EFTA01730634.pdf
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Case Number: 50D-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 S out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected
Maxwell's request for en banc review. Maxwell requested an appeals extension to
04/10/2025. This investigation remains in Pending Inactive status.
EFTA01730634
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s):18
Item U Collected On Description
18146 7/22/2022 10:00 (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log
files and FTK reports for system information on selected items.
16145 5/25/2022 14:00 (U) Red Rope Containing;
NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all
digital evidence from Submission ID 219407.
18144 5/25/2022 14:00 (U) Red Rope Containing;
NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all
digital evidence from Submission ID 215974.
18143 7/7/2019 3:00 (U) one (1) CD labelled "girl pits nude book C
18142 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 1VHS tape, 2 cassette tapes
& 4 micro cassette tapes
18141 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
16140 10/8/202113:00 (U) (2) Bankers box containing various EPSTEIN related case materials
16139 6/29/2021 16:15 (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
18138 8/12/2019 19:20 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred
reconstruction
18137 8/28/2006 11:50 (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
18136 1/26/2021 16:00 (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to
include nude and semi nude images and videos from digital evidence items
processed by CART.
16135 6/6/2019 12:00
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
16134 8/28/2006 11:00 (U) One (1) peach massage table.
18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024).
18132 8/28/2006 11:50 (U) One (1) beige massage table.
18131 8/28/2006 11:50 (U) One (1) brown massage table.
18130 8/28/2006 11:50 (U) One flat box containing one (1) large framed photo.
18129 8/28/2006 11:50 (U) One box containing four (4) framed photos.
18128 8/28/2006 11:50 (U) One box containing twelve (12) framed photos.
18127 8/28/2006 11:50 (U) One box containing five (5) framed photos
18126 8/12/2019 19:20 (U) One red rope containing: LS1 logbook
18125 8/12/2019 19:20 (U) One red rope containing:Daily Vessel Trip logs
Feb 2, 2017 - Feb 16, 2017
16124 8/12/2019 19:20 (U) HP Tower
S/N: CNV74213M3
Model: 570-p056
16123 8/12/2019 19:20 (U) Lenovo Tower
S/N: 15330662UM1XEKGX
18122 8/12/2019 19:20 (U) Lenovo Tower
S/N: M107YG6U
Machine type: 9010
18121 8/12/2019 19:20 (U) Mac Desktop
S/N: W89524C2SP1
model A1312
18120 8/12/2019 19:20 (U) HP Tower
S/N: CNV716004Y
Model N: 260-a010
18119 8/12/2019 19:20 (U) HP Desktop Tower
S/N: CNV7160050
Model N: 260-a010
18118 8/12/2019 19:20 (U) Silver Mac desktop
16117 8/12/2019 19:20 (U) 6 Bay with 14668 drives
S/N: MXQ824A1R
18116 8/12/2019 19:20 (U) One box containing Panasonic KX-TDE100
S/N: KX-TDA01049LCCD005398
EFTA01730635
18115 8/12/2019 19:20 (U) HP server with (4) 500 GB drives
S/N: MXQ3220187
18114 8/12/2019 19:20 (U) Blue prints
16113 8/12/2019 19:20 (U) One cellophane containing:Boat trip log & employee lists
18112 8/12/2019 19:20 (U) Unifi server
MacID: 1735K788A20463234-8uuu9F
FCCID: SWX-UASPRO
18111 8/12/2019 19:20 (U) Unifi video
M/N: UVC-NVR-2T8
MacID: 1829F84F6E426EA90
18110 8/12/2019 19:20 (U) One cellophane containing:Paper with passwords on both sides
18109 8/12/2019 19:20 (U) Unifi Cloud key
M/N: UN-CK
FCCID: SWX-UCCK
IC 6545A-UCCK
Mac ID: 1843KB4F6E4D30C69-dcRgm9
16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder
18107 8/12/2019 19:20 (U) Silver Mac desktop
Model tt: A1311
S/N: W804736DDAS
16106 8/12/2019 19:20 (U) Dell Inspiron tower with power cord
Reg Model: D19MQCHFA335
16105 8/12/2019 19:20 (U) One red rope containing:LSI & GSJ float Log 2019
18104 8/12/2019 19:20 (U) Box containing Shredded paper
18103 8/12/2019 19:20 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
18102 8/12/2019 19:20 (U) Silver Macbook Desktop with keyboard
18101 8/12/2019 19:20 (U) One cellophane containing:Photograph
18100 8/12/2019 19:20 (U) One cellophane containing:Employee contact list
1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera
1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard
1697 8/12/2019 19:20 (U) HP Laptop with charger
S/N: CND81368V5
1896 8/12/2019 19:20 (U) Toshiba Laptop with charger
1695 8/12/2019 19:20 (U) One red rope containing:Remodeling documents for Island
1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad
1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter
1692 8/12/2019 19:20
(U) One red rope containing:lsland blueprints, island photos, and documents
1891 8/12/2019 19:20 (U) One red rope containing:photo album of girl & Epstein
1890 8/12/2019 19:20 (U) One red rope containing:letter, photo album of girls, photos of island
1689 8/12/2019 19:20 (U) One cellophane containing:Document with names
1888 8/12/2019 19:20 (U) One cellophane containing:Employee contact list
1687 8/12/2019 19:20 (U) Silver Mac Desktop
1686 8/12/2019 19:20 (U) One red rope containing: Notepads with notes - LSI stationary with handwritten
notes
1885 8/12/2019 19:20 (U) Silver Mac Desktop with mouse & keyboard
S/N: CO2NMIMOFYI4
1684 8/12/2019 19:20 (U) Silver iPad Model A1567
S/N: DMPQL1RMG5Y
in case
1683 8/12/2019 19:20 (U) CELLOPHANE containing Silver Wad Model A1567
S/N: DMPQL25NGSYPY
in case
1882 8/12/2019 19:20 (U) RED ROPE containing Silver MacBook Pro
S/N: C02QMOGUGWDP
1881 8/12/2019 19:20 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag
S/N: W89111772QT
1680 8/12/2019 19:20 (U) Mac Desktop labeled "Kitchen Mac" - grey
EFTA01730636
1879 7/11/2019 15:35 (U) One heat-sealed bag containing one yellow envelope mark dated
08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100,
35 x $50, 4 x $20, 6 x $10, 5x $5).
1878 7/11/2019 15:35 (U) RED ROPE CONTAINING: 4 binders with 68 discs inside
1877 7/11/2019 15:35 (U) One heat-sealed bag containing one small white envelope with writing "2000-5K"
containing $4,400 USC (44 x $100).
1876 7/11/2019 15:35
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
1875 7/11/2019 15:35 (U) RED ROPE CONTAINING: Two blue binders with 58 discs Inside
1874 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive
1873 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive
1972 7/6/201918:15 (U) One (1) silver IPad with serial number DLXQGM3KGMW3.
1871 7/6/201818:15 (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number
357201093322785.
1670 7/11/2019 19:28 (U) One box containing: 1 Apple Desktop computer
1869 7/11/201919:28 (U) I Silver IPAD - 64GB
1868 7/11/201919:28 (U) 1 Space Gray Apple IPAD
1967 7/11/2019 19:28 (U) 1 Space Gray Apple IPAD
1866 7/11/2019 19:28 (U) One cellophane containing 1 Black Radioshack recorder
1865 7/11/2019 19:28 (U) One cellophane containing 1Silver Olympus recorder
1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder
1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's
1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop
1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810
1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068
1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX
1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case
1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse
1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB
1855 7/11/201919:28 (U) One cellophane containing one (1) White Apple 'Phone 5, 64GB.
