000000000( 27 ######## (U)XXXX)000(XX (U)XXXXXXXXXX 26 ######## (U)XXXX)00000( (U)XXXXXXXXXX 25 ######## (U)XXXX)00000( (U)XXXXXXXXXX 24 ######## (U)XXXX)00000( (U)XXXXXX)000( 23 ######## (U))000000000( (U)XXXXXXXXXX 22 ######## (U))000000000( (U))000000000( 21 ######## ######## Mitt tlittt tin tt$$#$$#### #0#0014## (U))000000000( (U)XXXXXXXXXX 20 (U))000000000( (U))000000000( 19 (U)XXXXXXXXXX (U) XXXXXXXXXX 18 (U) XXXXXXXXMC (U) XXXXXXXXXX 17 (U)X00000000( (U) XXXXXXXX)0( lfi########04)00000000( (U)XXXX)00000( 15 ######## (U))000000000( (U)XXXXXXXXXX 14 ######## (U))000000000( (U)XXXXXXXXXX 13 ######## (U))000000000( (U))000000000( 12 ######## (U))000000)00( (U))000000000( 11 ######## (U))000000000( (U))000000000( 10 ######## (U)XXXX)00000( (U)XXXXXXXXXX 9 ######## (U)XXXX)00000( (U)XXXXXXXXXX I ######## (U)XXXX)C0000( (U)XXXXXXXXXX 7 ######## (U)XXXXX)0000( (U)XXXX)00000( 6 ######## (U))000000000( (U))000000000( 5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied lA 41 2008-07-26 42 (U) RESTRICTED - Access Denied 1A 42 2008-05.14 IQ (U) RESTRICTED - Access Denied 1A 41 2008-06-05 46 (U) RESTRICTED - Access Denied 1A 40 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 39 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 38 2007-09-25 46 (U) RESTRICTED - Access Denied 1A 37 2007-09-10 IM (U) RESTRICTED - Access Denied 1A 36 2007-07-16 46 (U) RESTRICTED - Access Denied 1A ii 2007-07-22 42 (U) RESTRICTED - Access Denied 1A 34 2007-08-09 .1¢ (U) RESTRICTED - Access Denied 1A 33 2007-06-08 46 (U) RESTRICTED - Access Denied 1A 32 2007-06-13 46 (U) RESTRICTED - Access Denied 1A n 2007-05-29 IN (U) RESTRICTED - Access Denied a 30 2008-05-29 1 (U) RESTRICTED - Access Denied a 29 2006-08-31 1 (U) RESTRICTED - Access Denied M 28 2007-11-30 1 (U) RESTRICTED - Access Denied M 27 2007-07-10 1 (U) RESTRICTED - Access Denied m a 2007-06-27 1 (U) RESTRICTED - Access Denied lA 25 2007-06-25 1 (U) RESTRICTED - Access Denied 1A 24 2007-06-22 1 (U) RESTRICTED - Access Denied IA 21 2006-08-01 1 (U) RESTRICTED - Access Denied lA 22 2007-05-03 1 (U) RESTRICTED - Access Denied 1A 21 2007-04-30 1 (U) RESTRICTED - Access Denied M 20 2007-04-25 1 (U) RESTRICTED - Access Denied 1A 19 2007-04-16 1 (U) RESTRICTED - Access Denied M a 2007-04-09 1 (U) RESTRICTED - Access Denied lA 17 2007-04-03 1 (U) RESTRICTED - Access Denied lA 16 2007-03-16 1 (U) RESTRICTED - Access Denied 1A a 2007-02-02 1 (U) RESTRICTED - Access Denied lA 14 2007-01-23 1 (U) RESTRICTED - Access Denied a 13 2006-11-27 1 (U) RESTRICTED - Access Denied 1A 12 2006-11-09 1 (U) RESTRICTED - Access Denied a 11 2006-11-07 1 (U) RESTRICTED - Access Denied 1A 12 2006-09-29 1 (U) RESTRICTED - Access Denied M 9 2006-09-15 1 (U) RESTRICTED - Access Denied M 8 2006-09-04 1 (U) RESTRICTED - Access Denied M Z 2006-08-30 1 (U) RESTRICTED - Access Denied 1A A 2006-08-18 1 (U) RESTRICTED - Access Denied 1A 5 2006-08-24 1 (U) RESTRICTED - Access Denied 1A 4 2006-08-17 1 (U) RESTRICTED - Access Denied 1A 3 2006-08-15 1 (U) RESTRICTED - Access Denied 1A 2 2006-08-15 1 (U) RESTRICTED - Access Denied EFTA01730702 1A 1 2006-08-11 (U) RESTRICTED - Access Denied EFTA01730703 Serial Re • 31E-MM-108062-SBP Serial # Date E 6/9/2009 0:00 86 6/9/2009 0:00 $.4 4/11/2008 0:00 M 4/1/2008 0:00 83 2/25/2008 0:00 82 2/25/2008 0:00 81 2/22/2008 0:00 N 12/22/2006 0:00 79 5/17/2007 0:00 0:00 0:00 78 8/1/2006 ZZ 8/1/2006 Zfi 8/8/2007 0:00 75 8/5/2007 0:00 74 8/8/2007 0:00 LI 8/14/2007 0:00 72 8/14/2007 0:00 71 5/17/2007 0:00 70 5/17/2007 0:00 i2 6/22/2007 0:00 4.1 6/22/2007 0:00 67 6/22/2007 0:00 66 6/22/2007 0:00 il 6/22/2007 0:00 64 6/22/2007 0:00 63 6/22/2007 0:00 62 6/22/2007 0:00 61 6/22/2007 0:00 0 6/22/2007 0:00 59 1/15/2007 0:00 58 1/15/2007 0:00 51 1/4/2007 0:00 56 3/28/2007 0:00 55 3/28/2007 0:00 54 3/28/2007 0:00 53 3/28/2007 0:00 52 3/28/2007 0:00 51 4/10/2007 0:00 50 4/10/2007 0:00 42 4/10/2007 0:00 M 4/10/2007 0:00 47 4/10/2007 0:00 46 3/28/2007 0:00 45 3/28/2007 0:00 44 6/22/2007 0:00 EFTA01730704 43 6/22/2007 0:00 42 2/16/2007 0:00 ,ll 12/22/2006 0:00 N 12/22/2006 0:00 39 12/22/2006 0:00 la 8/1/2006 0:00 31 8/1/2006 0:00 36 8/1/2006 0:00 35 3/28/2007 0:00 34 6/22/2007 0:00 33 6/22/2007 0:00 32 6/22/2007 0:00 31 6/22/2007 0:00 IQ 6/22/2007 0:00 22 6/22/2007 0:00 28 6/22/2007 0:00 27 6/22/2007 0:00 LO. 3/7/2007 0:00 25 2/26/2007 0:00 24 2/21/2007 0:00 23 3/1/2007 0:00 22 3/2/2007 0:00 al 3/1/2007 0:00 20 2/21/2007 0:00 19 2/21/2007 0:00 la 6/22/2007 0:00 17 6/22/2007 0:00 16 6/22/2007 0:00 15 6/22/2007 0:00 14 6/22/2007 0:00 ti 6/22/2007 0:00 12 6/22/2007 0:00 11 6/22/2007 0:00 12 6/22/2007 0:00 9 6/22/2007 0:00 8 6/22/2007 0:00 7 6/22/2007 0:00 6 6/22/2007 0:00 a 6/22/2007 0:00 4 6/22/2007 0:00 3 6/22/2007 0:00 2 9/1/2006 0:00 1 8/1/2006 0:00 EFTA01730705 Title (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION ON 917-855-3 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR S61-676-5619 (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR 561-685-0544 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) RE:SUBPOENA (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01730706 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) TO REQUEST THE OPENING OF SUB•FILES IN CAPTIONED