FBI SDNY Case Index: Complete Serial Export Manifest for Epstein Investigation (050D-NY-3027571)

Serial Export Manifest Serial Number Document Tyne 1 Create Case Request 2 FD-1057 Electronic Communication 3 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 5 F0-302 Investigative Information / Potential Testimony 5 FD-302 Investigative Information / Potential Testimony 5 Digital Attachment 6 FD-302 Investigative Information / Potential Testimony 7 FD-302 Investigative Information / Potential Testimony 8 FD-302 Investigative Information / Potential Testimony 8 Digital Attachment 9 FD-1057 Electronic Communication 10 FD-302 Investigative Information / Potential Testimony 10 Both Digital and Physical Attachment 11 FD-302 Investigative Information / Potential Testimony 11 Both Digital and Physical Attachment 12 FD-302 Investigative Information / Potential Testimony 12 Both Digital and Physical Attachment 13 FD-302 Investigative Information / Potential Testimony 13 Both Digital and Physical Attachment 14 FD-302 Investigative Information / Potential Testimony 14 Both Digital and Physical Attachment 15 FD-1057 Electronic Communication 16 FD-302 Investigative Information / Potential Testimony 16 Both Digital and Physical Attachment 17 FD-302 Investigative Information / Potential Testimony 17 Both Digital and Physical Attachment 18 FD-1057 Electronic Communication 19 FD-1057 Electronic Communication 19 Digital Attachment 20 FD-302 Investigative Information / Potential Testimony 20 Both Digital and Physical Attachment 21 FD-302 Investigative information / Potential Testimony 21 FD-302 Investigative Information / Potential Testimony 21 Both Digital and Physical Attachment 22 FD-1057 Electronic Communication 23 FD-1087 Evidence Log 24 FD-302 Investigative Information / Potential Testimony 24 Digital Attachment 25 FD-302 Investigative Information / Potential Testimony 25 FD-302 Investigative information / Potential Testimony 25 Both Digital and Physical Attachment 26 FD-302 Investigative Information / Potential Testimony 26 Both Digital and Physical Attachment 27 External Import 27 Digital Attachment 28 Case Intake Form 29 Case Intake Form 30 FD-1057 Electronic Communication 30 Digital Attachment 31 Case Intake Form 32 Case Intake Form 33 Case Intake Form 34 FD-1087 Evidence Log 35 Case Intake Form 36 Case Intake Form 37 Case Intake Form 38 Case Intake Form 39 Case Intake Form 40 Case Intake Form 41 Case Intake Form 42 Case Intake Form 43 Case Intake Form 44 Case Intake Form 45 Case Intake Form 46 Case Intake Form 47 Case Intake Form 48 Case Intake Form 49 Case Intake Form 49 Digital Attachment SO Case Intake Form 51 Case Intake Form 52 F0-302 Investigative Information / Potential Testimony 52 FD-302 Investigative Information / Potential Testimony 52 Both Digital and Physical Attachment 52 Physical Attachment Cover Sheet 53 Case Intake Form 54 Case Intake Form 55 Case Intake Form 56 Case Intake Form 57 Case Intake Form 58 Case Intake Form 59 Case Intake Form 60 Case Intake Form 61 Case Intake Form 62 Case Intake Form 63 Case Intake Form 64 Case Intake Form 65 Case Intake Form 66 Case Intake Form 67 Case Intake Form 68 Case Intake Form 69 Case Intake Form 70 Case Intake Form 71 Case Intake Form 72 Case Intake Form 73 Case Intake Form 74 Case Intake Form 75 Case Intake Form 76 Case Intake Form 77 Case Intake Form 78 Case Intake Form 79 Case Intake Form 80 Case Intake Form 81 Case Intake Form 82 Case Intake Form 83 Case Intake Form 84 Case Intake Form 85 Case Intake Form 86 Case Intake Form 87 Case Intake Form 88 Case Intake Form 89 Case Intake Form 90 Case Intake Form 91 Case Intake Form 92 Case Intake Form 93 Case Intake Form 94 Case Intake Form 95 Case Intake Form 96 Case Intake Form 97 Case Intake Form 98 Case Intake Form 99 Case Intake Form 100 Case Intake Form 101 Case Intake Form 102 Case Intake Form 103 Case Intake Form 104 Case Intake Form 105 Case Intake Form 106 FD-302 Investigative Information / Potential Testimony 106 Both Digital and Physical Attachment 107 FD-302 Investigative Information / Potential Testimony 108 Case Intake Form 109 Case Intake Form 110 Case Intake Form 111 Case Intake Form 112 Case Intake Form 113 Case Intake Form 114 Case Intake Form 115 Case Intake Form 116 Case Intake Form 116 Digital Attachment 117 Case Intake Form 118 Case Intake Form 119 Case Intake Form 120 Case Intake Form 121 Case Intake Form 122 Case Intake Form 123 Case Intake Form 124 Case Intake Form 125 Case Intake Form 126 Case Intake Form 127 Case Intake Form 127 Digital Attachment 128 Case Intake Form 129 Case Intake Form 130 Case Intake Form 131 Case Intake Form 132 Case Intake Form 133 Case Intake Form 134 Case Intake Form 135 Case Intake Form 136 Case Intake Form 137 Case Intake Form 138 Case Intake Form 139 Case Intake Form 140 Case Intake Form 140 Case intake Form 141 Case Intake Form 142 Case Intake Form 143 Case Intake Form 144 Case Intake Form 145 FD-1087 Evidence Log 146 FD-1087 Evidence Log 147 FD-302 Investigative Information / Potential Testimony 148 Case Intake Form 149 FD-302 Investigative Information / Potential Testimony 149 Both Digital and Physical Attachment 150 FD-302 Investigative Information / Potential Testimony 150 Both Digital and Physical Attachment 151 FD-302 Investigative Information / Potential Testimony 151 Digital Attachment 151 Physical Attachment Cover Sheet 152 Case intake Form 152 Digital Attachment 153 Case Intake Form 153 Digital Attachment 154 FD-302 Investigative Information / Potential Testimony 154 FD-302 investigative Information / Potential Testimony 155 Case Intake Form 155 Case intake Form 156 Case Intake Form 157 Case Intake Form 158 Case Intake Form 159 FD-1057 Electronic Communication 159 Digital Attachment 160 Case Intake Form 161 Case Intake Form 162 Case Intake Form 163 Case intake Form 163 Case Intake Form 164 Case Intake Form 165 FD-1087 Evidence Log 166 FD-302 Investigative Information / Potential Testimony 166 Both Digital and Physical Attachment 167 FD-302 Investigative Information / Potential Testimony 168 FD-302 Investigative Information / Potential Testimony 168 Digital Attachment 169 FD-302 Investigative Information / Potential Testimony 170 FD-302 Investigative Information / Potential Testimony 171 FD-302 Investigative Information / Potential Testimony 171 Both Digital and Physical Attachment 172 FD-1057 Electronic Communication 173 Case Intake Form 174 Case Intake Form 175 Administrative Upload 175 Digital Attachment 175 Physical Attachment Cover Sheet 176 Case Intake Form 177 Case Intake Form 178 Create Case Request 178 Digital Attachment 179 Case Intake Form 180 Case Intake Form 181 Case Intake Form 182 Case Intake Form 183 FD-302 Investigative Information / Potential Testimony 183 Both Digital and Physical Attachment 183 Physical Attachment Cover Sheet 184 Case Intake Form 185 FD-302 Investigative Information / Potential Testimony 185 FD-302 Investigative information / Potential Testimony 185 Digital Attachment 186 FD-302 Investigative Information / Potential Testimony 186 FD-302 Investigative information / Potential Testimony 186 Digital Attachment 187 FD-302 Investigative information / Potential Testimony 187 Digital Attachment 188 FD-302 Investigative Information / Potential Testimony 188 Digital Attachment 189 Case Intake Form 190 FD-302 Investigative Information / Potential Testimony 190 Digital Attachment 191 FD-1036 import Form 191 FD-1036 Import Form 191 Digital Attachment 192 FD-1036 Import Form 192 Digital Attachment 193 FD-1036 Import Form 193 Digital Attachment 194 FD-302 Investigative Information / Potential Testimony 194 Digital Attachment 195 Case Intake Form 196 Case Intake Form 197 Case Intake Form 198 Case Intake Form 199 Foreign Dissemination Request (FDR) 199 Foreign Dissemination Request (FOR) 200 Case Intake Form 201 Case Intake Form 202 FD-302 Investigative Information / Potential Testimony 202 Physical Attachment Cover Sheet 203 FD-302 Investigative Information / Potential Testimony 203 FD-302 Investigative information / Potential Testimony 203 Physical Attachment Cover Sheet 204 Case Intake Form 205 FD-1087 Evidence Log 206 FD-302 Investigative Information / Potential Testimony 206 Physical Attachment Cover Sheet 206 Both Digital and Physical Attachment 207 FD-302 Investigative Information / Potential Testimony 207 Both Digital and Physical Attachment 208 FD-302 Investigative Information / Potential Testimony 208 Both Digital and Physical Attachment 209 Foreign Dissemination Request (FDR) 210 FD-302 Investigative Information / Potential Testimony 211 Case Intake Form 212 FD-302 Investigative Information / Potential Testimony 212 Both Digital and Physical Attachment 213 Case Intake Form 214 Case Intake Form 214 Digital Attachment 215 Letterhead Memorandum (FOR) 216 FD-302 Investigative Information / Potential Testimony 216 FD-302 