1854 7/11/201919:28 (U) 1 Apple Desktop Computer with keyboard and mouse
1953 7/11/2019 19:28 (U) 1 Apple Desktop Computer with keyboard and mouse
1852 7/11/2019 16:28 (U) One cellophane containing: 1 SPIED 2014 Silver USB
1851 7/11/2019 16:28 111) One cellophane containing 1 Cruzer Guide 32GB USB
1850 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB
1849 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 3268 USB
1948 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB
1847 7/11/2019 16:28 (U) One cellophane containing 1Blue EMTEC 16 GB USB
1946 7/11/2019 16:28 (U) One cellophane containing 1 EMTEC 16 GB USB
1945 7/11/2019 19:28 (U) One red rope containing:10 assorted cd's
1944 7/11/2019 19:28
(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card
1943 7/11/2019 19:28 (U) 1 DELL Machine
1842 7/11/2019 19: 8 (U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
1841 7/11/2019 19:28 (U) 1 HP Compaq Machine
1840 7/11/2019 19:28 (U) One cellophane containing one (1) Mentor Media 32GB USB.
1839 7/11/2019 19:28 (U) One cellophane containing one (1) Data Traveler 4GB USB.
1938 7/11/201919:28 (U) One cellophane containing one (1) Data Traveler 4GB USB.
1837 7/11/201919:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1836 7/11/2019 19:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1835 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1834 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1833 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1932 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1831 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1830 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1829 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1828 7/11/2019 19:28 (U) Silver Apple Desktop Computer with keyboard and mouse
1827 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 stuffed dog
EFTA01730637
1B26 7/7/2019 3:00 (U) Box containing 2.1 inch black binders containing CD's and 13 loose CO's
1B25 7/7/2019 3:00 (U) ONE BOX CONTAINING: 2 white in color busts of female torsos
1B24 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1brown bust sculpture of female breasts
1823 7/7/2019 3:00
(U) One red rope containing: 2 photos and 1album page with additional 2 photos
1B22 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1blue box containing various Cd's
1821 7/7/2019 3:00 (U) Red rope containing 12 polaroid photos, 1 folder labeled' containing various
photos/cd's
1B20 7/7/2019 3:00 (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old
Photos Box"
1B19 7/7/2019 3:00 (U) 10 black binders containing photos, cd's etc.
1818 7/7/2019 3:00 (U) 1blue in color bust of a female torso
1817 7/7/2019 3:00 (U) One red rope containing: 2 photos of female buttocks
1816 7/7/2019 3:00 fffI One box containing: 5 costumes and 1 wig
1815 7/7/2019 3:00 (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1set of cuffs, I dildo, 1leash, 1
box of condoms, 1nurse cap, 1 stethescope
1814 7/7/2019 3:00 (U) ONE RED ROPE CONTAINING; (1) butt plug
1813 7/7/2019 3:00 (U) One box containing four (4) framed photos of naked females.
1812 7/7/2019 3:00 (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
1811 7/7/2019 3:00 (U) One (1) green massage table.
1810 7/7/2019 3:00 (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2)
cash disbursements
189 7/7/2019 3:00 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2)
page typed letter
188 7/7/2019 3:00 (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two
females, (1) photo depicting two females
187 7/7/2019 3:00 (U) One red rope containing: 3 sheets of paper depicting photographs of a living
room
186 7/7/2019 3:00 (U) One cellophane containing: 2-page handwritten letter
Steven D. Small
185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New
York, New York Stamped received 2003
184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1Red Notebook
183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 10 Photographs
1B2 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
181 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1Premier Day Planner
EFTA01730638
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s): 1D
Item It Collected On Description
106 8/24/2020 7:00 (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-
1281832
Facility-917-520-3106 Blu-Ray Discti 744655
105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray
containing FLIR aerial surveillance footage of Bradford, NH on the
aforementioned date.
104 5/7/2020 7:00
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340
Facility-917-520-3106 Disc#690612-R1
103 4/18/2020 7:00
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211
Facility-917.520.3106 Blu-Ray Disc#694397
102 2/4/2020 7:00 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-
29845156
Facility-917-520-3106 Disc# 671455
1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with
Philadelphia
EFTA01730639
Evidence Report for Case: SOD-NY-3027571,
Filtering on: lA
Type a Acquired On Serial a Serial Title Summary
m nz 2025-03-10 2.4§ (U) Transport of Evidence Items 18136, (U) Chains of Custody
16144, 19145, and 19146
IA 11§ 2025-03-10 2.0§ Ili/Transport of Evidence Items 18136. (U) Ending Transport Photographs
16144, 16145, and 16146
M in 2025-0340 22¢ (U) Transport of Evidence items 18136, (U) Starting Transport Photographs
16144 16145 and 16146
IA 314 2025-02-27 71d (U) Transfer of Case Documents from the (U) Photos and Photo togs
New York Field Office to the Washington
Field Office
IA III 2024-08-01 „2Q (U) Interview o (U) Agent Notes
M 312 2022.11-02 696 (U//FOUO) Email Ira rid
attachments from
JEFFREY EPSTEIN
m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate;
fake NY State Driver's license
1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes
LA 342 2021.12.11 18§
M 10/ 2021.11.24 OD (U -nterview notes
lA E/2 2021.11.22 ¢7.2 IU nterview notes
IA 306 2021-11-23 677 (U) Interview o (U) interview notes
IA Ai 2021-11-05 J24 (U) Interview o (U) digital notes
IA HA 2021.10.19 §7.2 (U) Interview o (U) Otgital notes, household manual
IA 39/ 2021.11-02 EU (U) Phone conversation will(U)Notes
M AU 2021.10.11 E2 (u) Call w (LiMi.:nes
LA ni 2021.10.14 12
/ 2 (U) Reimbursement of expenses incurred for (U) 794
trial
M Ng 2021-06-23 fira (U) Reimbursement of expenses incurred for (U) Receipt
trial
1A 222 2021-10-08 ft& (U) Interview o (U _nterview notes
lA 298 2021.10-08 665 (U) Materials from Palm Beach Police (U) Property receipt
Department
IA 21j 2021-10-08 ifa (U) Materials from Palm Beach Police (U) Trash pull
Department
1A 296 2021-10-08 665 (U) Materials from Palm Beach Police (U) Digital case files
Department
lA 295 2021-10-08 665 (U) Materials from Palm Beach Police (U) Subpoena
Department
lA 294 2021.10-08 664 U//FOU0 NT0C202I E-Tip Additional Victim U 755162_NY
Reports Being Human Trafficked By Gislaine
Maxwell M A Child (TP)
lA Di 2021.10-08 MI U NTOC2020 352mtr01Information on a U 696289_NY
Possible Accountant of Jeffrey Epstein. (NY)
IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01E-Tip: U 708478_NY
Possible Human Trafficking in New York, NY.
