Case Number: SOD-NY-3027571 Case Summary: 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 5 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

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Evidence Report forCase: —50D-NY-3027571 Type(s):1B Collected On 8/12/2019 19:20 EFTA02730742

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EFTA02730743

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EFTA02730744

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EFTA02730745

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Description (U) ONE CELLOPHANE containing: NYCO32395 - One (1)DVD-R containing image log files and FTK reports for syste (U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital ¢ (U) Red Rope Containing;NYCO32392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital ev (U) one (1) CD labelled “girl pics 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 (PBPDO5-1024). (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: 183306G2UMJXEKGX (U) Lenovo Tower S/N: MJO7YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524CZSP) 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-TDAO1049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMaclD: 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: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope containing:LSJ & GSJ Boat Log 2019 (U) Box containing Shredded paper EFTA02730746

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(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:Island 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: CO2NM1MOFY14 (U) Silver iPad Model A1567S/N: DMPQL1RMGSYin case (U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NGSYPYin case (U) RED ROPE containing Silver MacBook ProS/N: COQMOGUGWDP (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 smalle: (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 Pad 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 MS! 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

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(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple IPhone 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 1 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 dildo, 1 leash, 1 box of condoms, 1 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

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(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 tw4 (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

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EFTA02730750

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containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). EFTA02730751

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EFTA02730752

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EFTA02730753

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Evidence Report for Case: SOD-NY-3027571 Type(s): 1D ‘Collected On 8/24/2020 7:00 8/3/2020 9:25 5/7/2020 7:00 4/18/2020 7:00 2/4/2020 7:00 8/20/2019 17:00 EFTA02730754

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Description (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility A lu-Ray Disc# 74464 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfo: (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facilit Blu-Ray Disc#694397 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility- (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia EFTA02730755

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5 d, NH on the aforementioned date. EFTA02730756

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Evidence Report forCase: 50D-NY-3027571 Filtering on: ‘Acquired On ‘Serial # (2025-03-10 (2025-03-10 _2025-03-10 2025-02-27 (2024-08-01 (2022-11-02 (2022-05-26 2022-03-07 2021-12-11 2021-11-24 (2021-11-22 (2021-11-23 (2021-11-05 (2021-10-19 2021-11-02 (2021-10-11 2021-10-14 (2021-06-23 (2021-10-08 2021-10-08 2021-10-08 (2021-10-08 2021-10-08 2021-10-08 2021-10-08 2021-10-08 (2021-10-08 2021-10-08 2021-10-08 2021-10-08 2021-06-23 2021-10-07 2021-10-07 2021-09-02 2021-09-17 (2021-05-18 2021-09-20 (2021-09-20 2021-05-20 2021-09-27 2021-08-19 2021-07-23 2021-07-23 EFTA02730757

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274 (2021-09-21 2021-09-01 (2021-09-01 (2021-06-02 2021-06-02 (2021-04-27 2021-08-20 2021-08-12 2021-08-19 2021-05-14 2021-05-14 (2021-09-02 2021-08-30 (2021-08-31 2021-09-15 2021-09-02 2021-09-02 2021-09-02 2021-09-08 ‘4 ERBREIE in J wo joa] Ww CO fea] wo i jw we a) ~ iw IN hw iS a Ww N ia jw in in iw nN fea) we = 2021-07-27 2021-08-11 (2021-09-14 (2021-04-01 2020-11-30 BRE heal iN ~~ 2021-06-30 2021-06-30 2021-08-04 2021-06-28 2021-06-23 2021-06-23 (2021-03-23 (2021-07-06 (2021-07-14 (2021-07-14 2020-02-14 2021-06-29 2021-05-20 2021-04-13 2021-04-13 (2021-04-01 2021-03-30 (2021-05-17 2021-03-19 2021-01-29 2021-03-03 2021-03-03 2021-01-21 ea] nN oY ia in iD isy in > icy Nn We a nN we icy in Ww ERI i IN ID In i — jus wn joa] my So BER RBIRISI Wal Ko iD wn J Co w Co oY Mal ico iD wn ‘Co ur EFTA02730758

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2 2021-01-21 2021-01-19 (2021-02-24 (2021-02-11 2021-02-08 2020-10-14 2020-10-15 2020-10-14 2021-01-27 (2021-02-01 2021-01-20 (2021-01-14 2020-09-25 (2021-02-02 2021-01-12 2020-10-28 2021-01-27 2020-02-07 2020-10-07 ss lid iw ico iN SBE oo |oo =] = al ico io w ~s ire} wn i joo wm ~ Ww as iD SY |S IN wo i IN Sal bal i0o uw a ~~ al heal iD iw teal io w \eal al 2021-01-13 2020-09-10 2020-10-09 (2021-01-19 2020-10-15 BIg wm wm iD 2020-11-04 2020-10-29 2020-08-13 2020-06-19 2020-08-21 2020-08-22 (2020-08-21 2020-10-09 2020-08-17 2020-10-09 2020-08-21 (2020-11-18 2020-08-24 2020-10-21 2020-10-22 (2020-10-09 2020-06-19 (2020-08-26 2020-08-19 2020-08-11 2020-08-12 2020-07-17 2020-07-07 iw al uw Wal mn > Nal al in iw uw Ss Ww w o EEE ERE iw we wy wn we uw iw a al aa — iw jw 1 I iw — ad as as r= jee re} EFTA02730759

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2020-07-15 2020-07-15 2020-07-27 (2020-08-04 2020-07-28 2020-07-28 2020-07-28 2020-07-28 2020-07-28 2020-07-28 2020-07-27 (2020-07-21 2020-07-14 2020-07-02 2020-07-02 2020-07-08 2020-07-13 2020-07-13 2020-07-11 2020-07-10 2020-07-10 2020-07-10 2020-06-19 2020-07-06 2020-06-25 2020-07-07 2020-07-02 2019-07-17 2019-10-25 2020-03-04 (2020-04-10 2020-02-07 2020-02-07 2019-07-22 2019-11-21 2019-09-18 2019-10-23 2019-10-23 2019-09-12 (2019-08-26 2019-10-18 (2019-10-18 2019-09-12 2020-02-28 2019-10-23 2020-02-26 2019-10-24 ‘ wo oy > Ww a BB SiBle ~ ~~ i joo > ~ ~~ > ~ oy i> i oy ial ID ID I~ im IS |00 ut > iw io BRIBE EE! 433 > nN 0° i> in in > — in BIBISIel wa wo io Jus iw S [3 |S iD 00 Ww WO uw Ww wo > js Ko iw we Wo nN we Ww = Jus ws ee [3 [3 WO io iw 00 Co w co ~ iw ico iD iw co ut EFTA02730760

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2019-10-24 (2019-12-04 2019-11-26 (2019-10-11 2020-02-05 2019-11-04 2020-02-05 2020-02-27 2019-08-13 2019-08-13 2020-02-05 (2020-01-14 2019-09-10 (2020-02-19 2020-01-16 (2019-12-17 2019-07-26 2019-07-26 2019-12-15 ac i eB jw ico in jw jw SS [s ico i=] jw ~ ~~ w ~~ oy jw i Oy jw ~ wu ae aN NS NS Wo Ww jw heal iD w a uw jw heal jw jr Mal [re] we ws ire} 2019-12-15 2019-12-15 2020-01-17 2020-01-08 2019-08-28 BIRR Jus Ww ES 2019-09-18 2019-10-23 2019-09-09 (2019-11-01 2019-09-18 2019-08-09 (2019-08-12 2019-08-12 2019-08-28 2019-08-01 2020-01-08 (2019-12-30 2019-12-30 2019-12-02 2019-10-01 (2019-10-15 2019-12-17 (2019-12-17 2019-09-19 2019-10-16 2019-10-16 2019-10-15 2019-09-18 iw al ww jw al in jw al _ SI ISIE is In iw > iw BERBER EE! Aas jw Ww Mal ie] iw iw > Ww Ww Ww jw iw in Ww Ww oO EFTA02730761

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2019-09-19 2019-11-14 2019-09-28 (2019-07-31 2019-07-12 2019-11-13 2019-08-28 2019-08-27 2019-08-29 2019-08-29 2019-08-06 (2019-09-24 2019-07-05 (2019-08-27 2019-07-11 2019-07-12 2019-08-13 2019-09-16 2019-07-12 Ww N WO iw nN ~ od iN cal jw iN wn esis i nm ID PS jw — al BERRI RBIs In Ko iD nN re) > in ico ie} nN ico iy nN co a (2019-09-05 (2019-09-05 (2019-09-14 (2019-08-13 2019-08-24 nN co ju ed nN in _ 2019-08-28 2019-08-27 2019-08-13 2019-08-12 2019-08-12 2019-08-12 (2019-08-12 2019-08-12 2019-08-11 2019-08-20 2019-08-13 2019-08-28 2019-08-27 2019-08-07 (2019-07-11 (2019-08-16 2019-07-24 2019-08-09 2019-07-29 2019-07-31 2019-07-31 2019-08-02 2019-07-11 ed ~ — in ~ i=] in foal Wo nN joy ‘co nN jal co IN jn IN > | |S io (Co In ad > IB |S — 00 Nn iw CO nN uw ~ In al nN nN > fal nN Ww }00 > o IN 1 1D ad Ss Co Is N Bis nN = wa EFTA02730762

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2019-07-11 2019-07-06 (2019-07-17 (2019-07-13 2019-07-13 (2019-07-14 2019-07-11 '2019-07-02 2019-07-16 2019-07-17 2019-07-06 2019-07-12 2019-07-19 2019-07-17 2019-07-17 2019-07-11 "2019-07-06 2019-07-07 "2019-07-12 39 38 37 36 35 34 33 32 31 30 29 2 27 26 25 24 23 22 21 20 19 18 12 16 15 14 13 12 11 10 9 8 Z 6 5 4 3 2 1 2019-07-11 2019-05-29 2019-07-06 2019-07-08 2019-06-24 2019-05-29 2019-05-08 2019-05-23 "2019-05-02 2019-04-24 2019-04-26 (2019-04-11 2019-03-22 (2019-03-22 2019-03-20 2019-03-19 2019-03-25 2019-03-19 2019-03-04 "2019-01-30 EFTA02730763