investigative Information / Potential Testimony 216 Digital Attachment 216 Both Digital and Physical Attachment 217 Case Intake Form 218 Case Intake Form 218 Case intake Form 219 Case Intake Form 220 Case Intake Form 221 Case Intake Form 222 FD-1057 Electronic Communication 222 Digital Attachment 223 Case Intake Form 223 Case intake Form 224 Case Intake Form 225 Case Intake Form 226 Case Intake Form 227 Case Intake Form 228 Case Intake Form 229 Case Intake Form 230 Case Intake Form 231 Case Intake Form 232 Case intake Form 232 Case Intake Form 233 Case intake Form 233 Case Intake Form 234 Case Intake Form 235 Case Intake Form 236 Case Intake Form 237 Case Intake Form 237 Case intake Form 238 Case Intake Form 238 Case intake Form 238 Digital Attachment 239 Case Intake Form 240 Case Intake Form 241 Case Intake Form 242 Case Intake Form 243 FD-302 Investigative Information / Potential Testimony 244 FD-1057 Electronic Communication 245 FD-1036 Import Form 245 Digital Attachment 246 FD-302 Investigative Information / Potential Testimony 246 Both Digital and Physical Attachment 246 Physical Attachment Cover Sheet 247 Case Intake Form 248 FD-302 Investigative Information / Potential Testimony 249 FD-1087 Evidence Log 250 FD-302 Investigative Information / Potential Testimony 251 FD-1087 Evidence Log 252 FD-302 Investigative Information / Potential Testimony 252 Both Digital and Physical Attachment 252 Digital Attachment 253 Case Intake Form 254 Case Intake Form 255 Case Intake Form 256 Case Intake Form 257 External Import 257 Digital Attachment 258 External Import 258 Digital Attachment 259 Case Intake Form 260 Case Intake Form 261 FD-302 Investigative Information / Potential Testimony 261 Both Digital and Physical Attachment 262 Case Intake Form 263 FD-1036 Import Form 263 Digital Attachment 264 FD-302 Investigative Information / Potential Testimony 264 Digital Attachment 265 Case Intake Form 266 Case Intake Form 267 FD-302 Investigative Information / Potential Testimony 268 FD-302 Investigative Information / Potential Testimony 268 Digital Attachment 268 Both Digital and Physical Attachment 268 Physical Attachment Cover Sheet 269 FD-302 Investigative Information / Potential Testimony 269 Physical Attachment Cover Sheet 270 FD-302 Investigative Information / Potential Testimony 270 Both Digital and Physical Attachment 270 Physical Attachment Cover Sheet 271 FD-1057 Electronic Communication 271 Both Digital and Physical Attachment 272 FD-1057 Electronic Communication 272 Digital Attachment 273 FD-1036 Import Form 273 Digital Attachment 274 FD-302 Investigative Information / Potential Testimony 274 Physical Attachment Cover Sheet 275 FD-302 Investigative Information / Potential Testimony 275 Both Digital and Physical Attachment 276 Case Intake Form 277 Case Intake Form 278 Case Intake Form 279 Case Intake Form 280 Case Intake Form 281 Case Intake Form 281 Digital Attachment 282 Case intake Form 282 Case Intake Form 283 FD-302 Investigative Information / Potential Testimony 283 Digital Attachment 284 FD-1057 Electronic Communication 285 FD-302 Investigative Information / Potential Testimony 285 Digital Attachment 286 FD-302 Investigative Information / Potential Testimony 286 Digital Attachment 287 Case Intake Form 288 External Import 288 Digital Attachment 289 FD-302 Investigative Information / Potential Testimony 289 Both Digital and Physical Attachment 290 Case Intake Form 291 External Import 291 Digital Attachment 292 External Import 292 Digital Attachment 294 FD-302 Investigative Information / Potential Testimony 294 Both Digital and Physical Attachment 295 Case Intake Form 296 FD-302 Investigative Information / Potential Testimony 296 Digital Attachment 297 FD-302 Investigative Information / Potential Testimony 297 Digital Attachment 298 FD-302 Investigative Information / Potential Testimony 298 Digital Attachment 299 FD-302 Investigative Information / Potential Testimony 300 FD-302 Investigative Information / Potential Testimony 300 Digital Attachment 301 FD-1036 Import Form 301 Digital Attachment 302 FD-1036 Import Form 302 Digital Attachment 303 FD-1057 Electronic Communication 303 Digital Attachment 304 FD-302 Investigative Information / Potential Testimony 304 Digital Attachment 305 Case intake Form 305 Case Intake Form 306 FD-1057 Electronic Communication 306 Digital Attachment 307 Case Intake Form 308 FD-1036 Import Form 308 Digital Attachment 309 FD-1036 Import Form 309 Digital Attachment 310 Case intake Form 310 Case Intake Form 311 Case Intake Form 312 FD-302 Investigative Information / Potential Testimony 313 External Import 313 Digital Attachment 314 FD-1057 Electronic Communication 314 Digital Attachment 315 FD-302 Investigative Information / Potential Testimony 315 Digital Attachment 316 FD-302 Investigative Information / Potential Testimony 316 FD-302 Investigative information / Potential Testimony 316 Digital Attachment 317 FD-1057 Electronic Communication 318 Case Intake Form 319 Case Intake Form 320 FD-1057 Electronic Communication 321 FD-1057 Electronic Communication 321 Digital Attachment 322 FD-1036 Import Form 322 Digital Attachment 323 Case Intake Form 324 FD-302 Investigative information / Potential Testimony 324 Digital Attachment 325 FD-302 Investigative Information / Potential Testimony 325 Both Digital and Physical Attachment 326 FD-302 Investigative Information / Potential Testimony 326 Digital Attachment 327 FD-302 Investigative Information / Potential Testimony 327 Digital Attachment 328 FD-1057 Electronic Communication 329 FD-302 Investigative Information / Potential Testimony 329 Both Digital and Physical Attachment 330 FD-302 Investigative Information / Potential Testimony 330 FD-302 Investigative information / Potential Testimony 330 Digital Attachment 331 Case Intake Form 332 FD-302 Investigative Information / Potential Testimony 332 Digital Attachment 333 FD-302 Investigative Information / Potential Testimony 333 Digital Attachment 334 FD-302 Investigative Information / Potential Testimony 334 Digital Attachment 335 FD-302 Investigative Information / Potential Testimony 335 Digital Attachment 336 FD-1057 Electronic Communication 337 FD-302 Investigative Information / Potential Testimony 337 F0-302 Investigative Information / Potential Testimony 338 FD-1057 Electronic Communication 338 Digital Attachment 339 FD-1057 Electronic Communication 339 Digital Attachment 340 FD-302 Investigative Information / Potential Testimony 340 Both Digital and Physical Attachment 341 Case Intake Form 342 FD-1036 Import Form 342 Digital Attachment 343 FD-1057 Electronic Communication 343 Digital Attachment 344 FD-302 Investigative Information / Potential Testimony 344 F0-302 Investigative Information / Potential Testimony 344 Both Digital and Physical Attachment 345 FD-302 Investigative Information / Potential Testimony 345 Both Digital and Physical Attachment 346 FD-302 Investigative Information / Potential Testimony 346 Both Digital and Physical Attachment 347 FD-302 Investigative Information / Potential Testimony 347 Both Digital and Physical Attachment 348 FD-302 Investigative Information / Potential Testimony 348 Digital Attachment 349 FD-302 Investigative Information / Potential Testimony 349 Digital Attachment 350 FD-302 Investigative Information / Potential Testimony 350 Digital Attachment 351 FD-302 Investigative Information / Potential Testimony 351 Digital Attachment 352 FD-302 Investigative Information / Potential Testimony 352 Digital Attachment 353 FD-302 Investigative Information / Potential Testimony 353 Both Digital and Physical Attachment 354 FD-302 Investigative Information / Potential Testimony 354 Both Digital and Physical Attachment 355 FD-302 Investigative Information / Potential Testimony 355 Digital Attachment 356 FD-1057 Electronic Communication 356 Digital Attachment 357 Case Intake Form 358 FD-1036 Import Form 358 Digital Attachment 359 FD-302 Investigative Information / Potential Testimony 359 Both Digital and Physical Attachment 359 Digital Attachment 360 Foreign Dissemination Request (FDR) 361 FD-1057 Electronic Communication 362 FD-1036 Import Form 362 Digital Attachment 363 FD-1087 Evidence Log 364 Case Intake Form 365 FD-302 Investigative Information / Potential Testimony 365 Both Digital and Physical Attachment 365 Digital Attachment 366 FD-302 Investigative Information / Potential Testimony 366 Digital Attachment 367 Case Intake Form 368 FD-1057 Electronic Communication 369 FD-302 Investigative Information / Potential Testimony 369 Digital Attachment 370 Case Intake Form 371 FD-1036 Import Form 371 Digital Attachment 372 FD-302 Investigative Information / Potential Testimony 372 Both Digital and Physical Attachment 373 FD-302 Investigative Information / Potential Testimony 373 Both Digital and Physical Attachment 374 FD-302 Investigative Information / Potential