EFTA02730741

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. EFTA02730741 Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/2021 16:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006 11:00 1B133 8/28/2006 11:00 1B132 8/28/2006 11:50 18131 8/28/2006 11:50 1B130 8/28/2006 11:50 1B129 8/28/2006 11:50 1B128 8/28/200611:50 18127 8/28/2006 11:50 18126 8/12/2019 19:20 1B125 8/12/2019 19:20 1B124 8/12/2019 19:20 1B123 8/12/2019 19:20 1B122 8/12/2019 19:20 1B121 8/12/2019 19:20 1B120 8/12/2019 19:20 1B119 8/12/2019 19:20 1B118 8/12/2019 19:20 1B117 8/12/2019 19:20 1B116 8/12/2019 19:20 1B115 8/12/2019 19:20 1B114 8/12/2019 19:20 1B113 8/12/2019 19:20 18112 8/12/2019 19:20 1B111 8/12/2019 19:20 1B110 8/12/2019 19:20 1B109 8/12/2019 19:20 1B108 8/12/2019 19:20 1B107 8/12/2019 19:20 18106 8/12/2019 19:20 11105 8/12/2019 19:20 1B104 8/12/2019 19:20 EFTA02730742 18103 8/12/2019 19:20 1B102 8/12/2019 19:20 18101 8/12/2019 19:20 1B100 8/12/2019 19:20 1B99 8/12/2019 19:20 1898 8/12/2019 19:20 1B97 8/12/2019 19:20 1B96 8/12/2019 19:20 1B95 8/12/2019 19:20 1B94 8/12/2019 19:20 1893 8/12/2019 19:20 1B92 8/12/2019 19:20 1691 8/12/2019 19:20 1690 8/12/2019 19:20 1889 8/12/2019 19:20 1888 8/12/2019 19:20 1887 8/12/2019 19:20 1886 8/12/2019 19:20 1685 8/12/2019 19:20 1884 8/12/2019 19:20 1683 8/12/2019 19:20 1682 8/12/2019 19:20 1881 8/12/2019 19:20 1680 8/12/2019 19:20 1679 7/11/2019 15:35 1B78 7/11/2019 15:35 1B77 7/11/2019 15:35 1B76 7/11/2019 15:35 1B75 7/11/2019 15:35 1B74 7/11/2019 15:35 1B73 7/11/2019 15:35 1872 7/6/2019 18:15 1871 7/6/2018 18:15 1870 7/11/2019 19:28 1869 7/11/2019 19:28 1B68 7/11/2019 19:28 1867 7/11/2019 19:28 1B66 7/11/2019 19:28 1865 7/11/2019 19:28 1B64 7/11/2019 19:28 1B63 7/11/2019 19:28 1862 7/11/2019 19:28 1B61 7/11/2019 19:28 1860 7/11/2019 19:28 1B59 7/11/2019 19:28 1658 7/11/2019 19:28 1857 7/11/2019 19:28 EFTA02730743 1856 7/11/2019 19:28 1B55 7/11/2019 19:28 1B54 7/11/2019 19:28 1653 7/11/2019 19:28 1B52 7/11/2019 16:28 1B51 7/11/2019 16:28 1B50 7/11/2019 16:28 1849 7/11/2019 16:28 1848 7/11/2019 16:28 1847 7/11/2019 16:28 1846 7/11/2019 16:28 1845 7/11/2019 19:28 1844 7/11/2019 19:28 1843 7/11/2019 19:28 1842 7/11/2019 19:28 1841 7/11/2019 19:28 1840 7/11/2019 19:28 1B39 7/11/2019 19:28 1B38 7/11/2019 19:28 1837 7/11/2019 19:28 1B36 7/11/2019 19:28 1835 7/11/2019 19:28 1B34 7/11/2019 19:28 1833 7/11/2019 19:28 1B32 7/11/2019 19:28 1B31 7/11/2019 19:28 1B30 7/11/2019 19:28 1B29 7/11/2019 19:28 1B28 7/11/2019 19:28 1827 7/7/2019 3:00 1826 7/7/2019 3:00 1825 7/7/2019 3:00 1824 7/7/2019 3:00 1823 7/7/2019 3:00 1822 7/7/2019 3:00 1821 7/7/2019 3:00 1B20 7/7/2019 3:00 1819 7/7/2019 3:00 1818 7/7/2019 3:00 1817 7/7/2019 3:00 1816 7/7/2019 3:00 1815 7/7/2019 3:00 1B14 7/7/2019 3:00 1813 7/7/2019 3:00 1812 7/7/2019 3:00 1811 7/7/2019 3:00 1810 7/7/2019 3:00 EFTA02730744 1B9 7/7/2019 3:00 188 7/7/2019 3:00 1B7 7/7/2019 3:00 1B6 7/7/2019 3:00 1B5 7/6/2019 0:00 1B4 5/29/201918:00 1B3 5/29/201918:00 1B2 5/29/2019 18:00 1B1 5/29/201918:00 EFTA02730745 Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel (U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi (U) one (1) CD labelled "girl plcs nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA02730746 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One flat FedEx box containing: Photos, Photo negatives, letter (U) One red rope containing:lsland blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730747 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements EFTA02730748 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting by( (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA02730749 EFTA02730750 envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5). EFTA02730751 EFTA02730752 EFTA02730753 Evidence Report for Case: 1500-NY-3027571 Filtering on: Type(s): 1D Item # Collected On 1D6 8/24/2020 7:00 IDS 8/3/2020 9:25 1D4 5/7/2020 7:00 1D3 4/18/2020 7:00 1D2 2/4/2020 7:00 1D1 8/20/2019 17:00 EFTA02730754 Description (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility : lu-Ray Disci/ 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacil Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fad Blu-Ray Disc#694397 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility *sc# 671455 (U) Recorded Interview (Non•Custodial - Overt) DTD 8/13/2019 wit Philadel • hia EFTA02730755 5 d, NH on the aforementioned date. EFTA02730756 Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli 2021-11-24 Q14 1A Igi 2021-11-22 ila 1A 306 2021-11.23 677 1A 305 2021-11-05 674 1A 304 2021-10-19 672 1A 303 2021-11-02 671 1A 302 2021-10-11 670 lA 301 2021-10-14 669 1A 3Q2 2021-06-23 02 lA Z9.2 2021-10-08 01 lA 298 2021-10-08 665 1A 297 2021-10-08 665 lA 336 2021-10-08 §61 lA 295 2021-10-08 665 1A 294 2021-10-08 664 lA 293 2021-10-08 663 1A 292 2021-10-08 662 lA Z91. 2021-10-08 01 1A 290 2021-10-08 660 lA 289 2021-10-08 659 lA 221 2021-10-08 552 1A 287 2021-06-23 657 lA 286 2021-10-07 657 Lk 285 2021-10-07 656 lA 294 2021-09-02 653 Lk 214 2021-09-17 ga lA 282 2021-05-18 651 1A 281 2021-09-20 650 lA 224 2021-09-20 552 1A Z7_2 2021-05-20 M./ 1A 278 2021-09-27 6413 1A 277 2021-08-19 647 1A 276 2021-07-23 646 1A 275 2021-07-23 646 EFTA02730757 LA 274 2021-09-21 645 IA 273 2021-09-01 643 m M 2021-09-01 a IA M 2021-06-02 442 1A 270 2021-06-02 642 lA 2.62 2021-04-27 al 1A M 2021-08-20 aQ 1A 267 2021-08-12 639 LA 266 2021-08-19 638 1A 265 2021-05-14 637 LA 264 2021-05-14 637 lA 263 2021-09-02 636 lA 262 2021-08-30 635 lA ai 2021-08-31 04 1A 102 2021-09-15 01 1A 259 2021-09-02 632 1A 258 2021-09-02 632 1A M 2021-09-02 632 1A 256 2021-09-08 632 1A 255 2021-07-27 631 1A 254 2021-08-11 630 lA 334 2021-09-14 412 lA M 2021-04-01 421 lA 251 2020-11-30 627 1A 250 2021-06-30 626 lA 242 2021-06-30 42k lA 248 2021-08-04 624 LA 247 2021-06-28 623 lA 246 2021-06-23 623 LA 245 2021-06-23 623 lA 244 2021-03-23 M 1A 243 2021-07-06 616 lA 242 2021-07-14 615 1A 241 2021-07-14 41E 1A 240 2020-02-14 613 lA 239 2021-06-29 610 LA 238 2021-05-20 607 IA 237 2021-04-13 605 LA 231 2021-04-13 445 lA 235 2021-04-01 604 1A 234 2021-03-30 603 lA M 2021-05-17 W.2 1A M 2021-03-19 596 1A 231 2021-01-29 588 1A 230 2021-03-03 586 1A 229 2021-03-03 586 1A 228 2021-01-21 585 EFTA02730758 1A 227 2021-01-21 585 lA 226 2021-01-19 584 1A al 2021-02-24 512 IA 224 2021-02-11 522 1A 223 2021-02-08 581 lA 222 2020-10-14 514 1A 221 2020-10-15 551) 1A 220 2020-10-14 580 Lk 219 2021-01-27 579 1A 218 2021-02-01 578 Lk 217 2021-01-20 573 lA 216 2021-01-14 M lA 215 2020-09-25 571 lA j4 2021-02-02 5Z4 1A 211 2021-01-12 55.2 1A 212 2020-10-28 568 1A 211 2021-01-27 567 1A 210 2020-02-07 566 1A 209 2020-10-07 566 Lk 208 2021-01-13 565 1A 207 2020-09-10 564 M 20 2020-10-09 511 m na 2021-01-19 55.4 lA 204 2020-10-15 556 1A 203 2020-11-04 555 1A zu 2020-10-29 54 1A 201 2020-08-13 552 Lk 200 2020-06-19 551 lA 199 2020-08-21 550 Lk 198 2020-08-22 549 lA 122 2020-08-21 54 1A 191 2020-10-09 522 1A 195 2020-08-17 546 1A 191 2020-10-09 5_41 IA al 2020-08-21 543 lA 192 2020-11-18 542 Lk 191 2020-08-24 541 lA 190 2020-10-21 535 lA 182 2020-10-22 1.1E lA 188 2020-10-09 535 1A 187 2020-06-19 533 lA iik 2020-08-26 521 1A 111 2020-08-19 513 1A 184 2020-08-11 512 1A 183 2020-08-12 511 1A 182 2020-07-17 500 1A 181 2020-07-07 499 EFTA02730759 IA 180 2020-07-15 496 IA 179 2020-07-15 495 IA 01 2020-07-27 al IA 177 2020-08-04 ga 1A 176 2020-07-28 478 1A iza 2020-07-28 AZ1 1A Ili 2020-07-28 171 1A M 2020-07-28 477 1A 172 2020-07-28 476 1A 171 2020-07-28 476 Lk 170 2020-07-27 475 1A 169 2020-07-21 469 1A 168 2020-07-14 468 1A ifiZ 2020-07-02 422 1A 10 2020-07-02 0/ 1A 165 2020-07-08 450 1A 164 2020-07-13 449 1A .aa 2020-07-13 445 1A 162 2020-07-11 443 1A 161 2020-07-10 442 ia 160 2020-07-10 440 m 152 2020-07-10 02 IA 154 2020-06-19 0¢ IA 157 2020-07-06 433 1A 156 2020-06-25 428 1A 1 2020-07-07 422 1A 154 2020-07-02 412 1A 153 2019-07-17 405 1A 152 2019-10-25 404 Lk 151 2020-03-04 403 IA IN 2020-04-10 222 1A a2 2020-02-07 398 IA 148 2020-02-07 398 1A 142 2019-07-22 222 IA 146 2019-11-21 221 IA 145 2019-09-18 395 Lk 144 2019-10-23 394 IA 143 2019-10-23 393 Lk 142 2019-09-12 Ra IA 141 2019.08-26 391 1A 140 2019-10-18 390 IA 122 2019-10-18 222 1A 121 2019-09-12 212 1A 137 2020-02-28 388 1A 136 2019-10-23 387 1A 135 2020-02-26 386 1A 134 2019-10-24 385 EFTA02730760 LA 133 2019-10-24 385 IA 132 2019-12-04 384 1A at 2019-11-26 iga IA 1.12 2019-10-11 18/ 1A 3.29 2020-02-05 380 1A 12 2019-11-04 222 1A 127 2020-02-05 221 1A 126 2020-02-27 377 LA 125 2019-08-13 376 1A 124 2019.08-13 376 1A 123 2020-02-05 375 1A 122 2020-01-14 M 1A 121 2019-09-10 373 1A ii& 2020-02-19 2Z2 1A 112 2020-01-16 212 1A 118 2019-12-17 366 1A 117 2019-07-26 365 1A 116 2019-07-26 311 1A lis 2019-12-15 359 1A 114 2019-12-15 359 lA 113 2019-12-15 359 1A 112 2020-01-17 35fi IA M 2020-01-08 255 la 110 2019-08-28 354 1A 109 2019.09-18 353 lA 141 2019-10-23 252 IA 107 2019.09-09 351 LA 106 2019-11-01 350 lA 105 2019-09-18 349 LA 104 2019-08-09 241 lA 142 2019-08-12 342 1A 102 2019-08-12 3_ lA 101 2019.08-28 345 1A LW 2019-08-01 294 IA 99 2020-01-08 IA 98 2019-12-30 343 LA 97 2019-12-30 343 IA 96 2019-12-02 343 LA 25 2019-10-01 ma lA 94 2019-10-15 340 1A 93 2019-12-17 339 LA 22 2019-12-17 221 1A a 2019.09-19 225 1A 90 2019-10-16 334 1A 89 2019-10-16 333 1A 88 2019-10-15 332 1A 87 2019-09-18 330 EFTA02730761 LA 86 2019-09-19 329 IA 85 2019-11-14 327 1A m 2019-09-28 la LA 12 2019-07-31 3_U 1A 82 2019-07-12 324 1A Al 2019-11-13 222 1A a 2019.08-28 316 1A 79 2019.08-27 315 1A 78 2019-08-29 306 1A 77 2019.08-29 306 LA 76 2019-08-06 304 1A 75 2019.09-24 303 1A 74 2019-07-05 300 1A Z2 2019-08-27 22A 1A 3 2019-07-11 2E 1A 71 2019-07-12 296 1A 70 2019-08-13 294 1A 4.2 2019.09-16 289 1A 68 2019-07-12 286 1A 67 2019-09-05 285 1A 66 2019.09-05 283 1A c..a 2019.09-14 /$1. 1A 14 2019.08-13 M 1A 63 2019.08-24 272 1A 62 2019.08-28 271 1A 11 2019.08-27 222 1A 60 2019.08-13 269 1A 59 2019-08-12 268 1A 58 2019.08-12 268 1A 57 2019-08-12 268 lA a 2019-08-12 ag 1A 55 2019-08-12 268 lA 54 2019.08-11 268 1A 42 2019-08-20 214 IA 52 2019.08-13 261 IA 51 2019-08-28 258 LA 50 2019-08-27 257 IA 49 2019-08-07 252 LA 4O 2019-07-11 241 lA 47 2019.08-16 238 1A 46 2019-07-24 216 1A 41 2019-08-09 224 1A 44 2019-07-29 212 1A 43 2019-07-31 208 1A 42 2019-07-31 207 1A 41 2019.08-02 206 1A 40 2019-07-11 203 EFTA02730762 IA 39 2019-07-11 202 IA 38 2019-07-06 194 1A n 2019-07-17 1N IA 33 2019-07-13 MA 1A 35 2019-07-13 187 1A 24 2019-07-14 IN 1A 22 2019-07-11 185 1A 32 2019-07-02 183 1A 31 2019-07-16 175 IA 30 2019-07-17 171 1A 29 2019-07-06 168 1A 22 2019-07-12 166 1A 27 2019-07-19 159 1A a 2019-07-17 155 1A 25 2019-07-17 2.51 1A 24 2019-07-11 151 1A 23 2019-07-06 150 1A 22 2019-07-07 149 1A 21 2019-07-12 127 1A 20 2019-07-11 116 ia 19 2019-05-29 106 m La 2019-07-06 5/ IA 17 2019-07-08 /2 IA 16 2019.06-24 30 1A 15 2019-05-29 26 1A 14 2019-05-08 25 1A 13 2019-05-23 24 1A 12 2019-05-02 21 1A 11 2019.04-24 20 1A 14 2019-04-26 19 IA 2 2019-04-11 17 1A 3 2019-03-22 16 lA 7 2019-03-22 14 1A 3 2019-03-20 13 1A 5 2019-03-19 12 IA 4 2019-03-25 11 IA 3 2019-03-19 10 IA 2 2019-03-04 8 IA 1 2019-01-30 5 EFTA02730763 Serial Title (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transport of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interview wit (U) Defense Notes fo (U) Telephonic Interview o (U) Telephonic interview o (U) Interview o (U) Interview o (U) Interview o (U) Phone conversation wit (U) Call wit (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Interview o (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments NY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview o September 2, 2021 (U) Meeting wit (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Proffer o (U) Interview o (U) Intervie (U) Interview o fkugust 31, 2021 (U) Request to serve three trial subpoenas (U) Interview o September 1, 2021 September 1, 2021 August 30, 2021 July 27, 2021 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U nterview 