(NY)
lA 291 2021-10-08 661 U USPS Mall Tipster - Information Related to U 664501 NY
Jeffrey Epstein/Unnamed 29 YOA Jewish
Female
IA liQ 2021.10-08 gt2 U NTOC2020 195hmb02 Potential Sex U 658904_NY
Trafficking by Greg Horvath and Jana Jaffe in
New York, NY (NY)
IA 2.92 2021.10-08 152 U Email regarding information for sale about U 603996_NY
the Epstein Zorro Ranch
IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments U 751864_NY
b NY)
EFTA01730640
IA 29/ 2021.06-23 931 (U) Reimbursement of expenses Incurred for (U) Receipt
trial
IA 286 2021-10-07 92 (U) Reimbursement of expenses Incurred for (U) FD-794
trial
IA 285 2021-10.07 656 (U) Fed-Ex Delivery Confirmation (U) Fed-Ex Delivery Confirmation, 41864
0967 1500
IA 244 2021-09-02 O3 (U) Interview o September (U) NB Interview notes - 9.2.21 & Scan
2, 2021 shown to N8
IA 213 2021-09-17 92 (U) Meeting wit (U) Notes
m 282 2021-05-18 651 (U)Interview o (U) notes & doncuments
IA 281 2021-09-20 40 (U) Interview o (U) Emails fro
IA a9 2021-09-20 Ng (U) Interview o ILI nterview notes
IA 279 2021-05-20 642 (u) Interview o (U) Notes
la 1.73 2021-09-27 e4 (U) Interview o (U) NOteS
IA 277 2021-08-19 647 (U) Interview o (U) Notes
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc
IA lie 2021-07-23 " 40 (U) Proffer o (V nterview notes
IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each
individual.
IA 2021-09-01 05 (U) Interview o (U) News article shown t
Ill
September 1, 2021
IA 222 2021-09-01 fdl (U) Interview o (U) Notes
September I, 2021
IA 271 2021-06-02 942 (U) Interview o (U) Documents shown tcl==
IA 2Z2 2021-06-02 Ai (U) Interview o IU nterview notes
IA 269 2021-04-27 641 (U) Interview/Proffer o (U nterview notes
IA la 2021-01320 IV (u) Interview ci (u) Notes
IA aj 2021-08-12 4.22 (U) Notes
IA 246 2021-08-19 fla (U) Interview of BARBARA DEGE0RGI0V (U) Notes
IA 145 2021-05.14 al (U) Proffer o (U ntelsnew notes
IA alt 2021-05-14 1152 (U)Proffer o (U) Documents shown I.
IA Al 2021-09-02 ilk (U)Interview ci (U) Notes
IA 2§2 2021478-30 Lia (U) Interview o August 30. (U) Notes
2021
IA al 2021-08-31 M (U) Interview o August 31. (U) Notes
2021
IA 20 2021-09-15 fin (U) Request to serve three trial subpoenas (U) Trial Subpoenas
IA 242 2021-09-02 O2 (u) Interview co (t)) photobook
IA M 2021-09-02 § (U) Interview o (U) Nude photo o
IA az 2021-09-02 a (U)Interview o Cu) Items shown tc= tines)
interview
IA 251 2021-09-08 az (U) Interview o (U) Notes
IA 24 2021-07-27 931 (U) Interview o (U terview notes
July 27, 2021
IA 254 2021-08-11 630 (U) I ntenriew o (U) Notes
IA ja 2021-09-14 M (U)Interview o (U) notes
IA 251 2021-04-01 O9 (U) Interview o (U)Notes
IA 251 2020-11-30 _927 (U) Interview o (U) Notes
IA 250 2021-06-30 626 (U) Interview o (U) Messages pads
IA 249 2021-06-30 626 (U) Interview co (U) notes
IA S
2r 2021-08-04 Q24 (Uuterview 8/4/2021 (U)Notes
IA 247 2021-06-28 623 (U) Interview o (U) Transcript
IA 246 2021476.23 AZ1 (U) Interview o (U) Epstein phone contact
IA 245 2021-06-23 623 (U) Interview o (U) Notes
IA 244 2021-03-23 622 (U) Interview o (U) Notes
IA 243 2021-07-06 616 (U) locate and Serve witnes (U) Trial Subpoena
EFTA01730641
IA 242 2021-07-14 §li (U) Missouri Birth Certificate Identified and (U) Copy of FedEx shipment with
obtained tracking number 774263190664
IA 241 2021-07-14 615 (U) Missouri Birth Certificate Identified and (V embed
obtained Birth Certificate
IA 240 2020-02-14 613 (U) Device Extraction - MDUS 13768 (U) Legal Authority for Device
IA 232 2021-06-29 510 (U//FOUO) Collection of evidence in Austin, (U//FOUO) ED-597
Texas
IA 238 2021-05-20 fg)/ (U) 1A Lab Report Material: Lab II 2021- (U) Lab N 2021-00S8S: 1 disk
00585
IA 237 2021-04.13 605 (U) Interview co (U) Photo provided b
IA DJ 2021-00-13 i22 (U) Interview o fll aszlo interview notes
1A l25 2021-04-01 le (U) Interview o (U nterview notes
IA a& 2021-03-30 EU (U l iotes
IA al 2021-0547 EZ (U) 2021-00585.2 Questioned Documents (U)
2021-00585-2 QUESTIONED
DOCUMENTS
2021-00585-2 1A.zip
CASE COMMUNICATION LOG:
CommunicationLog2021-00585.pdf
CASE NOTE INTERFACE REPORT:
CNI Questioned Documents (AFI
Case Note (143683).p
CASE FILES:
2021.00585 N1, Lead 17.pdf
2021.00585 Shipping Invoke
Container C.pdf
2021.00585 41, LER, Serial 575.pd f
2021-D3585 Shipping Invoke
Container B.pdf
2021-00585 41Check-In Notes.rtf
CASE CHAIN OF CUSTOM
IA IX 2021-03-19 596 (U) Interview o (U) s
IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes
IA in 2021-03-03 ak (U) Interview o u) interview notes
IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by
IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account
IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3
IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview notes day 1
la 225 202102-24 583 (U) Interview o (U) Interview notes
IA 224 2021-02-11 582 (U) Interview notes
IA 223 2021-02-08 581 (U) Interview notes
IA 222 2020-10-14 584 (I)) Interview o (U) (mails
IA 221 2020-10-15 580 (U) interview o (U) Statement referenced in interview
IA 220 2020-10-14 580 (U) Interview o (U) Interview notes
IA 312 2021-01.27 57 (U) Interview o (U) Interview notes
IA in 20214)241 5.22 (u) introductory Conversation with (U) Notes
IA 227 2021-01-20 273 (U) Interview o Day 2 (U) Interview notes day 2
EFTA01730642
IA ilk 2021-01-14 az (U) Interview o (U) Interview Notes
IA 215 2020-09-25 571 (U) Interview o (U) Interview notes
IA 214 2021-02-02 570 U) Interview o (U) Interview notes
IA 213 2021-01-12 (U) Interview o (U) Interview notes
IA 212 2020-10-28 568 (U) Interview o (U) Interview notes
lA 211 2021-01-27 567 (U) Proffer o (U) Interview notes
IA 210 2020-02-07 566 (U) Interview/Proffer o (U) Rodgers flight log
IA 269 2020.10-07 555 (U) Interview/Proffer o (U) interview notes
IA 208 2021-01-13 565 U) Interview o (U nterview notes
IA 207 202009-10 564 (U) Interview o (U) Interview notes
1A 206 2020-10-09 563 U) Interview o (U) Interview notes
IA 205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S.