CASE. EFTA01730707 Case Number. Case Summary: EFTA01730708 90A-NY-3151227 On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self-surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730709 Serial Report for Case: 90A-NY-3151227 Serial # Date Title 211 2/28/2025 18:02 (U) Evidence Control Unit (ECU) Policy Note 210 2/28/2025 18:02 (U) Item returned from OIG 209 2/28/2025 17:14 (U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 203 9/21/2022 11:54 (U) Evidence Chain of Custody for Items 1837 and 1B38 202 9/19/2022 14:25 (U) Release of Evidence to the Office of the Inspector General (OIG) 201 8/1/2022 7:40 (U) FW: 200 7/8/2022 7:55 (U) Name check response 199 6/6/2022 10:25 (U) 1A Import 198 5/10/2022 9:49 (U) AUSA Evidence Email - Concurrence 197 5/3/2022 16:07 (U) Release of Evidence to the Office of the Inspector General (OIG) 196 2/3/2022 13:22 (U) Deferred Prosecution Agreement 195 1/31/2022 14:31 (U) FW: Charged Out Evidence Coming Due 194 11/22/2021 13:01 (U) FW: Evidence Recharge 193 9/2/20219:22 (U) Request# HQQ190816001 TB 192 7/26/2021 12:18 (U) Submission of CART Derivative Evidence NYC026022 191 5/25/2021 16:15 (U) Email threat t • 190 3/4/2021 13:29 (U) Intake Screening Phone Log 189 3/4/2021 13:28 (U) Interview o 188 10/14/2020 13:35 (U) 90A-NY-3151227 182 through 1B18 Continuation chain use 187 9/17/2020 15:39 (U) 2020.01577.1 Questioned Documents 186 9/10/2020 16:00 (U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview notes 181 12/23/2019 15:14 (U) Interview o 180 12/23/2019 15:12 (U) Interview • 179 12/23/2019 15:10 (U) Interview o EFTA01730710 178 12/20/2019 12:49 (U) Proffer of Jason Mojica 177 12/20/2019 12:48 (U) Proffer of Christian Perez 176 12/20/2019 11:22 (U) Proffer of Freddy Caraballo 1.75 12/20/2019 11:22 (U) Proffer of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Interview o 173 12/19/2019 14:57 (U) Interview of Dr. Imeri 172 12/19/2019 14:55 (U) Interview o 171 12/19/2019 14:48 (U nterview 170 12/19/2019 14:48 (U nterview 169 12/19/2019 14:47 (U) Interview o 168 12/13/2019 14:25 (U) Daily Assignment Log for Tova Noel 167 12/13/2019 14:25 (U) Work Schedules fo 166 12/13/2019 14:24 (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein 165 12/13/2019 14:24 (U) OIG Forms Provided by OIG S 164 12/13/2019 14:24 (U) OIG Forms Provided by OIG S. 163 12/13/2019 14:08 (U) Transcription of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.58 12/4/2019 12:03 (U) Email Documenting Call with Warden James Petrucci 157 11/22/2019 9:15 (U) Arrest of TOVA NOEL and MICHAEL THOMAS 156 11/22/2019 9:15 (U) Indictment of TOVA NOEL and MICHAEL THOMAS 155 11/21/2019 14:27 (U) CART Process Report for CART Submission ID:218509 154 11/20/2019 13:37 (U) CART Archive designated as NYF01278 153 11/19/2019 8:32 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 152 10/29/2019 10:09 (U) Jeffrey Epstein's Probate Petition and Will 151 10/15/2019 12:43 (U) Suicide Training Documents for Metropolitan Correctional Center 150 10/10/2019 16:16 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees 149 2/5/2020 9:46 (U) Serial Moved - See Details for Justification 148 10/9/2019 9:14 (U) Job Descriptions for Control Post at Metropolitan Correctional Center 147 10/9/2019 9:13 (U) Letter Received from Metropolitan Correctional Center 146 10/3/2019 9:08 (U) Form 583 Report of Incident Regarding Jeffrey Epstein EFTA01730711 145 10/3/2019 9:02 (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review 144 10/3/2019 9:02 (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation 143 10/2/2019 11:57 (U) Interview o 142 9/26/2019 15:45 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 141 9/26/2019 14:34 (U) Computer Analysis Provided by OIG 140 9/25/2019 10:18 (U) MCC Suicide Watch 2nd Floor Drawing 139 9/25/2019 10:17 (U) MCC 10th Floor Drawing 138 9/25/2019 10:17 (U) MCC 9th and 10th Floor Drawing 137 9/25/2019 10:16 (U) Picture of Tova Noel 136 9/25/2019 10:15 (U) Picture of Michael Thomas 135 9/25/2019 10:12 (U) MCC Annual Refresher Training 134 9/25/2019 10:12 (U) MCC Bed Assignments for Epstein 133 9/25/2019 10:11 (U) SHU Inmate Log for August 9 and 10 132 9/24/2019 16:01 (U) MCC Documents Regarding Epstein 131 9/24/2019 15:31 (U) Counts and Count Slips for August 10, 2019 130 9/24/2019 14:15 (U) Photograph of Homemade Rope from July 23, 2019 Incident 129 9/24/2019 14:12 (U) TruView Documents Provided by Office of the Inspector General 128 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6385 127 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:54 (U) NDA with SigNet Technologies Inc 120 9/18/2019 12:46 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 119 9/18/2019 12:28 (U) Interview o 118 9/13/2019 14:08 (U) Documentation of MCC Special Housing Unit 117 9/13/2019 12:46 (U) Email Provided by Dr. Imeri Regarding Epstein Needing a Cellmate 116 9/11/2019 11:24 (U) Interview o 115 9/10/2019 13:41 (U) 90A-NY-3151227 Process Report 114 9/10/2019 11:23 (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report 113 9/10/2019 9:02 (U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019 112 9/10/2019 9:02 (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC 111 9/9/2019 16:28 (U) Memorandum fro effrey Epstein's Cellmate EFTA01730712 110 9/9/2019 16:24 (U) Emails from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein 109 9/9/2019 16:23 (U) Memorandum by Lt. Stanley Jean regarding Jeffrey Epstein 108 9/9/2019 16:23 (U) MCC Count Slips for August 10, 2019 107 9/9/2019 16:23 (U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 106 9/9/2019 16:22 (U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019. 