50D-NY-3027571 Serials 1-240 Index 1 12/6/2018 18:33 (U) Opening EC 2 1/15/2019 9:11 (U) Florida Trip Request 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim address and initial notification/interview 4 1/31/2019 12:08 (U) Trip to Flori 5 | 2/12/2019 11:41 (U) Interview a 4A1 (U) Interview notes 6 2/14/2019 18:46 (U) Interview with 7 3/6/2019 13:50 (U) Phone interview o 8 3/8/2019 17:47 = Interview of 1A2 (U) Interview notes 3/15/2019 11:18 | (U) Florida Trip Request 10 | 3/27/2019 16:50 1A3 11 | 3/27/2019 16:51 41A4 (U) interview notes 12 | 3/27/2019 16:52 (U) Interview of 1A5 (U Interview Notes 13 | 4/4/2019 10:51 (U) Interview of 1A6 14 | 4/4/2019 10:57 1A7 Interview notes 15 | 4/5/2019 13:17 (U) Florida Trip 16 _| 4/17/2019 14:49 (U) Joteniew a 1A8 (0) lle 47 | 4/23/2019 11:20 (U) Interview = i 1A9 (U) interview notes 18 | 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 | 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (U/IFOUO) TECS silent hit entered 20 | 5/6/2019 16:59 iow of 4A11 | (U) terview Notes 21 = | 5/22/2019 15:57 of on 5/2/2019 1A12 (U) Interview notes 5.2.19, Photos 1 through | | 19 and A through F 22 | 5/28/2019 12:47 | (U) Florida Trip Request 23 | 6/4/2019 11:06 eh turned over to the FBI during Interview on 5/29/14 24 | 6/24/2019 14:25 U) Interview o EFTA00164569

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50D-NY-3027571 Serials 1-240 Index 1A13 (U) Interview 25 | 7/1/2019 10:12 i _—— Pe 1A14 (U) Interview notes 5/8/19 26 | 7/1/2019 10:58 (U) iew of on 5/29/2019 1A15 (U) interview notes 5.29.19 27 (| 7/1/2019 11:30 (U) Administrative Subpoena (FD-1035) 28 | 7/7/2019 6:44 (U) (U) On 07/07/2019 at 6:06 a.m.Eastern 29 | 7/7/2019 20:22 U) (U)On 07/07/2019 at 4:31.p.m rn Time, date of birth 30 | 7/8/2019 9:21 (U) 31E-NY-3027571 1A16 (U) Fed-EX signature confirmation page. 31 | 7/8/2019 12:02 /2019, at —_i 27 a.m. Eastern Time, | date of birt 32 | 7/8/2019 12:05 019, at 11: —_—— a.m. Eastern Time, date of birth 33 | 7/8/2019 12:12 t 11:28 a.m. —_ | iia. of “| 34 | 7/8/2019 12:17 an earch Warrant Executed at 9 East 71st Street, New York, New York 10021 35 | 7/8/2019 12:18 U) On 07/08/2019, at 11:4 | — date of bit all °° 36 | 7/8/2019 12:26 U) On0 07/08/2019, at 11:50 a.m. Eastern Time, date of birth 37 | 7/8/2019 12:30 9, at 11:57 a.m. Eastern Time, | date of birth 38 | 7/8/2019 12:38 at 11:55 a.m Time, date of birth a 39 | 7/8/2019 12:39 19 at 11:51 a.m. Eastern Time, | date of birth 40 | 7/8/2019 13:05 (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m 41 | 7/8/2019 13:17 019 at 11:31.a.m. Eastern Time, date of birth 42 | 7/8/2019 13:36 On 07/08/2019, at 12:49 p.m. Eastern Time, SE OROTECT IDENTITY], date of 43 | 7/8/2019 13:43 (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number 44 | 7/8/2019 13:51 (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, 45 | 7/8/2019 13:53 U) On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth 2 EFTA00164570