Testimony 374 Both Digital and Physical Attachment 375 FD-302 Investigative Information / Potential Testimony 375 Digital Attachment 376 FD-302 Investigative Information / Potential Testimony 376 Digital Attachment 377 FD-302 Investigative Information / Potential Testimony 377 Both Digital and Physical Attachment 378 Foreign Dissemination Request (FDR) 378 Digital Attachment 379 FD-302 Investigative Information / Potential Testimony 379 Digital Attachment 380 Letterhead Memorandum (FDR) 380 Letterhead Memorandum (FOR) 380 Digital Attachment 381 FD-1087 Evidence Log 382 FD-302 Investigative Information / Potential Testimony 382 Both Digital and Physical Attachment 383 FD-302 Investigative Information / Potential Testimony 383 Digital Attachment 384 FD-302 Investigative Information / Potential Testimony 384 Both Digital and Physical Attachment 385 FD-302 Investigative Information / Potential Testimony 385 Digital Attachment 386 FD-302 Investigative Information / Potential Testimony 386 Digital Attachment 387 FD-302 Investigative Information / Potential Testimony 387 FD-302 investigative Information / Potential Testimony 387 Digital Attachment 388 FD-302 Investigative information / Potential Testimony 388 FD-302 investigative information / Potential Testimony 388 Digital Attachment 389 FD-302 investigative Information / Potential Testimony 389 FD-302 Investigative Information / Potential Testimony 389 Digital Attachment 390 FD-302 Investigative Information / Potential Testimony 390 FD-302 investigative Information / Potential Testimony 390 Digital Attachment 390 Physical Attachment Cover Sheet 391 FD-302 investigative Information / Potential Testimony 391 FD-302 Investigative information / Potential Testimony 391 Both Digital and Physical Attachment 392 FD-302 Investigative Information / Potential Testimony 392 Both Digital and Physical Attachment 393 FD-302 investigative Information / Potential Testimony 393 FD-302 Investigative Information / Potential Testimony 393 Both Digital and Physical Attachment 394 FD-302 Investigative Information / Potential Testimony 394 FD-302 investigative Information / Potential Testimony 394 Both Digital and Physical Attachment 395 FD-302 Investigative Information / Potential Testimony 395 Both Digital and Physical Attachment 396 FD-302 investigative Information / Potential Testimony 396 Both Digital and Physical Attachment 397 FD-302 Investigative Information / Potential Testimony 397 FD-302 investigative Information / Potential Testimony 397 Both Digital and Physical Attachment 398 FD-302 investigative Information / Potential Testimony 398 FD-302 Investigative Information / Potential Testimony 398 Both Digital and Physical Attachment 398 Physical Attachment Cover Sheet 399 FD-302 investigative Information / Potential Testimony 399 FD-302 Investigative Information / Potential Testimony 399 Both Digital and Physical Attachment 400 Case Intake Form 401 FD-1087 Evidence Log 402 External Import 402 Digital Attachment 403 FD-302 Investigative Information / Potential Testimony 403 Both Digital and Physical Attachment 404 FD-302 Investigative Information / Potential Testimony 404 Both Digital and Physical Attachment 405 FD-302 Investigative Information / Potential Testimony 405 Both Digital and Physical Attachment 406 External Import 406 Digital Attachment 408 Case Intake Form 409 Case Intake Form 410 Case Intake Form 412 FD-302 Investigative Information / Potential Testimony 412 Digital Attachment 413 Case Intake Form 414 Case Intake Form 415 Case Intake Form 416 Case Intake Form 417 Case Intake Form 418 Case Intake Form 419 Case Intake Form 420 Case Intake Form 421 Case Intake Form 422 Case Intake Form 422 Digital Attachment 423 Case Intake Form 424 Case Intake Form 425 Case Intake Form 426 Case Intake Form 427 Case Intake Form 428 FD-302 Investigative Information / Potential Testimony 428 Digital Attachment 429 Case Intake Form 430 Case Intake Form 431 Case Intake Form 432 Case Intake Form 433 Case Intake Form 433 Digital Attachment 434 Case Intake Form 435 FD-1036 Import Form 435 Digital Attachment 436 FD-1036 Import Form 436 Digital Attachment 437 Case Intake Form 438 Case intake Form 438 Case Intake Form 439 Case Intake Form 439 Digital Attachment 440 Case Intake Form 440 Digital Attachment 441 Case Intake Form 442 Case Intake Form 442 Digital Attachment 443 Case Intake Form 443 Digital Attachment 444 Case Intake Form 445 Case Intake Form 445 Case intake Form 445 Digital Attachment 446 Case Intake Form 447 FD-1036 Import Form 447 Digital Attachment 448 FD-1057 Electronic Communication 449 FD-302 Investigative Information / Potential Testimony 449 Digital Attachment 450 FD-1057 Electronic Communication 450 Digital Attachment 451 FD-1036 Import Form 451 Digital Attachment 452 FD-1036 Import Form 452 Digital Attachment 453 FD-1036 Import Form 453 Digital Attachment 454 Case Intake Form 455 FD-1057 Electronic Communication 456 Case Intake Form 457 Case Intake Form 458 Case Intake Form 459 External import 459 External Import 459 Digital Attachment 460 Case Intake Form 461 Case Intake Form 462 Case Intake Form 463 Case Intake Form 464 Case Intake Form 465 Case Intake Form 466 Case Intake Form 467 FD-302 Investigative Information / Potential Testimony 467 Both Digital and Physical Attachment 467 Digital Attachment 468 FD-302 Investigative Information / Potential Testimony 468 Both Digital and Physical Attachment 469 Case Intake Form 469 Digital Attachment 470 Case Intake Form 471 Case Intake Form 472 Case Intake Form 473 External Import 473 External import 473 Digital Attachment 474 Case Intake Form 475 Case Intake Form 475 Case intake Form 475 Digital Attachment 476 FD-1057 Electronic Communication 476 Digital Attachment 477 FD-1057 Electronic Communication 477 Digital Attachment 478 FD-1057 Electronic Communication 478 Digital Attachment 479 Case intake Form 479 Case Intake Form 480 Case intake Form 480 Case Intake Form 481 Case intake Form 482 Case Intake Form 482 Case intake Form 483 FD-1057 Electronic Communication 484 FD-1087 Evidence Log 485 Case Intake Form 485 Case intake Form 486 Case Intake Form 486 Case intake Form 487 Case Intake Form 488 FD-302 Investigative Information / Potential Testimony 488 FD-302 investigative Information / Potential Testimony 488 Digital Attachment 488 Physical Attachment Cover Sheet 489 Case Intake Form 490 Foreign Dissemination Request (FDR) 491 Case Intake Form 491 Case intake Form 492 Case intake Form 492 Case Intake Form 493 FD-302 Investigative Information / Potential Testimony 494 Letterhead Memorandum (FDR) 495 FD-302 investigative Information / Potential Testimony 495 FD-302 Investigative Information / Potential Testimony 495 Both Digital and Physical Attachment 496 FD-302 Investigative Information / Potential Testimony 496 FD-302 investigative information / Potential Testimony 496 Both Digital and Physical Attachment 497 Case Intake Form 497 Case intake Form 498 FD-1057 Electronic Communication 499 FD-302 Investigative Information / Potential Testimony 499 FD-302 investigative Information / Potential Testimony 499 Digital Attachment 500 FD-302 Investigative Information / Potential Testimony 500 Both Digital and Physical Attachment 501 Case Intake Form 501 Case intake Form 502 FD-1036 Import Form 502 Digital Attachment 503 Case Intake Form 504 Case Intake Form 505 Case Intake Form SOS Case Intake Form 506 Case Intake Form 507 FD-1087 Evidence Log 508 Case Intake Form 509 Case Intake Form 510 Case Intake Form 511 FD-302 Investigative Information / Potential Testimony 511 Digital Attachment 512 FD-302 Investigative Information / Potential Testimony 512 Digital Attachment 513 FD-302 Investigative Information / Potential Testimony 513 Digital Attachment 514 FD-1036 Import Form 514 Digital Attachment 515 Case Intake Form 516 Case Intake Form 517 FD-1036 Import Form 517 Digital Attachment 518 FD-1036 Import Form 518 Digital Attachment 519 FD-1036 Import Form 519 Digital Attachment 520 FD-1036 Import Form 520 Digital Attachment 521 FD-1036 Import Form 521 Digital Attachment 522 FD-1036 Import Form 522 Digital Attachment 523 FD-1036 Import Form 523 Digital Attachment 524 FD-302 Investigative Information / Potential Testimony 524 Digital Attachment 525 Foreign Dissemination Request (FDR) 526 Letterhead Memorandum (FOR) 527 FD-1057 Electronic Communication 528 Case Intake Form 529 Case Intake Form 530 Case Intake Form 531 Case Intake Form 532 External Import 532 Digital Attachment 533 FD-1036 Import Form 533 Digital Attachment 534 FD-1057 Electronic Communication 535 FD-1036 Import Form 535 Digital Attachment 536 Case Intake Form 537 Case Intake Form 538 External Import 538 Digital Attachment 539 FD-1057 Electronic Communication 540 Case Intake Form 541 FD-302 Investigative Information / Potential Testimony 541 Digital Attachment 542 FD-1036 Import Form 542 