Presidential pardon petitions and
influences from Russia and Israel on
President Trump and Jared Kushner
LA 244 2020-10-15 556 (U) Call received from (U) notes
1A 203 2020-11.04 555 (U) Interview o (U) Interview notes
IA 202 2020-10-29 554 (U) Interview o (U) Interview notes
1A 201 2020-08-13 552 (U)Interview o (U) Interview notes
1A NO 2020-06-19 551 U) Interview o (U) Interview notes
1A 199 2020-08-21 550 (U) Interview o (U) Interview notes
IA 198 2020-08.22 549 (U) Interview o (U) Interview notes
IA 197 202008-21 548 (U) Interview o (U) Interview notes
1A 196 2020.10-09 547 (U) Interview o (U) Interview notes
IA 195 2020-08-17 545 (U) Interview o (U) interview notes
LA 194 2020-10-09 545 (U) Interview o (U) Interview notes
IA 191 2020-08-21 sa U) Interview o (U terview notes
IA 192 202011.18 HZ (U) Victim Services Division • Case Support (U) latest contact information tracked
Unit Assistance and updated by ODAG partners.
IA 191 2020-08.24 541 (U) Interview o (U) Interview notes
la Lw 2020-10-21 111 (U) Fund Reimbursement - Five 2TB Hard (U)10.21HD Receipt
drives
IA 119 2020.10-22 515 (U) Fund Reimbursement - Five 2TB Hard (0)10.22 HD Receipt
drives
IA 131 2020-10-09 5/5 (U) Fund Reimbursement • Five 2TB Hard (U)1O.9 HD Receipt
drives
IA IR 2020-06-19 §1.1 (U) Fund Reimbursement • 12 TB External (U) Receipt
Hard Drive
IA At§ 2020-08.26 U) Interview o (U) Interview notes
IA 155 2020-0849 U) Interview o (U) Interview Notes
IA 184 2020-08-11 (U) Interview o (U) Interview notes
IA IN 2020-08-12 (U) Interview o (U) Interview notes
IA 182 2020-07-17 500 (U)Interview o (.I-nterview notes
IA 181 2020-07-07 49/ (U) Interview o (U) Interview notes
IA .1.82 2020-0745 a§ (U) Interview notes
IA 179 2020-07-15 495 U) Interview 0 (u) Interview notes
IA 178 2020-07-27 488 (U//FOUO) Interview o (U//FOUO) Notes Re: Interview i: l
n July 27, 2020.
1A IZZ 2020-08-04 ra8 U//FOU0) Interview o (U//FOUO) City of Maricopa Police
Department Officer Report for D.R.
200722037
IA 1ZI 2020-07-28 im (U) Lead Request to Serve grand jury (U) Subpoena
subpoen
IA Uk 2020-07-28 ili U) Lead Request to Serve grand jury (U) Accurint
ubpoen
IA 174 2020-07-28 472 U) Lead Request to Serve grand jury (U) Subpoena
subpoen
IA la 2020-07-28 422 (U) Lead Request to Serve grand jury (U) Accurint
subpoen
IA 172 2020477-28 476 (U) Lead Request to Serve grand jury (U) Subpoena
subpoen.
IA 171 2020-07.28 raf (U) Lead Request to Serve grand jury (U) Accurint
subpoen
EFTA01730643
170 2020-07-27 475 (U) Date Submitted: 07/25/2020 10:08:31 (U)(U//FOU0) THE INFORMATION
AM ET Transaction Number: 4D291278-35FF- CONTAINED HEREIN HAS BEEN
489A-A26C DETERMINED BY THE FBI TO BE
PERTINENT TO & WITHIN THE SCOPE OF
AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN
THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH
THE INFORMATION RELATES.
PARTICULAR ATTENTION SHOULD BE
GIVEN TO THE AUTHORIZED PURPOSE
FOR COLLECTING & RECORDING THIS
INFORMATION PURSUANT TO THE
ATTORNEY GENERAL'S GUIDELINES FOR
DOMESTIC FBI OPERATIONS & THE
DOMESTIC INVESTIGATION &
OPERATIONS GUIDE. THAT PURPOSE
MAY BE SET FORTH IN THE FILE'S
OPENING ELECTRONIC
COMMUNICATION OR OTHER RELATED
DOCUMENTS.
IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern (U) Screenshot of Reddit post by user
limeade of birt r/maxwellhill
IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline
Worksheet
1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo
IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork,
notes
IA 165 2020-07-08 450 (U//FOUO) Impersonation of FBI Agent (U//FOUO) Document and audio
recording from Bradford (NH) Police
IA 164 2020-07-13 449 (U//FOU0) Interview o
IA 163 2020-07-13 445 (U) On 07/12/2020, at 3:12:08 PM Eastern (U) Graphic Capture of Viral Video.
Time • ate of birth
IA 162 2020-07-11 443 (U) On 07/11/2020, at 10:02 a.m. Eastern (U) screenshot of David McPhee's Quora
Time, an anonymous tipster, Internet page
Protocol(
IA 101 2020-07-10 442 (U) On 07/09/2020, at 9:47 p.m. Eastern (U) Screenshots of Epstein's alleged
Time mail address employees confession on YouTube and
4chan
IA 160 2020-07-10 440 (U) On 07/10/2020, at 9:44 a.m. Eastern (U) Website www.kidsquest.com
Time, an anonymous tipster, Internet
Protocol OP
IA 15.2 2020.07-10 14 (U) On 07/10/2020, at 9:22 a.m. Eastern (U) Screenshots from kidsquest.com
Time, an anonymous tipster, Internet
Protocol (IP
1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt
1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern (U) Reported Tweets to NTOC
Time, the FBI Office of Public Affairs (OPA)
IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer (U//FOUO) Aerial photos of 3O1 Summer
Street Manchester by the Sea, Street Manchester by the Sea,
Massachusetts 01944. Massachusetts 01944.
IA 165 2020-07-07 422 (U) On 07/06/2020, at 12:33:51 PM Eastem (U) Screen shot of Imgur capture of the
Time, an anonymous complainant, Email comment made b
account
IA 14 2020-07-02 12 (U//FOUO) Notes from
IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b
IA 152 2019-10-25 4Q4 (U) Interview o n (U nterview notes
10/25/19
EFTA01730644
IA 11 2020-03-04 4Q3 u) Interview o (ll) Interview notes & documents
provided b
IA 150 202004-10 399 U) Interview o ill nterview notes
IA 149 2020-02-07 398 (U) Interview o (U) Flight logs
1,4 ku3 2020-02-07 396 u) Interview o 01 nterview notes
lA 147 2019-07-22 397 (U) Interview o (U -nterview notes
IA 14,6 2019-11-21 326 (U) interview o a 11.21.19 (1) nterview notes
IA . 431 2019-09-18 315 u) interview o ill nterview notes
IA 144 2019-10-23 324 IU nterview notes
IA 103 2019-10-23 313 U)Intennew o ill nterview notes
IA 142 2019-o9-12 392 U)Intervie o (LI nterview notes
IA 141 2019-08-26 391 U) I nterview o ill nterview notes
IA an 2019-10-18 319 (U) Interview o (U) Two boxes of papers and media
from PBPD
1A 139 2019-10-18 39Q (U) Interview o (U) Interview Notes
IA 138 2019-09.12 389 (U) Interview o (U) Interview notes
IA 137 2020-02-28 388 (U) Interview o (U) Interview Notes
IA all 2019-10-23 187 ((U) Interview o (U) Interview Notes & police report
IA US 2020-02-26 316 U) I nterview o (U)Interview notes
IA 134 2019-10-24 385 U) Interview o (U) Photo provided b nd her
attorneys
IA 133 2019-10-24 385 (U) Interview o (U) Interview notes
IA 132 2019-12-04 3.. (U) Proffer o (U nterview notes
Interview 42
IA 131 2019-11-26 211 U) Proffer o (U) interview notes
ntentiew NI
la 130 2019-10-11 382 (U) Interview o n ill nterview notes
10/11/2019
IA 129 2020-02-05 380 U) Pass information to Swedish authorities (U-02
or informational purposes.