8/4/2021 (U) Interview o (U) Locate and Serve witness (U) Missouri Birth Certificate Identified and obtained (U) Missouri Birth Certificate Identified and obtained (U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas (U) IA Lab Report Material: Lab # 2021-00585 (U) Interview o (U) Introductory conversation wit (U) 2021-00585-2 Questioned Documents (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o Day 3 EFTA02730765 (U) Interview o Day 3 (U) Interview o Day 1 (U) Interview o (U) Virtual Interview o (U) Telephonic Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) interview o df (U) Call received fro (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Victim Services Division - Case Support Unit Assistance (U) Interview o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Interview o (U) Interview o (U//FOUO) Interview of (U//FOUO) Interview of (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time (U//FOUO) Telephone Interview O (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) On 07/12/2020, at 3:12:08 PM Eastern Time (U) On 07/11/2020, at 10:02 a.m. Eastern lime, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern lime, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o • n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730767 (U) Interview o (U) Proffer o nterview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) Interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Phone conversation wit (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Phone call with Attornet (U) Interview o U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730768 (U) Interview o n 9/19/2019 (U) Interview o n 11/14/2019 (U) Interview o (U) Interview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview o (U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO PROTECT SOURCE) interview #2 (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern lime date of bin (U) Interview o (U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview o EFTA02730769 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JEFFREY EPSTEIN (U) Jeffrey Epstein (U) Interview o (U) Interivew o (U) Interview o • n 07/15/2019 (U) Provide information to SEATTLE FO for conducting interview (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Interivew o (U) Attempted Interview of GHISLAINE MAXWELL (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephyr_daleth@ (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) Interview o • n 5/29/2019 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) 31E-NY-3027571 (U) Interview o • n 5/29/2019 (U) Interview o • n 5/8/2019 (U) Interview o (U) Interview o • n 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Interview o (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730770 Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U em otes (U) 794 (U) Receipt (U nterview notes (U) Property receipt (U) Trash pull (U) Digital case files (U) Subpoena U 755162_NY U 696289_NY U 708478_NY U 664501_NY U 658904_NY U 603998_NY U 751864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA02730771 (U) Drivers license information for each individual. (U) News article shown t. (U) Notes (U) Documents shown t. (U nterview notes (U nterview notes (U) Notes (U) Notes (U) Notes (U nterview notes (U) Documents shown t. (U) Notes (U) Notes (U) Notes (U) Trial Subpoenas (U) photobook (U) Nude photo o (U) Items shown touring Interview (U) Notes (U nterview notes (U) Notes (U) notes (U) Notes (U) Notes (U) Messages pads (U) notes (U) Notes (U) Transcript (U) Epstein phone contact (U) Notes (U) Notes (U) Trial Subpoena - Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emails (U) Statement referenced in interview (U) Interview notes (U) Interview notes (U) Notes (U) Interview notes day 2 (U) Interview Notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U light log (U) interview notes (U nterview notes (U) Interview notes (U) Interview notes (U) Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on Pres (U) notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U nterview notes (U) Latest contact Information tracked and updated by ODAG partners. (U) Interview notes (U) 10.21 HD Receipt (U) 10.22 HD Receipt (U) 10.9 HD Receipt (U) Receipt (U) Interview notes (U) Interview Notes (U) Interview notes (U) interview notes (U nterview notes (U) Interview notes EFTA02730773 (U) Interview notes (U) Interview notes (U//FOUO) Notes Re: Interview • on July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report for D.R. (U) Subpoena (U) Accurint (U) Subpoena (U) Accurint (U) Subpeona (U) Accurint (U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINEN (U) Screenshot of Reddit post by user r/maxwellhill (U//FOUO) NYPD SVD Hotline Worksheet (U) Photo (U) Arrest warrant, arrest paperwork, notes (U//FOUO) Document and audio recording from Bradford (NH) Police (U//FOUO) Interview notes o (U) Graphic Capture of Viral Video. (U) screenshot of David McPhee's Quora page (U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan (U) Website www.kidsquest.com (U) Screenshots from kidsquest.com (U) Receipt (U) Reported Tweets to NTOC (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. (U) Screen shot of lmgur capture of the comment made b (U//FOUO) Notes from (U) Photographs provided bt (U nterview notes (U) Interview notes & documents provided al (U nterview notes (U) Flight logs (U nterview notes (U nterview notes (U_nterview notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U) Two boxes of papers and media from PBPD (U) Interview Notes (U) Interview notes (U) Interview Notes (U) Interview Notes & police report (U) Interview notes (U) Photo provided b nd her attorneys EFTA02730774 (U) Interview notes (U) SK interview notes (U) interview notes (U nterview notes (U :02 (U) Interview Notes (U 02 (U ntervlew notes (U) Photo Book (U) Interview notes (U) Interview notes (U) Ulf interview notes (U) Interview notes and Message pad copies shown (U nterview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U ntervlew notes (U) Photos (U) Emails (U) Interview notes (U Hotel charges, approval to accept charge, and proof of refund. (U •hone call notes (U nterview notes (U ntervlew notes (U) Interview Notes (U) Interview notes (U) Interview notes notes (U) Interview Notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U .odging (U odging adging aeimbursement (U) Receipts of EVAF Expenditures for Epstein Victims (U) Interview Notes (U) Receipts (U) Receipts (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview notes EFTA02730775 (U nterview notes (U) Interview notes (U) Interview notes (U) Interview notes and photos provided la (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image o (U) DMV Images o A an' IA. TLO reports concemin: n' (U) Interview notes (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign-In Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Notes (U) Interview Notes U 579223_CV U 566318 PH (U//FOUO) Interview Notes, images provided (U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photograi (U) Twitter screenshots of the links provided. (U//FOUO) Interview Notes and photograph of "Jeff" (U) Douglas Metzger NCIC (U) Notes (U) Notes (U) Notes (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card (U) ori inal handwritten notes o nterview on 07/11/2019 EFTA02730776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Note /17/2019 (U orida Identification (U) Original Handwritten Interview Notes o '7/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - Jamocan (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD (U dotes (U) Documents from UPS (U) Attachments from tipster. (U) twitter screenshot (U nterview notes (U) original search logs, copy of search warrant 1) signed FD-597, (1) DVD disk of Search photos (U//FOLIO) Twitter Username (U) Fed-EX signature confirms ion page. (U nterview notes 5.29.19 (U) Interview notes 5/8/19 (U) Interview notes (U) Interview notes 5.2.19, Photos 1 through 19 and A through F (U nterview Notes (U//FOUO) TEES silent hit entered (U nterview notes (U interview notes (U nterview notes (U nterview notes (U nterview Notes (U nterview notes (U nterview notes (U) Interview notes (U) Interview notes EFTA02730777 EFTA02730778 p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con EFTA02730779 EFTA02730780 1TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERI EFTA02730781 EFTA02730782 EFTA02730783 EFTA02730784 EFTA02730785 tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) EFTA02730786 EFTA02730787 ,ED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATI0 EFTA02730788 EFTA02730789 EFTA02730790 EFTA02730791 EFTA02730792 ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C EFTA02730793 EFTA02730794 N RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTIN EFTA02730795 EFTA02730796 EFTA02730797 EFTA02730798 EFTA02730799 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA02730800 EFTA02730801 5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE EFTA02730809 EFTA02730810 EFTA02730811 EFTA02730812 EFTA02730813 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA02730814 EFTA02730815 SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. EFTA02730816 EFTA02730817 EFTA02730818 EFTA02730819 EFTA02730820 S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA02730821 EFTA02730822 EFTA02730823 EFTA02730824 EFTA02730825 EFTA02730826 EFTA02730827 2021-00585 Item 3 Matchmaker Images.pdf EFTA02730828 EFTA02730829 EFTA02730830 EFTA02730831 EFTA02730832 EFTA02730833 EFTA02730834 EFTA02730835 Evidence Report for Case: SOD-NY-3027571 Filtering on: 1C Type b Acquired O Serial # 2 2019-08-11 274 1 2019.08-11 274 EFTA02730836 Serial Title (U//FOUO) Laser Scans conducted of Little Saint James Island (U//FOUO) Laser Scans conducted of Little Saint James Island EFTA02730837 Summary (U) - One (1) CD of WORKING COPY of RAW scan data for "Main Structure" - One (1) CD of WORKING COPY of RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each sketch showing locations of scans (U) ORIGINAL FARO LASER SCAN DATA and Notes - Two (2) CDs of ORIGINAL RAW scan data for "Main Structure" - Two (2) CDs of ORIGINAL RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans EFTA02730838 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025 13:34 ja 2/28/2025 18:10 Ma 2/27/2025 14:55 702 8/13/2024 16:54 701 9/26/2023 15:29 700 8/28/2023 17:54 699 6/17/2023 7:41 698 6/8/2023 8:38 697 5/28/2023 14:52 On 11/4/2022 12:02 ¢91 7/27/2022 15:10 694 7/22/2022 12:10 693 6/30/2022 19:53 692 6/3/2022 12:05 691 5/26/2022 9:36 690 5/25/2022 15:44 689 5/25/2022 15:44 ¢1% 5/24/2022 21:40 §3/ 3/15/2022 9:06 686 2/11/2022 12:16 685 1/31/2022 13:20 §1U 1/20/202214:13 683 1/18/2022 16:26 682 12/15/2021 9:33 681 12/14/2021 14:29 680 12/14/2021 10:30 §12 12/6/2021 11:09 01 12/2/2021 12:13 677 11/29/2021 11:13 §1¢ 11/16/2021 16:13 E71 11/16/2021 13:09 674 11/15/2021 11:22 673 11/14/2021 16:56 672 11/11/2021 9:31 El 11/8/2021 12:33 670 10/26/2021 9:42 669 10/25/2021 7:35 gl 10/21/2021 15:23 §§/ 10/18/2021 13:07 666 10/15/2021 9:43 665 10/15/2021 9:40 664 10/8/2021 17:15 663 10/8/2021 17:11 EFTA02730839 662 10/8/2021 17:09 661 10/8/2021 17:07 §E2 10/8/2021 17:05 §.52 10/8/2021 17:03 658 10/8/2021 16:59 01 10/8/202112:44 656 10/7/2021 18:27 655 10/7/2021 12:51 654 10/6/2021 14:02 653 9/30/2021 18:44 652 9/30/2021 18:44 651 9/30/2021 13:20 650 9/30/2021 13:19 42 9/30/2021 13:19 M 9/30/2021 13:19 647 9/29/2021 10:14 646 9/24/2021 14:52 645 9/23/2021 13:41 644 9/23/2021 10:44 643 9/17/2021 12:55 642 9/17/2021 12:54 01 9/17/2021 12:54 fa 9/17/2021 10:57 639 9/17/2021 10:57 638 9/17/2021 10:56 13Z 9/17/2021 10:54 636 9/16/2021 16:21 635 9/16/2021 16:21 634 9/16/2021 16:21 633 9/16/2021 16:21 §3/ 9/16/2021 10:53 631 9/16/2021 10:53 630 9/16/2021 10:53 §22 9/15/2021 11:30 628 9/14/2021 17:04 627 9/14/2021 17:03 626 9/14/2021 17:03 625 9/9/2021 11:16 ka 8/9/2021 14:46 623 8/9/2021 14:04 622 8/9/2021 14:04 fial 8/9/2021 13:08 620 8/9/2021 11:47 619 8/2/2021 11:15 618 7/29/2021 17:57 617 7/26/2021 12:09 616 7/21/2021 17:06 EFTA02730840 615 7/19/2021 12:21 614 7/13/2021 9:22 al 7/12/2021 12:46 ll 7/6/2021 11:30 611 7/2/2021 13:19 ila 7/1/2021 11:45 609 6/21/2021 17:46 608 6/11/2021 14:45 607 5/24/2021 12:50 606 5/19/2021 16:38 C05. 