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Serial Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 1B146 (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 1B146 (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of (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 fF (U) Telephonic interview o (U) Interview o (U) interview o ia (U) Phone conversation wit} () cal wi (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 As A Child ( 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 [AN in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Concerning Comments by VY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview o SM September 2, 2021 (U) Meeting with’ (U) Interview o i’ (U) Interview o iy (U) Interview o i (U) Interview o iy (U) Interview o iy (U) Interview o iy EFTA02730764

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(U) Service of subpoena. (U) Interview o MM September 1, 2021 (U) Interview o i September 1, 2021 (U) Interview o iy (U) Interview o FP (U) Interview/Proffer o i (U) Interview o Fs (Unter iew o (U) interview oT (U) Proffer o (U) Prof 0 a (U) interview () Intervie MI August 30,2021 (U) Interview o August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview 0 [is July 27, 2021 (U) Interview 0 i (U) Ineview 0 (U) Interview 0 (U) Interview o (U I oterview 8/4/2021 (U) Interview o (U) Locate and ee (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) 1A Lab Report Material: Lab # 2021-00585 (U) Interview 0 (U) Introductory conversation within (U) 2021-00585-2 Questioned Documents (U) Interview o iy (U) Interview o iy (U) interview o iy PF (U) Interview o (U) Interview o EFTA02730765

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(U) Interview o iE Day 3 (U) Interview o ED ay 1 (U) Interview o (U) Virtual Interview o iy (U) Telephonic Interview o iy (U) Interview o (U) Interview o P| (U) Interview o FY (U) Interview o (U) Introductory Conversation with (U) Interview iii Day 2 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Profter ° a (U) Interview o fis (U) Ineview 0 Ji (U) Ineview 0 i (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 Po (U) Interview o EFTA02730766

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() interview > rs (U) Interview o (U//FOUO) Interview of (U//FOUO) Interview of (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time [i (U//FOUO) Telephone Interview 0 (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) On 07/12/2020, at 3:12:08 PM Eastern Time [A (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 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos 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 Po (U) Information provided by! (U) Interview o pn 10/25/19 (U) Interview o Po (U) Interview o (U) Interview o ia (U) Interview o n 11.21.19 (U) Interview o (U) Interview o Sd PO (U) Interview o PF (U) interview o as (U) interview 0 iy (U) Interview o (U) Interview o PF (U) Interview o i (U) Interview o iy (U) Interview o (U) Interview o Po (U) Interview o EFTA02730767

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(U) interview o (U) Proffer o iE nterview #2 (U) Proffer o TE nterview #1 (U) Interview o [pn 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) interview 0 a (U) Share information with Swedish Authorities (U) Interview 0 it (U) Interview iii (U) Interview o (U) Profter 0 (U) Interview o Fe (U) Interview o (U) Interview o i 7/2019 (U) interview oa (U) interview 0 aaa (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Phone conversation with (U) Interview o ig (U) interview oa (U) Interview o (U) interview oi (U) Phone call with Attorney (U) Interview o iy (U HE 1terview (U) interview 0 (U) Interview o (U) Interview o FP (U) Interview o Po (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing 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 (I stcrview (U) interview © (U) Interview o (U) Interview o PF (U) Interview o EFTA02730768

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(U) Interview o n 9/19/2019 | (U) Interview o MM » 11/14/2019 (U) Interview o iy (U) Interview o [Mp 7/31/19 (U) Proffer o iE terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U RE vterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview iii (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview o iy (U BE 0teview (U) Interview o iy (U) interview o is (U) Interview o (U) Interview yh (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2018, at 2:58 p.m. Eastern Tne (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking {An (U) Follow-Up Law Enforcement Inquiries Pertaining ti (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 9 PROTECT SOURCE) Interview #3 (U) Phone interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO RY 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 [EE PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern Time [EEE date of birt (U) interview 0 a (U) interview o i. (U) Interview o (U) Return of Property t on 08/02/2019 (U) Interview o EFTA02730769

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(U) Interview o [pn 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 [Mp 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 iy (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 [pn 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 [pn 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 iy (U) Interview o iy (U) Interview o iy (U) Interview o iy (U) interview o [aa (U) Interview o EFTA02730770

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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 RM nterview notes (U//FOUO) Defense notes fo i (U RH nterview notes (U SRR nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U Ji nterview notes (U) Property receipt (U) Trash pull (U) Digital case files (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes J (U) notes & doncuments (U) Emails fron (U ERG nterview notes EFTA02730771

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(U) Drivers license information for each individual. (U) News article shown tay (U) Notes (U) Documents shown to (U SRM nterview notes (U $i nterview notes (U SR nterview notes (U) Documents shown toa (U) Items shown tdfiHuring interview (U) Notes (U RR nterview notes (U) Trial Subpoena - Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbed (U Re tified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585: 1 disk (U) Photo provided by (U EJ nterview notes (U SM nterview notes (U otes (U) PERSSEHSSERS SASSER SSHSEHEES SESS HES HEESSEHSEHIDD100585-2 QUESTIONED DOCUMENTS******** (U SRE nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by (U) Photo from Myspace account EFTA02730772

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(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 ER light log (U) interview notes (U EB 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 J 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 RE nterview notes (U) Interview notes EFTA02730773

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(U) Interview notes (U) Interview notes (U//FOUO) Notes Re: Interview iii on July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report for a a (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 Imgur capture of the comment made by (U//FOUO) Notes fron iy (U) Photographs provided by (U SR nterview notes (U) Interview notes & documents provided by (U J nterview notes (U) Flight logs (U RJ nterview notes (U RJ nterview notes (U JB nterview notes (U $i nterview notes (U RJ nterview notes (U RH nterview notes (U ER nterview notes (U SR 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 and her attorneys EFTA02730774

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(U) Interview notes (U) SK interview notes (U) interview notes (U SEY nterview notes ( 2 (U) Interview Notes TT 02 (U SH nterview notes (U) Photo Book (U) Interview notes (U) Interview notes (U) Ulf interview notes (U) Interview notes and Message pad copies shown (U $M nterview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U SRM nterview notes (U) Interview notes (U | Hotel charges, approval to accept charge, and proof of refund. (U Jip hone call notes (U JH nterview notes (U RH nterview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U EEE otes (U) Interview Notes (U § nterview notes (U SR nterview notes (U SH nterview notes (U RJ nterview notes (U FD odging (U RD odging (U HD odging (U SReimbursement (U) Receipts of EVAF Expenditures for Epstein Victims (U) Interview Notes (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview notes EFTA02730775

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(U SH nterview notes (U) Interview notes (U) Interview notes (U) Interview notes and photos provided by (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 andBVA. TLO reports concerning Sy (U) Interview notes (U) Receipts (U RR rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U Notes (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//FOUO) Interview Notes, images provided (U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogra (U) Twitter screenshots of the links provided. (U//FOUO) Interview Notes and photograph of "Jeff" (U) Douglas Metzger NCIC (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card (U) original handwritten notes o nterview on 07/11/2019 EFTA02730776

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(U) copy of Handwritten contact information fo [EEE 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 J /17/2019 (U Florida identification (U) Original Handwritten Interview Notes o NNNN7/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - Jarnocan (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD: (U Notes (U) Documents from UPS (U) Attachments from tipster. (U) twitter screenshot (U J nterview notes (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos (U//FOUO) Twitter Username (U) Fed-EX signature confirmation page. | (U J 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 SM nterview Notes (U//FOUO) TECS silent hit entered (U $i nterview notes nterview notes (U RR nterview notes (U ER »terview notes (U Ji nterview Notes (U SH nterview notes (U RJ nterview notes (U) Interview notes (U) Interview notes EFTA02730777

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TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDER EFTA02730781

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municationLog2021-00585.pdf CASE NOTE INTERFACE REPORT: : CNI Questioned Documents (AF) ¢ EFTA02730786

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THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATIO EFTA02730788

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Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf EFTA02730793

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PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PU RPOSE FOR EFTA02730795

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& RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES EFTA02730802

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STIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE| EFTA02730809

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df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pd lf CASE COMMUNICATION LOG FI EFTA02730814

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IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. EFTA02730816

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2021-00585_U! NCLASS.pdf CASE REPORT: CaseReport2021-00585.pdf CASE RE EFTA02730821

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2021-00585 Item 3 Matchmaker Images.pdf. EFTA02730828

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Evidence Report for Case: | SOD-NY-3027571 Filtering on: |ic Type | ‘Acquired Oo Serial # 2019-08-12 2019-08-12 EFTA02730836

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(U//FOUO) Laser Scans conducted of Little Saint James Island (U//FOUO) Laser Scans conducted of Little Saint James Island EFTA02730837

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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

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Serial Repc SOD-NY-3027571 Serial # |Date 706) pe el ee BERBER icy wo wo 6/17/2023 7:41 6/8/2023 8:38 5/28/2023 14:52 11/4/2022 12:02 ID | KO jo I eB | Ko 1 | + in Ko > a fre] Ww heal te] in foal Wo fee BEBE 3 685, 684) 683) 682| 681) 680| 679) in ~~ ico BER NS ~ al [IN a ~ > 11/15/2021 11:22 11/14/2021 16:56 11/11/2021 9:31 11/8/2021 12:33 10/26/2021 9:42 SRRB| SN NIN IO Te IN Ie | aa In) foal IN| Ko Is fea] In ral rae 10/8/2021 17:15 10/8/2021 17:11 jad Ww 6. EFTA02730839

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an Ne 6. BIBI ID || 1S [I | in Wal Wo BER al iw heal al al 10/7/2021 12:51 10/6/2021 14:02 9/30/2021 18:44 a uy > wr iu IND | pea peal iw io Ir 9/24/2021 14:52 9/23/2021 13:41 649 648 647, 646 645 644 643 642 641 640 heal jw Wo eel Ww jw ™ 100 | in iw in 9/16/2021 16:21 9/16/2021 16:21 9/16/2021 16:21 9/16/2021 16:21 eB | WwW i} a iln EBB jw Wd ERB ed WwW joo KB IS ia] and ~ a nN a teal In wr jay nN > BI N Ws | ERBEIR Llll ml na nd 100 160 IO be IN | Kel _ ~ in (a) 1 EFTA02730840

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a we 1 7/19/2021 12:21 7/13/2021 9:22 ea] ry > io ray Ww 4: 2 in in — ry 5/19/2021 16:12 5/17/2021 14:12 BERBRERBSBBEI iw OO re] al te] ico al fre} ~ mw wo oy Bigs al re] InN Wt un jun jun SRBBBISI Ni Io0 [I |S ERR al iw ERIE i | {lee iw CO io 2/24/2021 15:21 2/24/2021 14:48 2/23/2021 20:21 ws ~~ wo al ~~ ico SSI pe et Ia IS | Ww yun jun wm SN IN ~ Lill ell Lace un | al ~~ =] iw jad 2/9/2021 9:42 EFTA02730841

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| 11/24/2020 12:21 11/10/2020 17:15 11/10/2020 7:47 11/9/2020 12:31 9/24/2020 15:48 22, 9/24/2020 15:48 EFTA02730842

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w rare 2 iw nN [=] al ny wo | w 100 | BEE — _ a In IN wal _ > uw my w wn wn nla REBEEE al iS in wm j=] an 8/17/2020 16:21 8/15/2020 8:08 8/14/2020 18:03 8/11/2020 17:54 8/11/2020 15:12 Sis Be | iw Oo nN iw io Pp 500 499] > Wo ico LP j[fL |S |S |S NO |}NO {1X0 |KO | > wo nm > > |> [> SB BIS | BEBIERIRE| > ~ Ks) S\s| “sin ~ [leo | i> ~~ ia > 75 EFTA02730843

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474) > 473 472 7 > IN | > fry Aas ial i jo0 ko IS i> inv ~ > a a aae > heal iN > |S \eal iO Ie > al KWo > Ww Co i> al i > a] ia 7/26/2020 19:13 7/22/2020 18:31 7/21/2020 15:42 7/21/2020 15:41 7/20/2020 11:21 7/19/2020 4:02 7/17/2020 19:21 7/17/2020 16:46 7/17/2020 16:12 ‘— Ww uw ra wi if va al Elite 451| ple le 00 |KO IO ERB ESI Pp lp ip jp BRBEB 00 | IS he Ins > jw ~ > Ww a é vs) wn + BERS Ww [we Jw wo 1S [le IN Wo 1 i> in Ko 7/9/2020 13:01 7/9/2020 13:00 7/9/2020 11:12 7/8/2020 15:21 > 28 7/8/2020 13:09 EFTA02730844

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.— ~ 2 7/8/2020 13:01 = BIB IN IN IN BRIG in iN > a i=] > my wo 7/6/2020 12:51 7/3/2020 20:07 7/3/2020 18:48 7/3/2020 18:12 7/2/2020 19:18 7/2/2020 17:11 i> ny fe] > _ ~ ‘7 my a > — ws i nay > i> _ ee) Ala hea CIN | > iD ie] ao 406 405 404 403 402) Ww fis ju > SBBBIE WW Jus ju Ww jw js BEE RERER Ins ico ico we Co ~ jw }0O [a] jus us Be | 0 | Hon 4/23/2020 13:52 4/23/2020 13:49 4/18/2020 11:02 4/15/2020 8:10 4/9/2020 14:34 Ww ju EIB | RIN | jw ico io Ww wo 7 EFTA02730845

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7 + 3/26/2020 13:52 3/26/2020 13:50 2/6/2020 10:41 2/4/2020 12:21 1/2/2020 9:42 1/2/2020 7:12 12/18/2019 17:32 12/18/2019 17:32 32, 12/11/2019 5:52 EFTA02730846

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12/10/2019 18:11 12/4/2019 11:19 12/4/2019 10:36 12/4/2019 5:21 10/18/2019 16:22 10/18/2019 13:41 10/12/2019 18:23 10/9/2019 11:20 9/27/2019 16:31 9/27/2019 16:31 9/17/2019 10:47 9/16/2019 14:46 EFTA02730847

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9/16/2019 13:13 9/16/2019 10:42 9/14/2019 19:24 9/14/2019 17:01 9/12/2019 21:31 9/12/2019 11:04 9/11/2019 14:42 9/10/2019 20:08 9/10/2019 17:23 9/10/2019 16:47 9/9/2019 11:16 9/6/2019 12:41 9/4/2019 17:32 9/4/2019 17:31 8/30/2019 5:12 8/29/2019 15:13 8/29/2019 8:22 8/23/2019 17:22 8/23/2019 7:44 8/23/2019 7:41 8/22/2019 20:10 8/22/2019 11:52 8/17/2019 22:12 8/17/2019 20:04 8/16/2019 19:45 3 8/16/2019 12:45 EFTA02730848

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8/16/2019 11:45 8/16/2019 8:41 8/11/2019 14:32 8/11/2019 9:21 8/10/2019 15:36 8/9/2019 19:42 8/9/2019 11:11 8/8/2019 9:32 8/8/2019 8:42 8/2/2019 13:11 8/2/2019 10:22 EFTA02730849

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190] 7/29/2019 13:22 7/29/2019 9:38 7/28/2019 15:12 7/27/2019 4:39 7/26/2019 19:52 EFTA02730850

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1 143] 142) 7/15/2019 22:25 7/15/2019 17:52 7/15/2019 15:59 7/15/2019 12:02 7/11/2019 12:32 7/11/2019 12:12 7/10/2019 15:42 7/10/2019 15:03 7/10/2019 14:42 7/10/2019 10:22 EFTA02730851

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7/9/2019 11:32 7/9/2019 10:58 7/9/2019 7:51 7/8/2019 20:12 7/8/2019 19:41 96] 95) 24 93) 92) a1 90) 89 a8 87, 36, 8 + 84 3 82) 81, 80, 73) 78 7 76, 75 74 2B) 2) ay 70) 69, 68 2) 66 65, 4 63, 62) 61 60) 59) 53 57, 56, 55) 54) 53, 52) 51 50 EFTA02730852

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7/8/2019 12:12 7/8/2019 12:05 7/8/2019 12:02 7/8/2019 9:21 7/7/2019 20:22 4/4/2019 10:51 3/27/2019 16:52 3/27/2019 16:51 49) 48 47) 46, 45, ry 43, 42 41 40) 39) 38) 37 36 35, 34) 33, 32, 31 30 29) 28 2) 26) 25) 24) 23 22) 21/ 20 19 18) 17, 16) 15) 14 FEY 12) Fry 10) 9) 8 z 6 A 4 3 EFTA02730853

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1/15/2019 9:11 2| 1 __12/6/2018 18:33 EFTA02730854

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Title (U) Transport of Evidence Items Po (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview ; (U) On 09/26/2025, ; wn. Eastern Time, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation and ines (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, t, date of ith (U) Correspondence to Director Wray fro! (U) On 05/18/2023, at 10:26 a.m. Eastern Time, George Tonks (Tonks), 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 [nn (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, at 8:21 p.m. Eastern Time, an anonymous tipster (Anonymous), with (U) Phone Interview wit iii (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (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 yy 00hhUmCSY (U) Telephonic interview o iy (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o iy (U) On 11/16/2021, at 1:52 p.m. Eastern Time i! PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Eastern Time Cate of birth (U) Interview o iy (U) On 11/14/2021, at 4:24 p.m. Eastern Time RP NU (PROTECT IDENTITY], cellular (U) interview o iy (U) Phone conversation with (U) Call with iy (U) Reimbursement of expenses incurred for trial (U) Interview iii 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 ( U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855

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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 Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Concerning Comments by 'Y) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 1B139 to FBI NY ECR (U) Interview o FY September 2, 2021 (U) Meeting wit} i (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o i’ (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time nn (U) Interview o i September 1, 2021 (U) Interview o (U) Interview/Proffer o fF (U) Interview o PF () erview oa (U) interview c a (U) Proffer 0 iy (U) Interview o iy (U) Interview o SM August 30, 2021 (U) Interview o J August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview o (U) Interview o iG 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 nnn (U ED terview 8/4/2021 (U) Interview o (U) Interview o (U) On 08/09/2021, at 12:09 p.m. Eastern Time nnn (U) Documentation of Services by EEE 4 /01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF VITAL RECORDS (U) Trial Subpoena Served o i.» 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time mail accoun (U) Locate and Serve witness EFTA02730856

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(U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time i Ome (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. i cellular (U) On 6/10/2021, at 10:07 AM Eastern Time (U) 1A Lab Report Material: Lab # 2021-00585 U Implied Threats Via Communication (U) Interview yy =i (U) interview 0 (U) Introductory conversation within (U) 2021-00585-2 Questioned Documents (U) Interview of Judge Maryland (U) Request assistance to pick up evidence from victim/witness (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services by MEE 1/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U I 216.2021 (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 nnn (U) On 03/22/2021, at 10:43 a.m. Eastern Time (U) Interview o iy (U) On 03/08/2021, at 10:55a.m. Eastern Time (U) Interview iit (U) Interview o iy (U) Virtual Interview o PF (U) Telephonic Interview o iy (U) Interview o (U) Interview o (U) Introductory Conversation ms 6060Uti‘COC‘Cd (U) Introductory Conversation with {EP d her counsel (U) Information provided by (U) Request for Laboratory Examinations (U) Phone Call for i (U) Interview o i Oay 2 (U) Interview o iy (U) Interview yy SY (U) Interview o iy (U) Interview o EFTA02730857

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Oneview - a () rofer (U) Interview/Proffer o i (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 citze Tc (U) Interview o (U) Call received fron is (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 [nn (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 rr effery Epstein Special. df (U) On 11/02/2020 at 5:58 AM Eastern Time nnn (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 cL (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 [i (U) On 10/09/2020, at 7:22:58 PM Eastern in ii i i _ (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 iy (U) Cell Phone Location Information Warrant for (U) Cell Phone Location Information Warrant for EFTA02730858