IA ail 2019-11-04 AZ2 U) Interview o (U) Interview Notes
IA 122 202002-05 RI (U) Share information with Swedish Ili 02
Authorities
IA 2020-02-27 377 (U) Interview o (U nterview notes
1A 125 2019-08-13 376 (U) Interview o (U) Photo gook
IA AZI 2019-08-13 376 u) Interview o (U) Interview notes
IA 123 2020-02-05 315 (U) Interview o (U) Interview notes
IA 122 202001-14 374 (U) Interview o (U) UIf interview
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 S out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected
Maxwell's request for en banc review. Maxwell requested an appeals extension to
04/10/2025. This investigation remains in Pending Inactive status.
EFTA01730634
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s):18
Item U Collected On Description
18146 7/22/2022 10:00 (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log
files and FTK reports for system information on selected items.
16145 5/25/2022 14:00 (U) Red Rope Containing;
NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all
digital evidence from Submission ID 219407.
18144 5/25/2022 14:00 (U) Red Rope Containing;
NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all
digital evidence from Submission ID 215974.
18143 7/7/2019 3:00 (U) one (1) CD labelled "girl pits nude book C
18142 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 1VHS tape, 2 cassette tapes
& 4 micro cassette tapes
18141 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
16140 10/8/202113:00 (U) (2) Bankers box containing various EPSTEIN related case materials
16139 6/29/2021 16:15 (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
18138 8/12/2019 19:20 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred
reconstruction
18137 8/28/2006 11:50 (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
18136 1/26/2021 16:00 (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to
include nude and semi nude images and videos from digital evidence items
processed by CART.
16135 6/6/2019 12:00
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
16134 8/28/2006 11:00 (U) One (1) peach massage table.
18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024).
18132 8/28/2006 11:50 (U) One (1) beige massage table.
18131 8/28/2006 11:50 (U) One (1) brown massage table.
18130 8/28/2006 11:50 (U) One flat box containing one (1) large framed photo.
18129 8/28/2006 11:50 (U) One box containing four (4) framed photos.
18128 8/28/2006 11:50 (U) One box containing twelve (12) framed photos.
18127 8/28/2006 11:50 (U) One box containing five (5) framed photos
18126 8/12/2019 19:20 (U) One red rope containing: LS1 logbook
18125 8/12/2019 19:20 (U) One red rope containing:Daily Vessel Trip logs
Feb 2, 2017 - Feb 16, 2017
16124 8/12/2019 19:20 (U) HP Tower
S/N: CNV74213M3
Model: 570-p056
16123 8/12/2019 19:20 (U) Lenovo Tower
S/N: 15330662UM1XEKGX
18122 8/12/2019 19:20 (U) Lenovo Tower
S/N: M107YG6U
Machine type: 9010
18121 8/12/2019 19:20 (U) Mac Desktop
S/N: W89524C2SP1
model A1312
18120 8/12/2019 19:20 (U) HP Tower
S/N: CNV716004Y
Model N: 260-a010
18119 8/12/2019 19:20 (U) HP Desktop Tower
S/N: CNV7160050
Model N: 260-a010
18118 8/12/2019 19:20 (U) Silver Mac desktop
16117 8/12/2019 19:20 (U) 6 Bay with 14668 drives
S/N: MXQ824A1R
18116 8/12/2019 19:20 (U) One box containing Panasonic KX-TDE100
S/N: KX-TDA01049LCCD005398
EFTA01730635
18115 8/12/2019 19:20 (U) HP server with (4) 500 GB drives
S/N: MXQ3220187
18114 8/12/2019 19:20 (U) Blue prints
16113 8/12/2019 19:20 (U) One cellophane containing:Boat trip log & employee lists
18112 8/12/2019 19:20 (U) Unifi server
MacID: 1735K788A20463234-8uuu9F
FCCID: SWX-UASPRO
18111 8/12/2019 19:20 (U) Unifi video
M/N: UVC-NVR-2T8
MacID: 1829F84F6E426EA90
18110 8/12/2019 19:20 (U) One cellophane containing:Paper with passwords on both sides
18109 8/12/2019 19:20 (U) Unifi Cloud key
M/N: UN-CK
FCCID: SWX-UCCK
IC 6545A-UCCK
Mac ID: 1843KB4F6E4D30C69-dcRgm9
16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder
18107 8/12/2019 19:20 (U) Silver Mac desktop
Model tt: A1311
S/N: W804736DDAS
16106 8/12/2019 19:20 (U) Dell Inspiron tower with power cord
Reg Model: D19MQCHFA335
16105 8/12/2019 19:20 (U) One red rope containing:LSI & GSJ float Log 2019
18104 8/12/2019 19:20 (U) Box containing Shredded paper
18103 8/12/2019 19:20 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
18102 8/12/2019 19:20 (U) Silver Macbook Desktop with keyboard
18101 8/12/2019 19:20 (U) One cellophane containing:Photograph
18100 8/12/2019 19:20 (U) One cellophane containing:Employee contact list
1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera
1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard
1697 8/12/2019 19:20 (U) HP Laptop with charger
S/N: CND81368V5
1896 8/12/2019 19:20 (U) Toshiba Laptop with charger
1695 8/12/2019 19:20 (U) One red rope containing:Remodeling documents for Island
1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad
1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter
1692 8/12/2019 19:20
(U) One red rope containing:lsland blueprints, island photos, and documents
1891 8/12/2019 19:20 (U) One red rope containing:photo album of girl & Epstein
1890 8/12/2019 19:20 (U) One red rope containing:letter, photo album of girls, photos of island
1689 8/12/2019 19:20 (U) One cellophane containing:Document with names
1888 8/12/2019 19:20 (U) One cellophane containing:Employee contact list
1687 8/12/2019 19:20 (U) Silver Mac Desktop
1686 8/12/2019 19:20 (U) One red rope containing: Notepads with notes - LSI stationary with handwritten
notes
1885 8/12/2019 19:20 (U) Silver Mac Desktop with mouse & keyboard
S/N: CO2NMIMOFYI4
1684 8/12/2019 19:20 (U) Silver iPad Model A1567
S/N: DMPQL1RMG5Y
in case
1683 8/12/2019 19:20 (U) CELLOPHANE containing Silver Wad Model A1567
S/N: DMPQL25NGSYPY
in case
1882 8/12/2019 19:20 (U) RED ROPE containing Silver MacBook Pro
S/N: C02QMOGUGWDP
1881 8/12/2019 19:20 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag
S/N: W89111772QT
1680 8/12/2019 19:20 (U) Mac Desktop labeled "Kitchen Mac" - grey
EFTA01730636
1879 7/11/2019 15:35 (U) One heat-sealed bag containing one yellow envelope mark dated
08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100,
35 x $50, 4 x $20, 6 x $10, 5x $5).
1878 7/11/2019 15:35 (U) RED ROPE CONTAINING: 4 binders with 68 discs inside
1877 7/11/2019 15:35 (U) One heat-sealed bag containing one small white envelope with writing "2000-5K"
containing $4,400 USC (44 x $100).
1876 7/11/2019 15:35
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
1875 7/11/2019 15:35 (U) RED ROPE CONTAINING: Two blue binders with 58 discs Inside
1874 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive
1873 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive
1972 7/6/201918:15 (U) One (1) silver IPad with serial number DLXQGM3KGMW3.