5/19/2021 16:28 604 5/19/2021 16:27 603 5/19/2021 16:12 02 5/17/2021 14:12 10.1 5/17/2021 10:37 600 5/11/2021 12:27 599 5/11/20215:21 598 5/7/2021 15:30 597 5/3/2021 16:47 596 4/27/2021 12:07 595 4/23/2021 13:26 la 4/7/2021 9:37 al 4/5/2021 10:19 592 3/31/2021 12:04 591 3/29/2021 20:03 5%2 3/22/202121:08 SN 3/22/2021 12:04 588 3/8/2021 14:18 587 3/8/202113:32 586 3/8/2021 11:09 5.41 3/4/2021 12:59 5M. 3/3/2021 10:35 583 3/2/202110:37 5.12. 2/26/2021 11:14 an 2/26/2021 11:13 580 2/24/2021 15:21 579 2/24/2021 14:48 578 2/23/2021 20:21 fl 2/23/2021 17:06 576 2/23/2021 14:00 575 2/23/2021 13:59 514 2/23/2021 13:58 511 2/23/2021 12:47 572 2/9/2021 9:46 571 2/9/2021 9:46 570 2/9/2021 9:46 569 2/9/2021 9:42 EFTA02730841 568 2/9/2021 9:40 567 2/9/2021 8:59 50 2/9/2021 8:58 Ma 2/5/2021 14:56 564 2/3/2021 10:28 if22 2/3/2021 10:28 562 1/28/20216:49 561 1/27/2021 17:16 560 1/27/2021 15:44 559 1/25/2021 15:32 558 1/19/2021 15:24 557 1/14/20219:25 556 1/13/2021 12:28 551 1/13/2021 10:35 54 1/13/2021 10:33 553 1/13/2021 10:28 552 1/12/2021 14:04 551 1/12/2021 13:59 550 1/4/2021 13:14 549 1/4/202113:11 548 1/4/2021 12:43 12/29/2020 13:13 AE 12/9/2020 11:49 545 12/8/2020 16:39 544 12/6/2020 10:08 al 12/2/2020 10:23 542 11/24/2020 12:21 541 11/10/2020 17:15 540 11/10/2020 7:47 539 11/9/2020 12:31 531 11/4/2020 18:58 531 11/2/2020 8:49 536 10/27/2020 17:03 10/27/2020 12:16 534 10/27/2020 10:36 533 10/23/2020 13:53 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14:25 23 6/4/2019 11:06 22 5/28/2019 12:47 21 5/22/2019 15:57 20 5/6/2019 16:59 12 5/6/2019 16:59 18 4/30/2019 13:57 17 4/23/2019 11:20 j& 4/17/2019 14:49 15 4/5/2019 13:17 14 4/4/2019 10:57 13 4/4/2019 10:51 12 3/27/2019 16:52 11 3/27/2019 16:51 10 3/27/2019 16:50 9 3/15/2019 11:18 I 3/8/2019 17:47 Z 3/6/2019 13:50 6 2/14/2019 18:46 5 2/12/2019 11:41 4 1/31/2019 12:08 3 1/31/2019 10:46 EFTA02730853 2 1 1/15/2019 9:11 12/6/2018 18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation and interstate threats o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth (U) Interview o (U) On 11/14/2021, at 4:24 p.m. Eastern Time NU [PROTECT IDENTITY), cellular (U) Interview o (U) Phone conversation witl (U) Call witl (U) Reimbursement of expenses incurred for trial (U) Interview o U//FOUO Accusations of Rape and human trafficking (U) Collect evidence (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child C U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 16139 to FBI NY ECR (U) Interview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o August 30, 2021 (U) Interview o August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview o (U) Interview o July 27, 2021 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 9/9/2021, at 10:51 AM Eastern Time (U terview 8/4/2021 (U) Interview o (U) Interview o (U) On 08/09/2021, at 12:09 p.m. Eastern lime (U) Documentation of Services 1)1a/01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF VITAL RECORDS (U) Trial Subpoena Served o . n 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time mall accou (U) Locate and Serve witness EFTA02730856 (U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time home (U) Device Extraction - MDUS 13768 (U) Request for Birth Certificate (U) Collection of Evidence, Austin, TX (U//FOUO) Collection of evidence in Austin, Texas (U) On 06/21/2021 at 04:07 p.m cellular (U) On 6/10/2021, at 10:07 AM Eastern Time (U) 1A Lab Report Material: Lab 8 2021-00585 U Implied Threats Via Communication (U) Interview o (U) Interview o (U) Introductory conversation wit (U) 2021-00585-2 Questioned Documents (U) Interview ofludg= Maryland (U) Request assistance to pick up evidence from victim/witness (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U '2.16.2021 (U) Request to obtain inbound and outbound travel records from the UK (U) On 03/29/2021, at 7:21 p.m. Eastern Time (U) On 3/22/2021, at 7:51 p.m. Eastern Time (U) On 03/22/2021, at 10:43 a.m. Eastern Time (U) Interview o (U) On 03/08/2021, at 10:55a.m. Eastern Time (U) Interview o (U) Interview o (U) Virtual Interview o (U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730857 (U) Interview o (U) Proffer o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..f (U) Interview o (U) Call received fro (U) Interview o (U) Interview o (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 12/06/2020, at 9:32 a.m. Eastern Time (U) Interview o (U) Victim Services Division - Case Support Unit Assistance (U) Interview o (U) On 11/09/2020, at 5:16 p.m. Eastern time effery Epstein Special. (U) On 11/02/2020 at 5:58 AM Eastern Time (U) On 10/27/2020, at 3:20 p.m. Eastern Time (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement EC (U) Fund Reimbursement -12 TB External Hard Drive anif (U) On 10/19/2020, at 2:00 p.m. Eastern Time (U) On 10/19/2020, at 11:43 AM Eastern Time (U) On 10/12/2020, at 3:14 p.m. Eastern Time (U) On 10/09/2020, at 7:22:58 PM Eastern Time (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen interview (U) Interview o (U) Cell Phone Location Information Warrant for (U) Cell Phone Location Information Warrant for EFTA02730858 (U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p.m. Eastern Time (U) Documentation of Services b /01/2020-06/30/2020 (U) Interview o (U) Interview o (U) Interview o (U) On 08/24/2020, at 12:06:59 PM Eastern Timeest Name Unknown (LNU), date of (U) On 08/24/2020, at 11:34:48 AM Eastern Time Home telephone number (U) On 08/24/2020, at 4:31 p.m. Eastern Time date of birt (U) 50D-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time date of birtl (U) On 08/17/2020, at 3:03 PM Eastern Time • i: i i . (U) Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-D0C9-438C- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time .ast Name Unknown (LNU), email (U) Interview o (U) Interview o (U) Federal Grand Jury Subpoena Service (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) Interview o (U) Interview o (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact witl (U) On 08/06/2020, at 02:27 PM NU, Cell Telephon Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time (U) Notification of UK citizen interview (U) On 08/05/2020, at 5:48 p.m. Eastern Time mail address (U//FOUO) Interview of (U) On 08/03/2020, at 1 : p.m. as m ime, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/09/2020, at 8:52:54 AM Eastern Time (U) On 07/29/2020, at 2:14:24 PM Eastern Time (U) On 07/29/2020, at 7:45 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) Lead Request to Serve grand Jury subpoen HJJ: LLHHII HHHHHHHtt HH SSHAvrH HHHHHIJ HiHrrH HiillHppHHH (U) Lead Request to Serve grand jury subpoen (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number EFTA02730859 (U) On 07/26/2020, at 4:44 p.m. Eastern Time NU, date of birt home • If (U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet (U) On 07/21/2020, at 2:17 a.m. Eastern Time (U//FOUO) Telephone Interview 0 (U) Arrest of GHISLAINE MAXWELL (U) On 07/17/2020 at 5:20 p.m. Eastern Time (U) On 07/18/2020, at 2:22 a.m. Eastern Time cell telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time cell telephone number + (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY (U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol (U) On 07/17/2020, at 3:03 p.m. Eastern Time (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time adf (U) On 07/16/2020, at 10:27 PM, Eastern Time (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) Ghlslaine Maxwell, Mail Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone num (U) On 07/08/2020, at 10:49 p.m. Eastern Time (U) On 07/12/2020, at 3:12:08 PM Eastern Time (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reportin ossess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time (U) On 07/09/2020, at 5:46:58 PM Eastern Time (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Time (U) On 07/08/2020, at 4:42 p.m. Eastern Time (U) On 07/06/2020, at 3:39:20 PM Eastern Time (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. EFTA02730860 (U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using (U) On 07/07/2020, at 5:59 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time (U) On 07/07/2020, at 5:27 p.m. Eastern Time date of bin (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U) On 07/07/2020, at 10:57 a.m. Eastern Time (U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol ( (U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at (U) On 07/03/2020, at 5:21:13 PM Eastern Time PROTECT IDENTITY], date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time (U) NTOC2020-MC3 185vkav01 On 07/03/2020, at 4:44 p.m. EST international (U) On 07/02/202, at 5:52:20 PM Eastern Time (U) (U)On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone number (U) On 07/02/2020, at 1:28:41 PM Eastern Time (U//FOUO) Interview o (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time (U) On 06/14/2020, at 4:50:33 PM Eastern Time (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided bi (U) Interview o • n 10/25/19 (U) Interview o (U) F01064 - 2020-05-13T04-35-32.xml (U) SOD-NY-3027571 (U) On 03/10/2020, at 12:24 p.m. Eastern Time (U) Interview o (U) Interview o (U) Interview o (U) Interview o • n 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time (U) Interview o (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time (U) interview o 2/17/2019 (U) Interview o (U) NTOC2020 37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m. Eastern Time (U) Epstein Breifing EVAF Expenditures (U) Phone conversation wit (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Phone call with Attorn (U) interview o (U •terview (U) Interview o (U) Interview o (U) interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U terview (U) interview o (U) Interview o (U) interview o EFTA02730862 (U) On 12/09/2019, at 5:00 p.m. Eastern Time (U) Interview o (U) Interview o • n 9/19/2019 (U) To document call wit (U) Interview o 11/14/2019 (U) Interview o (U) Interview o 7/31/19 (U) Proffer o terview #1 (U) On 11/23/2019, at 8:33 p.m. Eastern Time (U) Victim Services Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) The Bloom Firm contact with FBI Seattle re (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time (U) Holiday Pay Request (U) Interview o (U nterview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time home (U) On 10/21/2019, at 5:58 am Eastern Time (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records fo (U//FOUO) Tactical Intelligence Report (TIR) o (U) Interview o (U nterview (U nterview (U) Interview o (U) Interview o (U) On 09/25/2019, at 2:08 p.m. Eastern Time (U) Interview o (U) )000000000( (U) Administrative Subpoena (FD-1035) (U) Administrative Subpoena (FD-1035) (U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782-461D- (U) Interview o (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 EFTA02730863 (U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern Time (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) On 09/11/2019, at 7:53 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 09/11/2019, at 1:42:18 PM Eastern Time, the Law Office o (U) On 09/10/2019, at 5:44 p.m. Eastern Time ROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern Time (U) Interview o (UHFOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time (U) On 08/30/2019, at 4:56 p.m. Eastern Time ate of (U//FOUO PROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone numbe tated that she (U) Phone interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), (U) (U) On 08/22/2019, at 4:34 p.m. Eastern Time (U) On 08/22/2019, at 4:55 P.M. Eastern Time (U) (U)Date Submitted: 08/12/2019 10:41:15 PM EST Transaction Number: 6AC08539-244A-4664- (U//FOU0 PROTECT SOURCE) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY], cel ular (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 (U) On 08/16/2019, at 6:28 p.m. Eastern Time (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA02730864 (U) On 08/16/2019, at 10:12 a.m. Eastern Time (U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologis (U) On 08/15/2019, at 5:12 p.m. Eastern Time of (U) On 08/14/2019, at 3:43 p.m. Eastern Time (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date (U) On 08/10/2019, at 3:46 p.m. Eastern Time (U) On 08/11/2019, at 7:38 a.m. Eastern Time, Jay B., date of birth 05/01/1957, who (U tated that her son recruited not only young girls, but young boys as well (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 08/14/2013, 10:04 a.m., Eastern Time (U) On 08/11/2019, at 9:01 p.m. Eastern Time (U) On 8/11/2019, at 11:28:04 PM Eastern Time Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Time (U) On 08/13/2019, at 4:06:17 PM Eastern Time (U) Reporting from Closed) (U) On 08/12/2019, at 8:35 p.m. Eastern Time (U) On 08/11/2019, at 10:36 p.m. Eastern time (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO PROTECT SOURCE) Interview One (U (U) On 08/08/2019, at 9:02 a.m. Eastern Time (U) On 08/08/2019, at 5:19 p.m. Eastern Time (U) Interview o (U) On 08/07/2019, at 2:08 p.m. Eastern Time PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Intervi (U) Interview o (U) Interview • (U) Return of Property to • n 08/02/2019 (U) Seizure of items from safe of 9 East 71st St, NY, NY (U) On 08/07/2019, at 1:37 p.m. Eastern Time (U) Interview o (U) Interview o 'n 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern Time (U) On 08/06/2019, at 4:50:59 PM Eastern Time (U) FDR to Legat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview o (U) Interview o (U) On 07/30/2019, at 02:26:42 PM Eastern Time (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Time (U) On 07/27/2019 at 02:44:33 PM EST (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/24/2019, at 4:23 p.m. Eastern Time (U) Opening EC (U) On 07/25/2019, at 4:45 p.m. Eastern Time (U) On 07/25/2019, at 1:29 p.m. Eastern Time (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time (U) On 07/23/2019, at 10:17 a.m. Eastern Time ate of birth (U) EC to document contact made with Florida victims (U) Interview o (U) Interivew o (U) Interivew of Jean Brunel (U) Interivew o (U) Interviews (or attempted) o flsoki 'alia, an• (U) Interview o • n 07/15/2019 (U) Seizure of items from safe of 9 East 71st, NY, NY (U) On 07/23/2019, at 11:22 a.m. Eastern Time (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview I (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of (U) On 07/18/2019 at 4:11 p.m. Eastern Time home (U) On 07/18/2019, at 8:14 a.m. Eastern Time (U) On 07/17/2019 at 2:54 p.m., Eastern Time (U) Interivew o (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- (U) Interivew o (U) Attempted Interview of GHISLAINE MAXWELL (U) On 07/12/2019, 3:33 p.m., Eastern Time (U (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed . U) On 07/16/2019, at 12:56 p.m as ern ime EFTA02730866 (U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email (U) On 07/15/2019, at 5:01 p.m. Eastern Time (U) On 07/15/2019, at 2:51 p.m. Eastern Time (U) On 07/15/2019, at 11:34 p.m. Eastern Time (U) On 07/15/2019, at 10:06 a.m. Eastern Time (U) On 07/15/2019, at 10:06 a.m. Eastern Time (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet (U) On 07/15/2019, at 2:35 a.m. Eastern Time (U) On 07/013/2019 at 7:44 a.m. Eastern Time (U) On 07/14/2019, at 5:24 p.m Eastern Time (U) On 07/13/2019, at 8:04 p.m. Eastern Time (U) On 07/12/2019, at 1:44 p.m. Eastern Time (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone (U) On 07/13/2019, at 2:19 p.m. Eastern Time (U) On 07/13/2019, at 10:31 a.m. Eastern Time (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address (U) On 07/12/2019, at 6:21 p.m. Eastern Time (U) On 07/12/2019, at 6:30 p.m. Eastern Time date of birth (U) On 07/12/2019, at 5:17 p.m. Eastern Time (U) On 07/12/2019, at 2:33 p.m. Eastern Time (U) On 07/12/2019, at 12:29p.m. Eastern Time (U) On 07/12/2019, at 11:48 a.m. Eastern Time (U) On 07/12/2019, at 10:31 a.m. Eastern Time date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time • ate of birth (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet (U) On 07/12/2019, at 8:11 a.m. Eastern Time [PROTECT IDENTITY], (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern lime, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern Time date o (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- (U) On 07/11/2019, at 12:00 p.m. Eastern Time (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/11/2019, 10:13 a.m. Eastern Time • ate (U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an Internet (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], (U) NOEMI GOICO an. (U) Interview o • n 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 (U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) On 07/10/2019, at 1:28 p.m. Eastern Time (U) On 7/10/2019, at 11:59 a.m. Eastern Time (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), (U) On 07/09/2019, at 4:47 A.M (U) On 07/09/2019, at 6:56 A.M. Eastern Time EFTA02730867 (U) On 07/10/2019, at 8:20 a.m. Eastern Time date of birth (U) On 07/10/2019, at 5:03 a.m. Eastern Time (U) On 07/09/2019, at 10:49 p.m. Eastern Time (U) On 07/08/2019 at 8:44 p.m. Eastern Time (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called (U) On 07/09/2019, at 4:10 p.m. Eastern Time (U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous) (U) On 07/09/2019 at 4:34 p.m. Eastern Time (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 (U) On 07/08/2019, at 2:34 p.m. Eastern Time (U) On 07/09/2019, at 3:55 p.m. Eastern Time PROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time (U) On 07/08/2019, at 3:27 p.m. Eastern Time (U) On 07/09/2019, at 3:33 p.m. Eastern Times cellular telephone (U) On 07/09/2019 at 2:09 p.m. Eastern Time (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time (U) NTOC2019 190bmm01 Possible Pim • or Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time date of birth (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/08/2019, at 10:18 p.m. Eastern Time (U) On 07/08/2019, at 9:00 p.m. Eastern Time (U) On 07/08/2019, at 8:14 p.m. Eastern Time (U) On 07/08/2019, at 4:31 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 07/08/2019, at 8:25 p.m. Eastern Time home (U) On 07/08/2019, at 7:52 p.m. Eastern Tim (U) On 07/08/2019, at 8:11 p.m. Eastern Time (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. (U) On 07/08/2019, at 7:02 p.m. Eastern Time (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. (U) On 07/08/2019, at 5:16 p.m. Eastern Time (U) On 07/08/2019, at 4:12 p.m. Eastern Time (U) On 07/08/2019, at 5:11 p.m. Eastern Time date of birth (U) On 07/08/2019, at 5:17 p.m. Eastern Time (U) On 07/08/2019 at 3:34 p.m. Eastern Time (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time (U) On 07/08/2019, at 3:55 p.m. Eastern Time (U) On 07/08/2019, at 03:08 PM Eastern Time (U) On 07/08/2019 at 3:03 p.m. Eastern Time hone (U) On 07/08/2019, at 12:25 p.m. Eastern Time (U) On 07/08/2019, at 2:07 p.m. Eastern Time (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone (U) On 07/08/2019, at 12:16 p.m. Eastern Time EFTA02730868 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) On 07/08/2019, at 1:43 p.m. Eastern Time (U) On 07/08/2019 at 1:28 p.m. Eastern Time (U) On 07/08/2019, at 12:29 p.m. Eastern Time (U) On 07/08/2019 at 11:31 a.m. Eastern Time (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, Jean Francois Gariepy, (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone numbe (U) On 07/08/2019, at 12:49 p.m. Eastern Time PROTECT IDENTITY), date of (U) On 07/08/2019 at 11:31 a.m. Eastern Time (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m (U) On 07/07/2019 at 11:51 a.m. Eastern Time (U) On 07/08/2019, at 11:55 a.m. Eastern Time (U) On 07/08/2019, at 11:57 a.m. Eastern Time (U) Ono 07/08/2019, at 11:50 a.m. Eastern Time (U) On 07/08/2019, at 11:44 a.m. Eastern Time (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 11:28 a.m. Eastern Time (U) On 07/08/2019, at 11:34 a.m. Eastern Time (U) On 07/08/2019, at 11:27 a.m. Eastern Time (U) 31E-NY-3027571 (U) (U)On 07/07/2019 at 4:31 p.m. Eastern Time (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time (U) Administrative Subpoena (FD-1035) (U) Interview o • n 5/29/2019 (U) Interview o 5/8/2019 (U) Interview o (U) Items turned over to the FBI duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Phone interview o (U) Interview wit • n 02/14/2019 (U) Interview o (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA02730869 (U) Florida Trip Request (U) Opening EC EFTA02730870 P) EFTA02730871 EFTA02730872 EFTA02730873 Serial Repel SOD-Nle-3027571-EIA Serial U Date Title 2 7/1/2019 13:39 (U) Consensual Monitoring Authorization 1 7/1/2019 9:53 (U) Subfile Opening Document EFTA02730874 Serial Report for Case: SOD-NY-3027571-FA Serial U Date Title ¢ 4/1/2022 14:26 (U) )00000000( 5 11/13/2019 13:06 (U) )000000000C 4 11/4/2019 14:33 (U) lOCCOUCOON 2 11/4/2019 14:33 (U) )000000000C 2 9/30/2019 7:45 (U) )000000000( 1 8/30/2019 10:10 (U) FA Subfile Opening Document EFTA02730875 Serial Report for Case: 50D-NY-3027571-FF Serial* Date 17 4/14/2022 16:02 16 4/13/2022 11:52 .1.5. 9/13/2019 12:13 14 9/6/2019 12:41 13 8/22/201916:03 12 8/21/201916:03 11 8/13/2019 16:01 10 8/12/2019 11:43 9 8/12/2019 11:43 8 8/7/2019 13:10 Z 8/7/2019 9:08 A 7/29/201913:38 5 7/24/2019 13:26 4 7/24/2019 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena fo (U) Grand Jury Subpoena to serve o (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. (U) Federal Grand Jury Subpoena for records fo (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. (U) Forfeiture Subfile Opening Document EFTA02730877 Serial Report for Case: I 50D-NY-3027571-INTELPRODS Serial # Date 12 3/31/2022 9:51 11 3/31/2022 6:58 12 3/24/2022 12:10 2 3/2/2022 21:04 8 3/2/2022 21:02 7 1/31/2022 13:20 6 10/24/2019 11:14 5 10/18/2019 16:22 4 10/18/2019 13:41 3 10/2/2019 13:53 2 10/1/2019 16:40 1 8/29/2019 9:43 EFTA02730878 Title (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) for (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records fo (U//FOUO) Tactical Intelligence Report (TIR) o (U) Subfile Opening Document EFTA02730879 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was 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. EFTA02730880 Serial Report for Case: 72-MM-113327 Serial * Date 64 3/7/2025 9:16 63 6/18/2013 10:18 5.2 1/2/2013 13:18 42 8/29/20110:00 60 1/18/20110:00 59 11/9/2010 0:00 58 10/26/2010 0:00 57 10/26/2010 0:00 56 9/17/2010 0:00 a 11/18/2010 0:00 511 11/18/2010 0:00 53 11/16/2010 0:00 N. 10/26/2010 0:00 51 10/13/2010 0:00 SO 10/13/2010 0:00 49 8/9/2010 0:00 a 8/9/2010 0:00 47 9/2/2010 0:00 46 9/2/2010 0:00 a 7/1/2010 0:00 44 6/21/2010 0:00 43 6/23/2010 0:00 42 6/23/2010 0:00 41 6/23/2010 0:00 IQ 6/23/2010 0:00 39 6/23/2010 0:00 31 6/23/2010 0:00 E 6/23/2010 0:00 36 6/23/2010 0:00 35 6/23/2010 0:00 34 6/23/2010 0:00 3.2 6/23/2010 0:00 32 6/23/2010 0:00 31 6/23/2010 0:00 22 6/23/2010 0:00 n 6/23/2010 0:00 28 6/7/2010 0:00 27 5/25/2010 0:00 26 4/23/2010 0:00 25 3/18/2010 0:00 EFTA02730881 24 3/18/2010 0:00 23 2/4/2010 0:00 22 11/3/2009 0:00 21 11/9/2009 0:00 20 11/5/2009 0:00 14 12/8/2009 0:00 18 12/8/2009 0:00 17 12/22/2009 0:00 16 12/9/2009 0:00 15 12/1/2009 0:00 14 12/2/2009 0:00 13 11/6/2009 0:00 12 11/6/2009 0:00 11 10/29/2009 0:00 10 11/5/2009 0:00 9 10/28/2009 0:00 8 10/28/2009 0:00 7 11/5/2009 0:00 6 11/3/2009 0:00 5 11/3/2009 0:00 4 11/2/2009 0:00 2 10/28/2009 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA02730882 Title (U) Transfer