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50D-NY-3027571 Serials 1-240 Index 46 | 7/8/2019 13:58 , at 12:29 p.m. Eastern Time, date of birt 47 | 7/8/2019 14:09 48 | 7/8/2019 14:19 019, at 1:43 p.m. Eastern Time, date of birth 49 | 7/8/2019 14:27 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern | | Standard Time, the Office of Publ i | 1A17 | (U/IFOUO) Twitter — | 50 | 7/8/2019 14:28 19, at 12:16 p.m. Eastern Time, ae of ‘i 51. | 7/8/2019 15:10 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, | | an Anonymous caller, cellular telephone 52 | 7/8/2019 15:37 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 1A18 (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos 53 | 7/8/2019 15:50 U) On 07/08/2019, at 2:07 p.m. Eastern Time, | date of birth 54 | 7/8/2019 15:57 19, at 12:25 p.m. Eastern Time, date of birt; Aaa 55 | 7/8/2019 16:00 U) On 07/08/2019 at 3:03 p.m. Eastern Time, date of birth 56 | 7/8/2019 16:14 9, at 03:08 PM Eastern Time, date of birth 7 | 57 | 7/8/2019 16:28 2019, at 3:55 p.m. Eastern Time, 58 | 7/8/2019 17:11 (U) On 07/08/ /2019 at 4:51 p.m. Eastern ‘ine al of birth 59 | 7/8/2019 17:47 8 : ern Time, 60 | 7/8/2019 17:52 toy OT Ure 2019, at 5:17 pm bast 61 | 7/8/2019 18:23 : .m. Eastern Time, date of birth 62 | 7/8/2019 18:24 vat 4: Time, | date of birth 63 | 7/8/2019 18:53 -16 p.m. Eastern Time, date of birth 64 | 7/8/2019 19:25 (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 | p.m. 65 | 7/8/2019 19:37 (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the EFTA00164571

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50D-NY-3027571 Serials 1-240 Index 66 | 7/8/2019 19:41 2 p.m. Eastern Time, ie: of birth 67 | 7/8/2019 20:12 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. 68 | 7/8/2019 20:24 U) On 07/08/2019, at 8:11 p.m. Eastern Time, 69 | 7/8/2019 20:43 (U) O, ‘52 p.m. Ea | | Time filial of i _—e 70 =| 7/8/2019 21:01 8/2019, at 8:25 p.m. Eastern Time, date of birth home 71°—=«| 7/8/2019 21:44 9, at 4:31 p.m. Eastern Time, | (iii oTECT IDENTITY], date of 72 =| 7/8/2019 22:10 9, at 8:14 p. e, date of birth 73 | 7/8/2019 22:30 , at 9:00 p.m. Eastern Time, | _ date of birth 74 ~~» 7/8/2019 23:09 10:18 p.m. Eastern Time, date of birth 75 =| 7/9/2019 7:51 , at 12:40 a.m. Eastern Time, | | Anonymous, Internet Protocol (IP) address 76 =| 7/9/2019 10:58 :50 p.m. Eastern Time, date of birth 77_~=| 7/9/2019 11:32 78 =| 7/9/2019 12:43 19 at 12:45 p date of birth 79 =| 7/9/2019 13:28 (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), 80 | 7/9/2019 15:10 019 at 2:09 p.m. Eastern Time, 81 | 7/9/2019 16:12 82 | 7/9/2019 16:17 83 | 7/9/2019 16:30 ate of birth 84 | 7/9/2019 16:36 ‘55 p.m. Eastern Time, ROTECT IDENTITY 85 | 7/9/2019 16:42 : “34 p.m. Eastern Time, date of birth 86 | 7/9/2019 16:44 (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein | | Human Trafficking (NY) On 07/09/2019, at 3:28 87 | 7/9/2019 17:23 n 07/09/2019 at 4:34 p.m. Eastern Time, 88 | 7/9/2019 17:35 (U) On 07/09/2019, at 4:27 p.m. Eastern Time, | an anonymous female in her 60’s (Anonymous) 4 EFTA00164572

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50D-NY-3027571 Serials 1-240 Index 89 | 7/9/2019 17:40 U) On 07/09/2019, at 4:10 p.m. Eastern Time, 90 | 7/9/2019 19:10 anonymous male caller (Anonymous), called 91 | 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 92 | 7/9/2019 20:49 (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein | Human Trafficking (NY) On 07/09/2019, at 7:34 19 at 8:44 p.m. Eastern Time, date of birth 93 | 7/9/2019 22:27 94 | 7/10/2019 0:26 95 | 7/10/2019 6:25 96 | 7/10/2019 9:46 : m. Eastern Time, date of birth .M. Eastern Time, 97 | 7/10/2019 10:22 98 | 7/10/2019 10:39 | | date of birt 99 | 7/10/2019 12:05 (U) On 07/1 :28 a.m. Eastern an anonymous female caller (ANONYMOUS), 100 | 7/10/2019 12:10 9, at 11:59 a.m. Eastern Time, 101 | 7/10/2019 14:42 19, at 1:28 p.m. Eastern Time, 102 | 7/10/2019 15:03 19, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), 103 | 7/10/2019 15:42 (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 104 | 7/10/2019 15:48 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), 105 | 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tip irth 01/17/2002 106 | 7/10/2019 17:05 (U) Interview —_e: 5/29/2019 1A19 (U interview note 107 | 7/10/2019 17:06 (U) 108 | 7/10/2019 23:43 (U) Time, 109 | 7/11/2019 10:34 (U) O U:57 A.M Eastern Time, an anonymous tipster with an Internet 110 | 7/11/2019 11:09 n.07/11/2019_10:13 am. Eastern Tim EFTA00164573

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50D-NY-3027571 Serials 1-240 Index 111 | 7/11/2019 12:12 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 112 | 7/11/2019 12:32 019, at 12: : ee .m. Eastern Time, eee of — 113 | 7/11/2019 16:07 -MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- 114 | 7/11/2019 19:59 7:13 p.m. Eastern Time, | | date of birth 115 | 7/11/2019 22:51 (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address 116 | 7/12/2019 7:13 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, | | the FBI Office of Public Affairs (OPA) | 1A20 | (U) twitter screenshot 117 | 7/12/2019 9:46 at 8:11 a.m. Eastern Time, [ee IDENTITY], 118 | 7/12/2019 11:38 , at 1:22 a.m. Eastern Time an | | anonymous tipster (Anonymous), Internet 119 | 7/12/2019 12:37 . Eastern Time, 120 | 7/12/2019 12:48 7/12/201 :31 a.m. Eastern Time, | _ date of birth 121 | 7/12/2019 13:27 122 | 7/12/2019 13:40 Oo ETT at 12:29p.m i | | date of jon 123 | 7/12/2019 15:11 : : .m. Eastern Time, 124 | 7/12/2019 18:58 125 | 7/12/2019 19:44 126 | 7/12/2019 19:44 19, at 6:21 ° aici a date of i lla 127 | 7/12/2019 20:31 n 07/11/2019, Time, tipster email operon 1A21 (U) Attachments from tipster. 128 | 7/12/2019 22:55 (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not | | provided, 129 | 7/13/2019 11:24 , at 10:31 a.m. Eastern Time, 130 | 7/13/2019 15:04 t 2:19 p.m. Eastern Time, Pe of birth 131 | 7/13/2019 15:26 n , at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone EFTA00164574

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50D-NY-3027571 Serials 1-240 Index 132 | 7/13/2019 18:05 133 | 7/13/2019 20:25 134 | 7/14/2019 18:03 135 | 7/15/2019 1:07 136 | 7/15/2019 3:15 019, at 2:35 date of birth 137 | 7/15/2019 8:53 019, at 10:48 a.m. | |_an anonymous (Anonymous) tipster, Internet 138 | 7/15/2019 11:06 10:06 a.m. E ime, date of birth 139 | 7/15/2019 11:53 0:06 a.m. Eastern Time, | ate of birth 140 | 7/15/2019 12:02 1: 34 p.m. Eastern Time, 141 | 7/15/2019 15:59 .m. Eastern Time, 142 | 7/15/2019 17:52 astern Time, 143 | 7/15/2019 22:25 (U) On 07/14/2019, at 11:44 p.m an anonymous tipster (Anonymous), email 144 | 7/16/2019 13:59 19, at 12:56 — Eastern Time, date of hh 145 | 7/16/2019 14:35 (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 146 | 7/16/2019 14:36 (U) Items seized from JEFFREY EPSTEIN duri 147 | 7/16/2019 14:44 ccc 148 | 7/17/2019 8:33 2019, 3:33 p.m., Eastern Time, date of birth 149 | 7/17/2019 12:01 ) Attempted Interview o MAXWELL 1A22 (U) Documents from UPS 150 | 7/17/2019 12:03 (U) Interivew of 1A23 (U) HE Notes 151 | 7/17/2019 12:23 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 1A24 (U) Search warrant execution log, FBI Sign i log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD | disk of Search photos n EFTA00164575

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50D-NY-3027571 Serials 1-240 Index 152 | 7/17/2019 16:36 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) 1A25 (U) Twitter Post. 153 | 7/17/2019 16:42 (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public i 1A26 (U) Twitter screenshots a 154 | 7/17/2019 16:50 (U) Interivew of 155 | 7/17/2019 17:03 2019 at 2:54 Time, date of birth 156 | 7/18/2019 8:37 , at 8:14 a.m, ime, 157 | 7/18/2019 16:46 U) On 07/18/2019 at 4: i 158 | 7/19/2019 14:07 astern Time, | | date of 159 | 7/19/2019 14:59 (U) Provide information to SEATTLE FO for conducting interview 1A27 (U) TLO report and WASHINGTON STATE DL | | image of potential victim to be interviewed. 160 | 7/19/2019 20:46 (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, 161 | 7/20/2019 3:21 ; : ern Time | date of nal 162 | 7/21/2019 10:37 : Mm. ime, date of birth 163 | 7/22/2019 10:08 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 164 | 7/23/2019 12:25 22 a.m. Eastern Time, date of birth 165 | 7/23/2019 17:09 (U) Seizure of items from safe of 9 East 71st, NY, NY 166 | 7/23/2019 17:17 (U) Interview of 07/15/2019 1A28 igi i iew Notes of 167 | 7/23/2019 17:18 168 | 7/23/2019 17:18 (U) Interivew of 1A29 (U Flori 169 | 7/23/2019 17:19 (U) Interivew o' 170 | 7/23/2019 17:20 (U) Interivew o' 171 | 7/23/2019 17:26 (U) Interview of 1A30 (U//FOUO) Interview Notes 7/17/2019 172 | 7/23/2019 17:28 (U) EC to document contact made with Florida victims 8 EFTA00164576

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50D-NY-3027571 Serials 1-240 Index 173 | 7/23/2019 18:13 :17 a.m. Eastern Time, date of birth 174 | 7/24/2019 3:09 "90 a.m. date of birth 175 | 7/24/2019 12:02 (U) Jeffrey Epstein 1A31 (U) Arrest paperwork, search warrant, | photographs disc 176 | 7/25/2019 15:29 “29 p.m. East ime, 177 | 7/25/2019 18:09 19, at 4:45 Time, date of birth 178 | 7/26/2019 9:43 pening 179 | 7/26/2019 19:52 U) On 07/24/2019. at 4:23 p.m. Ea | date of ll 180 | 7/27/2019 4:39 U) On 07/20/2019, at 1:51.a.m. Eastern Time 181 | 7/28/2019 15:12 /27/2019 at 02:44:33 PM EST, | | ee addres i 182 | 7/29/2019 9:38 U) On 07/29/2019, at 6:48 a.m. Eastern Time, 183 | 7/29/2019 13:22 (U) Arrest of JEFFREY EPSTEIN 1A32 (U) Epstein arrest warrant 184 | 7/30/2019 15:26 (U) On 07/30/2019, at 02:26:42 P 185 | 7/30/2019 17:59 \(U) Interview 0 | 1A33 | (U) Interview Notes 186 | 7/30/2019 17:59 | (U) Interview o | 1A34 | o Interview Notes 187 | 7/30/2019 18:00 | (U) Interview De | 1A35 | tu) Interview Notes 188 | 7/30/2019 18:01 | (U) Interview iii | 1A36 | (U) Interview | 189 | 7/31/2019 4:13 (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), 190 | 7/31/2019 14:48 (U) Interview ——— 1A37 (U) Interview Notes 191 | 7/31/2019 14:48 (U) Arrest/Search Op Plan 7/6/2019 192 | 7/31/2019 14:49 (U) Late submission of evidence 193 | 7/31/2019 14:49 (U) Op Plan 7/11/2019 194 | 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made 14A38 | by Defendant JFFREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN EFTA00164577

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50D-NY-3027571 Serials 1-240 Index 195 | 7/31/2019 16:43 7:50 PM Ea Time, date of vinh ll 196 | 8/1/2019 9:05 -19 a.m. Eastern Time, which i is an alias provided 197 | 8/2/2019 10:22 (U) NTOC2019 2 uspicious Activity by Epstein Associat NY) On 08/02/2019 198 | 8/2/2019 13:11 (U) On 8/1/2019, at 12:29:31 PM Eastern Time, | |_an anonymous tipster, Internet Protocol (IP 199 | 8/2/2019 15:24 | (U) FDR to Legat Canberra 200 | 8/6/2019 19:16 9, at 4:50:5 Time, date of — | 201 | 8/7/2019 0:47 2019, at 10:5 n Time, | date of birth 202 | 8/7/2019 13:26 nterview o n 1A39 ritten contact information his attorney and property ‘one and (1) original signed FD-597 form 203 | 8/7/2019 13:26 (U) Interview of 1A40 riginal handwritten notes o | REE torvicw on 204 | 8/7/2019 15:09 19, at 1:37 p. ime, date of birth 205 | 8/7/2019 15:35 (U) Seizure of items from safe of 9 East 71st St, NY, NY 206 | 8/7/2019 15:35 (U) Return of Property 5 wm 08/02/2019 1A41 (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) | | business card 207 | 8/7/2019 15:36 | (U) Interview (ii | 1442 | (U) Notes 208 | 8/7/2019 15:37 [(U) ) Interview +———s | 1443 |(U) Notes 209 | 8/7/2019 16:54 | | (U) ) Request to interview, 210 | 8/8/2019 8:42 | (U) Device Extraction - MDUS 10126 211 | 8/8/2019 9:32 U) On 08/07/2019, at 2:08 p.m. Eastern Time, PROTECT IDENTITY], date of 212 | 8/8/2019 16:09 (U) Interview o' 1A44 (U) Notes 213 | 8/8/2019 17:44 19, at 5:19 p.m. Eastern Time, | date of birth 214 | 8/9/2019 11:07 19, at 9:02 a.m. Eastern Time, 1A45 10 EFTA00164578

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50D-NY-3027571 Serials 1-240 Index 215 | 8/9/2019 11:11 (U 216 | 8/9/2019 19:42 (U//FOUO ROTECT SOURCE) Interview One 1A46 (U//FOUO) Interview Notes and photograph of "Jeff" 217 | 8/10/2019 15:36 (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP 218 | 8/11/2019 9:21 (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin 219 | 8/11/2019 14:32 (U) On 08/11/2019, at 1:40 P.M. Eastern Time, | | an anonymous caller (Anonymous), telephone 220 | 8/11/2019 22:57 19, at 10:36 p , date of birth 221 | 8/12/2019 22:23 19, at 8:35 p.m. Eastern Time, | date of birth nn 222 | 8/13/2019 15:57 eporting from S-00017284 (Closed) 223 | 8/13/2019 17:09 224 | 8/13/2019 21:54 225 | 8/14/2019 8:20 226 | 8/14/2019 8:43 227 | 8/14/2019 10:34 228 | 8/14/2019 17:53 . : PROTECT IDENTITY], date of 229 | 8/15/2019 7:59 (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 230 | 8/15/2019 8:33 (U) tated that her son recruited not onl Is, but young boys as well 231 | 8/15/2019 12:05 U) On 08/11/2019, at 7:38 a.m. Eastern Time, | date of birth 05/01/1957, who 232 | 8/15/2019 12:25 19, at 3:46 p date of birth 233 | 8/15/2019 13:01 (U) On 08/10/2019, at 11:01 a.m. Eastern Time, | | Anonymous [PROTECT IDENTITY], date of 234 | 8/15/2019 16:58 235 | 8/15/2019 18:28 236 | 8/16/2019 8:41 ) Psychologist 11 EFTA00164579

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50D-NY-3027571 Serials 1-240 Index 237 | 8/16/2019 11:45 U) On 08/16/2019, at 10:12 a.m. ime, date of birth 238 | 8/16/2019 12:45 n a :15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) 1A47 (U) Twitter screenshots of the links provided. 239 | 8/16/2019 19:45 9, at 6:28 p. e, date of birth 240 | 8/17/2019 20:04 ) 19, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 12 EFTA00164580