1871 7/6/201818:15 (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number
357201093322785.
1670 7/11/2019 19:28 (U) One box containing: 1 Apple Desktop computer
1869 7/11/201919:28 (U) I Silver IPAD - 64GB
1868 7/11/201919:28 (U) 1 Space Gray Apple IPAD
1967 7/11/2019 19:28 (U) 1 Space Gray Apple IPAD
1866 7/11/2019 19:28 (U) One cellophane containing 1 Black Radioshack recorder
1865 7/11/2019 19:28 (U) One cellophane containing 1Silver Olympus recorder
1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder
1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's
1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop
1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810
1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068
1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX
1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case
1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse
1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB
1855 7/11/201919:28 (U) One cellophane containing one (1) White Apple 'Phone 5, 64GB.
1854 7/11/201919:28 (U) 1 Apple Desktop Computer with keyboard and mouse
1953 7/11/2019 19:28 (U) 1 Apple Desktop Computer with keyboard and mouse
1852 7/11/2019 16:28 (U) One cellophane containing: 1 SPIED 2014 Silver USB
1851 7/11/2019 16:28 111) One cellophane containing 1 Cruzer Guide 32GB USB
1850 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB
1849 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 3268 USB
1948 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB
1847 7/11/2019 16:28 (U) One cellophane containing 1Blue EMTEC 16 GB USB
1946 7/11/2019 16:28 (U) One cellophane containing 1 EMTEC 16 GB USB
1945 7/11/2019 19:28 (U) One red rope containing:10 assorted cd's
1944 7/11/2019 19:28
(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card
1943 7/11/2019 19:28 (U) 1 DELL Machine
1842 7/11/2019 19: 8 (U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
1841 7/11/2019 19:28 (U) 1 HP Compaq Machine
1840 7/11/2019 19:28 (U) One cellophane containing one (1) Mentor Media 32GB USB.
1839 7/11/2019 19:28 (U) One cellophane containing one (1) Data Traveler 4GB USB.
1938 7/11/201919:28 (U) One cellophane containing one (1) Data Traveler 4GB USB.
1837 7/11/201919:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1836 7/11/2019 19:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1835 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1834 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1833 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1932 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1831 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1830 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives
1829 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives
1828 7/11/2019 19:28 (U) Silver Apple Desktop Computer with keyboard and mouse
1827 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 stuffed dog
EFTA01730637
1B26 7/7/2019 3:00 (U) Box containing 2.1 inch black binders containing CD's and 13 loose CO's
1B25 7/7/2019 3:00 (U) ONE BOX CONTAINING: 2 white in color busts of female torsos
1B24 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1brown bust sculpture of female breasts
1823 7/7/2019 3:00
(U) One red rope containing: 2 photos and 1album page with additional 2 photos
1B22 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1blue box containing various Cd's
1821 7/7/2019 3:00 (U) Red rope containing 12 polaroid photos, 1 folder labeled' containing various
photos/cd's
1B20 7/7/2019 3:00 (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old
Photos Box"
1B19 7/7/2019 3:00 (U) 10 black binders containing photos, cd's etc.
1818 7/7/2019 3:00 (U) 1blue in color bust of a female torso
1817 7/7/2019 3:00 (U) One red rope containing: 2 photos of female buttocks
1816 7/7/2019 3:00 fffI One box containing: 5 costumes and 1 wig
1815 7/7/2019 3:00 (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1set of cuffs, I dildo, 1leash, 1
box of condoms, 1nurse cap, 1 stethescope
1814 7/7/2019 3:00 (U) ONE RED ROPE CONTAINING; (1) butt plug
1813 7/7/2019 3:00 (U) One box containing four (4) framed photos of naked females.
1812 7/7/2019 3:00 (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
1811 7/7/2019 3:00 (U) One (1) green massage table.
1810 7/7/2019 3:00 (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2)
cash disbursements
189 7/7/2019 3:00 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2)
page typed letter
188 7/7/2019 3:00 (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two
females, (1) photo depicting two females
187 7/7/2019 3:00 (U) One red rope containing: 3 sheets of paper depicting photographs of a living
room
186 7/7/2019 3:00 (U) One cellophane containing: 2-page handwritten letter
Steven D. Small
185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New
York, New York Stamped received 2003
184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1Red Notebook
183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 10 Photographs
1B2 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
181 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1Premier Day Planner
EFTA01730638
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s): 1D
Item It Collected On Description
106 8/24/2020 7:00 (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-
1281832
Facility-917-520-3106 Blu-Ray Discti 744655
105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray
containing FLIR aerial surveillance footage of Bradford, NH on the
aforementioned date.
104 5/7/2020 7:00
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340
Facility-917-520-3106 Disc#690612-R1
103 4/18/2020 7:00
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211
Facility-917.520.3106 Blu-Ray Disc#694397
102 2/4/2020 7:00 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-
29845156
Facility-917-520-3106 Disc# 671455
1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with
Philadelphia
EFTA01730639
Evidence Report for Case: SOD-NY-3027571,
Filtering on: lA
Type a Acquired On Serial a Serial Title Summary
m nz 2025-03-10 2.4§ (U) Transport of Evidence Items 18136, (U) Chains of Custody
16144, 19145, and 19146
IA 11§ 2025-03-10 2.0§ Ili/Transport of Evidence Items 18136. (U) Ending Transport Photographs
16144, 16145, and 16146
M in 2025-0340 22¢ (U) Transport of Evidence items 18136, (U) Starting Transport Photographs
16144 16145 and 16146
IA 314 2025-02-27 71d (U) Transfer of Case Documents from the (U) Photos and Photo togs
New York Field Office to the Washington
Field Office
IA III 2024-08-01 „2Q (U) Interview o (U) Agent Notes
M 312 2022.11-02 696 (U//FOUO) Email Ira rid
attachments from
JEFFREY EPSTEIN
m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate;
fake NY State Driver's license
1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes
LA 342 2021.12.11 18§
M 10/ 2021.11.24 OD (U -nterview notes
lA E/2 2021.11.22 ¢7.2 IU nterview notes
IA 306 2021-11-23 677 (U) Interview o (U) interview notes
IA Ai 2021-11-05 J24 (U) Interview o (U) digital notes
IA HA 2021.10.19 §7.2 (U) Interview o (U) Otgital notes, household manual
IA 39/ 2021.11-02 EU (U) Phone conversation will(U)Notes
M AU 2021.10.11 E2 (u) Call w (LiMi.:nes
LA ni 2021.10.14 12
/ 2 (U) Reimbursement of expenses incurred for (U) 794
trial
M Ng 2021-06-23 fira (U) Reimbursement of expenses incurred for (U) Receipt
trial
1A 222 2021-10-08 ft& (U) Interview o (U _nterview notes
lA 298 2021.10-08 665 (U) Materials from Palm Beach Police (U) Property receipt
Department
IA 21j 2021-10-08 ifa (U) Materials from Palm Beach Police (U) Trash pull
Department
1A 296 2021-10-08 665 (U) Materials from Palm Beach Police (U) Digital case files
Department
lA 295 2021-10-08 665 (U) Materials from Palm Beach Police (U) Subpoena
Department
lA 294 2021.10-08 664 U//FOU0 NT0C202I E-Tip Additional Victim U 755162_NY
Reports Being Human Trafficked By Gislaine
Maxwell M A Child (TP)
lA Di 2021.10-08 MI U NTOC2020 352mtr01Information on a U 696289_NY
Possible Accountant of Jeffrey Epstein. (NY)
IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01E-Tip: U 708478_NY
Possible Human Trafficking in New York, NY.