of case files (U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FOUO) INTERVIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS (U//FOLIO) EC REQUESTING COPY OF CAUFORNIA DRIVER'S LICENSE OF (U//FOUO) CONVICTION R: (U//FOLIO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED UNDER ARREST AND TRANSPORTED (U//FOUO) ARREST R: (U//FOUO) ARREST R (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. (U//FOUO) ARREST WARRRANT R: (U//FOUO) COMPLAINT R: (U//FOUO) INTERVIEW R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ (U//FOUO) NCIC CCH R 2 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730884 1A/1C Rep 72-MM-113327 Type # Serial # Acquired On lA 21 24 2025-03.04 lA 20 64 2025-03-03 1A as ¢1, 2013-06-17 lA 14 12010.06-23 1A 17 1 2010-11-16 1A 16 1 2010-12-19 1A 15 1 2010-09-28 1A 14 12010-11-09 1A 13 1 2010-03-19 1A 12 1 2009-11-18 1A 11 12010-02-01 1A .12 12009-11-06 1A 9 12009-11-03 1A 8 12009-11-03 1A 7 1 2009-11-02 1A 6 1 2009-08-06 IA 5 1 2009-11-18 lA 4 1 2009-11-06 lA 1 12009-11-06 lA 2 12009-11-03 lA 1 12009-11-06 EFTA02730885 Serial Title (U) Transfer of case files (U) Transfer of case files (U) EC return of property to Alfredo Rodriguez (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N 11/16/2010 2) CONTACT INFORMATIO (U//FOUO) BOP INMATE RECORD RE:BERRY KESSLER AN , (U//FOUO) (2) BALEEN SWEEP CD'S FOR TOLL RECORD (U//FOUO) BOP RECORDS R: ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOU0) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION 0 UG 2009 (W/FOU0) /ADVICE OF RIGHTS FORk.o ./6/2 009INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) FD 395 EFTA02730887 4 FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1D5 10/29/2009 8:00 1D4 11/3/2009 7:00 1D3 11/2/2009 7:00 1D2 11/3/2009 7:00 1D1 11/3/2009 7:00 EFTA02730889 Description (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/28/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/29/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/02/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING (CCTV) MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE EFTA02730890 Serial Repc 72-MM-113327-ELA Serial # Date 2 2/4/2010 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA02730891 Title (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U) ON OR ABOUT AUGUST OF 2009 (U) ON OR ABOUT AUGUST OF 2009 DATE OF B DATE OF B EFTA02730892 1A/1C Rep 72-MM-113327-ELA Type tt Acquired On Serial # lA 2 2009-10-28 1 lA 1 2009-10-28 1 EFTA02730893 Serial Title Summary (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) ORIGINAL I (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) ORIGINAL I EFTA02730894 D•472 CONSENT FORM REF FATED 10/28/2009 EFTA02730895 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. EFTA02730896 Serial Re 31E-MM-108062 Serial * Date al 5/12/2023 8:17 262 4/28/2023 13:46 al 7/8/2022 13:53 260 6/6/2019 13:40 259 6/6/2019 13:40 258 12/6/2018 18:33 257 10/13/2017 9:28 256 9/29/2015 11:16 255 3/11/2015 12:22 254 7/12/2013 14:47 251 7/12/2013 11:32 al 7/8/2013 13:19 251 7/8/2013 13:16 250 8/12/20110:00 249 7/1/2011 0:00 248 3/23/2011 0:00 247 3/22/2011 0:00 246 3/2/20110:00 aa 1/31/2008 0:00 244 1/31/2008 0:00 243 1/31/2008 0:00 242 1/31/2008 0:00 2g1 1/31/2008 0:00 240 4/7/2011 0:00 239 4/7/20110:00 238 3/22/20110:00 237 3/14/20110:00 afi 3/14/2011 0:00 235 3/12/2011 0:00 234 3/12/20110:00 al 3/1/2011 0:00 al 12/10/2010 0:00 231 12/10/2010 0:00 230 11/24/2010 0:00 229 11/26/2010 0:00 al 11/26/20100:00 227 4/16/2010 0:00 226 7/20/2010 0:00 m 7/22/2010 0:00 224 5/28/2008 0:00 223 1/27/2010 0:00 222 1/26/2010 0:00 221 1/8/2010 0:00 220 6/11/2009 0:00 EFTA02730897 219 6/17/2009 0:00 218 6/10/2009 0:00 217 4/10/2009 0:00 ak 2/17/2009 0:00 215 11/25/2008 0:00 214 10/17/2007 0:00 213 12/11/2008 0:00 212 12/8/2008 0:00 211 12/3/2008 0:00 210 11/25/2008 0:00 209 9/29/2008 0:00 208 9/29/2008 0:00 207 9/29/2008 0:00 2.4.6 9/29/2008 0:00 20 9/29/2008 0:00 204 9/29/2008 0:00 203 9/29/2008 0:00 202 9/29/2008 0:00 201 9/29/2008 0:00 200 9/29/2008 0:00 199 9/29/2008 0:00 In 9/29/2008 0:00 19/ 9/29/2008 0:00 196 9/29/2008 0:00 195 9/29/2008 0:00 94 9/29/2008 0:00 193 9/29/2008 0:00 192 9/29/2008 0:00 191 9/29/2008 0:00 190 9/29/2008 0:00 18.2 9/29/2008 0:00 188 9/29/2008 0:00 187 9/29/2008 0:00 IgE 9/29/2008 0:00 185 9/29/2008 0:00 184 9/29/2008 0:00 183 9/29/2008 0:00 182 9/29/2008 0:00 AI 9/29/2008 0:00 180 9/29/2008 0:00 179 9/29/2008 0:00 Iza 9/29/2008 0:00 177 9/29/2008 0:00 176 9/29/2008 0:00 175 10/19/2008 0:00 174 10/7/2008 0:00 173 8/25/2008 0:00 EFTA02730898 172 8/8/2008 0:00 171 8/7/2008 0:00 nQ 7/25/2008 0:00 16.2 7/23/2008 0:00 168 7/23/2008 0:00 AZ 7/21/2008 0:00 1§§ 7/7/2008 0:00 165 7/1/2008 0:00 164 5/30/2008 0:00 163 5/29/2008 0:00 162 5/31/2008 0:00 161 3/18/2008 0:00 160 3/17/2008 0:00 152 3/17/2008 0:00 152 4/22/2008 0:00 157 4/22/2008 0:00 156 3/27/2008 0:00 155 3/25/2008 0:00 154 3/20/2008 0:00 153 4/2/2008 0:00 152 4/2/2008 0:00 151 3/6/2008 0:00 152 2/27/2008 0:00 149 2/1/2008 0:00 148 1/25/2008 0:00 24/ 11/28/2007 0:00 146 11/2/2007 0:00 145 10/26/2007 0:00 144 10/26/2007 0:00 143 10/26/2007 0:00 M 10/19/2007 0:00 141 10/19/2007 0:00 140 10/2/2007 0:00 13.2 10/2/2007 0:00 138 9/6/2007 0:00 137 8/23/2007 0:00 136 3/5/2008 0:00 135 3/5/2008 0:00 la 2/6/2008 0:00 133 11/7/2007 0:00 132 11/7/2007 0:00 ili 1/10/2008 0:00 14Q 8/21/2007 0:00 129 10/25/2007 0:00 128 10/3/2007 0:00 127 8/7/2007 0:00 126 10/3/2007 0:00 EFTA02730899 125 10/9/2007 0:00 124 10/10/2007 0:00 121 10/2/2007 0:00 122 10/2/2007 0:00 121 3/22/2007 0:00 lag 11/1/2007 0:00 119 8/7/2007 0:00 118 12/4/2007 0:00 117 11/7/2007 0:00 116 6/25/2007 0:00 115 6/20/2007 0:00 114 6/12/2007 0:00 113 6/4/2007 0:00 112 6/4/2007 0:00 111 5/18/2007 0:00 110 5/10/2007 0:00 109 4/25/2007 0:00 108 4/26/2007 0:00 107 3/18/2007 0:00 106 3/19/2007 0:00 105 2/26/2007 0:00 10 1/10/2007 0:00 al 7/2/2007 0:00 102 10/12/2007 0:00 101 8/27/2007 0:00 UM 8/27/2007 0:00 99 8/17/2007 0:00 98 6/22/2007 0:00 97 6/11/2007 0:00 96 5/25/2007 0:00 21 5/29/2007 0:00 M 5/18/2007 0:00 93 4/30/2007 0:00 22 4/15/2007 0:00 91 4/30/2007 0:00 90 4/26/2007 0:00 89 2/14/2008 0:00 88 5/17/2007 0:00 17_ 5/2/2007 0:00 86 4/30/2007 0:00 85 4/30/2007 0:00 M 4/20/2007 0:00 al. 3/24/2007 0:00 82 3/15/2007 0:00 81 3/13/2007 0:00 80 4/6/2007 0:00 79 3/21/2007 0:00 EFTA02730900 78 3/13/2007 0:00 77 1/11/2007 0:00 16 2/2/2007 0:00 1/18/2007 0:00 74 3/21/2007 0:00 21 3/12/2007 0:00 22 3/6/2007 0:00 71 3/6/2007 0:00 70 2/13/2007 0:00 69 1/23/2007 0:00 68 1/23/2007 0:00 67 2/15/2007 0:00 66 2/6/2007 0:00 55 2/6/2007 0:00 64 2/6/2007 0:00 63 2/6/2007 0:00 62 1/18/2007 0:00 51 12/8/2006 0:00 60 10/30/2006 0:00 59 11/27/2006 0:00 58 8/15/2006 0:00 52 1/25/2007 0:00 a 6/21/2007 0:00 55 6/21/2007 0:00 54 6/21/2007 0:00 52 12/18/2006 0:00 52 12/13/2006 0:00 51 8/17/2006 0:00 50 12/20/2006 0:00 49 12/6/2006 0:00 4.4 12/18/2006 0:00 47 11/27/2006 0:00 46 11/15/2006 0:00 4.1 11/13/2006 0:00 44 11/1/2006 0:00 43 10/24/2006 0:00 42 10/24/2006 0:00 41 10/24/2006 0:00 N 10/24/2006 0:00 39 12/8/2006 0:00 38 12/5/2006 0:00 32 7/13/2006 0:00 25 10/10/2006 0:00 35 10/11/2006 0:00 34 8/31/2006 0:00 33 11/9/2006 0:00 32 11/14/2006 0:00 EFTA02730901 31 8/18/2006 0:00 30 10/14/2006 0:00 42 10/14/2006 0:00 n 8/18/2006 0:00 27 8/10/2006 0:00 22 8/18/2006 0:00 25 10/17/2006 0:00 24 10/16/2006 0:00 23 10/16/2006 0:00 22 10/16/2006 0:00 21 10/16/2006 0:00 20 6/21/2007 0:00 19 9/18/2006 0:00 12 7/30/2006 0:00 11 9/13/2006 0:00 16 8/8/2006 0:00 15 9/1/2006 0:00 14 8/28/2006 0:00 13 8/14/2006 0:00 12 8/14/2006 0:00 11 8/5/2006 0:00 .1.4 8/8/2006 0:00 2 8/4/2006 0:00 8 8/1/2006 0:00 7 7/29/2006 0:00 ¢ 7/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI (U//FOUO) CURRENCY TRANSACTION REPORT (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO (U//FOUO AET WITH SAS AND AUSA (U//FOUO ET WITH SA'S AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA (U) INTERVIEW OF U.S. CITIZE (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U (U) FORWARDING CURRENT PHOTOGRAPHS O (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U//FOUO) FOIPA REQUEST (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) INTERVIEW O (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO (U//FOUO) DRIVER LICENSE'S INFO EFTA02730903 (U//FOUO) INMATE PHONE CALLS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) REQUEST AFP DELIVER USAO LETTER TO MS (W/FOU0) VICTI • ROVIDED WITH USAO LETTER. (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) VICTI • ROVIDED WITH VICTIM (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION EFTA02730904 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO (U//FOUO (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O. (U//FOUO IDENTIFYING INFORMATION (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW O • (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) DRAFT REQUEST $ 306.50 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) INTERVIEW O1 (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • EFTA02730905 (U//FOUO) INTERVIEW 0 • (U//FOUO) INTERIVIEW O' (U//FOUO) INTERVIEW 0 • (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW 0 (U//FOUO) NOTICE OF HEARING (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O' (U//FOUO) RE: ANTHON (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW 0 (U//FOUO) INTERVIEW 0 (U//FOUO) INTERVIEW O' (U//FOUO) RE: INTELLIGENCE REQUEST RE (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) RE: EXPLOITATION OF MINOR • (U//FOUO) INTERVIEW O' (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PLACING 0 0 N WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY S (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERIVEW 0 (U//FOU0 DENTIFYING INFORMATION (U//FOU0 DENTIFYING INFORMATION (U//FOUO) INTERVIEW 0 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA (UHFOU0) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA (U//FOU0) INTERVIEW OF JEFFREY EPSTEIN (U//FOUO) RE: MEETING WIT (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: UPDATE TO THE CASE EFTA02730906 (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY (U//FOUO) INTERVIEW Oi (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. (U//FOUO) INTERVIEW OF D' (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O • (U//FOUO) DRAFT REQUEST FOR $205.00 (U//FOUO) DRAFT REQUEST FOR $18.25 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. (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) INTERVIEW O' (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW OF DAVID ROGERS (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O • (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) INTERVIEW Oi (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIER O1 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) INTERVIEW O (UHFOUO) INTERVIEW O' (U//FOUO) RE (UHFOUO) RE (W/FOUO) RE (UHFOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT (U//FOUO) INCIDENT REPORT (U//FOLIO) INTERVIEW O (U//FOLIO) INTERVIEW O' (U//FOUO) INTERVIEW O • (U//FOLIO) REQUEST THAT SP ENIT (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. EFTA02730907 (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) TO (U//FOUO) BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS UARS (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) THE MAN WHO HAD EVERYTHING (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE (U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE (U//FOUO) HE WAS 50. AND THEY WERE GIRLS (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOUCITATION CHARGE (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOUO) PROBABLE CAUSE AFFIDAV (UHFOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. SET LEAD FOR CAPTIONED UT INVESTIGATION. EFTA02730908 1A/1C Rep 31E-MM-108062 Type # Acquired On Serial # lA Al k 2008-06-20 ISA lA 145 2008-03-06 254 lA MA 2007-08-15 251 1A 143 2007-08-24 254 1A 142 2006-09-01 254 IA 141 2008-01-01 253 1A 140 2006-01-01 253 