FD-340b (Rev. 4-11-03) Field Office Acquiring Evidence Ay Serial # of Originating Document Date Received 3 lizdon4 From QName of Centritvstor/Interviewee) (Address) By ToBeRetumed [Yes No ReceiptGiven 1 Yes (ro Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure O Yes (W No Federal Taxpayer Information (FTI) O yes No Tite: EPSTEIN, SEF FREY Description: [7] Original notes re interview of EFTA00257940

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ITEM WAS NOT SCANNED DESCRIPTION CD xX 2 Official DocLab Instruction(s) — Revised July 27, 2020 EFTA00257941

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e)iajesi9 tN ZONE BR EFTA00257942

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8/12/2019 \ CRIGINAL / COPY / EFTA00257943

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Target: Little St. James Island, USVI, USA Structure Descriptions: ; . Bl & B2: Single Story Sheds B3: Dock/Small Wooden Structure B4: 4-wall structures with several sally port type doors Red Squares: Helipad Structures B5: Unknown EFTA00257944

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’ Case iI E-NV- 30)}75 71 FEDERAL BUREAU OF INVESTIGATION Page _| of Date By [o-/toI1g Sign-In Log Location Cone Ee i {al yx PS | -5 Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out v.04102017 ~ EFTA00257945

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case 1D SI EH - <0, 757| FEDERAL BUREAU OF INVESTIGATION Page oO. of e_ Date ’ Sign-in ‘Log Location Zone B . Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out | %& a PAL MWA , ] » 1 R i I ag PP Ed _| 5 | | 4B; c 3:3 Fer [re i i il v.04102017 EFTA00257946

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case Iow: 2 | E-N (_ 30) r. 5 F 1 ADMINISTRATIVE WORKSHEET DATE: x [| ) lq inex OMEOEARAL STIR (4 [Ois@pd ___Tenson wae often ae & care or crack acserine] / 19.11 (Oped Penson ar Ar sce OM ON ERR eMVTATERI: (JC \aegit Tos ands, SEARCH AUTHORITY: = 2, WARRANT |} CONSENT [J OTHER: [CONDITION OF SCENE AT ARRIVAL: _| L-2RSECURED [_] UNSECURED jaazanoous conomons: “Yomiidals i Pxalawng <- Fuel in ulding_a lweaTieR ConOTONS: Cav, MIke SSS born covorrons: San” fwrenon AQT EXTERIOR: SUNN GENERAL DESCRIPTION OF SCENE: aio unin 2auuorent, Puel, Zon sariction Pegs te nas ~assianed “ndibers’ j-5." PRELIMINARY SURVEY (Notes/Observations): ISPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist ma Pr, eV. Oi Required, Etc): = \ ee EVIDENCE COLLECTORS: fe | Ho SY Po Po SPECIAUST: SPECIALIST: Rev (02/01/2016) PAGE | OF a PREPARED BY _ = ~EFTA00257947

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-30 75741 — Adminishectwe Worksheet fee Dos d. 1g 3\B- S/i aa - Pceaciaung bean aces oO avewes and ¢ One ecm Seca AS INO] MU - —rHeU +zam_a | nemnicals, _ Wel sanks, Power Structures, EXIt |. SY av TT Ol Py - —Sreacoune, asad anesks a eetnee il —— ace Supping Crate oN cook oF loys leii 2. uildig 2, L135 3 RUM=_ CART cecwes toi louwiding a. Baits ssp. Arrive T Ceview PnctoqvaNs r (BS0uW ((axarela EFTA00257948

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—n_loucldina' Jetevmmed acd hotel items to be semi Grom i EFTA00257949

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OF FD-674 (Rev. 5-10-2013) PHOTOGRAPHIC LOG PAGE I — GENERAL INFORMATION DATE CASE ID - N\~- c+ LOCATION REMARKS. EDA "t onger" PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS [=a | Pure 5% a ON ALS = (4 KS Like ff rasa Zn [SE a) =90 ate = Bulag A — Por S Ente Mace eee Bund | — Bo pom E Fant fp tt done = Gua ee Dec fe Ie BL) as fo iGO eb ae Se om Gr 4-37 of S uA oD Y rAd CT icy ~ hhgasty Cpnfainesr On Kooy a mei —————— fea | ao pau G_ barb’ oP) ae : REGIA Fran yo £00 nie fanny ee plain futon He Hil Ch 67, | ae Pe Ci pate pop Meo en Room § Dm doo N= Steve LES EFTA00257950

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GENERAL INFORMATION FD-674 (Rev, 5-10-2013) PHOTOGRAPHIC LOG pAGe_COs _oF eR, DATE CASE ID LOCATION e PREPARER/PHOZOGRAPHER REMARKS ‘hate : AO- HY Zone B Katha DA Bulow S~KamF = Serer we Made #58 - Chore, IS ALO Lan DOCH : 5-445 zon building 4 : AERO ZO z DUA 4 Evi Building A UniP/idta We WA 6 | Foye | ils Late. 24 — Ric) at CIM J4 Bulli NAY} KQOI1 Cy rer edt 7 a |} Blue Y 5an- ew Awe, B Burldind GS trdvy = Geterto 531-547 Aime BuiliousS —Eri —Trlewy fug3zd Maw its AM liad CX WAKO EFTA00257951

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PAGE 3 OF BS TEM ox S-102007 PHOTOGRAPHIC LOG CASE Ip__3\E- - 203F5F( LOCATION PREPARER/PHOTQGRAPHER PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS atA- oa | Zone B—- — Strurthure F —Aear the Eseferu q Mo {4 THUY a ined EFTA00257952

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DIAGRAM/SKETCH pacE__|__oF__| GENERAL INFORMATION SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND DATE Bhe)g CASE ID_3\8-N-A- 25 245 F\ LOCATION ZON a Wale ha chek eA jean. - EFTA00257953

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DIAGRAM/SKETCH PAGE |__ OF | DATE _3)\2]201% SCALE or DISCLAIMER COMPASS ORIENTATION CASE ID 21€ -N1-392 754) EVIDENCE LOCATION ZOn2 @ ijAing 2) FIXED OBJECTS MEASUREMENTS peerarcrassistants 50 J KEY/LEGEND NOT TO SOBLE WATS _~ TreOAMEnT > Romer E hirh Ae * Maak dt + tats EFTA00257954

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DIAGRAM/SKETCH PAGE___\_oF__! DATE ‘$/12 SCALE or DISCLAIMER CASE ID TERN - 3027571. COMPASS ORIENTATION EVIDENCE LOCATION Ze Bide Pe Room F man *%nance of 5 2 NRA Wd Rt ja DON PREPARER/ASSISTANTS _5 2- Po SAS em FIXED OBJECTS MEASUREMENTS KEY/LEGEND N#T To saelEe DM Tostke tah 20 ~ fo-wd 36 Bem 04 P12472 BeUmd OM SePio) PIAL IFSPaR D WP Lae pop -2n025 96 EFTA00257955

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DIAGRAM/SKETCH pace-_\_or_\ __ ISCLAIMER pate 4|(A19 SCALE or DISCLA\ ZIE- NN- M18 1) COMPASS ORIENTATION CASE ID — - EVIDENCE Location ZOnCH Byldina A ute’ James [sland USY| FIXED OBJECTS Ss MEASUREMENTS ¥ev Dv No cee NNW ace Colleckd 4 aad ° al Wetoscale Verve log — i] ik os i) \ 0) ¥ poo" G <5 - io watch, — Roan Fake bee xT L as a | rin Sars ee, EFTA00257956