(NY)
lA 291 2021-10-08 661 U USPS Mall Tipster - Information Related to U 664501 NY
Jeffrey Epstein/Unnamed 29 YOA Jewish
Female
IA liQ 2021.10-08 gt2 U NTOC2020 195hmb02 Potential Sex U 658904_NY
Trafficking by Greg Horvath and Jana Jaffe in
New York, NY (NY)
IA 2.92 2021.10-08 152 U Email regarding information for sale about U 603996_NY
the Epstein Zorro Ranch
IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments U 751864_NY
b NY)
EFTA01730640
IA 29/ 2021.06-23 931 (U) Reimbursement of expenses Incurred for (U) Receipt
trial
IA 286 2021-10-07 92 (U) Reimbursement of expenses Incurred for (U) FD-794
trial
IA 285 2021-10.07 656 (U) Fed-Ex Delivery Confirmation (U) Fed-Ex Delivery Confirmation, 41864
0967 1500
IA 244 2021-09-02 O3 (U) Interview o September (U) NB Interview notes - 9.2.21 & Scan
2, 2021 shown to N8
IA 213 2021-09-17 92 (U) Meeting wit (U) Notes
m 282 2021-05-18 651 (U)Interview o (U) notes & doncuments
IA 281 2021-09-20 40 (U) Interview o (U) Emails fro
IA a9 2021-09-20 Ng (U) Interview o ILI nterview notes
IA 279 2021-05-20 642 (u) Interview o (U) Notes
la 1.73 2021-09-27 e4 (U) Interview o (U) NOteS
IA 277 2021-08-19 647 (U) Interview o (U) Notes
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc
IA lie 2021-07-23 " 40 (U) Proffer o (V nterview notes
IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each
individual.
IA 2021-09-01 05 (U) Interview o (U) News article shown t
Ill
September 1, 2021
IA 222 2021-09-01 fdl (U) Interview o (U) Notes
September I, 2021
IA 271 2021-06-02 942 (U) Interview o (U) Documents shown tcl==
IA 2Z2 2021-06-02 Ai (U) Interview o IU nterview notes
IA 269 2021-04-27 641 (U) Interview/Proffer o (U nterview notes
IA la 2021-01320 IV (u) Interview ci (u) Notes
IA aj 2021-08-12 4.22 (U) Notes
IA 246 2021-08-19 fla (U) Interview of BARBARA DEGE0RGI0V (U) Notes
IA 145 2021-05.14 al (U) Proffer o (U ntelsnew notes
IA alt 2021-05-14 1152 (U)Proffer o (U) Documents shown I.
IA Al 2021-09-02 ilk (U)Interview ci (U) Notes
IA 2§2 2021478-30 Lia (U) Interview o August 30. (U) Notes
2021
IA al 2021-08-31 M (U) Interview o August 31. (U) Notes
2021
IA 20 2021-09-15 fin (U) Request to serve three trial subpoenas (U) Trial Subpoenas
IA 242 2021-09-02 O2 (u) Interview co (t)) photobook
IA M 2021-09-02 § (U) Interview o (U) Nude photo o
IA az 2021-09-02 a (U)Interview o Cu) Items shown tc= tines)
interview
IA 251 2021-09-08 az (U) Interview o (U) Notes
IA 24 2021-07-27 931 (U) Interview o (U terview notes
July 27, 2021
IA 254 2021-08-11 630 (U) I ntenriew o (U) Notes
IA ja 2021-09-14 M (U)Interview o (U) notes
IA 251 2021-04-01 O9 (U) Interview o (U)Notes
IA 251 2020-11-30 _927 (U) Interview o (U) Notes
IA 250 2021-06-30 626 (U) Interview o (U) Messages pads
IA 249 2021-06-30 626 (U) Interview co (U) notes
IA S
2r 2021-08-04 Q24 (Uuterview 8/4/2021 (U)Notes
IA 247 2021-06-28 623 (U) Interview o (U) Transcript
IA 246 2021476.23 AZ1 (U) Interview o (U) Epstein phone contact
IA 245 2021-06-23 623 (U) Interview o (U) Notes
IA 244 2021-03-23 622 (U) Interview o (U) Notes
IA 243 2021-07-06 616 (U) locate and Serve witnes (U) Trial Subpoena
EFTA01730641
IA 242 2021-07-14 §li (U) Missouri Birth Certificate Identified and (U) Copy of FedEx shipment with
obtained tracking number 774263190664
IA 241 2021-07-14 615 (U) Missouri Birth Certificate Identified and (V embed
obtained Birth Certificate
IA 240 2020-02-14 613 (U) Device Extraction - MDUS 13768 (U) Legal Authority for Device
IA 232 2021-06-29 510 (U//FOUO) Collection of evidence in Austin, (U//FOUO) ED-597
Texas
IA 238 2021-05-20 fg)/ (U) 1A Lab Report Material: Lab II 2021- (U) Lab N 2021-00S8S: 1 disk
00585
IA 237 2021-04.13 605 (U) Interview co (U) Photo provided b
IA DJ 2021-00-13 i22 (U) Interview o fll aszlo interview notes
1A l25 2021-04-01 le (U) Interview o (U nterview notes
IA a& 2021-03-30 EU (U l iotes
IA al 2021-0547 EZ (U) 2021-00585.2 Questioned Documents (U)
2021-00585-2 QUESTIONED
DOCUMENTS
2021-00585-2 1A.zip
CASE COMMUNICATION LOG:
CommunicationLog2021-00585.pdf
CASE NOTE INTERFACE REPORT:
CNI Questioned Documents (AFI
Case Note (143683).p
CASE FILES:
2021.00585 N1, Lead 17.pdf
2021.00585 Shipping Invoke
Container C.pdf
2021.00585 41, LER, Serial 575.pd f
2021-D3585 Shipping Invoke
Container B.pdf
2021-00585 41Check-In Notes.rtf
CASE CHAIN OF CUSTOM
IA IX 2021-03-19 596 (U) Interview o (U) s
IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes
IA in 2021-03-03 ak (U) Interview o u) interview notes
IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by
IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account
IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3
IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview notes day 1
la 225 202102-24 583 (U) Interview o (U) Interview notes
IA 224 2021-02-11 582 (U) Interview notes
IA 223 2021-02-08 581 (U) Interview notes
IA 222 2020-10-14 584 (I)) Interview o (U) (mails
IA 221 2020-10-15 580 (U) interview o (U) Statement referenced in interview
IA 220 2020-10-14 580 (U) Interview o (U) Interview notes
IA 312 2021-01.27 57 (U) Interview o (U) Interview notes
IA in 20214)241 5.22 (u) introductory Conversation with (U) Notes
IA 227 2021-01-20 273 (U) Interview o Day 2 (U) Interview notes day 2
EFTA01730642
IA ilk 2021-01-14 az (U) Interview o (U) Interview Notes
IA 215 2020-09-25 571 (U) Interview o (U) Interview notes
IA 214 2021-02-02 570 U) Interview o (U) Interview notes
IA 213 2021-01-12 (U) Interview o (U) Interview notes
IA 212 2020-10-28 568 (U) Interview o (U) Interview notes
lA 211 2021-01-27 567 (U) Proffer o (U) Interview notes
IA 210 2020-02-07 566 (U) Interview/Proffer o (U) Rodgers flight log
IA 269 2020.10-07 555 (U) Interview/Proffer o (U) interview notes
IA 208 2021-01-13 565 U) Interview o (U nterview notes
IA 207 202009-10 564 (U) Interview o (U) Interview notes
1A 206 2020-10-09 563 U) Interview o (U) Interview notes
IA 205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S.
Presidential pardon petitions and
influences from Russia and Israel on
President Trump and Jared Kushner
LA 244 2020-10-15 556 (U) Call received from (U) notes
1A 203 2020-11.04 555 (U) Interview o (U) Interview notes
IA 202 2020-10-29 554 (U) Interview o (U) Interview notes
1A 201 2020-08-13 552 (U)Interview o (U) Interview notes
1A NO 2020-06-19 551 U) Interview o (U) Interview notes
1A 199 2020-08-21 550 (U) Interview o (U) Interview notes
IA 198 2020-08.22 549 (U) Interview o (U) Interview notes
IA 197 202008-21 548 (U) Interview o (U) Interview notes
1A 196 2020.10-09 547 (U) Interview o (U) Interview notes
IA 195 2020-08-17 545 (U) Interview o (U) interview notes
LA 194 2020-10-09 545 (U) Interview o (U) Interview notes
IA 191 2020-08-21 sa U) Interview o (U terview notes
IA 192 202011.18 HZ (U) Victim Services Division • Case Support (U) latest contact information tracked
Unit Assistance and updated by ODAG partners.
IA 191 2020-08.24 541 (U) Interview o (U) Interview notes
la Lw 2020-10-21 111 (U) Fund Reimbursement - Five 2TB Hard (U)10.21HD Receipt
drives
IA 119 2020.10-22 515 (U) Fund Reimbursement - Five 2TB Hard (0)10.22 HD Receipt
drives
IA 131 2020-10-09 5/5 (U) Fund Reimbursement • Five 2TB Hard (U)1O.9 HD Receipt
drives
IA IR 2020-06-19 §1.1 (U) Fund Reimbursement • 12 TB External (U) Receipt
Hard Drive
IA At§ 2020-08.26 U) Interview o (U) Interview notes
IA 155 2020-0849 U) Interview o (U) Interview Notes
IA 184 2020-08-11 (U) Interview o (U) Interview notes
IA IN 2020-08-12 (U) Interview o (U) Interview notes
IA 182 2020-07-17 500 (U)Interview o (.I-nterview notes
IA 181 2020-07-07 49/ (U) Interview o (U) Interview notes
IA .1.82 2020-0745 a§ (U) Interview notes
IA 179 2020-07-15 495 U) Interview 0 (u) Interview notes
IA 178 2020-07-27 488 (U//FOUO) Interview o (U//FOUO) Notes Re: Interview i: l
n July 27, 2020.
1A IZZ 2020-08-04 ra8 U//FOU0) Interview o (U//FOUO) City of Maricopa Police
Department Officer Report for D.R.
200722037
IA 1ZI 2020-07-28 im (U) Lead Request to Serve grand jury (U) Subpoena
subpoen
IA Uk 2020-07-28 ili U) Lead Request to Serve grand jury (U) Accurint
ubpoen
IA 174 2020-07-28 472 U) Lead Request to Serve grand jury (U) Subpoena
subpoen
IA la 2020-07-28 422 (U) Lead Request to Serve grand jury (U) Accurint
subpoen
IA 172 2020477-28 476 (U) Lead Request to Serve grand jury (U) Subpoena
subpoen.
IA 171 2020-07.28 raf (U) Lead Request to Serve grand jury (U) Accurint
subpoen
EFTA01730643
170 2020-07-27 475 (U) Date Submitted: 07/25/2020 10:08:31 (U)(U//FOU0) THE INFORMATION
AM ET Transaction Number: 4D291278-35FF- CONTAINED HEREIN HAS BEEN
489A-A26C DETERMINED BY THE FBI TO BE
PERTINENT TO & WITHIN THE SCOPE OF
AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN
THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH
THE INFORMATION RELATES.
PARTICULAR ATTENTION SHOULD BE
GIVEN TO THE AUTHORIZED PURPOSE
FOR COLLECTING & RECORDING THIS
INFORMATION PURSUANT TO THE
ATTORNEY GENERAL'S GUIDELINES FOR
DOMESTIC FBI OPERATIONS & THE
DOMESTIC INVESTIGATION &
OPERATIONS GUIDE. THAT PURPOSE
MAY BE SET FORTH IN THE FILE'S
OPENING ELECTRONIC
COMMUNICATION OR OTHER RELATED
DOCUMENTS.
IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern (U) Screenshot of Reddit post by user
limeade of birt r/maxwellhill
IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline
Worksheet
1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo
IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork,
notes
IA 165 2020-07-08 450 (U//FOUO) Impersonation of FBI Agent (U//FOUO) Document and audio
recording from Bradford (NH) Police
IA 164 2020-07-13 449 (U//FOU0) Interview o
IA 163 2020-07-13 445 (U) On 07/12/2020, at 3:12:08 PM Eastern (U) Graphic Capture of Viral Video.
Time • ate of birth
IA 162 2020-07-11 443 (U) On 07/11/2020, at 10:02 a.m. Eastern (U) screenshot of David McPhee's Quora
Time, an anonymous tipster, Internet page
Protocol(
IA 101 2020-07-10 442 (U) On 07/09/2020, at 9:47 p.m. Eastern (U) Screenshots of Epstein's alleged
Time mail address employees confession on YouTube and
4chan
IA 160 2020-07-10 440 (U) On 07/10/2020, at 9:44 a.m. Eastern (U) Website www.kidsquest.com
Time, an anonymous tipster, Internet
Protocol OP
IA 15.2 2020.07-10 14 (U) On 07/10/2020, at 9:22 a.m. Eastern (U) Screenshots from kidsquest.com
Time, an anonymous tipster, Internet
Protocol (IP
1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt
1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern (U) Reported Tweets to NTOC
Time, the FBI Office of Public Affairs (OPA)
IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer (U//FOUO) Aerial photos of 3O1 Summer
Street Manchester by the Sea, Street Manchester by the Sea,
Massachusetts 01944. Massachusetts 01944.
IA 165 2020-07-07 422 (U) On 07/06/2020, at 12:33:51 PM Eastem (U) Screen shot of Imgur capture of the
Time, an anonymous complainant, Email comment made b
account
IA 14 2020-07-02 12 (U//FOUO) Notes from
IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b
IA 152 2019-10-25 4Q4 (U) Interview o n (U nterview notes
10/25/19
EFTA01730644
IA 11 2020-03-04 4Q3 u) Interview o (ll) Interview notes & documents
provided b
IA 150 202004-10 399 U) Interview o ill nterview notes
IA 149 2020-02-07 398 (U) Interview o (U) Flight logs
1,4 ku3 2020-02-07 396 u) Interview o 01 nterview notes
lA 147 2019-07-22 397 (U) Interview o (U -nterview notes
IA 14,6 2019-11-21 326 (U) interview o a 11.21.19 (1) nterview notes
IA . 431 2019-09-18 315 u) interview o ill nterview notes
IA 144 2019-10-23 324 IU nterview notes
IA 103 2019-10-23 313 U)Intennew o ill nterview notes
IA 142 2019-o9-12 392 U)Intervie o (LI nterview notes
IA 141 2019-08-26 391 U) I nterview o ill nterview notes
IA an 2019-10-18 319 (U) Interview o (U) