FD-302 (Rev. $-8-10) -1 of 2- @) Orriciat Recon> FEDERAL BUREAU OF INVESTIGATION —$—__ Date of exitry 08/07/2019 On August 2nd, 2019, Special Agent (SA) MM) met with rravx SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the meeting was aC SENERCHIA worked for Orion Investigations Inc. at i, phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SAQMMJto take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived, SA HE pxesented (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase. SA then item by item, reviewed the contents of both suitcases against what was listed on the FD-597 Receipt for Property inventory. The items were as follows: Black Suitcase * (1) black box containing loose diamonds * (1) box containing assorted cash * Diamond certificates * (1) Richard Mille Watch * (1) current U.S. Passport (EPSTEIN) Blue Suitcase ¢ (1) Red box with metal bracelet inside * (1) U.S. Department of Treasury Customs badge « (5) Expired U.S. passports (Epstein) ¢ (1) Maroon case containing Black & Gold colored watch ¢ (1) Black wallet containing AT&T corporate card * (1) Brown case with assorted jewelry * (1) Black box with F.P. Journe watch ° (2) cuff links (breasts) Investigationon 08/02/2019 at New York, New York, United States (In Person) File# 31E-NY-3027571 Date drafted 08/05/2019 MMMM ‘This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3520-011 Page | of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008413 EFTA00159107

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FD-302a (Rev. $-8-10) 31E-NY~-3027571 (U) Return of Property to Frank Senerchia Continuation of FD-302 of ON 08/02/2019 On 08/02/2019 page 2 of 2 * (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links Presidential cuff links (1) Red wallet containing a sum of Euros Gold colored cuff links in a black center fed box (1) large clear cut stone ring in a purple box (1) Dice (singular) in a red bag Gold colored cuff links in a Christopher Simpson circular box Letter "A" cuff links in a Mappin & Webb dark brown box Clock cuff links in a black Tateossian London box (1) Purdey black box containing green bird cuff links (1) silver plated circle box with (2) gold colored rings (1) white envelope containing $50,000 After reviewing the contents of the suitcases with SAM, SENERCHTA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementioned property. {Agent Note: photos of SENERCHIA's identification and signatures of the FD- 597 forms were captured on a DVD disk to be attached with the original FD- 597 Receipt for Property forms contained in the 1A package of this document] 3520-011 Page 2 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008414 EFTA00159108

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FD-597 (Rey 8-11-94) poe / ot 2D UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File# “RIE - NY- 302757] On (date) 4 [a] 20/9 item(s) listed below were: ( Received From oO rned To eleased To () Seized FRANK. SEN ERC 5- (Street Address) (Name) (City) Description of Item(s); Buide SuitcrhsEe (1) Berek Box ConmHining Loose DiAMonOs G) Box witit Aissoeped CHsth Diamonl ceenrichles CQ) RretheDd mite wrATCH CO) Current WS. passpaeT— Received By: . Received From: (Signature) 3520-011 Page 3 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008415 EFTA00159109

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PD-597 (Rev 8-11-94) Page 2 of oO] UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized H? 36 / Filew _3\E-Ny- 302751] On (date) ¥/2/30/Y item(s) listed below were: (0 Received From ( Returned To d To () Seized FRAN/L SENEeC//i9 (Street Address) (Name) (City) Description of Item(s): CUE SuitcnsEe 450,000 la Cash white enveltze REO Box wir MEML BenceLer jwsipe U.S: DEPT oF TREFSuIEY CustmMS BADGE 5 Expieep US. PAsseuetTs MAIOON CASE CONTHINY Bence Katie Covorebd WATCH Rema WacceT Witt ATE T Coeponnre cruro Broun case wirtt Vanteus tssoereo DEWEY Bute Box wir FP. Oourne Box Wwarttt 2 CurFFUNKS (Rrecnsts 2YGorp Coote CurFLinys IN Greyistt TirFANy £Co Boyes RESIRENTAL CUuFFUNKS Reo WAULET CONTAINING fF Sum oF Euros Gow CoveceD Curruinks iN Butee Cenree Fen 2 1) AeGe crane CUT Stone LING in PuepLE } !) DicE Csinguute) IN BED eA Gon COLORED CUFFLINES IN Ciihiswoltee Simpson circular Bo Cetreie ‘A’ CUFFLINKS IN MAppin ? WEBB DARK Rngan Bory =o CUCY¥ CUFF LINIES IN Beck TATEOSSIAN ComDoNn Box, Pueory BUICK Box Witt Green Bied Curr Links Siwée punveo Cifere Box wiry 2 Goro CowmkeD RINYS Received By: ASg261e few Received From: (Signature) i 3520-011 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008416 EFTA00159110

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Frank Senerchia Crion Investigations, Ine. Investigative & Security Services 3520-011 Page 5 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008417 EFTA00159111

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NYPD 4 DETECTIV 3520-011 Page 6 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008418 EFTA00159112

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3520-011 Page 7 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008419 EFTA00159113

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rd ~ 4 Pens 3520-011 Page 8 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008420 EFTA00159114