Digital Attachment 543 FD-302 Investigative Information / Potential Testimony 543 Both Digital and Physical Attachment 544 Case Intake Form 545 FD-302 Investigative Information / Potential Testimony 545 Both Digital and Physical Attachment 546 FD-302 Investigative Information / Potential Testimony 546 Both Digital and Physical Attachment 547 FD-302 Investigative Information / Potential Testimony 547 Digital Attachment 548 FD-302 Investigative Information / Potential Testimony 548 Both Digital and Physical Attachment 549 FD-302 Investigative Information / Potential Testimony 549 Both Digital and Physical Attachment 550 FD-302 Investigative Information / Potential Testimony 550 Both Digital and Physical Attachment 551 FD-302 Investigative Information / Potential Testimony 551 Both Digital and Physical Attachment 552 FD-302 Investigative Information / Potential Testimony 552 Both Digital and Physical Attachment 553 FD-1087 Evidence Log 554 FD-302 Investigative Information / Potential Testimony 554 Both Digital and Physical Attachment 555 FD-302 Investigative Information / Potential Testimony 555 Both Digital and Physical Attachment 556 FD-302 Investigative Information / Potential Testimony 556 Both Digital and Physical Attachment 557 FD-302 Investigative Information / Potential Testimony 558 External Import 558 Digital Attachment 559 Foreign Dissemination Request (FDR) 560 FD-1087 Evidence Log 561 FD-302 Investigative Information / Potential Testimony 562 Letterhead Memorandum (FOR) 563 FD-302 Investigative Information / Potential Testimony 563 Digital Attachment 564 FD-302 Investigative Information / Potential Testimony 564 Digital Attachment 565 FD-302 Investigative information / Potential Testimony 565 FD-302 Investigative Information / Potential Testimony 565 Both Digital and Physical Attachment 566 FD-302 Investigative Information / Potential Testimony 566 FD-302 investigative information / Potential Testimony 566 Digital Attachment 567 FD-302 Investigative information / Potential Testimony 567 FD-302 investigative Information / Potential Testimony 567 Digital Attachment 568 FD-302 Investigative Information / Potential Testimony 568 Digital Attachment 569 FD-302 Investigative Information / Potential Testimony 569 Digital Attachment 570 FD-302 Investigative Information / Potential Testimony 570 FD-302 investigative Information / Potential Testimony 570 Digital Attachment 571 FD-302 Investigative Information / Potential Testimony 571 Digital Attachment 572 FD-302 Investigative Information / Potential Testimony 572 Digital Attachment 573 FD-302 Investigative information / Potential Testimony 573 Both Digital and Physical Attachment 574 FD-302 Investigative information / Potential Testimony 574 FD-302 Investigative Information / Potential Testimony 575 FD-1121 Laboratory Examination Request Form 576 FD-302 Investigative Information / Potential Testimony 577 FD-302 Investigative Information / Potential Testimony 578 FD-302 Investigative Information / Potential Testimony 578 FD-302 Investigative information / Potential Testimony 578 Both Digital and Physical Attachment 579 FD-302 Investigative Information / Potential Testimony 579 Both Digital and Physical Attachment 580 FD-302 Investigative Information / Potential Testimony 580 Digital Attachment 581 FD-302 Investigative information / Potential Testimony 581 FD-302 Investigative Information / Potential Testimony 581 Both Digital and Physical Attachment 582 FD-302 Investigative Information / Potential Testimony 582 FD-302 Investigative information / Potential Testimony 582 Both Digital and Physical Attachment 583 FD-302 Investigative Information / Potential Testimony 583 Digital Attachment 584 FD-302 Investigative information / Potential Testimony 584 Both Digital and Physical Attachment 585 FD-302 Investigative Information / Potential Testimony 585 FD-302 Investigative information / Potential Testimony 585 Digital Attachment 586 FD-302 Investigative Information / Potential Testimony 586 Digital Attachment 587 Case Intake Form 588 FD-302 Investigative Information / Potential Testimony 588 Digital Attachment 589 Case Intake Form 590 Case Intake Form 591 Case Intake Form 592 Foreign Dissemination Request (FDR) 593 FD-302 Investigative Information / Potential Testimony 593 Both Digital and Physical Attachment 594 Letterhead Memorandum (FDR) 595 External Import 595 Digital Attachment 596 FD-302 Investigative Information / Potential Testimony 596 Digital Attachment 597 FD-1036 Import Form 597 Digital Attachment 598 Foreign Dissemination Request (FDR) 599 Letterhead Memorandum (FDR) 600 FD-1057 Electronic Communication 601 FD-302 Investigative Information / Potential Testimony 602 External import 602 External Import 602 Digital Attachment 603 FD-302 Investigative Information / Potential Testimony 603 Digital Attachment 604 FD-302 Investigative Information / Potential Testimony 604 Digital Attachment 605 FD-302 Investigative Information / Potential Testimony 605 Both Digital and Physical Attachment 605 Digital Attachment 606 External Import 606 External import 606 Digital Attachment 607 FD-1057 Electronic Communication 607 Physical Attachment Cover Sheet 608 Case Intake Form 608 Case intake Form 609 Case intake Form 609 Case Intake Form 610 FD-302 Investigative Information / Potential Testimony 610 Digital Attachment 611 FD-1087a Evidence Entry 612 FD-1057 Electronic Communication 613 FD-302 Investigative Information / Potential Testimony 613 FD-302 investigative Information / Potential Testimony 613 Digital Attachment 614 Case Intake Form 614 Case intake Form 615 FD-1057 Electronic Communication 615 Both Digital and Physical Attachment 615 Digital Attachment 616 FD-1057 Electronic Communication 616 Digital Attachment 617 Case intake Form 617 Case Intake Form 618 FD-302 investigative information / Potential Testimony 618 FD-302 Investigative Information / Potential Testimony 619 FD-302 Investigative Information / Potential Testimony 620 FD-1036 Import Form 620 Digital Attachment 621 Case Intake Form 622 FD-302 Investigative Information / Potential Testimony 622 Digital Attachment 623 FD-302 Investigative Information / Potential Testimony 623 F0-302 Investigative Information / Potential Testimony 623 Digital Attachment 624 FD-302 Investigative Information / Potential Testimony 624 Both Digital and Physical Attachment 625 Case Intake Form 626 FD-302 Investigative Information / Potential Testimony 626 Digital Attachment 627 FD-302 Investigative Information / Potential Testimony 627 Digital Attachment 628 FD-302 Investigative Information / Potential Testimony 628 Digital Attachment 629 FD-302 Investigative Information / Potential Testimony 629 Digital Attachment 630 FD-302 Investigative information / Potential Testimony 630 FD-302 Investigative Information / Potential Testimony 630 Digital Attachment 631 FD-302 Investigative Information / Potential Testimony 631 FD-302 Investigative information / Potential Testimony 631 Both Digital and Physical Attachment 632 FD-302 Investigative Information / Potential Testimony 632 Digital Attachment 632 Physical Attachment Cover Sheet 632 Digital Attachment 633 FD-1057 Electronic Communication 633 Digital Attachment 634 FD-302 Investigative Information / Potential Testimony 634 Digital Attachment 635 FD-302 Investigative Information / Potential Testimony 635 Digital Attachment 636 FD-302 Investigative Information / Potential Testimony 636 Digital Attachment 637 FD-302 Investigative Information / Potential Testimony 637 Digital Attachment 637 Both Digital and Physical Attachment 638 FD-302 Investigative Information / Potential Testimony 638 Digital Attachment 639 FD-302 Investigative Information / Potential Testimony 639 Digital Attachment 640 FD-302 Investigative Information / Potential Testimony 640 Digital Attachment 641 FD-302 Investigative Information / Potential Testimony 641 Digital Attachment 642 FD-302 Investigative Information / Potential Testimony 642 Both Digital and Physical Attachment 642 Digital Attachment 643 FD-302 Investigative Information / Potential Testimony 643 Digital Attachment 644 Case Intake Form 645 FD-302 Investigative Information / Potential Testimony 645 Digital Attachment 646 FD-302 Investigative Information / Potential Testimony 646 Both Digital and Physical Attachment 647 FD-302 Investigative Information / Potential Testimony 647 Digital Attachment 648 FD-302 Investigative Information / Potential Testimony 648 Digital Attachment 649 FD-302 Investigative Information / Potential Testimony 649 Digital Attachment 650 FD-302 Investigative Information / Potential Testimony 650 Both Digital and Physical Attachment 650 Digital Attachment 651 FD-302 Investigative Information / Potential Testimony 651 Digital Attachment 652 FD-302 Investigative Information / Potential Testimony 652 Both Digital and Physical Attachment 