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(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 Jeffrey Epstein (U) Search Warrant for items seized fro (U) Search Warrant fo (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p.m. Eastern Time [nn (U) Documentation of Services by EEE 4 /01/2020-06/30/2020 (U) interview o (U) Interview o Po (U) Interview iii (U) On 08/24/2020, at 12:06:59 PM Eastern Time J ast Name Unknown (LNU), date of (U) On 08/24/2020, at 11:34:48 AM Eastern Time EN Home telephone number (U) On 08/24/2020, at 4:31 p.m. Eastern Time JE date of birt (U) SOD-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time [EE date of birt (U) On 08/17/2020, at 3:03 PM Eastern Time (U) On 08/17/2020, at 3:32 p.m. Eastern Time (U) Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-D0C9-43BC- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time Mp ast Name Unknown (LNU), email (U) hteview 0 is (U) Interview o a (U) Federal Grand Jury Subpoena Service J (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) interview 0 as (U) interview o [as (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (U) On 08/06/2020, at 02:27 PM IP 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 ie Mail address (U//FOUO) Interview of (U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time EEE date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time EE cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service to 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 Time, an anonymous tipster (Anonymous), Internet (U) Lead Request to Serve grand jury subpoenq (U) Lead Request to Serve grand jury subpoena (U) Lead Request to Serve grand jury subpoen@ii (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number EFTA02730859

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(U) On 07/26/2020, at 4:44 p.m. Eastern Time JP NU, date of birt I home (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 [nn (U//FOUO) Telephone Interview O iy (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 i cel! telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time i ce! telephone number + (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: SOD-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 EA (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time (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 [nn (U//FOUO) Contacts o iM 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 i (U) Ghislaine Maxwell, Mail Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone — | (U) On 07/08/2020, at 10:49 p.m. Eastern Time [nnn (U) On 07/12/2020, at 3:12:08 PM Eastern Time (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting 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 JY PROTECT IDENTITY) iS (U) On 07/08/2020 at 6:01 P.M. Eastern Time i, email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number a (U) On 07/07/2020, at 8:03:18 PM Eastern Time MM 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 J 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 [A (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. EFTA02730860

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(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 RY PROTECT IDENTITY], date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time [A (U) On 07/07/2020, at 5:27 p.m. Eastern Time iD date of birt (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 [Ann (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 EE PROTECT IDENTITY], date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time [AAA (U) NTOC2020-MC3 18Svkav01 On 07/03/2020, at 4:44 p.m. EST EE international (U) On 07/02/202, at 5:52:20 PM Eastern Time [nn (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 [nnn (U//FOUO) Interview o iy (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 nnn (U) On 06/14/2020, at 4:50:33 PM Eastern Time (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided by (U) Interview o n 10/25/19 (U) Interview o (U) FD1064 - 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 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Proffer o (U) Interview o (U) SOD-NY-3027571 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o terview #2 nterview #1 n 10/11/2019 EFTA02730861

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(U) Share information with Swedish Authorities (U) Interview o (U) Interview o iy (U) Interview o (U) Interview o (U) Proffer (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time (U) Interview o Po (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time (U) Interview o i 2/17/2019 (U) Interview o (U) NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) SOD-NY-3027571 (U) Documentation of Services by VME 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 is (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 with (U) Interview o (U) interview o (U) Interview o iy (U) interview o a (U) Phone call with Attorney (U) Interview yl (U RR terview (U) Interview o i’ (U) interview o (U) Interview yh (U) interview o a (U) Epstein Breifing EVAF Expenditures (U) Documentation of Services by VEE /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 Bi itt (U) California Trip Request (J EE te-view (U) interview i (U) Interview o iy (U) Interview o EFTA02730862

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(U) On 12/09/2019, at 5:00 p.m. Eastern Time J (U) interview o (U) Interview o Mn 9/19/2019 (U) To document call wit} (U) Interview o [pn 11/14/2019 (U) Interview o iy (U) Interview o [pn 7/31/19 (U) Proffer o i 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 oterview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U SR PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time nnn (U) On 10/21/2019, at 5:58 am Eastern Time home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (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 Po (U//FOUO) Tactical Intelligence Report (TIR) o (U) Interview o i (U "terview (U HE §teview (U) Interview o (U) Interview or (U) On 09/25/2019, at 2:08 p.m. Eastern Time J (U) Interview iii (U) XXXXXXXXXX (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 line ie (U) interview o (U) Device Unlock and Extraction - MDUS 10398 EFTA02730863

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(U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern Tirne [is (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) On 09/11/2019, at 7:53 p.m. Eastern Time, 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 [iy ROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern Time (U) interview o [i (U//FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining (iii (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 nnn (U) On 08/30/2019, at 4:56 p.m. Eastern Time i ate of (U//FOUO [EY PROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone numbe EEE 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 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), (U) (U) On 08/22/2019, at 4:34 p.m. Eastern 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: 6ACOB539-244A-4664- (U//FOUO FY PROTECT SOURCE) Interview #2 (U) Search warrant executed on Little St James (U ER bone interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with 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 RR begat 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 EE ROTECT IDENTITY], cellular (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 (U) On 08/16/2019, at 6:28 p.m. Eastern Time (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA02730864

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(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 [A (U) On 08/15/2019, at 5:12 pn. Eastern Tire rr (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 of (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 SR tated that her son recruited not only young girls, but young boys as well (U) NTOC2019-MC3 227jccO1 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time [EE PROTECT IDENTITY], date of (U) On 08/14/2013, 10:04 a.m., Eastern lin ii i ___ (U) On 08/11/2019, at 9:01 p.m. Eastern Time (U) On 8/11/2019, at 11:28:04 PM Eastern Time EE Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Time Ann (U) On 08/13/2019, at 4:06:17 PM Eastern Time Ann (U) Reporting fron 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 (EY PROTECT SOURCE) Interview One —_ (U) On 08/08/2019, at 9:02 a.m. Eastern Time [nn (U) On 08/08/2019, at 5:19 p.m. Eastern line ee (U) Interview o (U) On 08/07/2019, at 2:08 p.m. Eastern Time EY PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Interview (U) Interview yy 0}©=—et—CO™EI (U) interview (U) Return of Property to AEC 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 [nn (U) Interview o iy (U) Interview o MMpn 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern in i i _ ___ (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 in which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, i date of birth fj (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

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Ontenview > aaa (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview o ia (U) Interview o Le (U) On 07/30/2019, at 02:26:42 PM Eastern Time [A (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Time [nn (U) On 07/27/2019 at 02:44:33 PM EST (U) On 07/20/2019, at 1:51 a.m. Eastern Time (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 nnn (U) On 07/25/2019, at 1:29 p.m. Eastern wd (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time [nn (U) On 07/23/2019, at 10:17 a.m. Eastern Time i ate of birth (U) EC to document contact made with Florida victims (U) interview o is (U) Interivew o iy (U) Interivew of Jean Brunel (U) Interivew o (U) Interviews (or attempted) o BV isoki EP alia, ani (U) Interview o [Mp 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 [nn (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 [i (U) On 07/20/2019, at 1:51 a.m. Eastern Time (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time i date of (U) On 07/18/2019 at 4:11 p.m. Eastern Time i 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. EFTA02730866

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(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 line iii (U) On 07/15/2019, at 2:51 p.m. Eastern Time (U) On 07/15/2019, at 11:34 p.m. Eastern Time Sn (U) On 07/15/2019, at 10:06 a.m. Eastern Time [nn (U) On 07/15/2019, at 10:06 a.m. Eastern Time [A (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 nnn (U) On 07/013/2019 at 7:44 a.m. Eastern Time (U) On 07/14/2019, at 5:24 p.m Eastern Time [nn (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 nn (U) On 07/13/2019, at 10:31 a.m. Eastern Time [i (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 addres (U) On 07/12/2019, at 6:21 p.m. Eastern Time [nn (U) On 07/12/2019, at 6:30 p.m. Eastern Time i, 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 i date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time I 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 J [PROTECT IDENTITY], (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern iy 60lti‘(‘éCOC‘*S date o FY (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 [i 2 te (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 EE PROTECT IDENTITY), (U) NOEMI GOICO an (U) Interview o pn 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 i (U) On 07/09/2019, at 6:56 A.M. Eastern Time EFTA02730867

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(U) On 07/10/2019, at 8:20 a.m. Eastern Time i 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 | ° ROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time EE (U) On 07/08/2019, at 3:27 p.m. Eastern Time [A (U) On 07/09/2019, at 3:33 p.m. Eastern Time i, 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 i date of birth I (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 [En (U) On 07/08/2019, at 9:00 p.m. Eastern Time AAA (U) On 07/08/2019, at 8:14 p.m. Eastern Time (U) On 07/08/2019, at 4:31 p.m. Eastern Time [EE PROTECT IDENTITY], date of (U) On 07/08/2019, at 8:25 p.m. Eastern Time i home (U) On 07/08/2019, at 7:52 p.m. Eastern Times (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 [i (U) On 07/08/2019, at 4:12 p.m. Eastern line i i (U) On 07/08/2019, at 5:11 p.m. Eastern Time i 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 nn (U) On 07/08/2019, at 3:55 p.m. Eastern Time (U) On 07/08/2019, at 03:08 PM Eastern Time I (U) On 07/08/2019 at 3:03 p.m. Eastern Time i 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

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(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 [nn (U) On 07/08/2019, at 12:29 p.m. Eastern Time En (U) On 07/08/2019 at 11:31 a.m. Eastern Time [A (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 EEE (U) On 07/08/2019, at 12:49 p.m. Eastern Time J 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 J (U) On 07/08/2019, at 11:57 a.m. Eastern Time [nn (U) On0 07/08/2019, at 11:50 a.m. Eastern Time En ee (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 [A (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 A (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time (U) Administrative Subpoena (FD-1035) (U) Interview o [Mp 5/29/2019 (U) Interview o MD n 5/8/2019 (U) interview o iia (U) Items turned over to the FB! during nterview on 5/29/19 (U) Florida Trip Request (U) Interview o MM n 5/2/2019 (U) interview o a (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 iii (U) Florida Trip Request (U) Interview o (U) Interview o iy (U) Interview o PF (U) Interview o (U) interview o (U) Florida Trip Request (U) interview o (U) Phone interview o (U) Interview with Ep n 02/14/2019 (U) Interview o iy (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA02730869

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(U) Florida Trip Request | | (U) Opening EC EFTA02730870

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EFTA02730871

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EFTA02730872

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EFTA02730873

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Serial Repc SOD-NY-3027571-ELA Serial # |Date Title 7/1/2019 13:39 (U) Consensual Monitoring Authorization 7/1/2019 9:53 (U) Subfile Opening Document EFTA02730874

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Serial Report for Case: = S50D-NY-3027571-FA Serial # Date Title 4/1/2022 14:26 (U) XXXXXXXXXX 11/13/2019 13:06 {(U) XXXXXXXXXX 11/4/2019 14:33 | (U) XXXXXXXXXX 11/4/2019 14:33 | (U) XXXXXXXXXX 9/30/2019 7:45 (U) XXXXXXXXXX 8/30/2019 10:10 (U) FA Subfile Opening Document S| 3| 4) 3] 2| i EFTA02730875

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Serial Report for Case: |SOD-NY-3027571-FF Serial # Date : 22 18! 2. 14} 13 42! Al 10} 2 8! Z| S| 3 4 3 2 i EFTA02730876

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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 (UfBubpoena (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.1. (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 cll (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

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Serial Report for Case: Serial # 12 11 10, 2 8 Z & Ey 4 3, 2 1 |SOD-NY-3027571-INTELPRODS ‘Date 3/31/2022 9:51 3/2/2022 21:02 1/31/2022 13:20 10/24/2019 11:14 10/18/2019 16:22 10/18/2019 13:41 10/2/2019 13:53 10/1/2019 16:40 8/29/2019 9:43 EFTA02730878

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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 fi (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 iy (U//FOUO) Tactical Intelligence Report (TIR) o iy (U) Subfile Opening Document EFTA02730879

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Case Number: Case Summary: 72-MM-113327 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 1As 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

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|72-MM-113327 Date EFTA02730881

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Im jm IN IN IN FS SIS Wy 19 18) 17 16 15, 14) 13, 2 11, 10 9 8 Z g 5 4 F 2 i EFTA02730882

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Title (U) Transfer of case files (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 RE (U//FOUO) INTERVIEW RE;AUS (U//FOUO) INTERVIEW OF DETR E:ARTHUR SHAPIRO (U//FOUO) INTERVIEW Ri (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (//.Ov0 as (U//FOUO) REQUESTIN INFO REA 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 (iii (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//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) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF (U//FOUO) CONVICTION Ri (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 EFTA02730883

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(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 (U//FOUO Moret ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO [MP LACED UNDER ARREST AND TRANSPORTED (U//FOUO) ARREST Ra (U//FOUO) ARREST R (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. (U//FOUO) ARREST WARRRANT RES (U//FOUO) COMPLAINT Ref (U//FOUO) INTERVIEW Ri (U) XXXXXXXXXX (U//¢ 0.0 (U//¢OU0 (U) ON OR ABOUT AUGUST OF 2009 i OATE OF B (U) ON OR ABOUT AUGUST OF 2009 EN OATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY (U//FOUO) INTERVIEW RE (U//FOUO) OPERATION PLAN RE (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ (U//FOUO) NCIC CCH R (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730884

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1A/1C Rep 72-MM-113327 ‘Serial # — Acquired On 64 2025-03-04 64 2025-03-03 63 2013-06-17 1 2010-06-23 1 2010-11-16 1,2010-12-19 1 2010-09-28 1,2010-11-09 1 2010-03-19 1 2009-11-18 1 2010-02-01 1 2009-11-06 1 2009-11-03 1 2009-11-03 1 2009-11-02 1 2009-08-06 1 2009-11-18 1 2009-11-06 1 2009-11-06 1 2009-11-03 1 2009-11-06 # 21 (20 \19 \18 17 (16 [as (14 \43 \42 ja (10 \9 \8 2 6 |S |4 |3 \2 i EFTA02730885

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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//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) (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

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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 FOR ASE; SENT OUT TO HQ FOR BA (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 ON 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 RES ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUS SE JULY 1,2009 11/2009 (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR A (U//FOUO) FOUR (4) DVDS OF DEPOSITION OFS UG 2009 (U//FOUO) 1)ADVICE OF RIGHTS FORM 2] 1/6/2009 INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO EP PASSPORTS; FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARO (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEENS \ CO (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED BY? )FD-395 SIGNED B EFTA02730887

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FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888

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Evidence Report for Case: _72-MM-113327 ‘Type(s):1B, 1D, 1E£ ‘Collected On 10/28/2009 8:00 EFTA02730889

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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

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Serial Repc 72-MM-113327-ELA Serial # ‘Date 2/4/2010 0:00 3 2) 10/28/2009 0:00 i 10/28/2009 0:00 EFTA02730891

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Title (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U) ON OR ABOUT AUGUST OF 2009 SNE DATE OF 8 (U) ON OR ABOUT AUGUST OF 2009 EFTA02730892

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1A/1C Rep 72-MM-113327-ELA \# [Acquired On ‘Serial # 1A |2 |2009-10-28 i Type 1A 2009-10-28 EFTA02730893

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Serial Title Summary (U) ON OR ABOUT AUGUST OF 2009 in OATE OF B (U//FOUO) ORIGINAL f (U) ON OR ABOUT AUGUST OF 2009 (U//FOUO) ORIGINAL EFTA02730894

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D-472 CONSENT FORM REF DATED 10/28/2009 EFTA02730895

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Case Number: 31£-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 1B items have been incorporated into the 50D 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

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Serial Repe 31£-MM-108062 Serial # |Date 263) 2 EFTA02730897

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1 + 10/7/2008 0:00 8/25/2008 0:00 EFTA02730898

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12 EFTA02730899

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12 10/9/2007 0:00 10/10/2007 0:00 10/2/2007 0:00 EFTA02730900

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11/14/2006 0:00 EFTA02730901

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8/18/2006 0:00 10/14/2006 0:00 10/14/2006 0:00 31) 30) 29, 28) 27) 26, 25) 24 23, 2) a 20) 19) 18, 17) 16, 15, 14 13 12 11) 10) 9) a 7) 6 5 4 3 2) i EFTA02730902

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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 fron a (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 RE (U//FOUO 9 ET WITH SA'S AND AUSA (U//FOUO (EC ONTACTED SA'S AND PROVIDED INFO (U//FOUO (ET WITH SA's AND AUSA (U//FOU0 x 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 OF (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

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(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 TO ME (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 (U//FOUO) VICTIM ROVIDED WITH USAO LETTER. (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) VICT MQ ROVIDED WITH VICTIM (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION EFTA02730904

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(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) 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//-Ov0 as (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO x ELEPHONICALLY CONTACTEOR (U//FOUO x 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 OF (U//FOUO) INTERVIEW OF (U//FOUO EE OENTIFYING INFORMATION (U//FOUO OENTIFYING INFORMATION (U//FOUO) INTERVIEW O!} (U//FOUO OF NTIFYING INFORMATION (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 OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF EFTA02730905

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(U//FOUO) INTERVIEW OF (U//FOUO) INTERIVIEW OF (U//FOUO) INTERVIEW Cf (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO x OFNTIFYING INFORMATION (U//FOUO) INTERVIEW OF (U//FOUO) NOTICE OF HEARING (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW CFS (U//FOUO) RE: ANTHON (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW O (U//FOUO) RE: INTELLIGENCE REQUEST RE [A (U//FOUO) INTERVIEW CFs (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) RE: EXPLOITATION OF MINORS (U//FOUO) INTERVIEW OF (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PLACING OF: SON WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA (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 OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERIVEW OF (U//FOUO [EY OENTIFYING INFORMATION (U//FOUO RY OENTIFYING INFORMATION (U//FOUO) INTERVIEW OF (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (\A (U//FOUO) 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

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(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (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 DAE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW iii (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 0 (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 OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIER OF (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) INTERVIEW O (U//FOUO) INTERVIEW OF (U//FOUO) RE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT (U//FOUO) INCIDENT REPORT (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OFT (U//FOUO) REQUEST THAT SAT Hi (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. EFTA02730907

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(U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. (U//FOUO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS (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 SOLICITATION CHARGE (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOUO) PROBABLE CAUSE AFFIDAV|T (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730908

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1A/1C Rep 31£-MM-108062 ‘Acquired On ‘Serial # |2008-06-20 |2008-03-06 |2007-08-15 _2007-08-24 2006-09-01 (2008-01-01 (2006-01-01 (2006-01-01 |2006-01-01 |2006-01-01 |2007-01-01 _2006-01-01 (2006-01-01 |2006-01-01 |2006-01-01 2007-01-01 (2007-01-01 2006-01-01 (2006-01-01 |2006-01-01 (2007-01-01 |2006-01-01 _2006-01-01 (2006-01-01 (2006-01-01 |2006-01-01 (2006-01-01 |2007-01-01 |2006-01-01 _2006-01-01 _2008-01-01 (2007-01-01 (2007-01-01 (2006-01-01 (2006-01-01 |2006-01-01 2006-01-01 _2006-01-01 |2007-01-01 (2007-01-01 (2006-01-01 |2006-01-01 2006-01-01 2006-01-01 EFTA02730909

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[2006-01-01 2007-01-01 2007-01-01 2006-01-01 '2006-01-01 2008-01-01 [2006-01-01 2006-01-01 2007-01-01 2007-01-01 2008-01-01 2011-03-09 2011-03-18 (2011-03-18 [2011-03-17 [2011-03-17 2011-04-26 [2010-05-28 2008-05-29 2008-03-24 2007-09-28 2008-01-15 2008-04-22 2009-06-10 2008-04-07 [2008-03-17 2008-03-20 2008-03-25 (2008-04-21 2008-03-19 (2008-02-06 2008-02-25 2008-02-25 2007-12-03 2007-11-28 2007-11-02 2007-11-02 2007-10-19 2007-10-02 2007-10-02 2007-09-06 (2007-08-23 [2007-08-07 2007-08-07 2007-08-07 2007-03-22 2007-06-25 EFTA02730910

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2007-06-04 2007-06-04 2007-03-19 2007-07-02 2007-07-10 2007-06-27 2007-06-14 2007-06-05 2007-05-29 [2007-05-23 2007-05-18 |2007-05-08 2007-05-04 (2007-05-04 2007-04-30 2007-04-19 2007-04-19 2007-04-19 2007-04-17 2007-04-07 (2007-04-10 2007-04-10 2007-04-09 [2007-04-05 '2007-04-05 '2007-04-04 |2007-04-03 |2007-04-03 |2007-03-28 |2007-03-26 2007-03-23 [2007-03-21 |2007-02-26 '2007-02-22 2007-02-09 '2007-01-24 '2007-01-24 2007-01-16 '2007-01-10 2007-01-10 '2007-01-03 (2006-11-17 '2006-10-23 2006-08-31 2006-08-30 2006-08-08 2006-08-08 EFTA02730911

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\8 \Z |6 |S \4 |3 \2 1 2007-02-28 2007-02-22 2007-03-05 2007-03-02 2007-02-08 2007-03-01 2006-12-13 '2006-08-18 EFTA02730912

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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

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(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 fron (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//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. EFTA02730914

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(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//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//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. EFTA02730915

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(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

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Summary (U) T-Mobile USA, inc i Subscriber information (U) At& (Subscriber and Toll Information (U) Bell South Subscriber and Toll Information (U) Metro PCS Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth fo Js (U) Biographical files fo a a oa a (U) Biographical file, MySpace information, and original notes fo Po (U) Biographical file fo PY (U) Biographical file, MySpace information, and original notes fo nn (U) Biographical file fo as (U) Biographical file and original notes fo (U) Biographical file fo ln i (U) Biographical file, MySpace information, and original notes fo as (U) Biographical ie fo a (U) Biographical file and MySpace information fo [An (U) Biographical file fo PY (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo PO (U) Biographical file, and MySpace information fo is (U) Biographical file fo is (U) Biographical file, MySpace information, and original notes fo is (U) Biographical file and MySpace information fo [An (U) Biographical file fo (U) Biographical file and original notes fo (U) Biographical file and MySpace information fo Po (U) Biographical file, MySpace information and original notes fo PO (U) Biographical file and original notes fo (U) Biographical file, MySpace information and original notes fo [nn (U) Biographical file and original notes fo as (U) Biographical file fo Po (U) Biographical file fo (U) Biographical file, and original notes fo (U) Biographical file, and MySpace information fo ay (U) Biographical file, MySpace information and original notes fo PO (U) Biographical file, MySpace information and original notes fo as (U) Biographical file fo (U) Biographical files and original notes fo in (U) Biographical file and original notes fo PY (U) Biographical file fo (U) Biographical file, MySpace information and original notes fo xy (U) Biographical file, and MySpace information fo nn (U) Biographical file, MySpace information and original notes fo PY (U) Biographical file, MySpace information and original notes fo EFTA02730917

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(U) Biographical file fo (U) Biographical file fo as (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo is (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo i (ty (U) Biographical file, MySpace information and original notes fo ay (U) Biographical file fo po (U) Biographical file fo Pt (U) Biographical file fo PO (U) Items received from attorney (U) ITM Massage school certification fo iE! 9d FD-S97 (U) 20 photographs received fro ii nd FD-597. (U) Original notes re interview o (U) Photo array shown tii (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOUO) RESULTS OF ADMIN SUB FOR \ OX (U//FOUO) CELLULAR RECORDS FOF O02 A fl (U//FOUO) CELLULAR RECORDS FROM AT&T FOR (U//FOUO) SUBPOENA RETURN RESULTS J (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE + (U//FOUO) SUBPOENA RESULTS FO (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF ATED 03/20/2008 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF ATED 3/25/08 (U//FOUO) SUPBOENA RESULTS FOR GANN MURRAY, KITTY BENSKY ANC (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOULES FROM WELLINGTON HS (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE (U//FOUO) POLICE 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 OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) FD-597 MASSAGE FOR DUMMIES - BOOK (U//FOUO) ORIGINAL NOTES RE INTERVIEW OFS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF EFTA02730918

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(U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 I 2) EMAIL AND ATTACH PHOTOS FRO (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) ORIGINAL NOTES RE INTERVIEW O (U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDING RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) ORIGINAL NOTES RE INTERVIEW O (U//FOUO) SUBSCRIBER INFO or (U//FOUO) RECORDING (AUDIO (4-24-2007 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS (U//FOUO) FDS97 RE (U//FOUO) SUBSCRIBER INFO AND CD-R RE: a: (U//FOUO) CINGULAR RECORDS FOR (U//FOUO) SUBSCRIBER INFO RE: 561 656-1947; 561 333-0225; 561 (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, A (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 561 333-0225 (U//FOUO) SUBPOENA RESULTS FOR JEFFREY EPSTEIN (U//FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE i NO RESULTS (U//FOUO) JETBLUE SUBPOENA RESULTS (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: [i (U//FOUO) PHOTOGRAPH SHOWN TO (U//FOUO) SUBPOENA RESULTS FOR INFORMATION O ELL ULAR TELEPHONE-SPRINT/NEX (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 (U//FOUO) SUBPOENA RESULTS FORE SUBSCRIBER INFO ONLY) (U//FOUO) SUBPOENA RESULTS FOR '\ OR (U//FOUO) ORIGINAL NOTES RE INTERVIEW O (U//FOUO) ADMIN SUBPOENA FOR ae? of RESULTS (U//FOUO) SUBPOENA RESULTS FOR (U//FOUO) 1 CD CONTAINING TOLL RECORDS FRO ND DOCUMENTATION (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) RUSULTS FROM CINGULAR RE #S : (U//FOUO) SUBPOENA RESULTS FOR EFTA02730919

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(U//FOUO) SUBPOENA RETURN RE: (U//FOUO) SUBPOENA RETURN MATERIALS RE: (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 20425696 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID #'S 60688973, 65739018, (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 60688973, 65739018, 65739759, 2042596, (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF (U//FOUO) PHOTO LINE UP POSITIVE ID OF EFTA02730920

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EFTA02730921

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EFTA02730922

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p-4-07; 3) PHOTOCOPIESOHESCRAPBOOK ITEMS EFTA02730923

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EFTA02730924

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Serial Repc 31E-MM-108062-FF Serial# Date 10) 2 | Z| §| 3| 4| 3| 2| i EFTA02730925

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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//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA02730926

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Serial Repc 31E-MM-108062-G) Serial # |Date Title HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (Uv) XXXXXXXXXX Hit (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHH (U) XXXXXXXXXX HHHHHHHH \( U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHA \( U) XXXXXXXXXX HHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX ‘synopsis | (UW) XXXXXXXXXX (UW) XXXXXXXXXX (WU) XXXXXXXXXX (WU) XXXXXXXXXX (WU) XXXXXXXXXX (UW) XXXXXXXXXX (UW) XXXXXXXXXX ((U) XXXXXXXXXX (UW) XXXXXXXXXX (UW) XXXXXXXXXX (UW) XXXXXXXXXX (WU) XXXXXXXXXX ((U) XXXXXXXXXX (UW) XXXXXXXXXX (UW) XXXXXXXXXX (U) XXXXXXXXXX HHHHHEHH (U) XXXXXXXXXX itHHHHAEHHY (U) XXXXXXXXXX sittttHt#tHHY (U) XXXXXXXXXX itettttttHHY (U) XXXXXXXXXX HteHHHEHHY (U) XXXXXXXXXX s#teeHtHHtHH (U) XXXXXXXXXX sHHHteeHttHtHt (U) XXXXXXXXXX H#tHHHHHHH (U) XXXXXXXXXX sateetttatttt (U) XXXXXXXXXX sittstttttt#t (U) XXXXXXXXXX H#tHHHHHHH (U) XXXXXXXXXX ittHHHtHEHHY (U) XXXXXXXXXX iteHHHHEHHY (U) XXXXXXXXXX s#tHeHHHHEHH (U) XXXXXXXXXX s#fHtdeHtHHtH (U) XXXXXXXXXX HAHHHHHHHH (U) XXXXXXXXXX s4tetttttttHt (U) XXXXXXXXXX attittttit#t (U) XXXXXXXXXX H#tHHHHHHH (U) XXXXXXXXXX HtHHHHHH (U) XXXXXXXXXX itHEHHHHEHHHY (U) XXXXXXXXXX HHHHHHEHHY (U) XXXXXXXXXX sitettHt#tHHY (U) XXXXXXXXXX HteHHeEHHY (U) XXXXXXXXXX s#tHeHtHHHH (U) XXXXXXXXXX HitHitHititH (U) XXXXXXXXXX HHHHHHHH (U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX (U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX (U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX |(U) XXXXXXXXXX (U) XXXXXXXXXX 46, 45, 44 43, 42 41 40) 39 38, Fy 26, 35, Fr 33, 22) 31 30, 29) 28, 27, 26) 25, 24) 23) 2) 2 20) 19, 18, Pe 16, 15, 14 13, 12) 1 10) 9) 8 7 6) 5, 4 3 HHHHHHHH (U) XXXXXXXXXX (U) XXXXXXXXXX EFTA02730927

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HAHAHA (U) XXXXXXXXXX |(U) XXXXXXXXXX 2 1 ##HHHHHH (U) XXXXXXXXXX (U) XXXXXXXXXX EFTA02730928

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1A/1C Rep 31£-MM-108062-G) Type 1c [Acquired On ‘Serial # |2007-07-18 2006-08-18 2008-07-26 2008-05-14 '2008-06-05 ‘Serial Title 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 |(U) RESTRICTED - Access Denied 2008-03-12 '2008-03-12 |2007-09-25 2007-09-10 2007-07-16 2007-07-22 2007-08-09 2007-06-08 |2007-06-13 2007-05-29 '2008-05-29 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 46 (U) RESTRICTED - Access Denied 1\(U) RESTRICTED - Access Denied '2006-08-31 2007-11-30 2007-07-10 2007-06-27 '2007-06-25 2007-06-22 2006-08-01 2007-05-03 |2007-04-30 2007-04-25 2007-04-16 2007-04-09 2007-04-03 2007-03-16 2007-02-02 2007-01-23 2006-11-27 '2006-11-09 2006-11-07 |2006-09-29 2006-09-15 2006-09-04 '2006-08-30 2006-08-18 |2006-08-24 (2006-08-17 2006-08-15 1 (U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1|(U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1(U) RESTRICTED - Access Denied 1\(U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 1 (U) RESTRICTED - Access Denied 8 \2 a (43 m7 41 (40 |39 |38 (37 |36 |35 (34 (33 (32 (31 30 (29 (28 27 |26 \25 \24 (23 (22 (2a (20 ‘19 (38 Fu (16 \45 14 23 |42 ees |10 \9 \8 |Z ‘6 {5 |4 3 2 2006-08-15 1\(U) RESTRICTED - Access Denied EFTA02730929

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2006-08-11 1 (U) RESTRICTED - Access Denied EFTA02730930

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Serial Repc 31E-MM-108062-SBP Serial # |Date 3/28/2007 0:00 6/22/2007 0:00 EFTA02730931

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43) 42 41) 40) 39 38, 37, 36 35, 34 33, 2 31 30 29) 28) 27) 26) 25 24) 23) 22) 21) 20) 19 18) 17) 16 15) 4 2B 12) Fry 10) 9 8 2 6 Fy 4 3 2) 1 EFTA02730932

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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//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) RE:SUBPOENA (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND 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) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA02730933

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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) 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 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) 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) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA02730934

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Case Number: Case Summary: EFTA02730935

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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. 9OC-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

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Serial Repc 90A-NY-3151227 Serial # |Date 1 + 1 +. 12/13/2019 14:25 EFTA02730937

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12/13/2019 14:25 9/18/2019 12:54 EFTA02730938

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120) EFTA02730939

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EFTA02730940

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26] 25, 24 23) 2) 2a 20 19) 18, Fe 16 1 + 14 B 2 rr 10 9) 8 7 6 5 4 3 2 i EFTA02730941

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Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FD-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYCO33797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1B37 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 NYCO26022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1B18 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 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) Daily Assignment Log for Tova Noel EFTA02730942

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(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 O1G ST (U) OIG Forms Provided by O1c Sy (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 iy (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 1D:218509 (U) CART Archive designated as NYFO1278 (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 (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 (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 BOF (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943

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(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. Imeri 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 SOSMEEERegarding Jeffrey Epstein's Cellmate (U) Emails from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein (U) Memorandum by Lt EE 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 BOP 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

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(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 NYCO25654 (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 NYCO23596 (U) Submission of CART Derivative Evidence NYCO23597 (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 FELIX | (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Items 1B37, 1B38 transfer to NY OCME (U) 08/10/2019 Evidence from MCC and Lt. Doctor (U) Submission of CART Derivative Evidence NYCO27715 (U) Submission of CART Derivative Evidence NYCO27714 (U) Submission of CART Derivative Evidence NYCO27713 (U) Submission of CART Derivative Evidence NYCO27712 (U) Submission of CART Derivative Evidence NYCO27711 (U) Submission of CART Derivative Evidence NYCO27710 (U) Submission of CART Derivative Evidence NYCO27709 (U) Submission of CART Derivative Evidence NYCO27708 (U) Submission of CART Derivative Evidence NYCO27707 (U) Submission of CART Derivative Evidence NYCO27706 (U) Submission of CART Derivative Evidence NYCO27705 (U) Submission of CART Derivative Evidence NYCO27704 (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 NYCO27702 EFTA02730945

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(U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of Jermaine 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 NYC023594 (U) Submission of CART Evidence NYC023593 (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 NYC023584 (U) Submission of CART Evidence NYC023583 (U) Submission of CART Evidence NYC023582 (U) Submission of CART Evidence NYCO23581 (U) Submission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYC023579 (U) Submission of CART Evidence NYC023578 (U) Interview of BOP Medi’ (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946

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1A/1C Report for Case: 90A-NY-3151227 | Type | ‘Acquired On ‘Serial # 2024-06-25 2024-05-31 (2022-09-21 2022-09-14 |2022-05-03 2022-05-03 (2022-01-12 (2021-06-16 2021-07-23 2021-05-24 2021-05-24 2020-03-12 2020-09-17 2020-09-02 2019-09-11 2019-08-21 2019-08-23 EFTA02730947

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2019-08-26 '2019-12-19 (2019-12-19 (2019-12-19 2019-12-19 2019-08-20 2019-08-21 2019-08-19 2019-08-14 2019-08-20 2019-09-25 2019-12-11 (2019-12-11 2019-11-19 2019-11-19 (2019-09-18 2019-08-15 2019-08-15 2019-09-26 2019-09-26 2019-09-30 (2019-09-30 (2019-09-25 2019-08-13 2019-08-13 2019-08-30 (2019-09-24 2019-08-28 (2019-09-11 2019-08-17 |2019-09-06 (2019-08-28 2019-08-12 (2019-08-11 2019-08-10 2019-08-26 (2019-08-17 '2019-08-12 2019-08-28 2019-08-23 2019-08-20 (2019-08-15 2019-08-28 (2019-08-16 (2019-08-16 2019-08-30 2019-08-30 EFTA02730948

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2019-09-03 '2019-08-29 2019-08-29 (2019-08-29 2019-08-29 2019-08-29 2019-08-29 (2019-08-29 2019-08-29 (2019-08-29 '2019-08-21 2019-08-28 2019-08-16 2019-08-16 2019-08-14 2019-08-12 (2019-08-12 2019-08-23 "2019-08-27 [36 (35 (34 33 (32 31 (30 29 (28 27 (26 \2 (24 23 (22 (2a (20 ‘19 18 17 16 15 4 13 (12 Fr ‘10 ig 8 2 6 ‘Ss 4 3 2 1 '2019-08-26 2019-08-26 (2019-08-26 2019-08-22 (2019-08-19 2019-08-19 2019-08-19 2019-08-16 (2019-08-16 2019-08-15 2019-08-16 (2019-08-12 2019-08-12 2019-08-10 (2019-08-12 [2019-08-12 2019-08-10 EFTA02730949

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(U) Submission of CART Derivative Evidence NYC033797 (U) Evidence Chain of Custody for Items 1B37 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) 1A 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

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(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 Lamine 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 tof (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 07x (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 iy (U) Interview of Corrections Office (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Interview of DR. KARI SCHLESSINGER EFTA02730951

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(U) Interview of JOHNNY 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 S'amar 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 O1G 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 1820, 1821 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX (U) Items 1B37, 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 of Jermaine Darden (U) Interview of Jermaine Darden (U) Seizure of hard Drives Associated with DVR #2 EFTA02730952

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Summary (U) CHAIN OF CUSTODY OF 1860 (U) NY-3151227 SID 112048 Admin Documents (U) FD-1004 for Evidence Items 1B37 and 1B38 (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms (U) FD-1004 package copies for evidence items permanently released to OIG: 1B1-1B36, 1B40, 1B42, 1B43, 1B45, (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 TFC 2020-01577-1 QUESTIONED DOCUMENTS SESE EEE EEE EERE EEE EEE EEE RHR OH ED 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 (1B 110).pdf 2020-01577 #1 Reply to acknowledgment.pdf 2020-01577 email attachment (1B 89).pdf 2020-01577 #2_UNCLASS.pdf 2020-01577 email attachment (1B 92).pdf 2020-01577 emails with SAME cf 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

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(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 SB nterview notes (U) Transcripts of Interview of N'Diaye (U) MOI regarding the interview of Saadiq Shakir (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 toi (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 1844. Evidence was returned to Shannon Farrar on 8/28/19 by SA er EC (U) Proffer Notes J (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 AUSAMEE 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

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(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) SAMNotes from Dr. Miller interview (U) RICE Notes (U) JOYNER NOTES (U) Interview notes (U) Evidence return documents (U) Proffer Notes taken by AUSAM Reyes (U) Notes (U) One CD labeled "Working Copy," one CD labeled “original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 S (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 (OlG-Form 233/4) (U) AUS eLeon 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 OIG waiver (U) Original Interview Notes (U) FD-597 Receipt for property EFTA02730955

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EFTA02730956

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or "Main Area"- One (1) CD of WORKING COPY of RAW scan data for "Cell"- One (1) CD of Scene2Go prd Two (2) CDs of ORIGINAL RAW scan data for "Cell"- One (1) CD of Scene2Go products for both "Main A EFTA02730957

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EFTA02730958

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EFTA02730959

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ducts for both "Main Area" and "Cell"- One (1) CD containing the PROJECT FILE for both "Main Area" a a" and “Cell"- One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"- Copy of each E EFTA02730960

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EFTA02730961

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EFTA02730962

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or Report for both area projects- Copy of each sketch showing locations of scans EFTA02730963

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Evidence Report for Case: Filtering on: Item # 1B1 182 90A-NY-3151227 Type(s):1B, 1D, 1E Description (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) NYCO23594: One (U) One red rope co (U) Two boxes conta (U) Dell Powerridge (U) ONE LARGE BRO (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One red rope co (U) One (1) torn she (U) Clothing released (U) One red rope co (U) One red rope co (U) One cellophane q (U) One red rope co (U) One red rope co EFTA02730964

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(U) One (1) Apple iP (U) One red rope co (U) One red rope co (U) One red rope sai (U) One red rope sai (U) One red rope sai (U) One red rope sai (U) One red rope sai (U) One red rope sai (U) ONE REDROPE C (U) ONE REDROPE C (U) ONE REDROPE C (U) ONE REDROPE C EFTA02730965