105 9/9/2019 16:21 (U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019. 104 9/9/2019 16:19 (U) Email Regarding MCC Staff Assignments on August 10, 2019 103 9/9/2019 16:06 (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center 102 9/9/2019 16:02 (U) Photographs of Jeffrey Epstein provided by BOP 101 9/9/2019 15:59 (U) Proffer of ANGEL ARROYO 100 9/9/2019 15:58 (U//FOLIO) Laser Scans conducted of Metropolitan Correctional Center 99 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 98 9/6/2019 10:08 (U) Medical Notes Regarding Jeffrey Epstein 97 9/6/2019 10:08 (U) Medical Notes Regarding Jeffrey Epstein 96 9/6/2019 10:08 (U) Medical Notes Regarding Jeffrey Epstein 95 9/6/2019 10:07 (U) Medical Notes Regarding Jeffrey Epstein 94 9/6/2019 10:07 (U) Medical Notes Regarding Jeffrey Epstein 93 9/6/2019 10:07 (U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein 92 9/6/2019 10:07 (U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein 91 9/6/2019 10:06 (U) Psychology Notes Regarding Jeffrey Epstein 90 9/6/2019 10:06 (U) Sentry Documentation for Jeffrey Epstein 89 9/6/2019 10:06 (U) MCC Staff Emergency Contacts 88 9/6/2019 10:05 (U) Staff Roster for MCC on 8/10/2019 87 9/6/2019 10:05 (U) Staff Roster for MCC on 8/9/2019 86 9/6/2019 10:05 (U) TRU•SCOPE Logs Provided by BOP 85 9/6/2019 10:04 (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds 84 9/6/2019 10:04 (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds 83 9/6/2019 10:04 (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds 82 9/6/2019 10:04 (U) Additional Psychology Notes Regarding Jeffrey Epstein 81 9/6/2019 8:42 (U) Jeffrey Epstein Investigative Reports 80 9/6/2019 8:42 (U) Interview o 79 9/6/2019 8:41 (U) Interview o EFTA01730713 78 9/6/2019 8:41 (U) Interview o 77 9/6/2019 8:40 (U) Interview of Corrections Office 76 9/5/2019 16:25 (U) Interview o 75 9/5/2019 9:28 (U) Evidence return concurrence 74 9/5/2019 9:28 (U) Intervie 73 9/4/2019 14:53 (U) Interview o 72 9/4/2019 14:51 (U) Interview o 71 9/3/2019 9:31 (U) Interview o 70 9/3/2019 9:30 (U) Interview o 69 8/30/2019 13:50 (U) Interview 68 8/29/2019 9:28 (U) Return of Property belonging t• 67 8/29/2019 9:23 (U) Proffer of EFRAIN REYES 66 8/29/2019 9:19 (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden 60 8/27/2019 14:20 (U) 90A-NY-3151227 MDUS #10754 59 8/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U) Database Checks 53 8/22/2019 11:07 (U) Database Checks - Persons of Interest 52 8/22/2019 7:00 (U) Submission of CART Derivative Evidence NYC023596 51 8/22/2019 6:59 (U) Submission of CART Derivative Evidence NYC023597 50 8/21/2019 9:54 (U) Proffer Interview of COREY LATIMER 49 8/21/2019 9:40 (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 48 8/21/2019 9:18 (U) Interview o 47 8/20/2019 14:11 (U) FD-597/ Items 1820, 1B21 46 8/20/2019 13:37 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX 45 8/19/2019 16:05 (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY 44 8/19/2019 15:00 (U) Items 1837, 1638 transfer to NY OCME 43 8/19/2019 14:32 (U) 08/10/2019 Evidence from MCC and Lt. Doctor EFTA01730714 42 8/16/2019 16:25 (U) Submission of CART Derivative Evidence NYC027715 41 8/16/2019 16:20 (U) Submission of CART Derivative Evidence NYC027714 40 8/16/2019 16:02 (U) Submission of CART Derivative Evidence NYC027713 39 8/16/2019 15:54 (U) Submission of CART Derivative Evidence NYC027712 38 8/16/2019 15:44 (U) Submission of CART Derivative Evidence NYC027711 37 8/16/2019 15:37 (U) Submission of CART Derivative Evidence NYC027710 36 8/16/2019 15:31 (U) Submission of CART Derivative Evidence NYC027709 35 8/16/2019 14:50 (U) Submission of CART Derivative Evidence NYC027708 34 8/16/2019 14:50 (U) Submission of CART Derivative Evidence NYC027707 33 8/16/2019 14:49 (U) Submission of CART Derivative Evidence NYC027706 32 8/16/2019 14:49 (U) Submission of CART Derivative Evidence NYC027705 31 8/16/2019 12:18 (U) Submission of CART Derivative Evidence NYC027704 30 8/16/2019 11:47 (U) Interview of NATHANIEL BULLOCK 29 8/16/2019 11:45 (U) Search • Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 28 8/16/2019 11:17 (U) Submission of CART Derivative Evidence NYC027703 27 8/16/2019 10:46 (U) Submission of CART Derivative Evidence NYC027702 26 8/16/2019 10:45 (U) Submission of CART Derivative Evidence NYC027701 25 8/15/2019 17:05 (U) Interview of Jermaine Darden 24 8/15/2019 14:46 (U) Seizure of DVR Controller and DVR System #1 23 8/15/2019 14:45 (U) Seizure of hard Drives Associated with DVR #2 22 8/15/2019 13:26 (U) Seizure of DVR System #2 21 8/14/2019 14:22 (U) Submission of CART Evidence NYC023595 20 8/14/2019 14:21 (U) Submission of CART Evidence NYC023594 19 8/14/2019 14:20 (U) Submission of CART Evidence NYC023593 18 8/14/2019 14:19 (U) Submission of CART Evidence NYC023592 17 8/14/2019 14:18 (U) Submission of CART Evidence NYC023591 16 8/14/2019 14:18 (U) Submission of CART Evidence NYC023590 15 8/14/2019 14:17 (U) Submission of CART Evidence NYC023589 14 8/14/2019 14:15 (U) Submission of CART Evidence NYC023588 13 8/14/2019 14:14 (U) Submission of CART Evidence NYC023587 12 8/14/2019 14:14 (U) Submission of CART Evidence NYC023586 EFTA01730715 11 8/14/2019 14:14 (U) Submission of CART Evidence NYC023585 10 8/14/2019 14:13 (U) Submission of CART Evidence NYC023584 9 8/14/2019 14:13 (U) Submission of CART Evidence NYC023583 8 8/14/2019 14:12 (U) Submission of CART Evidence NYC023582 7 8/14/2019 14:11 (U) Submission of CART Evidence NYC023581 6 8/14/2019 14:11 (U) Submission of CART Evidence NYC023580 5 8/14/2019 14:10 (U) Submission of CART Evidence NYC023579 4 8/14/2019 14:10 (U) Submission of CART Evidence NYC023578 3 8/14/2019 9:09 (U) Interview of BOP Medi. 2 8/14/2019 9:08 (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) 1 8/12/2019 10:26 (U) Opening EC EFTA01730716 IA/1C Report for Case: 90A-NY-3151227 Type a Acquired On Serial a Serial Title Summary IA 100 2024-06-25 207 (U) FD-1004 (U) CHAIN OF CUSTODY OF 1860 1.4 99 2024-05-31 205 (U) Submission of CART Derivative Evidence NYC033797 (U) NY-3151227 SID 112048 Admin Documents IA 21 2022-09-21 2.03 (U) Evidence Chain of Custody for Items 1837 and 1838 (U) FD•1004 for Evidence Items 1837 and 1638 IA 91 2022-09-14 32 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 1A 96 2022.05-03 199 (U) IA Import (U) FD-1004 package copies for evidence items permanently released to OIG: 161-1836, 1840, 1842, 1843, 1845, and 1847-1859 1A 95 2022.05-03 197 (U) Release of Evidence to the Office of the Inspector General (CMG) (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms lA 94 2022.01-12 196 (U) Deferred Prosecution Agreement (U) Deferred Prosecution Agreements for Noel and Thomas IA 93 2021.06-16 193 (U) Requests HQQ190816001 TB (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, I CD-R (logs), 1 DEMS disc 1A 92 2021.07-23 192 (U) Submission of CART Derivative Evidence NYCO26022 (U) Tape Information 1A a 2021-05-24 221 (U) Email threat to TOVA NOEL (U) Open source and database information on SHAWN CHRISTOPHER CONE IA 90 2021.05-24 191 (U) Email threat to TOVA NOEL (U) Email threat to TOVA NOEL from shawncone@gmail.com IA 89 202G03-12 189 (U) Interview of Hughwon Daniel IA 88 2020-09-17 187 (U) 2020-01577-1 Questioned Documents 2020-01577-1 QUESTIONED DOCUMENTS 2020-01577-1 1A.zip CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) Case Note (128072).p CASE COMMUNICATION LOG FILES: 2020-01577 email attachment (18 110).pdf 2020-01577 11 Reply to acknowledgment.pdf 2020-01577 email attachment (1B 89)•pdf 2020-01577 N2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with SA df CASE REPORT: IA E 2020-09-02 ig,¢ (U) Response from FBI Laboratory Forensic Document Examiner (U) Email from FBI Lab EFTA01730717 IA 86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Interview of John MARRUGO (U) Marrugo interview notes IA 82 2019.12-19 178 (U) Proffer of Jason Mojica (U) Mojica Notes IA al 2019.12-19 177 IU) Proffer of Christian Perez (U) Perez Notes IA 80 2019.12-19 176 Ill) Proffer of Freddy Caraballo (U) Notes CARABALLO IA 97 2019-12-19 ja (U) Proffer of Carlos Sanchez-Galan (U) Notes SANCHEZ-GALAN IA Z8 201908-20 174 (U) Interview of Roberto Grijalva (U) Interview Notes Grijalva IA 77 201908-21 173 (U) Interview of Dr. Imeri (U) Interview notes !men IA 76 201908-19 172 Ill) Interview of Clyde Washington (U) Interview notes Washington lA a 2019-08-14 al (U) Glenda ANDERSON-LAYNE Interview (U) ANDERSON-LAYNE interview notes IA 74 201908-20 170 (U) Steven LOPEZ Interview (U) LOPEZ interview notes IA 73 201909-25 169 (U) Interview of Michael DAVIS (U) DAVIS interview notes IA U 2019-12-11 14.2 (U) Transcription of Recorded Interview of Lamine N'Diaye (U) Transcripts of Interview of WDraye IA 71 2019-12-11 162 (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir (U) MOI regarding the interview of Saadiq Shakir IA 70 2019.11-19 157 (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) USMS Arrest Paperwork and Copy of Arrest Warrants IA 22 2019-11-19 .15_¢ (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) Indictment of Noel and Thomas IA 68 2019-09-18 151 CU) Suicide Training Documents for Metropolitan Correctional Center (U) MCC Suicide Prevention Material IA 67 2019.08-15 150 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Federal Grand Jury Subpoenas to MCC Employees IA 66 2019-08-15 148 ILI) lob Descriptions for Control Post at Metropolitan Correctional Center (U) Post Orders for Control 1A 65 2019.09-26 147 (U) Letter Received from Metropolitan Correctional Center (U) Letter IA 64 2019-09-26 147 (U) Letter Received from Metropolitan Correctional Center (U) Letter and Chain of Custody from MCC IA 63 2019.09-30 145 (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHUT Video Review (U) MCC SHU Video Reviews IA 62 2019.09-30 143 (U) Interview of GHITTO BONHOMME (U) Notes from GB Second Interview IA 61 201909-25 142 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (ll) MCC Staff Rosters IA ftQ 