IA DI 2006-01-01 253 lA DI 2006-01-01 253 lA 137 2006-01-01 253 lA ilk 2007-01-01 25.1 1A }al 2006-01-01 2.5.2 lA 134 2006-01-01 253 1A 133 2006-01-01 253 lA 132 2006-01-01 253 SA 131 2007-01-01 253 lA 130 2007-01-01 253 1A 129 2006-01-01 253 M aa 2006-01-01 252 lA 127 2006-01-01 152 lA 126 2007-01-01 253 lA 125 2006-01-01 253 lA 124 2006-01-01 252 1A 123 2006-01-01 253 1A 122 2006-01-01 253 1A 121 2006-01-01 253 1A 120 2006-01-01 253 lA na 2007-01-01 al lA 118 2006-01-01 253 lA 117 2006-01-01 253 1A 11 2008-01-01 252 lA 115 2007-01-01 253 lA 114 2007-01-01 253 lA 113 2006-01-01 253 lA 112 2006-01-01 253 lA 111 2006-01-01 252 IA 110 2006-01-01 253 lA 109 2006-01-01 253 I.A 1Q1 2007-01-01 251 1A 107 2007-01-01 151 lA 106 2006-01-01 253 1A 10S 2006-01-01 2S3 lA 104 2006-01-01 253 1A 103 2006-01-01 253 EFTA02730909 LA 102 2006-01-01 253 1A 101 2007-01-01 253 1A 144 2007-01-01 251 IA 92 2006-01-01 al 1A 98 2006-01-01 253 lA 92 2008-01-01 251 1A 9 2006-01-01 192 1A 95 2006-01-01 253 LA 94 2007-01-01 253 1A 93 2007-01-01 253 LA 92 2008-01-01 253 lA 91 2011-03-09 252 1A 90 2011-03-18 251 lA 12 2011-03-18 251 1A 9.2 2011-03-17 Z51 lA 87 2011-03-17 251 lA 86 2011-04-26 1 lA 15 2010-05-28 1 lA 84 2008-05-29 1 LA 83 2008-03-24 1 1A 82 2007-09-28 1 1A al 2008-01-15 1 lA 14 2008-04-22 1 lA 79 2009-06-10 1 lA 78 2008-04-07 1 lA ZZ 2008-03-17 1 lA 76 2008-03-20 1 LA 75 2008-03-25 1 lA 74 2008-04-21 1 LA n 2008-03-19 1 lA 21 2008-02-06 1 lA 71 2008-02-25 1 lA 70 2008-02-25 1 1A §.2 2007-12-03 1 lA 68 2007-11-28 1 LA 67 2007-11-02 1 LA 66 2007-11-02 1 LA 65 2007-10-19 1 1A 2007-10-02 1 LA 63 2007-10-02 1 1A 62 2007-09-06 1 1A §.1 2007-08-23 1 1A EQ 2007-08-07 1 lA 59 2007-08-07 1 1A 58 2007-08-07 1 lA 57 2007-03-22 1 1A 56 2007-06-25 1 EFTA02730910 1A 55 2007-06-04 1 1A 54 2007-06-04 1 1A 51 2007-03-19 1 IA 5/ 2007-07-02 1 1A 51 2007-07-10 1 14 3,Q 2007-06-27 1 1A la 2007-06-14 1 IA 48 2007-06-05 1 IA 47 2007-05-29 1 IA 4.6 2007-05-23 1 IA 45 2007-05-18 1 14 44 2007-05-08 1 14 43 2007-05-04 1 IA 42 2007-05-04 1 1A 41 2007-04-30 1 14 ao 2007-04-19 1 1A 39 2007-04-19 1 lA 34 2007-04-19 1 14 37 2007-04-17 1 lA 36 2007-04-07 1 1A 35 2007-04-10 1 IA 34, 2007-04-10 1 14 11 2007-04-09 1 14 32 2007-04-05 1 lA 31 2007-04-05 _1 IA 32 2007-04-04 m 29 2007-04-03 1 m 28 2007-04-03 1 14 27 2007-03-28 1 1A 26 2007-03-26 1 14 5 2007-03-23 1 14 24 2007-03-21 1 14 23 2007-02-26 1 14 34 2007-02-22 1 lA 21 2007-02-09 1 14 20 2007-01-24 1 1A 19 2007-01-24 1 lA 18 2007-01-16 1 14 17 2007-01-10 1 14 16 2007-01-10 1 14 15 2007-01-03 1 IA 1.4 2006-11-17 1 14 1,1 2006-10-23 1 lA 12 2006-08-31 1 14 11 2006-08-30 1 1A 10 2006-08-08 1 14 9 2006-08-08 1 EFTA02730911 LA 8 2007-02-28 1 1A 7 2007-02-22 1 1A i 2007-03-05 1 IA a 2007-03-02 1 LA 4 2007-02-08 1 lA 2 2007-03-01 1 lA 2 2006-12-13 1 IA 1 2006-08-18 1 EFTA02730912 Serial Title (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. EFTA02730913 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730914 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (W/FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730915 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730916 Summary (U) T-Mobile USA, Inc Subscriber Information (U) At& Subscriber and Toll Information (U) Bell South Subscriber and Toll Information (U) Metro P. Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth fo do• : • (U) Biographical files fo • o • n • (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file and original notes fo (U) Biographical file fo do • (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file and MySpace information fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, and MySpace information fo (U) Biographical file fo (U) Biographical file, MySpace information, and original notes fo (U) Biographical file and MySpace information fo (U) Biographical file fo (U) Biographical file and original notes fo (U) Biographical file and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file and original notes fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file and original notes fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, and original notes fo (U) Biographical file, and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo (U) Biographical files and original notes fo (U) Biographical file and original notes fo (U) Biographical file fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, MySpace information and original notes fo EFTA02730917 (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo do (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Items received from attorne (U) ITM Massage school certification fo nd FD-597 (U) 20 photographs received fro^ nd FD-597. (U) Original notes re interview o (U) Photo array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOU0) RESULTS OF ADMIN SUB FO' , N , (U//FOUO) CELLULAR RECORDS FO • 003 AN (U//FOUO) CELLULAR RECORDS FROM AT&T FO (U//FOUO) SUBPOENA RETURN RESULTS (U//FOU0) SUBPOENA RESULTS FOR TELEPHONE (U//FOUO) SUBPOENA RESULTS FO (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 ATED 03/20/2008 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 ATED 3/25/08 (U//FOUO) SUPBOENA RESULTS FOR GANN MURRAY, KITTY BENSKY AN (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOULES FROM WELUNGTON HS (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE (U//FOUO) POUCE REPORT FROM PBPD RE: JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) FD-597 MASSAGE FOR DUMMIES - BOOK (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0. (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 EFTA02730918 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 2) EMAIL AND ATTACH PHOTOS FRO (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' (U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR I (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORIGINAL NOTES RE INTERVIEW 0 • (U//FOUO) SUBSCRIBER INFO RE: AND (U//FOUO) RECORDING (AUDIO I 24-2007 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS (U//FOUO) F0597 RE . • (U//FOUO) SUBSCRIBER INFO AND CD-R RE: (U//FOUO) CINGULAR RECORDS FOF Isl 0 (U//FOUO) SUBSCRIBER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 02-28-2007, AN (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOLIO) ADMIN SUBPOENA RETURN RESULTS RE: AND 561 333- 0225 (U//FOUO) SUBPOENA RESULTS FO JEFFREY EPSTEIN (U//FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE ND RESULTS (UHFOU0) JETBLUE SUBPOENA RESULTS - (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: (U//FOLIO) PHOTOGRAPH SHOWN T• (U//FOLIO) SUBPOENA RESULTS FOR INFORMATION O ELL ULAR TELEPHONE-SPRINT/NEX1 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY (U//FOLIO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 (U//FOLIO) SUBPOENA RESULTS FO • SUBSCRIBER INFO ONLY) (U//FOUO) SUBPOENA RESULTS FO • N 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE AND RESULTS (U//FOUO) SUBPOENA RESULTS FO • (U//FOUO) 1 CD CONTAINING TOLL RECORDS FRO ND DOCUMENTATION (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 561 32 (U//FOLIO) RUSULTS FROM CINGULAR RE #S I ADMINIS (U//FOUO) SUBPOENA RESULTS FO. 0 • 61 596-4700 (U//FOUO) SUBPOENA RESULTS FOi N , ELEPHONE EFTA02730919 (U//FOUO) SUBPOENA RETURN RE: (U//FOUO) SUBPOENA RETURN MATERIALS RE: (U//FOUO) SUBPOENA RESUTIS RE: MYSPACE.COM USER ID 20425696 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID WS 60688973, 65739018, (U//FOUO) ORIGINAL NOTES RE INTERVIEW O1 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 60688973, 65739018, 65739759, 2042596,1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW O' (U//FOUO) PHOTO LINE UP POSITIVE ID O EFTA02730920 EFTA02730921 EFTA02730922 -4-07; 3) PHOTOCOPIESOi .CRAPBOOK ITEMS EFTA02730923 EFTA02730924 Serial Rep; 31E-MM-108062-FF Serial # Date IQ 10/20/2022 14:26 9 9/18/2008 0:00 a 2/11/2008 0:00 Z 5/1/2007 0:00 6 5/1/2007 0:00 5 4/4/2007 0:00 4 4/5/2007 0:00 A 3/23/2007 0:00 2 11/6/2006 0:00 1 8/1/2006 0:00 EFTA02730925 Title (U) Request Closure of FF subfile (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY (U//FOUO) DRAFT $150.00 TITLE SEARCH (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA02730926 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( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - 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Access Denied 1A 3 2006-08-15 1 (U) RESTRICTED - Access Denied 1A 2 2006-08-15 1 (U) RESTRICTED - Access Denied EFTA02730929 1A 1 2006-08-11 (U) RESTRICTED - Access Denied EFTA02730930 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 EFTA02730931 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 EFTA02730932 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 (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR (U//FOLIO) 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 AU. 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 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) 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 AU. 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 EFTA02730933 (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. EFTA02730934 Case Number. Case Summary: EFTA02730935 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. EFTA02730936 Serial Repc90A-NY-3151227 Serial * Date 211 2/28/2025 18:02 210 2/28/2025 18:02 2Q2 2/28/2025 17:14 VI 2/28/2025 15:32 207 7/2/2024 5:11 206 6/25/2024 13:19 205 5/31/2024 13:16 204 12/5/2022 15:25 203 9/21/2022 11:54 202 9/19/2022 14:25 241 8/1/2022 7:40 2.(V 7/8/2022 7:55 199 6/6/202210:25 198 5/10/2022 9:49 197 5/3/202216:07 196 2/3/2022 13:22 195 1/31/2022 14:31 194 11/22/2021 13:01 i1 ,₹ 9/2/20219:22 1.9.7, 7/26/2021 12:18 191 5/25/2021 16:15 190 3/4/202113:29 2,12 3/4/202113:28 188 10/14/2020 13:35 187 9/17/202015:39 186 9/10/2020 16:00 185 9/4/2020 13:12 1M 7/31/2020 10:41 183 7/31/2020 8:51 182 2/4/202010:49 111, 12/23/2019 15:14 180 12/23/2019 15:12 179 12/23/2019 15:10 178 12/20/2019 12:49 177 12/20/2019 12:48 rfi 12/20/2019 11:22 175 12/20/2019 11:22 174 12/19/2019 14:58 171 12/19/2019 14:57 21 2 12/19/2019 14:55 171 12/19/2019 14:48 170 12/19/2019 14:48 169 12/19/2019 14:47 168 12/13/2019 14:25 EFTA02730937 167 12/13/2019 14:25 166 12/13/2019 14:24 IQ 12/13/2019 14:24 4 12/13/2019 14:24 163 12/13/2019 14:08 1.62 12/13/2019 14:07 161 12/11/2019 13:39 160 8/29/2019 11:20 159 12/5/2019 12:36 158 12/4/2019 12:03 157 11/22/2019 9:15 156 11/22/2019 9:15 155 11/21/2019 14:27 &I 11/20/2019 13:37 2.5.1 11/19/2019 8:32 152 10/29/2019 10:09 151 10/15/2019 12:43 150 10/10/2019 16:16 149 2/5/2020 9:46 148 10/9/2019 9:14 147 10/9/2019 9:13 IA 10/3/2019 9:08 10/3/2019 9:02 144 10/3/2019 9:02 143 10/2/2019 11:57 112. 9/26/2019 15:45 141 9/26/2019 14:34 140 9/25/2019 10:18 139 9/25/2019 10:17 138 9/25/2019 10:17 13/ 9/25/2019 10:16 136 9/25/2019 10:15 135 9/25/2019 10:12 14 9/25/2019 10:12 133 9/25/2019 10:11 132 9/24/2019 16:01 131 9/24/2019 15:31 130 9/24/2019 14:15 la 9/24/2019 14:12 128 9/24/2019 10:06 127 9/24/2019 10:06 332 9/24/201910:03 M 9/24/2019 9:34 124 9/23/2019 16:15 123 9/23/2019 16:15 122 9/23/2019 15:41 121 9/18/2019 12:54 EFTA02730938 120 9/18/2019 12:46 119 9/18/2019 12:28 .1a 9/13/2019 14:08 117 9/13/2019 12:46 116 9/11/2019 11:24 jaa 9/10/2019 13:41 114 9/10/2019 11:23 113 9/10/2019 9:02 112 9/10/2019 9:02 in 9/9/201916:28 110 9/9/2019 16:24 109 9/9/2019 16:23 108 9/9/2019 16:23 122 9/9/201916:23 122 9/9/2019 16:22 105 9/9/2019 16:21 104 9/9/2019 16:19 103 9/9/2019 16:06 102 9/9/2019 16:02 101 9/9/201915:59 100 9/9/2019 15:58 22 9/4/2019 17:30 22 9/6/2019 10:08 97 9/6/201910:08 96 9/6/201910:08 22 9/6/201910:07 94 9/6/2019 10:07 93 9/6/2019 10:07 92 9/6/2019 10:07 91 9/6/201910:06 22 9/6/2019 10:06 22 9/6/2019 10:06 88 9/6/201910:05 22 9/6/2019 10:05 86 9/6/201910:05 85 9/6/201910:04 84 9/6/201910:04 83 9/6/201910:04 21 9/6/2019 10:04 81 9/6/2019 8:42 80 9/6/2019 8:42 Z2 9/6/2019 8:41 22 9/6/2019 8:41 77 9/6/2019 8:40 76 9/5/201916:25 75 9/5/2019 9:28 74 9/5/2019 9:28 EFTA02730939 73 9/4/201914:53 72 9/4/2019 14:51 71 9/3/2019 9:31 LQ 9/3/2019 9:30 69 8/30/2019 13:50 §1 8/29/2019 9:28 §1 8/29/2019 9:23 66 8/29/2019 9:19 65 8/29/2019 8:19 64 8/28/2019 16:51 e 8/28/201916:50 62 8/28/2019 16:47 61 8/27/2019 17:04 22 8/27/2019 14:20 a 8/27/2019 14:19 58 8/26/2019 16:18 57 8/26/201914:04 56 8/26/2019 13:55 55 8/26/2019 12:31 M 8/22/2019 11:08 53 8/22/2019 11:07 5/ 8/22/2019 7:00 5.1. 