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taining: NYCO23578: One (1) Seagate Barracuda SO0GB HDD, STSOODMO002, S/N Z3T6CJA, from MCC Nice Vision : One (1) Hitachi SOOGB HDD, HDS7210S50CLA662, S/N JP1572JE36A13K from MCC Nice Vision : One (1) Seagate Barracuda 500GB HDD, STSOODMO002, S/N Z3T6CFSX, from MCC Nice Vision : One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N SQM8MT9P, from MCC Nice Visid taining: NYCO23582: One (1) Hitachi SOOGB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Visiq taining: NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Visio! taining: NYCO23584: One (1) Seagate Constellation ES SOOGB HDD, STSOONMO0011, S/N Z1M1PZPE, from MCC Nice taining: NYCO23585: One (1) Western Digital SOOGB HDD, WOSOOOAVDS-63U7B1, S/N WCAV9Z911026, from MCC taining:NYCO23586: One (1) Western Digital S0OGB HDD, WDSOOOAAKX- 60U6AA0, S/N WCC2EJUC34C)J, from MC] taining: NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N SQM8MSEZ, from MCC Nice Visi taining:NYCO23588: One (1) Seagate Constellation ES SOOGB HDD, STSOONM0011, S/N Z1M1PX26, from MCC Nicd taining: NYCO23589: One (1) Seagate Constellation ES SOOGB HDD, STSOONMO0011, S/N Z1M1Q1FX, from MCC Nici taining: NYCO23590: One (1) Western Digital SOOGB HDD, WDSO00AVDS- 63U7B1, S/N WCAV9T870016, from MC taining:NYCO23591: One (1) Western Digital 5|00GB HDD, WOSOOOAAKX-60U6AA0, S/N WCC2EODE83YK, from MG taining: NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N S9QM8MTED, from MCC Nice Visid taining: NYCO23593: One (1) Seagate Constellation ES SOOGB HDD, STSOONMO0011, S/N Z1M1PZ07, from MCC Nice (1) Seagate Constellation ES SOOGB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillanc taining: NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N SQM8MSRR, from MCC Nice Visi ining: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-6640S, SN: F96168201-00 N BOX CONTAINING: DVR System #1 consists of the following items:1. Disk Array Chassis containing 16 hard Driv : NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1O00DMO003, S/N S1D85PLA, contai : NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9KONO39EZLL, containing the C : NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DMO003, S/N 21D3ZSSO, contai : NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DMO003, S/N Z4YDJL1T, containing th : NYCO27705S: One (1) Seagate Desktop 1TB hard drive, model ST1000DMO003, S/N Z4YDHXSM, containing : NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DMO003, S/N W1D48YH6, cont : NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-OOLSB1, S/N WCAU45803950, containin, : NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone C : NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clo : NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clo! : NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D482Z6E, containing the Clo : NYCO27712: One (1) Western Digital 1OOOGB HDD, WD1003FZEX-OOMK2A0, S/N WCC3F2783519, contai : NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clo! : NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DMO003, S/N S1D9DETC, containing the Clo : NYCO27715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1DO6TSL, containing the Clo : One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at : One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0PO9, S/N B9GMGTYF, containing the verified E01 images ing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SA0, S/N WCC13LZR579P, containing the verified EO EFTA02730966

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taining: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) conta taining: NYFO1278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque: H to contain: Hard Drive, Seagate, STSOONMO0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN, Clone of 1B14, derivative evidence from FBI ERA to contain the following: Hard Drive, Seagate, ST3500630A, S?N: 9qg23rDP, Clone of HqQ019331 (top bay of DVA DNTAINING: Two (2) Ultrium LTO-6 tapes containing the CART network archive of video images taken from MCC-N| ing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N: WCATR7962678, Clone of HQQ019333 a ‘aining: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work product under CART Su! EFTA02730967

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ing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODMO002, S/N Z3T6CJJA), co one Copy of 1B2 hard drive (Hitachi S0OGB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected v ing the Clone Copy of 1B3 hard drive (Seagate Barracuda SOOGB HDD, STSO0DMO002, S/N Z3T6CFSX), cd Clone Copy of 1B4 hard drive (Seagate Barracuda 5O0GB Hard Drive, ST3500320NS, S/N 9QM8MTS9P), e Clone Copy of 1B6 hard drive (Seagate Barracuda SOOGB HDD, ST3500320NS, S/N 9QM8EC75), colleq ining the Clone Copy of 1B7 hard drive (Seagate Constellation ES SOOGB, STSOONMO0011, S/N Z1M1PZP the Clone Copy of 1B8 hard drive (Western Digital SOOGB HDD, WDSOOOAVDS-63U7B1, S/N WCAV9Z9 bpy of 1B9 hard drive (Western Digital SOOGB HDD, WDSOOOAAKX- 60U6AA0, S/N WCC2EJUC34C)), coll e Copy of 1B10 hard drive (Seagate Barracuda SOOGB HDD, ST3500320NS, S/N 9QM8MSEZ), collected e Copy of 1B11 hard drive (Seagate Constellation ES SOOGB HDD, STSOONMO0011, S/N Z1M1PX26), colle e Copy of 1B12 hard drive (Seagate Constellation ES SOOGB HDD, STS500NMO0011, S/N Z21M1Q1FX), coll ng the Clone Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9JQM8MT6D ie Copy of 1B16 hard drive (Seagate Constellation ES SOOGB HDD, STSOONM0011, S/N Z1M1PZ07), colle e Copy of 1B17 hard drive (Seagate Constellation ES SOOGB HDD, STSOONMO0011, S/N Z1M1LOYG), colle e Copy of 1B18 hard drive (Seagate Barracuda SOOGB HDD, ST3500320NS, S/N 9QM8MSRR), collected cc contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All rele NYC023589 (1812), NYCO23593 (1816), NYCO23594 (1817), and NYCO23595 (1818). Master Copy. images NYCO23578 (1B1), NYCO23579 (1B2), NYCO23580 (1B3), NYCO23581 (1B4), NYCO23583 (186), EFTA02730968

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ining generated reports and data extractions of 1B44_NYCO25647 in regards to CART Request #218509: d HQQ019336 Hard Drive, Western Digital WD15EVDS-73V9B1, S/N:WMAVU4005952, Clone of HQQ0 EFTA02730969

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lected via Tableau TX-1, S/N 000ECCS8017139 (F2882257). Request ID 112048. Derivative Copy. 1026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048, Derivative Copy. bnt video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All v YC023584 (1B7), NYCO23585 (1B8), NYCO23586 (189), NYCO23587 (1810), NYCO23588 (1811), and NYC EFTA02730970

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EFTA02730971

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load for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is EFTA02730972

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EFTA02730973

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e wrong camera). EFTA02730974

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Case Number: Case Summary: EFTA02730975

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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

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Serial Report for Case: 90C-NY-3154599 Serial # 18 9/19/2019 11:03 EFTA02730977

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~ t 16) 15, 14 13 2 Fry 10 9) 8) z 6 5 4 3 2) i EFTA02730978

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Title (U) 1A 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) XXXXXXXXXX (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) FDS97 (U) FD-597, Receipt for e-property (U) FD-26 and FDS97 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) XXXXXXXXXX (U) Trasfer of Custody of Harris Cellular Telephones from SDNY USAO (U) XXXXXXXXXX (U) Interview of RICHARD FLETCHER (U) Interview of LESLIE ANDERSON - 10/16/2019 (U) Interview of Jabraddrick 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

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(U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe J (U) XXXXXXXXXX (U) XXXXXXXXXX (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 and (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris and (U) Interview of Shahada Harri (U) Interview of Shahada Harris (U) Opening Communication EFTA02730980

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1A/1C Report for Case: —_90C-NY-3154599 | ‘Acquired On ‘Serial # (2024-08-14 |2023-05-01 (2021-12-02 |2020-09-21 2019-09-18 |2019-09-18 |2019-09-18 (2019-09-18 |2020-02-20 |2020-02-20 |2019-09-26 _2019-09-18 (2019-08-22 |2019-08-16 _2019-08-23 2019-09-09 |2019-08-14 |2019-08-14 |2019-08-23 _2019-08-16 (2019-08-19 |2019-08-22 _2019-10-18 (2019-08-23 |2019-09-09 |2019-08-23 (2019-08-23 |2019-09-09 |2019-10-18 _2019-08-23 _2019-08-19 (2019-08-19 (2019-08-19 |2019-08-19 (2019-08-22 |2019-08-19 _2019-08-14 _2019-08-20 _2019-08-19 |2019-08-19 (2019-08-16 |2019-08-16 2019-08-16 2019-08-14 Type if \49 48 47 (46 45 44 43 (42 |41 (40 \39 (38 37 (36 (35 34 (33 |32 (31 |30 (29 28 27 (26 25 24 2 2 21 20 ig 18 evs (16 15 14 13 2 il 10 ‘9 8 Z 6 EFTA02730981

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2019-08-14 2019-08-15 2019-08-14 '2019-08-14 2019-08-14 EFTA02730982

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Serial Title (U) 1A 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) FDS97 (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 of Jabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe EE (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 and (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris andj (U) Interview of Shahada Harris EFTA02730983

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(U) Interview of Shahada Harris (U) Interview of Shahada Harri (U) Interview of Shahada Harris fF (U) Interview of Shahada Harris (U) Opening Communication EFTA02730984

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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 RE m ployee Records at MCC (U I ork 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) FDS97 (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 J DURANT (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U RR 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 SR 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

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(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

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EFTA02730987

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n detention order, Roster, medical report, EFTA02730988

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90C-NY-3154599 Type(s):1B, 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 (Wu) ONE CELLOPHA 12/1/2022 12:25 |(u) NYEM#89294R) EFTA02730989

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E CONTAINING: Flash drive serial number 0002586 containing data obtained from Iphone Xr Serial Number F2L E CONTAINING: Iphone 7 Serial Number FYQVTOJ4HFYO E CONTAINING: Iphone Xr Serial Number F2LYXS6VKXKQ corded non-custodial interview of Shahada Harris EFTA02730990

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S6VKXKQ and Iphone 7 Serial Number FYQVTOJ4HFYO EFTA02730991

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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

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Serial Repc 9A-NY-3144791 Serial# Date 9/5/2019 4:23 8/8/2019 13:46 8/2/2019 15:24 8/1/2019 8:34 7/26/2019 9:43 EFTA02730993

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(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 EFTA02730994

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1A/1C Rep 9A-NY-3144791 ‘serial # Serial Title Type # 1A |2 | 4 (U) Attempted Contact To Threat to Life Posting on Deep Paste. 1A 1 1 (U) Opening EC EFTA02730995