2019-08-13 al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package copy for 1844. Evidence was returned to Shannon Farrar on 8/28/19 by SA Elisabeth Wheeler per EC 8/29/19 Ser. 68 lA ik 2019-08-28 ill (U) Proffer of RAYSHAUN JONES (U) Proffer Notes - Jones EFTA01730718 IA 55 201909-11 119 (U) Interview of GHITTO BONHOMME (U) Notes from Bonhomme interview, Copy of MCC Count Slip, Copy of MCC 30 Minute Round Sheet IA 54 2019.08-17 118 (U) Documentation of MCC Special Housing Unit (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. IA 53 2019-09-06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Autopsy Report of Epstein lA 51 2019.08-12 112 (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Job Descriptions of General Housing Unites and SHU at MCC IA iQ 2019-08-11 ] (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) 30 Minute Round Sheets for MCC IA 49 201908-10 102 (U) Photographs of Jeffrey Epstein provided by BOP (U) Photographs of Epstein IA 48 201908-26 101 (U) Proffer of ANGEL ARROYO (U) Notes by AUSa for Arroyo IA 47 2019-08-17 100 (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U//FOU01 Working Copy of LASER Scan Data and Field Projects - One (1) CD of WORKING COPY of RAW scan data for "Main Area" - One (1) CD of WORKING COPY of RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" - One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans IA 46 201908-12 100 (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" • Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" • One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans IA 45 201908-28 80 (U) Interview of KIMANA CALE (U) OIG Form signed by Cale IA 44 2019.08-23 ?..Q (U) Interview of KIMANA CALE (U) Notes from Cale Interview IA 43 201908-20 79 (U) Interview of ROSALIND SILVIA (U) Interview Notes Silvia IA 42 201908-15 78 (U) Interview of FREDERICO RANCIER- MEDRANO (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to Medrano EFTA01730719 1A 41 201908-28 77 (U) Interview of Corrections Officer ROBERT ADAMS (U) OIG Form - Adams IA A.0 2019-08-16 77 (U) Interview of Corrections Officer ROBERT ADAMS (U) FD-597 and SONY Receipt for Property IA 39 2019-08-16 77 ILI) Interview of Corrections Officer ROBERT ADAMS (U) Interview Notes and Picture of Harris 1A la 201908-30 ZO (U) Interview of OR. KARI SCHLESSINGER (U) EPSTEIN July 8, 2019 Intake Screening IA E 2019-08-30 1¢ (U) Interview of OR. KARI SCHLESSINGER (U) Interview Notes DR. KARI SCHLESSINGER IA 3..fi 201909-03 14 (U) Interview of JOHNNY CONTRERAS (U) Notes from interview of Contreras IA 35 201908-29 73 Ill) Interview of Samar C. Andrea (U) MCC SHU Time Sheet IA M 2019.08-29 la (U) Interview of Samar C. Andrea (U) MCC Head Count Sheet IA 33 2019-08-29 73 (U) Interview of Samar C. Andrea (U) MCC Memorandum IA 32 2019-08-29 73 (U) Interview of Samar C. Andrea (U) Interview Notes IA 31 2019-08-29 72 (U) Interview of DR. ELISSA MILLER (U) Reference Documents 43, 46, 47, Mt 49 IA N 2019-08-29 La (U) Interview of DR. ELISSA MILLER (U) Reference Documents #1, a2, 44, aS IA 29 2019-08-29 72 (U) Interview of OR. ELISSA MILLER (U) SA Joyce Notes from Dr. Miller Interview IA Z≥) 2019-08-29 D. (U) Interview of MARQUEA RICE (U) RICE Notes IA 27 2019-08-29 70 Ill) Interview of PERRY JOYNER (U) JOYNER NOTES IA M 2019.08-21 ¢2 (U) Interview of Michael Cannata (U) Interview notes IA 25 201908-28 68 (U) Return of Property belonging to MICHAEL THOMAS (U) Evidence return documents IA 24 201908-16 67 (U) Proffer of EFRAIN REYES (U) Proffer Notes taken by AUSA Donaleski - Reyes 1A a 2019-08-16 (U) LEONARDO FERNANDEZ Interview (U) Notes IA 22 2019-08-14 63 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) One CD labeled 'Working Copy,' one CD labeled "original copy: Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log IA 21 2019-08-12 62 (U) Interview of STANLEY JEAN (U) OIG warning 1A 20 201908-12 62 (U) Interview of STANLEY JEAN (U) JEAN interview notes IA 19 201908-23 61 (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden (U) FedEx tracking documentation IA 18 2019.08-27 59 (U) Device Extraction - MDUS 10754 (U) Legal Authority 1A 17 201908-26 56 (U) Receipt of Apple iPhone XS (U) FD-597 receipt for property IA 1.fi 2019-08-26 52 (U) Receipt of Apple iPhone XS (U) Consent to search Computer/Electronic Equipment form (016-Form 233/4) IA 15 201908-26 55 (U) Proffer Interview of (U) AUS.4 >eleon proffer notes IA 14 201908-22 54 (U) Database Checks - Robert Charles Adams (U) Database checks and a work-up on Robert Adams. 1A 1.1 2019-08-19 5.2 (U) Database Checks - Persons of Interest (U) Database checks and work-up for Michael Thomas. IA a 201908-19 53 (U) Database Checks - Persons of Interest (U) Database checks and work-up for Tova Noel. IA II 2019-08-19 52 (U) Proffer Interview of COREY LATIMER (U) Proffer Notes 1A 12 2019-08-16 in (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Digital Evidence Laboratory- Items 1620, 1821 1A 9 2019-08-16 48 (U) Interview of Edward Jimenez (79466-054) (U) 08/16/2019 Jimenez Interview Notes EFTA01730720 1A 8 201908-15 47 (U) FD-597/ Items 1820, 1821 (U) FD.597/ Items 1820, 1821 IA 7 201908-16 r1§ (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX (U) INTERVIEW NOTES OF INMATE IA 6 2019.08-12 44 (U) Items 1837, 1818 transfer to NY OCME (U) OCME Evidence Receipt 1A 5 201908-12 30 (U) Interview of NATHANIEL BULLOCK (U) Interview documents IA 4 2019.08-10 29 (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L- Tier, Cell 220 (U) BOP chain of custody logs and Photos of search IA 3 2019.08-12 25 (U) Interview of lermaine Darden (U) Copy of signed OIG waiver IA 2 201908-12 25 (U) Interview of lermaine Darden (U) Original Interview Notes IA I 201908-10 a (U) Seizure of hard Drives Associated with DVR #2 (U) FO.597 Receipt for property EFTA01730721 Evidence Report for Case: 90A-NY-3151227 Type(s):1B, 1D, 1E Filtering on: Item It Description 1B1 (U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). 1B2 (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). 1B3 (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CFSX, from MCC Nice Vision DVR2 Surveillance System (3 of 18). 1B4 (U) One red rope containing:NYCO23581: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). 185 (U) One red rope containing:NYCO23582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N1P15721E36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). 1B6 (U) One red rope containing:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). 1B7 (U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 1B8 (U) One red rope containing:NYCO23585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). 1B9 (U) One red rope containing:NYCO23586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). 1B10 (U) One red rope containing:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). 1611 (U) One red rope containing:NYCO23588: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). 1612 (U) One red rope containing:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). 1613 (U) One red rope containing:NYCO23590: One (1) Western Digital 500GB HOD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). 1614 (U) One red rope containing:NYCO23591: One (1) Western Digital 500GB HOD, WD5000AAKX-60U6AAO, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). EFTA01730722 1615 (U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). 1616 (U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1617 (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, 5T500NM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). 1618 (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). 1B19 (U) Two boxes containing: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-66405, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1620 (U) Dell Powerridge R420 DVR Controller, Barcode# SBMQZ12, Express service Code #: 11587249622, Manufacturer date: 20140829 1821 (U) ONE LARGE BROWN BOX CONTAINING: DVR System #1 consists of the following items: 1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 1622 (U) One red rope containing: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 161 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6C.1.1A), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1623 (U) One red rope containing: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N WW9KON039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP15721E36A13K), collected via Tableau TX-1, S/N 000ECC58011096. Request ID 112048. Derivative Copy. 1624 (U) One red rope containing: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X), collected via TX- 1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1625 (U) One red rope containing: NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4Yal UT, containing the Clone Copy of 164 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. EFTA01730723 1B26 (U) One red rope containing: NYCO27705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YOHX5M, containing the Clone Copy of 186 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3 —B S/N 0103807E-1331. Request ID 112048. Derivative Copy. 1627 (U) One red rope containing: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, STSOONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 110350F0-1525. Request ID 112048. Derivative Copy. 1628 (U) One red rope containing: NYCO27707: One (1) Western Digital 1TB hard drive, W010EAOS-001581, S/N WCAU45803950, containing the Clone Copy of 168 hard drive (Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV9Z911026), collected via Tableau T03-B, S/N 0103407C-1222. Request ID 112048. Derivative Copy. 1B29 (U) One red rope containing: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 169 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau 703-B S/N 0103808D-1331. Request ID 112048. Derivative Copy. 1630 (U) One red rope containing: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1610 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 110350F6-1525. Request ID 112048. Derivative Copy. 1631 (U) One red rope containing: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D825CT, containing the Clone Copy of 1811 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26), collected via Tableau 703-B S/N 0103809E-1331. Request ID 112048. Derivative Copy. 1632 (U) One red rope containing: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1812 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. 1633 (U) One red rope containing: NYCO27712: One (1) Western Digital 1000GB HOD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1615 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B34 (U) One red rope containing: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. EFTA01730724 3335 (U) One red rope containing: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1LOYG), collected via Tableau TD3—B, S/N 110350F0-1525. Request ID 112048. Derivative Copy. 1636 (U) One red rope containing: NYCO27715: One (1) Seagate Barracuda, 1000GB HOD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1618 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR), collected via Tableau TD3-B, S/N O1D3B07E-1331. Derivative Copy. 1637 (U) One (1) torn sheet. 1(338 (U) Clothing released from New York Presbyterian Hospital 1639 (U) One red rope containing papers. 1640 (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXS.IV, containing video downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All relevant video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All video available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is the wrong camera). 1641 (U) One cellophane containing one (1) MP-3 Player. 1642 (U) One red rope containing: One (1) Hitachi 2TB Hard Drive, OF103111PK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1612), NYCO23593 (1816), NYCO23594 (1817), and NYCO23595 (1818). Master Copy. 1643 (U) One red rope containing: One (1) WD Black 3T8 hard drive, WD3003FZEX- OOZ4SAO, S/N WCC13LZR579P, containing the verified E01 images NYCO23578 (181), NYCO23579 (182), NYCO23580 (183), NYCO23581 (184), NYCO23583 (186), NYCO23584 (187), NYCO23585 (188), NYCO23586 (189), NYCO23587 (1810), NYCO23588 (1611), and NYCO23592 (3315). Master Copy. 1644 (U) One (1) Apple iPhone XS, 'MEM: 357208091738649 1645 (U) One red rope containing: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500.ID S/N: WMAEP1322402) containing generated reports and data extractions of 1844_NYC025647 in regards to CART Request #218509: 1646 (U) One red rope containing:NYFO1278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Request #218509 1647 (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 185, created by FBI ERF. 3348 (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clone of repaired 1817, created by FBI ERF. 1849 (U) One red rope said to contain: Hard Drive, Toshiba, DTO1ACA050, S/N: 7412z3GAS, Clone of repaired 1318, created by FBI ERF. 1650 (U) One red rope said to contain: Hard Drive, Seagate, ST5OONM0011, S/N: Z1M116CCO, Clone of 1813, derivative evidence from FBI ERF. 1651 (U) One red rope said to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VM5VRFN, Clone of 1B14, derivative evidence from FBI ERF. EFTA01730725 1652 (U) One red rope said to contain the following: Hard Drive, Seagate, ST3500630A, S?N: 9qg23rDP, Clone of HqQ019331 (top bay of DVR2, Disk Arrary Controlloer), produced by FBI ERF 1653 (U) ONE REDROPE CONTAINING: Two (2) Ultrium LTO-6 tapes containing the CART network archive of video images taken from MCC-NY video recorder hard drives, as of 06/21/2021. Master Copy. 1654 (U) ONE REDROPE CONTAINING: Archive of DVR 2 Controller images, DVR 2 repaired drive images, and Video Exports 1655 (U) ONE REDROPE CONTAINING: 1 10TB SEAGATE HARD DRIVE CONTAINING ARCHIVE OF DVR 1 IMAGES 1656 (U) ONE REDROPE CONTAINING: 1 2.0 TB WD HARD DRIVE CONTAINING ARCHIVE OF DVR MAIN CONTROLLER IMAGES 1857 (U) ONE LARGE BROWN BOX CONTAINING: DVR SYSTEM 1: 2. Disk Array Controller; ModeIff: NP-2000, SN: 43144901 1858 (U) RED ROPE containing HQQ019335 Hard Drive, Western Digital WD1001FALS- 41Y6A1, S/N:WCATR7962678, Clone of HOO019333 and HQQ019336 Hard Drive, Western Digital WD1SEVDS-73V9B1, S/N:WMAVU4005952, Clone of HQQ019334 1659 (U) BOX CONTAINING: eighteen (18) hard drives 1660 (U) (1) Red rope containing: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work product under CART Submission ID 112048. Master Copy. EFTA01730726 Case Number. Case Summary: EFTA01730727 90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. EFTA01730728 Serial Report for Case: I90C-NY-3154599 Serial # Date g 9/6/2024 5:53 60 10/21/2023 12:13 52 9/8/2023 14:19 51 5/3/2023 12:37 57 1/13/2023 13:20 56 1/11/202316:55 55 12/2/2021 14:41 54 9/30/2020 9:26 53 3/16/2020 11:02 52 3/10/2020 12:53 51 2/20/2020 16:24 5.Q 2/20/2020 16:24 49 8/15/2019 13:26 48 8/15/2019 14:45 47 8/15/2019 14:46 46 8/20/2019 13:37 45 8/19/2019 16:05 44 2/4/2020 11:23 4 2/3/2020 11:35 IZ 2/3/2020 11:32 41 2/3/2020 11:13 40 2/3/202011:08 32 2/3/2020 9:39 38 2/3/2020 9:22 37 2/3/2020 9:11 36 2/3/2020 9:07 35 1/29/2020 15:27 24 1/29/202015:06 11 12/3/2019 9:05 32 11/7/2019 11:33 31 10/30/201910:10 30 10/30/201910:11 29 10/29/2019 15:17 28 10/29/2019 15:16 27 10/23/2019 11:02 22 10/23/2019 10:59 25 10/18/2019 11:35 24 10/11/2019 15:13 22 10/11/2019 15:11 10/11/2019 15:04 21 10/4/2019 11:32 20 10/3/2019 13:19 19 9/19/2019 12:56 18 9/19/2019 11:03 EFTA01730729 17 9/6/2019 8:40 16 9/5/2019 16:24 15 8/23/2019 12:27 14 8/23/2019 12:10 13 8/23/2019 9:11 12 8/23/2019 9:11 AI . 8/23/2019 9:08 10 8/23/2019 9:07 9 8/22/2019 11:08 8 8/22/2019 9:00 7 8/22/2019 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA01730730 Title (U) 1A Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview o (U) Return of Evidence t • (U) Review of Cell Site data related to Search Warrant Returns (U) Proffer o 02/12/2020 (U) Evidence Disposition Destruction (U) XX)O(XX)0(XX (U) Document Review for Multiple Documents (U) Seizure of DVR System #2 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR Controller and DVR System #1 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 fo (U) Optlal Dish w/ 85 digital photographs o erris cell phones (U) FD597 (U) F0-597, Receipt for e-property (U) F0-26 and F0597 fo (U) Receipt for electronic property (U) Interview Notes (U) T-Mobile Search Warrant Cell Site Data (U) Photographing o Ilular Telephone (U) )000000000( (U) Trasfer of Custody o Cellular Telephones from SDNY USAO (U) )000000000( (U) Interview • (U) Interview o 10/16/2019 (U) Interview of labraddrick Durant; Lieutenant; MCC (U) Interview o • n 9/18/2019 (U) Proffer wit (U) Proffer o 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview o 09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730731 (U) Interview of Corrections Office (U) Search Warrant Executed o Cell Phones num (U) )O0OOOOOOOC (U) )O0CO0OO0O( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Database Checks (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong t • n • (U) Search Warrant Execution for Cellular Phones belong t • (U) Interview o DO: (U) Interview o 0O: (U) Opening Communication EFTA01730732 1A/1C Report for Case: i 90C-NY-3154599 Type # Acquired On Serial * 1A '12 2024-08-14 g lA 48 2023-05-01 58 1A 4.2 2021-12-02 a 1A IN 2020-09-21 5.4 1A 45 2019-09-18 51 1A 44 2019-09-18 SO 1A 43 2019-09-18 so 1A 42 2019-09-18 50 1A 41 2020-02-20 50 1A ao 2020-02-20 50 1A 22 2019-09-26 IQ 1A a 2019-09-18 52 1A 37 2019-08-22 44 1A 36 2019-08-16 43 1A 35 2019-08-23 42 1A 34 2019-09-09 41 1A 33 2019-08-14 40 1A 32 2019-08-14 39 1A 31 2019-08-23 3$ lA N 2019-08-16 3/ lA 29 2019-08-19 36 1A 28 2019-08-22 34 1A 21 2019-10-18 22 1A 26 2019-08-23 31 1A 25 2019-09-09 30 1A 24 2019-08-23 30 1A 23 2019-08-23 29 1A 22 2019-09-09 a 1A 21 2019-10-18 25 lA 20 2019-08-23 19 1A a 2019-08-19 25 lA a 2019-08-19 15 lA 17 2019-08-19 14 1A 16 2019-08-19 13 lA 15 2019-08-22 12 1A 14 2019-08-19 11 lA 13 2019-08-14 11 lA 12 2019-08-20 10 lA 11 2019-08-19 4 1A 33 2019-08-19 7 1A 9 2019-08-16 6 1A 8 2019-08-16 5 1A 7 2019-08-16 4 1A 6 2019-08-14 I. EFTA01730733 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730734 Serial Title (U) IA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence • (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRICTED - Access Denied (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 fo (U) Optial Dish w/ 85 digital photographs o well phones (U) FD597 (U) F0-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing o ellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody o aellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Search Warrant Executed o. ell Phones numbe (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong t. n • (U) Search Warrant Execution for Cellular Phones belong t' (U) Interview o DO; EFTA01730735 (U) Interview nI Mintervieva (t2) icMa00 (U) Interview o (U) Opening Communication DO: EFTA01730736 Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 fo (U) Optial Dish w/ 85 digital photographs o well phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content o, cellular telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) property receipts (U) RESTRICTED - Access Denied (U) Interview Notes.' DURANT (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) Robert Adams schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U) Robert Adams schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from MCC (U) Search Warrant Documents (U) Search Warrant Documents (U) email fro. EFTA01730737 (U) Photos taken at time of interview o dentification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U 0 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730738 EFTA01730739 In detention order, Roster, medical report, EFTA01730740 90C-NY-3154599 Type(s):18, 1D, 1E Collected On Description 8/22/2019 16:30 (U) ONE CELLOPHA 8/16/2019 16:30 (U) ONE CELLOPHA 8/14/2019 17:30 (U) ONE CELLOPHA 12/1/2022 12:25 (U) NYEM88929484 EFTA01730741 NE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr Serial Number F2LY' NE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0 NE CONTAINING: (phone Xr Serial Number F2LY)(56VKXKQ corded non-custodial interview o EFTA01730742 56VKXKQ and (phone 7 Serial Number FYQVT0J4HFY0 EFTA01730743 Case Number: 9A-NY-3144791 Case Summary: Threats against victim of Epstein were anymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. EFTA01730744 Serial Repc:9A-NY-3144791 Serial # Date 7 5/12/2020 14:56 6 5/4/2020 9:00 I 9/5/2019 4:23 4 8/8/2019 13:46 3 8/2/2019 15:24 2 8/1/2019 8:34 1 7/26/2019 9:43 EFTA01730745 Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat agains (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01730746 EFTA01730747

EFTA Document EFTA01730634

Summary

Extracted Text (OCR)

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