8/22/2019 6:59 50 8/21/2019 9:54 49 8/21/2019 9:40 g 8/21/2019 9:18 47 8/20/2019 14:11 46 8/20/2019 13:37 45 8/19/2019 16:05 44 8/19/201915:00 AI 8/19/2019 14:32 42 8/16/2019 16:25 41 8/16/201916:20 41 8/16/2019 16:02 39 8/16/2019 15:54 38 8/16/201915:44 37 8/16/2019 15:37 36 8/16/2019 15:31 g 8/16/2019 14:50 34 8/16/2019 14:50 33 8/16/2019 14:49 12 8/16/2019 14:49 3. 8/16/2019 12:18 30 8/16/2019 11:47 29 8/16/2019 11:45 28 8/16/2019 11:17 27 8/16/2019 10:46 EFTA02730940 26 8/16/201910:45 25 8/15/2019 17:05 24 8/15/2019 14:46 a 8/15/2019 14:45 22 8/15/2019 13:26 21 8/14/2019 14:22 20 8/14/2019 14:21 19 8/14/201914:20 18 8/14/2019 14:19 17 8/14/2019 14:18 16 8/14/2019 14:18 15 8/14/2019 14:17 14 8/14/2019 14:15 U 8/14/2019 14:14 12 8/14/2019 14:14 11 8/14/2019 14:14 10 8/14/2019 14:13 2 8/14/2019 14:13 8 8/14/2019 14:12 7 8/14/2019 14:11 6 8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment Log for Tova Noel EFTA02730942 (U) Work Schedules for Michael Thomas (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U) OIG Forms Provided by OIG (U) 016 Forms Provided by 016 SAS (U) Transcription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petrucci (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review II (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 Process Report (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019 (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Memorandum from SO egarding Jeffrey Epstein's Celimate (U) Emails from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein (U) Memorandum by Lt egarding Jeffrey Epstein (U) MCC Count Slips for August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019. (U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019. (U) Email Regarding MCC Staff Assignments on August 10, 2019 (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of ANGEL ARROYO (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein (U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by 8OP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Evidence return concurrence (U) Interview of JOHNNY CONTRERAS EFTA02730944 (U) Interview of S'amar C. Andrea (U) Interview of DR. ELISSA MILLER (U) Interview of MARQUEA RICE (U) Interview of PERRY JOYNER (U) Interview of Michael Cannata (U) Return of Property belonging to MICHAEL THOMAS (U) Proffer of EFRAIN REYES (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks - Persons of Interest (U) Submission of CART Derivative Evidence NYC023596 (U) Submission of CART Derivative Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Items 1837, 1838 transfer to NY OCME (U) 08/10/2019 Evidence from MCC and Lt. Doctor (U) Submission of CART Derivative Evidence NYC027715 (U) Submission of CART Derivative Evidence NYC027714 (U) Submission of CART Derivative Evidence NYC027713 (U) Submission of CART Derivative Evidence NYC027712 (U) Submission of CART Derivative Evidence NYC027711 (U) Submission of CART Derivative Evidence NYC027710 (U) Submission of CART Derivative Evidence NYC027709 (U) Submission of CART Derivative Evidence NYC027708 (U) Submission of CART Derivative Evidence NYC027707 (U) Submission of CART Derivative Evidence NYC027706 (U) Submission of CART Derivative Evidence NYC027705 (U) Submission of CART Derivative Evidence NYC027704 (U) Interview of NATHANIEL BULLOCK (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Submission of CART Derivative Evidence NYC027703 (U) Submission of CART Derivative Evidence NYC027702 EFTA02730945 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview ofiermaine Darden (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Submission of CART Evidence NYCO23594 (U) Submission of CART Evidence NYCO23593 (U) Submission of CART Evidence NYCO23592 (U) Submission of CART Evidence NYCO23591 (U) Submission of CART Evidence NYCO23590 (U) Submission of CART Evidence NYCO23589 (U) Submission of CART Evidence NYCO23588 (U) Submission of CART Evidence NYCO23587 (U) Submission of CART Evidence NYCO23586 (U) Submission of CART Evidence NYCO23585 (U) Submission of CART Evidence NYCO23584 (U) Submission of CART Evidence NYCO23583 (U) Submission of CART Evidence NYCO23582 (U) Submission of CART Evidence NYCO23581 (U) Submission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06-25 2Q2 lA 99 2024-05-31 205 1A 11 2022.09-21 241 1A 91 2022-09-14 242 1A 96 2022-05-03 199 1A 95 2022-05-03 197 1A 94 2022-01-12 196 1A a 2021-06-16 193 1A U 2021-07-23 192 1A 91 2021-05-24 191 lA IQ 2021-05-24 121 1A 2020-03-12 lA AI 2020-09-17 187 Ilk 182 1A 9/ 2020-09-02 lA 86 2019-09-11 lA 85 2019-08-21 181 1A 94 2019-08-23 1Q EFTA02730947 LA 83 2019-08-26 179 IA 82 2019-12-19 178 1A a 2019-12-19 177 LA AQ 2019-12-19 a¢ 1A 79 2019-12-19 175 1A 31 2019-08-20 124 1A ZZ 2019-08-21 123 1A 76 2019-08-19 172 LA 75 2019-08-14 171 1A 74 2019-08-20 170 1A Z1 2019-09-25 169 1A 72 2019-12-11 163 1A 71 2019-12-11 162 1A ZQ 2019-11-19 152 1A AA 2019-11-19 15E 1A 68 2019-09-18 151 1A 67 2019-08-15 150 1A 33 2019-08-15 148 1A 65 2019-09-26 147 1A 64 2019-09-26 147 1A 63 2019-09-30 145 1A 32 2019-09-30 Al a LA 31 2019-09-25 142 la 60 2019-08-13 131 1A 59 2019-08-13 129 1A 51 2019-08-30 123 1A 57 2019-09-24 125 1A 56 2019-08-28 122 1A 55 2019-09-11 119 LA 54 2019-08-17 118 lA 52 2019-09-06 113 1A 52 2019-08-28 114 lA 51 2019-08-12 112 1A 52 2019-08-11 1Q2 la 41 2019-08-10 102 la 48 2019-08-26 101 LA 47 2019-08-17 100 la 46 2019-08-12 100 LA 45 2019-08-28 33 lA 44 2019-08-23 80 la 43 2019-08-20 79 la 43 2019-08-15 21 1A 41 2019-08-28 LZ 1A 48 2019-08-16 77 1A 39 2019-08-16 77 1A 38 2019-08-30 76 1A 37 2019-08-30 76 EFTA02730948 IA 36 2019-09-03 74 IA 35 2019-08-29 73 1A M 2019-08-29 Za IA 55 2019-08-29 23 1A 32 2019-08-29 73 1A 3.1 2019-08-29 22 1A IQ 2019-08-29 22 1A 29 2019-08-29 72 1A 28 2019-08-29 71 1A 27 2019-08-29 70 1A 26 2019-08-21 69 1A 25 2019-08-28 68 1A 24 2019-08-16 67 1A 21 2019-08-16 fA 1A 22 2019-08-14 51 1A 21 2019-08-12 62 1A 20 2019-08-12 62 1A 19 2019-08-23 61 1A 18 2019-08-27 59 IA 17 2019-08-26 56 1A 16 2019-08-26 56 IA 11 2019-08-26 35 IA 14 2019-08-22 5A IA 13 2019-08-19 53 1A 12 2019-08-19 53 1A 11 2019-08-19 53 1A 10 2019-08-16 49 IA 9 2019-08-16 48 IA 8 2019-08-15 47 IA 7 2019-08-16 46 IA 3 2019-08-12 44 lA 5. 2019-08-12 32 IA 4 2019-08-10 29 1A 3 2019-08-12 2k 1A 2 2019-08-12 11 IA 1 2019-08-10 23 EFTA02730949 Serial Title (U) FD-1004 (U) Submission of CART Derivative Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to TOVA NOEL (U) Email threat to TOVA NOEL (U) Interview of Hughwon Daniel (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree EFTA02730950 (U) Interview of John MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Transcription of Recorded Interview of (amine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t. (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Counts and Count Slips for August 10, 2019 (U) TruView Documents Provided by Office of the Inspector General (U) Interview of BO (U) Evidence Return (U) Proffer of RAYSHAUN JONES (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Interview of Samantha DiMisa (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of ANGEL ARROYO (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Interview of KIMANA CALE (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U) Interview of Corrections Office (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Interview of DR. KARI SCHLESSINGER EFTA02730951 (U) Interview ofJOHNNY CONTRERAS (U) Interview of S'amar C. Andrea (U) Interview of S'amar C. Andrea (U) Interview of S'amar C. Andrea (U) Interview of Samar C. Andrea (U) Interview of DR. ELISSA MILLER (U) Interview of DR. ELISSA MILLER (U) Interview of DR. ELISSA MILLER (U) Interview of MARQUEA RICE (U) Interview of PERRY JOYNER (U) Interview of Michael Cannata (U) Return of Property belonging to MICHAEL THOMAS (U) Proffer of EFRAIN REYES (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden (U) Device Extraction - MDUS 10754 (U) Receipt of Apple iPhone XS (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks - Persons of Interest (U) Database Checks - Persons of Interest (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Items 1837, 1B38 transfer to NY OCME (U) Interview of NATHANIEL BULLOCK (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Interview ofJermaine Darden (U) Interview ofJermaine Darden (U) Seizure of hard Drives Associated with DVR #2 EFTA02730952 Summary (U) CHAIN OF CUSTODY OF 1660 (U) NY-3151227 SID 112048 Admin Documents (U) FD-1004 for Evidence Items 1837 and 1838 (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms (U) FD-1004 package copies for evidence Items permanently released to OIG: 181-1836, 1840, 1842, 1843, 1845, (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms (U) Deferred Prosecution Agreements for Noel and Thomas (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc (U) Tape Information (U) Open source and database information on SHAWN CHRISTOPHER CONE (U) Email threat to TOVA NOEL from shawncone@gmail.com (U) Interview Notes taken by TF II 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 #1 Reply to acknowledgment.pdf 2020-01577 email attachment (18 89).pdf 2020-01577 #2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with Sftedf CASE REPORT: CaseReport2020-01577.pdf CASE RECORD FILES: 2020-01577 #1 Record Images (i3).pdf 2020-01577 Enclosures.pdf 2020-01577 #1 Record Images (i6).pdf 2020-01577 #2 Record Images (i4-i5).pdf 2020-1577-1 Archived Record Images of Items 1 and 2020-01577 #1 Notes.pdf (U) Email from FBI Lab (U) Psychology report and interview notes (U) Monge Interview notes (U) Dupree interview notes EFTA02730953 (U) Marrugo interview notes (U) Mojica Notes (U) Perez Notes (U) Notes CARABALLO (U) Notes SANCHEZ-GALAN (U) Interview Notes Grijalva (U) Interview notes Imeri (U) Interview notes Washington (U) ANDERSON-LAYNE interview notes (U nterview notes (U nterview notes (U) Transcripts of Interview of N'Diaye (U) MOI regarding the interview of Saadiq Shaker (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of Noel and Thomas (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas t - (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bonhomme interview, Copy of MCC Count Slip, Copy of MCC 30 Minute Round Sheet (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey (U) Autopsy Report of Epstein (U) Job Descriptions of General Housing Unites and SHU at MCC (U) 30 Minute Round Sheets for MCC (U) Photographs of Epstein (U) Notes by AUSti or Arroyo (U//FOUO) Working Copy of LASER Scan Data and Field Projects- One (1) CD of WORKING COPY of RAW scan data (U) Original LASER Scan Data and Field Office products- Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - (U) OIG Form signed by Cale (U) Notes from Cale interview (U) Interview Notes Silvia (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to Medrano (U) OIG Form (U) FD-597 and SDNY Receipt for Property (U) Interview Notes and Picture o (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) &notes from Dr. Miller Interview (U) RICE Notes (U) JOYNER NOTES (U) Interview notes (U) Evidence return documents (U) Proffer Notes t 41a ll)yAU Reyes (U) Notes (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 Sli (U) OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Database checks and work-up for Tova Noel. (U) Proffer Notes (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) 08/16/2019 Jimenez interview Notes (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW NOTES OF INMATE (U) OCME Evidence Receipt (U) Interview documents (U) BOP chain of custody logs and Photos of search (U) Copy of signed CIIG waiver (U) Original Interview Notes (U) FD-597 Receipt for property EFTA02730955 EFTA02730956 for "Main Area"- One (1) CD of WORKING COPY of RAW scan data for "Cell"- One (1) CD of Scene2Go pn Two (2) CDs of ORIGINAL RAW scan data for "Cell"- One (1) CD of Scene2Go products for both "Main Ar EFTA02730957 EFTA02730958 EFTA02730959 ducts for both "Main Area" and "Cell"- One (1 CD containing the PROJECT FILE for both "Main Area" an ba" and "Cell"- One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"- Copy of each Er EFTA02730960 EFTA02730961 EFTA02730962 ror Report for both area projects- Copy of each sketch showing locations of scans EFTA02730963 Evidence Report for Case: 90A-NY-3151227 Filtering on: Type(s):1B, 1D, lE Item It Description 161 (U) One red rope cot 162 (U) One red rope cot 163 (U) One red rope cot 164 (U) One red rope cot 165 (U) One red rope cot 166 (U) One red rope cot 187 (U) One red rope cot 168 (U) One red rope col 169 (U) One red rope col 1610 (U) One red rope cot 1611 (U) One red rope cot 1612 (U) One red rope col 1613 (U) One red rope cot 1614 (U) One red rope col 1615 (U) One red rope cot 1616 (U) One red rope cot 1617 (U) NYCO23594: One 1618 (U) One red rope cot 1619 (U) Two boxes conta 1620 (U) Dell Powerridge 1821 (U) ONE LARGE BRO' 1622 (U) One red rope cot 1623 (U) One red rope cot 1624 (U) One red rope cot 1625 (U) One red rope cot 1826 (U) One red rope cot 1627 (U) One red rope cot 1628 (U) One red rope cot 1629 (U) One red rope cot 1830 (U) One red rope cot 1631 (U) One red rope cot 1632 (U) One red rope cot 1633 (U) One red rope cot 1634 (U) One red rope cot 1635 (U) One red rope cot 1636 (U) One red rope cot 1637 (U) One (1) torn shet 1638 (U) Clothing releasec 1639 (U) One red rope cot 1640 (U) One red rope cot 1641 (U) One cellophane ( 1842 (U) One red rope cot 1843 (U) One red rope cot EFTA02730964 1B44 (U) One (1) Apple iP1 1B45 (U) One red rope col 1B46 (U) One red rope col 1B47 (U) One red rope sai 1B48 (U) One red rope sal 1B49 (U) One red rope sai 1B50 (U) One red rope sal 1B51 (U) One red rope sai 1B52 (U) One red rope sai 1B53 (U) ONE REDROPE C 1854 (U) ONE REDROPE O 1B55 (U) ONE REDROPE O 1856 (U) ONE REDROPE O 1B57 (U) ONE LARGE BROl 1858 (U) RED ROPE contai 1B59 (U) BOX CONTAININI 1B60 (U) (1) Red rope con EFTA02730965 taining: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision taining:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision taining:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N 2316CF5X, from MCC Nice Vision taining:NYCO23581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Visic taining:NYCO23582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1S72JE36MWNK, from MCC Nice Visit taining:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from MCC Nice Visio taining:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice taining:NYCO23585: One (1) Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026, from MCC taining:NYC023586: One (1) Western Digital 500GB HOD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ, from MC taining:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Visi • taining:NYCO23588: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26, from MCC Nice taining:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1Q1FX, from MCC Nic taining:NYCO23590: One (1) Western Digital 500GB HDD, WDSOOOAVDS- 63U7B1, S/N WCAV91870016, from MC( taining:NYCO23591: One (1) Western Digital 500GB HDD, WD5000AAI0(-60U6AAO, S/N WCC2E0DE83YK, from MC taining:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nia (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillant taining:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Visic rung: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-66405, SN: F96168201 I i N BOX CONTAINING: DVR System #1 consists of the following items:1. Disk Array Chassis containing 16 hard Drive taining: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, contai taining: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CIA330, S/N JPW9KON039EZLL, containing the C taining: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, contaii taining: NYCO27704: One (1) Seagate Desktop 118 hard drive, model ST1000DM003, S/N Z4YDJL1T, containing thi taining: NYCO27705: One (1) Seagate Desktop 118 hard drive, model ST1000DM003, S/N Z4YDHX5M, containing taining: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, con taining: NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containini taining: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N 24100Q48, containing the Clone taining: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST10000M003, S/N W1D496N0, containing the Cl. taining: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clon taining: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D4826E, containing the Clo taining: NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, contain taining: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clor taining: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clo taining: NYC027715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06TSL, containing the Cl taining: One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at taining: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EAOP09, S/N B9GMGTYF, containing the verified E01 Images taining: One (1) WD Black 318 hard drive, WD3003FZE)(-00Z4SAO, S/N WCC13LZR579P, containing the verified EC) EFTA02730966 taining: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2SOOJD S/N: WMAEP1322402) conta itaining:NYF01278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque I to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E I to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN, Clone of 1B14, derivative evidence from FBI ERF I to contain the following: Hard Drive, Seagate, ST3S00630A, S?N: 9qg23rDP, Clone of HqQ019331 (top bay of DVI )NTAINING: Two (2) Ukrium LT0-6 tapes containing the CART network archive of video images taken from MCC-N piing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N:WCATR7962678, Clone of HQQ019333 al wining: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work product under CART Sul EFTA02730967 ling the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA), co one Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected v iing the Clone Copy of 183 hard drive (Seagate Barracuda SOOGB HDD, STSOODM002, S/N Z3T6CFSX), cc Clone Copy of 184 hard drive (Seagate Barracuda 50068 Hard Drive, ST3500320NS, S/N 9QM8MT9P), i he Clone Copy of 186 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8EC75), collet ining the Clone Copy of 167 hard drive (Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPI ; the Clone Copy of 168 hard drive (Western Digital 500GB HDD, WD5000AVDS-63U761, S/N WCAV9Z91 opy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ), coil' ne Copy of 1610 hard drive (Seagate Barracuda 500GB HOD, ST3500320K S/N 9QM8MSEZ), collected e Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26), collei le Copy of 1612 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1Q1FX), collt ing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, 513500320N% S/N 9QM8MT6()) e Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1P207), colle e Copy of 1817 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG), collei ne Copy of 1818 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR), collected kACC contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All relev NYCO23589 (1812), NYCO23593 (1816), NYCO23594 (1817), and NYCO23595 (1618). Master Copy. I images NYCO23578 (1B1), NYCO23579 (182), NYCO23580 (1B3), NYCO23581 (164), NYCO23583 (186), l'i EFTA02730968 ning generated reports and data extractions of 1B44_NYCO25647 in regards to CART Request #218509: id HQQ019336 Hard Drive, Western Digital WD15EVDS-73V9B1, S/N:WMAVU4005952, Clone of HQQO3 EFTA02730969 lected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1026), collected via Tableau T03-8, S/N 01D34O7C-1222. Request ID 112048. Derivative Copy. nt video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All v YC023584 (1B7), NYC023585 (188 , NYC023586 (1B9), NYC023587 (1810), NYC0235138 (1B11), and NYC EFTA02730970 EFTA02730971 deo available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is th EFTA02730972 EFTA02730973 e wrong camera). EFTA02730974 Case Number. Case Summary: EFTA02730975 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. EFTA02730976 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 EFTA02730977 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 EFTA02730978 Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) Return of Evidence to Shahada Harris (U) Review of Cell Site data related to Search Warrant Returns (U) Proffer of SHAHADA HARRIS - 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 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) F0-26 and FD597 for Harris (U) Receipt for electronic property (U) Interview Notes (U) T-Mobile Search Warrant - MICHELLE RODRIGUEZ Cell Site Data (U) Photographing of Shahada Harris' Cellular Telephone (U) )000000000( (U) Trasfer of Custody of Harris Cellular Telephones from SDNY USAO (U) )000000000( (U) Interview of RICHARD FLETCHER (U) Interview of LESUE ANDERSON - 10/16/2019 (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of CASANOVA MADISON on 9/18/2019 (U) Proffer with SHAHADA HARRIS (U) Proffer of SHAHADA HARRIS - 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (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 - Robert Charles Adams (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an. (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an • (U) Interview of Shahada Harri (U) Interview of Shahada Harris (U) Opening Communication EFTA02730980 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. EFTA02730981 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 EFTA02730982 Serial Title (U) IA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to Shahada Harris (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 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing of Shahada Harris' Cellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody of Harris Cellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (U) Search Warrant Executed on Shahada Harris' Cell 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 to Shadda Harris an (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an . (U) Interview of Shahada Harris EFTA02730983 (U) Interview of Shahada Harris (U) Interview of Shahada Hard (U) Interview of Shahada Harris (U) Interview of Shahada Harris (U) Opening Communication EFTA02730984 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 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content on Shahadda Harris' 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 chedule 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 chedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from MCC (U) Search Warrant Documents (U) Search Warrant Documents (U) email from Shahada Harris EFTA02730985 (U) Photos taken at time of interview of Harris' identification, 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) Shahadda Harris FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA02730986 EFTA02730987 In detention order, Roster, medical report, EFTA02730988 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 EFTA02730989 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 of Shahada Harris EFTA02730990 56VKXKQ and (phone 7 Serial Number FYQVT0J4HFY0 EFTA02730991 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. EFTA02730992 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 EFTA02730993 Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against VIRGINIA ROBERTS GUIFFRE (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730994 EFTA02730995