652 Digital Attachment 653 FD-302 Investigative Information / Potential Testimony 653 Both Digital and Physical Attachment 654 FD-1057 Electronic Communication 655 External Import 655 Digital Attachment 656 FD-1057 Electronic Communication 656 Both Digital and Physical Attachment 657 FD-1057 Electronic Communication 657 Digital Attachment 658 External Import 658 Digital Attachment 659 External Import 659 Digital Attachment 660 External Import 660 Digital Attachment 661 External Import 661 Digital Attachment 662 External Import 662 Digital Attachment 663 External Import 663 Digital Attachment 664 External Import 664 Digital Attachment 665 FD-302 Investigative Information / Potential Testimony 665 Digital Attachment 666 FD-1087 Evidence Log 667 External Import 667 Digital Attachment 668 FD-302 Investigative Information / Potential Testimony 668 Both Digital and Physical Attachment 669 FD-1036 Import Form 669 Digital Attachment 670 FD-302 Investigative Information / Potential Testimony 670 Both Digital and Physical Attachment 671 FD-302 Investigative Information / Potential Testimony 671 Digital Attachment 672 FD-302 Investigative Information / Potential Testimony 672 Digital Attachment 673 Case Intake Form 674 FD-302 Investigative Information / Potential Testimony 674 Digital Attachment 675 Case intake Form 675 Case Intake Form 676 Case Intake Form 677 FD-302 Investigative Information / Potential Testimony 677 Digital Attachment 678 FD-1057 Electronic Communication 679 FD-302 Investigative Information / Potential Testimony 679 Both Digital and Physical Attachment 680 FD-302 Investigative Information / Potential Testimony 680 Both Digital and Physical Attachment 681 Foreign Dissemination Request (FDR) 682 Letterhead Memorandum (FDR) 682 Letterhead Memorandum (FOR) 683 FD-1057 Electronic Communication 684 External Import 684 Digital Attachment 685 FD-1036 Import Form 685 Digital Attachment 686 FD-1057 Electronic Communication 686 Digital Attachment 687 FD-302 Investigative Information / Potential Testimony 687 Digital Attachment 688 Case Intake Form 689 FD-1087 Evidence Log 690 FD-1087 Evidence Log 691 FD-1057 Electronic Communication 692 FD-1057 Electronic Communication 692 Physical Attachment Cover Sheet 693 Case Intake Form 694 FD-1087 Evidence Log 695 FD-1057 Electronic Communication 696 FD-302 Investigative Information / Potential Testimony 696 Digital Attachment 697 Case Intake Form 698 FD-1036 Import Form 698 Digital Attachment 699 Case Intake Form 700 External Import 700 Digital Attachment 701 Case Intake Form 702 FD-302 Investigative Information / Potential Testimony 702 Physical Attachment Cover Sheet Document Date Event Date Document Classification 12/6/2018 1/15/2019 1/31/2019 2/12/2019 2/14/2019 1/30/2019 3/6/2019 3/8/2019 3/4/2019 3/15/2019 3/27/2019 3/19/2019 3/20/2019 4/4/2019 4/5/2019 3/22/2019 4/17/2019 4/23/2019 4/11/2019 4/30/2019 5/6/2019 4/24/2019 5/22/2019 5/28/2019 5/2/2019 6/4/2019 6/24/2019 5/23/2019 7/1/2019 5/8/2019 7/1/2019 7/7/2019 7/8/2019 5/29/2019 7/8/2019 7/6/2019 UNCLASSIFIED 7/8/2019 7/9/2019 7/10/2019 7/11/2019 5/29/2019 UNCLASSIFIED 7/6/2019 UNCLASSIFIED 7/11/2019 7/12/2019 7/13/2019 7/14/2019 7/15/2019 7/16/2019 7/17/2019 7/6/2019 UNCLASSIFIED 7/7/2019 UNCLASSIFIED 7/11/2019 UNCLASSIFIED 7/17/2019 UNCLASSIFIED 7/18/2019 7/19/2019 7/20/2019 7/21/2019 7/22/2019 7/23/2019 7/24/2019 7/12/2019 7/9/2019 7/6/2019 7/8/2019 7/7/2019 7/17/2019 7/25/2019 7/26/2019 7/27/2019 7/28/2019 7/29/2019 7/30/2019 7/31/2019 7/6/2019 7/11/2019 7/14/2019 7/13/2019 7/17/2019 7/31/2019 7/6/2019 UNCLASSIFIED 8/1/2019 8/2/2019 UNCLASSIFIED//REL TO USA, AUS 8/6/2019 8/7/2019 7/11/2019 UNCLASSIFIED 8/2/2019 UNCLASSIFIED 7/31/2019 UNCLASSIFIED UNCLASSIFIED//REL TO USA, GBR 8/8/2019 7/18/2019 UNCLASSIFIED 7/29/2019 UNCLASSIFIED 8/8/2019 7/29/2019 UNCLASSIFIED 8/9/2019 UNCLASSIFIED//REL TO USA, GBR 7/24/2019 UNCLASSIFIED//FOUO 8/10/2019 8/11/2019 8/12/2019 8/13/2019 8/14/2019 8/15/2019 8/16/2019 8/17/2019 8/20/2019 7/31/2019 UNCLASSIFIED 7/11/2019 UNCLASSIFIED 8/21/2019 8/16/2019 UNCLASSIFIED 8/22/2019 8/17/2019 UNCLASSIFIED 8/7/2019 UNCLASSIFIED//FOUO 8/23/2019 8/25/2019 8/27/2019 8/28/2019 8/29/2019 8/13/2019 UNCLASSIFIED 8/30/2019 8/20/2019 UNCLASSIFIED//FOUO 9/3/2019 9/4/2019 7/6/2019 UNCLASSIFIED 8/12/2019 UNCLASSIFIED//FOUO 9/4/2019 9/6/2019 8/13/2019 UNCLASSIFIED 8/27/2019 UNCLASSIFIED 9/6/2019 9/9/2019 8/12/2019 UNCLASSIFIED//FOUO 9/10/2019 9/11/2019 9/12/2019 9/14/2019 9/16/2019 8/13/2019 UNCLASSIFIED 9/5/2019 UNCLASSIFIED 9/16/2019 9/17/2019 9/19/2019 9/25/2019 9/26/2019 9/27/2019 10/1/2019 10/2/2019 9/5/2019 UNCLASSIFIED 7/12/2019 UNCLASSIFIED 9/16/2019 UNCLASSIFIED 8/13/2019 UNCLASSIFIED 7/11/2019 UNCLASSIFIED 8/27/2019 UNCLASSIFIED 8/29/2019 UNCLASSIFIED 7/6/2019 UNCLASSIFIED 10/2/2019 10/3/2019 10/8/2019 10/9/2019 8/6/2019 10/12/2019 10/18/2019 10/21/2019 10/22/2019 10/23/2019 10/24/2019 10/16/2019 8/27/2019 8/28/2019 10/24/2019 11/10/2019 11/13/2019 11/14/2019 11/19/2019 11/23/2019 11/26/2019 7/12/2019 UNCLASSIFIED 7/31/2019 UNCLASSIFIED//FOUO 9/28/2019 UNCLASSIFIED 11/14/2019 UNCLASSIFIED 12/4/2019 9/19/2019 UNCLASSIFIED 9/18/2019 UNCLASSIFIED 12/10/2019 12/11/2019 10/15/2019 UNCLASSIFIED 12/11/2019 12/13/2019 12/18/2019 10/16/2019 UNCLASSIFIED 9/19/2019 UNCLASSIFIED 8/27/2019 UNCLASSIFIED 1/2/2020 1/6/2020 1/9/2020 10/15/2019 UNCLASSIFIED 1/9/2020 1/10/2020 1/14/2020 1/15/2020 1/1S/2020 1/17/2020 1/21/2020 8/1/2019 UNCLASSIFIED 8/28/2019 UNCLASSIFIED 8/12/2019 UNCLASSIFIED 8/9/2019 UNCLASSIFIED 9/18/2019 UNCLASSIFIED 11/1/2019 UNCLASSIFIED 9/9/2019 UNCLASSIFIED 10/23/2019 UNCLASSIFIED 1/8/2020 UNCLASSIFIED//FOUO 1/22/2020 1/23/2020 1/24/2020 12/15/2019 UNCLASSIFIED UNCLASSIFIED//FOUO/REL TO USA, SWE 1/31/2020 2/3/2020 2/4/2020 2/6/2020 2/13/2020 7/26/2019 UNCLASSIFIED 12/17/2019 UNCLASSIFIED 2/19/2020 2/27/2020 3/16/2020 1/16/2020 UNCLASSIFIED 3/19/2020 3/26/2020 2/19/2020 UNCLASSIFIED 3/31/2020 9/10/2019 UNCLASSIFIED 1/14/2020 UNCLASSIFIED 2/5/2020 UNCLASSIFIED 8/13/2019 UNCLASSIFIED 2/27/2020 UNCLASSIFIED 4/7/2020 UNCLASSIFIED//FOUO/NOFORN 4/9/2020 11/4/2019 UNCLASSIFIED 4/15/2020 UNCLASSIFIED//FOUO/REL TO USA, SWE 4/18/2020 4/23/2020 10/11/2019 UNCLASSIFIED 11/26/2019 UNCLASSIFIED 12/4/2019 UNCLASSIFIED 4/23/2020 10/24/2019 UNCLASSIFIED 2/26/2020 UNCLASSIFIED 10/23/2019 UNCLASSIFIED 2/28/2020 UNCLASSIFIED 9/12/2019 UNCLASSIFIED 10/18/2019 UNCLASSIFIED 8/26/2019 UNCLASSIFIED 9/18/2019 UNCLASSIFIED 11/21/2019 UNCLASSIFIED 7/22/2019 UNCLASSIFIED 2/7/2020 UNCLASSIFIED 4/10/2020 UNCLASSIFIED 4/23/2020 4/10/2020 UNCLASSIFIED 5/6/2020 5/7/2020 5/14/2020 3/4/2020 UNCLASSIFIED 10/25/2019 UNCLASSIFIED 5/20/2020 7/17/2019 UNCLASSIFIED 5/21/2020 6/15/2020 6/18/2020 6/19/2020 7/2/2020 7/2/2020 UNCLASSIFIED//FOUO 7/3/2020 7/6/2020 7/7/2020 7/8/2020 6/25/2020 UNCLASSIFIED//FOUO 7/9/2020 7/10/2020 7/11/2020 7/12/2020 7/13/2020 7/14/2020 7/13/2020 UNCLASSIFIED//FOUO 7/14/2020 7/13/2020 UNCLASSIFIED//FOUO 7/15/2020 7/16/2020 7/17/2020 7/18/2020 7/19/2020 7/20/2020 7/21/2020 7/2/2020 UNCLASSIFIED 7/21/2020 7/22/2020 7/26/2020 7/27/2020 7/28/2020 7/29/2020 7/30/2020 7/14/2020 UNCLASSIFIED//FOUO 7/30/2020 8/3/2020 8/4/2020 8/5/2020 7/27/2020 UNCLASSIFIED//FOUO 8/6/2020 UNCLASSIFIED//REL TO USA, GBR 8/7/2020 8/3/2020 UNCLASSIFIED 7/15/2020 UNCLASSIFIED 8/11/2020 7/7/2020 UNCLASSIFIED 7/17/2020 UNCLASSIFIED 8/14/2020 8/15/2020 8/17/2020 8/18/2020 8/20/2020 8/24/2020 8/25/2020 8/27/2020 8/12/2020 8/11/2020 8/19/2020 9/4/2020 9/8/2020 9/14/2020 9/18/2020 9/24/2020 9/30/2020 8/26/2020 UNCLASSIFIED 10/1/2020 UNCLASSIFIED//REL TO USA, GBR 10/6/2020 10/7/2020 10/9/2020 10/13/2020 10/19/2020 10/23/2020 10/27/2020 11/2/2020 11/4/2020 11/9/2020 SECRET//NOFORN 11/10/2020 11/24/2020 8/24/2020 UNCLASSIFIED 12/2/2020 12/6/2020 12/8/2020 12/9/2020 8/21/2020 UNCLASSIFIED 10/9/2020 UNCLASSIFIED 8/17/2020 UNCLASSIFIED 12/29/2020 1/4/2021 8/22/2020 UNCLASSIFIED 1/12/2021 1/13/2021 6/19/2020 UNCLASSIFIED 8/13/2020 UNCLASSIFIED 10/29/2020 UNCLASSIFIED 1/13/2021 10/29/2020 UNCLASSIFIED 11/4/2020 UNCLASSIFIED 10/15/2020 UNCLASSIFIED 1/14/2021 1/6/2021 UNCLASSIFIED 1/19/2021 1/25/2021 UNCLASSIFIED//REL TO USA, GBR 1/27/2021 11/20/2020 UNCLASSIFIED//FOUO 1/28/2021 2/3/2021 10/9/2020 UNCLASSIFIED 9/10/2020 UNCLASSIFIED 2/5/2021 1/13/2021 UNCLASSIFIED 2/9/2021 10/7/2020 UNCLASSIFIED 1/27/2021 UNCLASSIFIED 10/28/2020 UNCLASSIFIED 1/12/2021 UNCLASSIFIED 12/15/2020 UNCLASSIFIED 2/9/2021 9/25/2020 UNCLASSIFIED 1/14/2021 UNCLASSIFIED 2/23/2021 2/24/2021 2/26/2021 1/20/2021 UNCLASSIFIED 1/13/2021 UNCLASSIFIED 1/28/2021 UNCLASSIFIED 1/22/2021 UNCLASSIFIED 2/1/2021 UNCLASSIFIED 1/27/2021 UNCLASSIFIED 10/14/2020 UNCLASSIFIED 2/8/2021 UNCLASSIFIED 2/11/2021 UNCLASSIFIED 3/2/2021 3/3/2021 3/4/2021 2/24/2021 UNCLASSIFIED 1/19/2021 UNCLASSIFIED 1/21/2021 UNCLASSIFIED 3/8/2021 3/3/2021 UNCLASSIFIED 1/29/2021 UNCLASSIFIED 3/22/2021 3/29/2021 3/31/2021 UNCLASSIFIED//REL TO USA, GBR 4/5/2021 2/16/2021 UNCLASSIFIED 4/7/2021 4/23/2021 4/27/2021 3/19/2021 UNCLASSIFIED 5/3/2021 5/7/2021 5/11/2021 5/17/2021 5/14/2021 UNCLASSIFIED 5/19/2021 3/30/2021 UNCLASSIFIED 5/19/2021 5/24/2021 6/11/2021 6/21/2021 4/1/2021 UNCLASSIFIED 4/13/2021 UNCLASSIFIED 7/1/2021 7/2/2021 7/6/2021 6/29/2021 UNCLASSIFIED//FOUO 7/12/2021 7/13/2021 7/19/2021 7/21/2021 7/26/2021 7/29/2021 2/14/2020 UNCLASSIFIED 7/28/2021 UNCLASSIFIED 7/29/2021 7/28/2021 UNCLASSIFIED 7/30/2021 UNCLASSIFIED 8/2/2021 8/9/2021 9/9/2021 3/23/2021 UNCLASSIFIED 6/23/2021 UNCLASSIFIED 8/4/2021 UNCLASSIFIED 9/14/2021 9/15/2021 9/16/2021 6/30/2021 UNCLASSIFIED 11/30/2020 UNCLASSIFIED 4/1/2021 UNCLASSIFIED 7/26/2021 UNCLASSIFIED 8/11/2021 UNCLASSIFIED 7/27/2021 UNCLASSIFIED 9/2/2021 UNCLASSIFIED 9/16/2021 9/17/2021 9/23/2021 8/31/2021 UNCLASSIFIED 8/30/2021 UNCLASSIFIED 9/2/2021 UNCLASSIFIED 5/14/2021 UNCLASSIFIED 8/19/2021 UNCLASSIFIED 8/12/2021 UNCLASSIFIED 8/20/2021 UNCLASSIFIED 4/27/2021 UNCLASSIFIED 6/2/2021 UNCLASSIFIED 9/1/2021 UNCLASSIFIED 9/21/2021 UNCLASSIFIED 9/23/2021 9/24/2021 9/29/2021 9/30/2021 10/6/2021 10/7/2021 10/8/2021 7/23/2021 8/19/2021 9/27/2021 5/20/2021 9/20/2021 5/18/2021 9/17/2021 9/2/2021 10/8/2021 10/15/2021 10/8/2021 UNCLASSIFIED 10/18/2021 10/21/2021 10/8/2021 UNCLASSIFIED 10/25/2021 10/26/2021 10/11/2021 UNCLASSIFIED 11/8/2021 11/2/2021 UNCLASSIFIED 11/11/2021 10/19/2021 UNCLASSIFIED 11/14/2021 11/15/2021 11/5/2021 UNCLASSIFIED 11/16/2021 11/29/2021 11/23/2021 UNCLASSIFIED 12/2/2021 12/6/2021 11/22/2021 UNCLASSIFIED 12/14/2021 11/24/2021 UNCLASSIFIED UNCLASSIFIED//REL TO USA, GBR 12/15/2021 1/18/2022 1/20/2022 SECRET//NOFORN 1/31/2022 2/11/2022 3/15/2022 5/24/2022 5/25/2022 5/26/2022 3/7/2022 UNCLASSIFIED 6/3/2022 6/30/2022 7/22/2022 7/27/2022 11/4/2022 5/28/2023 11/2/2022 UNCLASSIFIED//FOUO 6/8/2023 6/17/2023 8/28/2023 9/26/2023 8/13/2024 8/1/2024 UNCLASSIFIED 8/13/20241 Description (U) Opening EC (U) To request case be opened and assigned. (U) Florida Trip Request (U) Request approval for NY agent and TFO to tra (U) NY requests LA assistance to confirm victim a. (U) NY requests LA assistance to confirm victim a. (U) NY requests LA assistance to confirm victim a (U) NY requests LA assistance to confirm victim a (U) Trip to Florida (U) To document travel to West Palm Beach, Flori (U) Interview o (U) (lensing interview notes.pdf nterview notes.pdf (U) Interview wit on 02/14/2019 (U) On 02/14/2019 . n 02/14/2019 (U) Phone interview o nterview Notes.pdf (U) Andriano Interview Notes.pdf (U) interview o (U -nterview Notes.pdf (U) Request Miami Evidence to transfer items in 3 (U) To request evidence items in 31E-MM-108062 (U//FOUO) TECS Silent Hit Notification (U//FOUO) To document the issuance of a silent 11 (U//FOUO) To document the issuance of a silent F (U//FOUO) TECS-EPSTEIN.pdf (U) Interview o nterview notes.pdf as interviewe nterview notes 5.2.19.0f nterview notes 5.2.19.pdf (U) Photo 1.jpg (U) Photo 2.jpg (U) Photo 3.jpg (U) Photo 4.jpg (U) Photo 5.Jpg (U) Photo 6.Jpg (U) Photo 7.Jpg (U) Photo 8.jpg (U) Photo 9.jpg (U) Photo 10.jpg (U) Photo 11.jpg (U) Photo 12.jpg (U) Photo 13.jpg (U) Photo 14.Jpg (U) Photo 15.jpg (U) Photo 16.jpg (U) Photo 17.jpg (U) Photo 18.jpg (U) Photo 19.jpg (U) A.jpg (U) B.jpg (U) C.jpg (U) D_-_Newspaper Clipping.jpg (U) DnNewspaper_Clipping.jpg (U) E.jpg (U) Eipg (U) F.jpg (U) Florida Trip Request (U) Request approval for NY agent and TFO to trai (U) Items turned over to the FBI durin ) Items turned over to the FBI durin nterview notes 2019 06 03 22 12 '( na interview notes 2019 06 03 22 12 1 nterview notes 5.8.19.pdf (U-nterview notes 5.8.19.pdf nterview notes (2) 5.8.19.pdf nterview notes 5.29.19.pdf (U) Administrative Subpoena (FD-1035) (U) Document FD-1035: Administrative Subpoena (U) LDS-FD-1035-2019071.pdf (U) 31E-NY-3027571 (U) Fed-EX signature confirmation page. (U) 31E-NY-3027571_2019 06 24 10 07 52 741U) 31E-NY-3027571_2019 06 24 10 07 52 74 i 18 m • I • stein Huma (U) NTOC2019189vmd02 Jeffrey Epstein Huma (U//FOUO) Twitter_DougScott357.PNG (U//FOUO) Twitter_DougScott357_2.PNG (U//FOUO) Twitter_DougScott357_3.PNG (U//FOUO) Twitter_DougScott357_4.PNG (U) Epstein Search Logs and FD597.pdf IIS;SaataiSuageffid a d (U) (1) DVD disk of search photos (U) Epstein Search Warrant.pdf (U) NTOC2019 190bmm01 Possible Pim (U) NTOC2019-MC3 190vmd03 Jaffrey Epstei (U) NT0C2019-MC3 190vmd04 Jaffrey Epstei (U) NTOC2019-MC3 190vmd04 Jaffrey Epstei (U) NTOC2019-MC3 190vmd05 Jaffrey Epstei (U) NTOC2019-MC3 191vmd03 Jeffrey Epstei (U) NTOC2019-MC3 191vmd03 Jeffrey Epstel (U) Interview o • n 5/29/2019 (U) Interview • / '/ • • nterview notes 5.29.19.pdf (U) <di (U) NTOC2019-MC3 192vmd01 Jeffrey Epstel (U) NTOC2019-MC3 192vmd01 Jeffrey Epstei (U) NTOC2019-MC1 192cdr03 Information Conce N/A (U) Capture.PNG (U) 65Capture_07122019_2_1927.PNG (U) 65Capture_07122019_2a_1927.PNG (U) On 07/12/2019 02:35:56 AM EST, an anonym (U) Search Warrant Executed a (U) Items seized from JEFFREY EPSTEIN during his (U) Items seized from JEFFREY EPSTEIN during his (U) WILLIAM HAMMOND (U) <di (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S • (U) 20190709maxwell docs0751317.pdf (U) 201907O9maxwell docs075817.pdf (U) Interivew o otes075835.pdf U) Search Warrant Executed (U) Search Warrant Executed (U) Epstein Search Docs.pdf (U) Epstein search warrant.pdf TJI!1iI1I~21~fIfilii7tI:I:I:Ij1ii1.1:::: ill (U) Search photographs (U//FOUO) jarnocan.PNG (U//FOUO) j PNG (U) On 07/17/2019, at 3:43 p.m. Eastern Time, th N/A (U) twitter screenshotjarnocanJPG (U) twitter_screenshot (U) twitter screenshot Jarnocan2JPG JPG (U) Provide information to SEATTLE FO for condu (U) [PHONE REDACTED]0 repor (U) NTOC2019-MC3 192vmd01 Jeffrey Epste (U) Seizure of items from safe o (U) Interview o nterview 071219.pdf (U) Interviews (or attempted) o (U) Interivew o (U) 20190718_image_1SS840.pdf (U) Interivew of Jean Brunel (U//FOLIO a (U) EC to document contact made with Florida vi (U) Provide information for a request to the SEA (U) 20190718_image_155840.pdf (U) JEAN LUC BRUNEL (U) Jeffrey Epstein (U) Arrest paperwork, search warrant, photograp (U) 1A.txt (U) 0S0D-NY-3027S71_000017t1A0000031_ (U) Opening EC (U) To request a full investigation be opened and (U) DeepPaste.pdf (U) DeepPaste.PNG (U) deepaste2.PNG (U) Arrest of JEFFREY EPSTEIN (U) Pursuant to an arrest warrant issued in the So (U) 19 Cr. 490 Epstein Arrest Warrant 002.pdf (U) 19 Cr. 490 Epstein Arrest Warrant 002.pdf (U) 050D-NY-3[PHONE REDACTED]183 1A0000032 000 (U) Advice of Rights, Arrest Paperwork, Receipt fo (U) Interview o nterview notes162 (U nterview notes1624 nterview notes16544 (U nterview notes165443 • • terview notes165828.p (U terview notes165828.p nterview notes122330.pdf terview notes122330.pdf (U) Arrest/Search Op Plan 7/6/2019 (U) To document the arrest/search operational pl (U) Epstein_ Jeffrey_ Child Sex Trafficking - 2019-C (U) Epstein_ Jeffrey_ Child Sex Trafficking - 2019-C (U) Late submission of evidence (U) Latesubm.rtf (U) Op Plan 7/11/2019 (U) To document the search op plan on 7/11/201! (U) Op Plan 7/11/2019 (U) Epstein_ Jeffrey_ Child Sex Trafficking - 2019-( (U) Post Arrest Spontaneous Utterances made by (U) 20190729Photocopy of working folder for pap (U) 20190729Photocopy of working folder for pap (U) To document the search op plan on 7/11/2011 (U) Epstein_ Jeffrey Child Sex Trafficking - 2019-C (U) No Synopsis Available. (U) 050D-NY-3027571 (U) Interview o (U) 0000202 1A0000039 000 (U) copy of handwritten contact information for (U) A search warrant issued in the United States (U) Original Handwritten Interview Notes o OSOD-NY-3[PHONE REDACTED]203 1A0000040 000 (U) Seizure of items from safe o (U) Return of Property to Frank Senerchia on 08/ (U) 050D-NY-3[PHONE REDACTED]206_1A0000041 (U) Senerchia Receipts for property.pdf (U) Senerchia business card.pdf (U) 2019080 25642.pdf (U) 2019080 ME 25704. pdf (U) Request to Intervie (U) Device Extraction - MDUS 10126 (U) On August 2nd, 2019, Special Agent (SA (U) (1) DVD of photos III (U) 2[PHONE REDACTED]2.pdf 25704.pdf (U) On July 18, 2019, ITS/Forensic Examiner (FE) (U) Interview o (U) Interview Note • • (U) Metzger_NCIC.docx (U) 20190724_135038.jpg (U) Interview Notes152424.pdf (U) [PHONE REDACTED] pdf (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstei (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epste N/A tated that her son recruited not on N/A (U) Twitter • NG (U) Twitter'NG (U) Twitter_AssangeMrs.PNG (U) Twitter AssangeMrs.PNG (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Inventory of Two Suite Cases (black/blue) for i (U) A search warrant, issued in the United States i (U) Inventory of Two Suite Cases (black/blue) for i (U) A search warrant, issued in the United States (U) Inventory paperwork - Epstein.pdf rili]=S easiaryu (U) 1 CD containing photographs. (U) Sigrid McCawley Interview l'i h•neInterview 'hone Interview (U) Search warrant executed on Little St James (U//FOUO) Notes Interview #2.pdf (U//FOUO) photo 1.jpg (U//FOUO) photo 2.'p (U//FOUO) photo 2:p (U) (U)Date Submitted: 08/12/2019 10:41:15 PM N/A U NTOC2019 1971(103 E-Tip: Information Regards U DOCUMENT SYNOPSIS CREATED ON 08-27-2019 (U) S66318_PH.pdf (U) 566318_PH.pdf U SAR_Import.txt Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 (U) 579223_CV.pdf U Complaint_email_579223_CV_[PHONE REDACTED]927 U Complaint_email_579223_CV_[PHONE REDACTED]927 (U) On 08/28/2019, at 10:55:42 AM Eastern Time N/A (U) Phone interview o (U MIOTES132219.pdf (U M1OTES132219.pdf (U) An anonymous caller, international telephone N/A (U) Late submission of evidence (U) Latesubm.rtf (U//FOUOMnterview 3 Notes.pdf (U) Supplemental To Jeffrey E Epstein Arrest on Ju (U) On Saturday July 6,2019, the author (U) Search Warrant Execution - Little Saint James (U) On August 12, 2019, at approximately 8:58 a.r (U) Little St. James Search Warrant.pdf (U//FOUO) Uttle St. James Map.pdf (U) Little St. James Sign-In Log.pdf (U) Evidence Collected Item Log.pdf (U) Monaghan Notes.pdf (U) Little St. James - Alpha.pdf (U) Zone A Sign-In Log.pdf (U) Zone A Administrative Worksheet.pdf (U) Zone A Photographic Log.pdf (U) Zone A Photographic Log - Building A4.pdf (U)050D-NY-3027571_0000268_1A0000056 000 (U) Photographs on Disc (U) 050D-NY-3027571 0000268 1A0000056 000 (U) Sketches (U) Little St. James - Bravo.pdf (U) Zone B Sign-In Log.pdf (U) Zone B Administrative Worksheet.pdf (U) Zone B Photographic Log.pdf (U) 050D-NY-3027571_0000268_1A0000057_000 (U) Photographs on Disc (U) Zone B Sketches.pdf (U) Little St. James - Charlie.pdf (U) Little St. James - Delta.pdf (U) Zones C 0 Sign-In Log.pdf (U) Zones C D Administrative Worksheet.pdf (U) Zones C D Photographic Log.pdf (U) Zone B Photographic Log - Building 6 Maint. O (U) Zone B Photographic Log - Building 6 Maint. O (U) 0S0D-NY-3027571_0000268_1A00000S8_000 (U) Photographs on Disc (U) Zones C D Sketches.pdf (U) Zone B Sketch - Building 6 Maint. 0ffice.pdf (U) 050D-NY-3027571_0000268_1A0000059_000 (U) Receipt for Property (FD-597) (U) 0S0D-NY-3027571_0000269_1A0000060_000 (U) Interview notes nterview notes141028.pdf (U) 050D-NY-3027571_0000270_1A0000061_000 (U) Digital recording o nterview (U) emails related t • nterview140925.pd (U) emails related nterview140925.pd ist of relatives141059.pdf • • (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) I1405021611147332.pdf (U) I1703191338005612.pdf (U) 11703191338005612.pdf (U) I1703221253406242.pdf (U) I1708102013450891.pdf (U) 11708102013450891.pdf (U) 11708110816316031.pdf (U) I1708110816316031.pdf (U) I1708131624556782.pdf (U) I1810132142320301.pdf (U) I1907141603369452.pdf (U) I1908102110SS4161.pdf (U) I1908241041238872.pdf (U) I1909031029552682.pdf (U) New Criminal Case: 31E-NY-3027571-FF; Seizu (U) New Criminal Case: 31E-NY-3027571-FF; Seizu (U) 19-FBI-006034.pdf (U) 19-FBI.006034.pdf (U) 19-FBI-006034 Supporting Documentation.pdf (U) 19-FBI-006034 Supporting Documentation.pd (U//FOUO) Laser Scans conducted of Little Saint la (U//FOUO) (U//FOUO) On August 12, 2019 in con (U//FOUO) Laser Scans conducted of Little Saint .li (U//FOUO) (U//FOUO) On August 12, 2019 in con (U) 050D-NY-3027571_0000274_1C0000001_000k(U) Two (2) CDs of ORIGINAL RAW scan data for " (U) 0500-NY-3027571_0000274_1C0000001_000 (U) Two (2) CDs of ORIGINAL RAW scan data for " (U) 050D-NY-3027571 0000274 1C0000001 000 (U) One (1) CD of Scene2Go products for both "M (U) 050D-NY-3027571 0000274 1C0000001 000 (U) One (1) CD containing the PROJECT FILE for " (U) 050D-NY-3027571 0000274 1C0000001 000 (U) One (1) CD containing the PROJECT FILE for "c (U) 050D-NY-3027571_0000274_1C0000001_000 (U) Copy of each Error Report for both area proje (U) 050D-NY-3027571_0000274_1C0000001_000 (U) Copy of each sketch showing locations of sca (U) 050D-NY-3027571_0000274_1C0000002_000 (U) One (1) CD of WORKING COPY of RAW scan d (U) 050D-NY-3027571 0000274 100000002_000\(U) One (1) CD of WORKING COPY of RAW scan d (U) 050D-NY-3027571 0000274 1C0000002_000\(U) One (1) CD of Scene2Go products for both "M (U) 050D-NY-3027571_0000274_1C0000002_000 (U) One (1) CD containing the PROJECT FILE for " (U) 050D-NY-3027571_0000274_1C0000002_000 (U) One (1) CD containing the PROJECT FILE for "e (U) 050D-NY-3027571_0000274_1C0000002_000 (U) Copy of each sketch showing locations of sca (U) Interview o (U) LSJ NOTES132219 (003).pdf (U) 31E-NY-3027571 MDUS10398 10399 Search (U) 31E-NY-3027571 MDUS10398 10399 Searc (U) California Trip Request (U) Request approval for NY agent and TFO to tra (U) 31E-NY-3027571_MDUS10398_10399_Search (U) 31E-NY-3027571_MDUS10398_10399 Searc (U) Interview o (U) <di 1(U (U) Administrative Subpoena (FD-1035) (U) Document FD-1035: Administrative Subpoena (U) LDS-FD-1[PHONE REDACTED]7.pdf slOTES171809.pdf (IalOTES171809.pdf (U) Date Submitted: 09/14/2019 03:33:55 AM E N/A (U) LDS-FD-1[PHONE REDACTED]9.pdf otes.pdf nterview not (U interview not nterview notes1654 nterview (U-nterview notes091454.pdf nterview notes091454.pdf (U) 2019-07-05 individual_subpoena (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge eceipt 1.pdf eceipt 2.pdf (U) epstein evaf approva1133355.pdf (U) Interview o (U) <cli (U) interview o (U) <di nterview notes good165108. 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(U//LES) Ghislaine Mawell Travel TIR 10.17.19.do, (U//FOUO) Travel_from_1.1.2000_to_9.23.19.pd (U//FOUO) Travel_from_1.1.2000 to_9.23.19.pd (U//FOUO) UK_citizenship.pdf (U//FOUO) France_citizenship.pdf (U) Administrative Subpoena (F0-1035) (U) Document F0-1035: Administrative Subpoena (U) Administrative Subpoena (FD-1035) (U) Document FD-1035: Administrative Subpoena (U) IDS-FD-1[PHONE REDACTED]3.pdf (U) Terrorism Victim Assistance Fund and Budget (U) U) To document approval and expenditures o (U) Epstein Reimbursement.pdf (U) Epstein EVAF approval.msg nterview nterivew notes091524.pdf (U nterivew notes091524.pdf nterview notes142841.pdf (U) Holiday Pay Request ntervlew notes142841.pdf (U) To request holiday pay durin- the week of 0 , (U) Holiday Pay Request (U) To request holiday pay during the week of Oct (U) NTOC2019 317bmm01 Knowledge of Two Wo N/A (U) The Bloom Firm contact with FBI Seattle re: (U) The Bloom Firm contact with FBI Seattle re: I.± (U) The Bloom Firm contact with FBI Seattle re: L (U) Terrorism Victim Assistance Fund and Budget (U) A request for FEVAF assistance by P (U) Terrorism Victim Assistance Fund and Budget (U) A request for FEVAF assistance by PIV (U) Receipts for Epstein Brieflng.pdf (U) Victim Services Division - Victim Meeting (U) To document outreach and records of the me (U) 31E-NY-3027571 template_letter.doac (U) 31E-NY-3027571 template_letter.docx (U) 31E-NY-3027571 RSVP clean.xlsb (U) 31E-NY-3027571 FtSVP clean.xlsb (U) RSVP Questionnaire Electronic Fillable.docx (U) RSVP Questionnaire Electronic Fillable.docx (U) RSVP_Questionnaire_Blank.docx (U) RSVP Questionnaire_Blank.doac (U) New_Yoric_Friday_Reminder Emaildoor (U) New_York_Friday_Reminder Emaildoor (U) Miami_Rollup_10.11.2019.doac (U) New York_Rollup_10.22.2019.docx (U) New York Rollup_10.22.2019.docx (U) Proffer o nterview n nterview notes.pdf nterview (U) Interview o • n 7/31/19 Interview notes.pdf (U) Photos provided b .31.19.pdf 7.31.19.pdf hereto referred to a nterview notes145047.pdf terview notes145047.pdf • n 11/14/2019 I 1.14.19145154.pdf i 1.14.19145154.pdf (U) To document call wit • n 9/19/2019 OTES121837.pdf OTES122128.pdf (U) interview o otes160414 pdf (U) Interview o otes160509.pdf otes160442.pdf (U iotes160509.pdf nterview notes121717.pd (U) California Trip Request terview notes121717.pd (U) Request approval for NY agent and TFO to trai (U) Request approval for NY agent and TFO to km (U) Emergency Victim Funds and Budget Matters, (U) To document expenditures of Federal Emerge (U) Emergency Victim Funds and Budget Matters, (U) To document expenditures of Federal Emerge (U •Ilacfr (U elf (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emergen •df .df (U) notes NM 10.15.19155357.pdf 0.15.19155357.pdf (U) Documentation of Services b (U) 31E-Ny-3027571.rtf (U) Epstein Breifing EVAF Expenditures (U) To document Emergency Victim Assistance Fu irfareFRKUUV.pdf rfareFRKUUV.pdf odging Moxy #86035639 f ( odging Moxy #86035639 f (U efareFRKUUV.pdf O557GP on Oct 14 2019.msg (U O557GP on Oct 14 2019.msg (U confirmation - XZ362B on Oc onfirmation - XZ3628 on Oct (U-Picket Modified - O557GP on cket Modified - O557GP on (U encellation #53977727 for Mox ancellation #53977727 for Mox • EFUND AIRFAREUZNOD.pdf •.f #86022273 for Mw I dging 86022273 for • dging Moxy #86030065 f • df XCHANGE AirfareUHTXAI.; odging Moxy #8603006 • • f _)(CHANGE AirfareUHTXALI • dging #86019423 fo ow Lodging 886019423 k (USE (U e odging Moxy #86025974 for Ma ( dging Moxy #86025974 for Mc . df Hotel #86467696 for W N( Hotel #86467696 for W 86011369 for Moxy NY Airfare. • • • • 76388.pdf • df • • f 2019_12_30_14 (U 2019 12 30 14 _ _ 76390.pdf 76529.pdf 5S61S.pdf 55615.pdf (U) Interview o nterview notes #110391 (U) Interview • (U) Interview . •tesi•5553.p.f nterview notes165430.pdf OTES122021.pdf '4OTES122021.pdf (U) Phone call with Attorney BRAD EDWARDS (U) Attorney BRAD EDWARDS was interviewed ov (U) brad edwards160927.pdf (U) brad edwards16O927.pdf • ' nteview n nteview notes102735.pdf (U) Phone conversation wit (U//FOUO) On or about January 8, 2020, write (U//FOUO) On or about January 8, 2020, writer (U Mhone call notes1SS012.pdf .hone call notes1SS012.pdf (U) Epstein Breifing EVAF Expenditures (U) To document Emergency Victim Assistance Fu I I . . . I1_17 12_37_32 (U) VSD Documentation of Services (U) To document that the VSD Documentation of (U) VSD Documentation of Services - 31E-NY-3027 (U) VSD Documentation of Services - 31E-NY-302 (U) Interview o (U) Interview • nterview notes 12.[PHONE REDACTED].pdf (U nterview notes 12.[PHONE REDACTED].pdf (U) 2008-09-03_Convo_with_Epstein.pdf (U) 2008-09-03_i_hear_youve_had_a_spot_of_t (U) 2008-09-03_i_hear_youve_had_a_spot_of (U) 2009-07-22_Email from Jeffrey_Epstein.pdf (U) 2009-07-22_Email from_Jeffrey_Epstein.pdf (U) 2010-06-29__Meetingieffrey_Epstein.pdf (U) 2010-06-29__Meetingieffrey Epstein.pdf (U) 2010-06-29_where_are_u.pdf (U) 2010-9-29 Trip_to_N) (U) 2010-9-29_ Trip_to_N (U) 2010-10-23_Email_fromjeffrey_Epstein.pdf (U) 2010-10-23_Email_from_leffrey_Epstein.pd (U) 2011-05-09_Email to JE_NYC.pdf (U) 2011-05-C19_Emall_to_JE_NYC.pdf (U) 2012-10-3_Call_Jeffrey_Epstein.pdf Photo_Booth.jpg Photo_Booth.Jpg with_pup.jpg (U) Documentation of Services by V U) Documentation of Services by (U)I • (U) 3027571.rtf (U) SOD-NY-3027571 (U) NTOC2020 37ch01 E-Tip: Involvement with Je1N/A r 26.19165239.pdf r .26.19165239.pdf (U) 20190726_135427.jpg (U) 20190726_135449.jpg (U) 20190726_140827.jpg (U) 20190726_140909.jpg 12/17/2019 (U) Interview i • (U) California Trip Request (U) Request approval for NY agent and TFO to tra (U) Interview . (U) Interview • (U) Non-Transitory/For Record nterview notes174855.pdf (U) Non-Tran.rtf (U) Interview o (U) juan_alessi_2.19.20.pdf (U) Proffer o Proffer #2103329.pdf nterview notes174827.pdf nterview notes234326.pdf •df (U) Epstein Photo Book.docx 2.27.20.pdf ... (U) Interview of .df (U) Interview nterview notes162216.pdf (U) SOD-NY-3027571 •n 10/11/201' U) Interview o •n 10/11/201 nterview notes154256.pdf (U) interview notes154256.pdf nterview # (U =EI (u nterview # ra: . d ,. , (u) proffer notes 12 4.19080838 pdf (U) Interview o otes 10.24.19174606.pdf (U cotes 10.24.19174606.pdf (U) IMG_9617.jpeg otes 2.26.20 good120207.pd tes 2.2 • . lice re .. .. lice report170450.pdf .tes1'.23.1.17' ra:1- 1Mrlrinz Interview (U) (U) Interview • ntevlew notes103635.pdf ap-i rnTnnTr7Prrn nteview notes103635.pdf (U totes160550.pdf (U) 050D-NY-3[PHONE REDACTED]390 1A0000140 . .. 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(U) [PHONE REDACTED]56_photos.pdf 111 '''235 t # III [PHONE REDACTED]' 1111 Ill.:. glaltniri ( ) JJ.1 (U) FD1064 - 2020-05-21T12-59-59.xml (U) F01064 - 2020-05-21T12-59-59.xml 1 I (U//F 0 0 ) Interview • I ) Interview (U//F 0UI • • (U) NTOC2020-MC3 185vkavOl On 07/03/2020, al N/A (U) NTOC2020 188ahm01 Information Regardin . N/A (U) NTOC2020 188ahm01 Information Re ardin N/A • NG ' NG (U//F•U•)Aerial • • • • . •S•ecial ':en (U//FOU0) Aerial photos o I • (U//FOUO) DSC_3393.jpg (U//FOUO) OSC_3394.jpg (U//FOUO) DSC_3394.jpg (U//FOUO) DSC_3396.jpg (U//FOUO) OSC_3397.jpg (U//FOUO) DSC_3397.jpg (U//FOUO) DSC_3398.jpg (U//FOUO) DSC_3399.jpg (U//FOUO) DSC 3399.jpg (U//FOUO) DSC_3400.jpg (U//FOUO) DSC_3401.jpg (U//FOUO) DSC 3401.jpg (U MING • n Ghislaine Maxwell's • h • T. • • 121- 5rWIrrirrMitiri7riT (U) To document the • n Ghislaine M (U) 2019.10.22 19_MAG_10001. (U) 2019.10.22_ 19_MAG_10001.p. (U) Fund Reimbursement (U) To document a request for a reimbursement • (U) To document a request for a reimbursement (U) FD-794.pdf (U) Fwd Weve received your order BBY01-806 (U) Fwd Weve received your order BBY01-806 (U) KidsQuest contact.PNG (U) KIdsQuest.PNG (U) KidsQuest.PNG (U) KidsQuest2.PNG (U) KldsQuest2.PNG (U) 4chan8.PNG (U) 4chan9.PNG (U) 4chan10.PNG (U) 4chanlO.PNG (U) 4chanll.PNG (U) 4chan12.PNG (U) YT1.PNG (U) YT2.PNG (U) YT3.PNG (U) YT4.PNG (U) YTS.PNG (U) YT6.PNG (U) quora david mcphee.PNG (U) NTOC2020 194jcc01 E-TIP: Anonymous User R N/A (U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar enewal on Ghislaine Maxwell's g (U) To document the renewal of •n enewal on Ghislain Maxwell's g (U) To document the renewal of •n (U) 20_MAG_247_SEALED_ORDER.pdf (U) Ghislaine Maxwell, Mail Cover Information (U) Mail cover of Ghislalne Maxwell, using 301 Sw (U) Ghislalne Maxwell, Mail Cover Information (U) Mail cover of Ghislalne Maxwell, using 301 Su (U//FOUO) Interview o (U//FOUO (U//FOUO) Interview o (U//FOUO otes.pdf (U//FOUO) Impersonation of FBI Agent (U//FOUO) UNUB calling Bradford (NH) Police on (U//FOUO) Bradford-20-001939.PDF (U//FOUO) BRADFORD_20-31493.wav (U) Documentation of Services (U) To document victim services (U) April 2020 31E-NY-3027571.rtf enewal on Ghislaine Maxwell's • (U) To document the renewal of (U - enewal on Ghislaine Maxwell's • (U) To .. ument the renewal •f (U) To document than Ghislaine M • h • ne nu • h • ne nu (U) To document th' n Ghislaine M tamped. (U//FOUO) Contacts o NTOC2020 197ab02 On 07/15/2020 N/A (U//FOUO) NTOC2020 197ab02 On 07/15/2020 N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued in the So (U) Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued In the So (U Maxwell Arrest_Warrant_-_signed_stampe• (U) Maxwell_Arrest_Warrant_-_signed_stampe• (U) GM Advice of Rights.pdf (U usm78-maxwell.pdf (U) usm78-maxwell.pdf (U) GM Day of Arrest notes15163S.pdf (U) 20[PHONE REDACTED]36.jpg (U//FOUO) Telephone Interview 0 (U//FOUO) NYPD SVD Hotline Workshee (U) GM Day of Arrest notes1S1635.pdf (U) reddit maxwell-1.PNG (U) reddit maxwell-2.PNG (U) reddit maxwell-3.PNG (U) reddit maxwell-4.PNG (U) Date Submitted: 07/25/2020 10:08:31 AM ET' N/A (U) Date Submitted: 07/25/2020 10:08:31 AM Er (U) Capture.PNG (U) Capturel.PNG (U) Capture2.PNG (U) accurint comprehesive.oxps (U) accurint.oxps (U) 2020-07-24, GM, individual subpoena, Dana B (U) Aerial Surveillance (U//FOUO) Maricopa PD DR200722037.pdf (U) 0S0D-NY-3027571_0000488_1A0000178_ (U) Attempted Contact wit (U) Interview o nteview notes133900.pdf otes200556.pdf (U//FOUO) Notes Re: Interview o (U) Contact wit as attempt nterview notes133923.pdf nterview notes180754.pdf (U) Documentation of services (U) To document the provision of victim services. (U) documentation_of services _3 Davies.rtf (U) Date Submitted: 07/12/2020 07:06:53 PM Er' N/A (U) SOD-NY-3027571 (U) 50D-NY-3027571 (U) Interview o otes 8.12.20174256.pdf .otes 8.12.20174256.pdf (U em otes 8.11.20124242.pdf (U cotes 8.11.20124242.pdf 8.19.20172953.pdf (U •otes (U) Documentation of Services by V Documentation of Services by V (U) Documentation of Services by V • Documentation of Services by (U) 31E-NY-3027571.rtf (U) Search Warrant fo (U) 19MAG6573 (1st SW).pdf (U) Search Warrant for items seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) SW 19 MAG 6581.pdf (U) Search Warrant for items seized from Little St (U) On or about September 12, 2019, a search wa (U) 19MAG 8579.pdf (U) Search Warrant for six binders seized from ) On or about September 12, 2019, a search wa (U) Search Warrant for six binders seized fro U) On or about September 12, 2019, a search wa (U) SW 19MAG 8578.pdf (U) Cell Phone Location Information Warrant fo liU) On or about June 29, 2020, a warrant for cel (U) Cell Phone Location Information Warrant fo MU) On or about June 29, 2020, a warrant for cel (U) Warrant_1.pdf (U) Cell Phone Location Information Warrant fo (U) Cell Phone Location information Warrant for (U) Warrant_2.pdf (U) Interview o U) On or about June 29, 2020, a warrant for cell (U) On or about June 29, 2020, a warrant for cell nterview notes.pdf (U) CJ_Kushner articles.docx (U) CJ consol 10-19.docx (U) free home in BV_given to T.doac (U) Fund Reimbursement - 12 TB External Hard D (U) FD-794.pdf (U) Fwd_Weve_received_your_order_BBY01-806 (U) Fwd_Weve_received_your_order_BBY01-806: (U) Fund Reimbursement EC (U) To document two serials associated with a for (U) Fund Reimbursement - Five 2TB Hard drives (U) 10.=Ieceipt115301.pdf (U) 10.2 eceipt115232.pdf eceipt115203.pdf (U) O consol 10-19.docx (U) free home in BV_given to T.docx (U) To document a request for a reimbursement c (U) 10.9Meceipt115301.pdf (U) 10.2• ecelpt115203.pdf (S//NF effery Epstein Special. 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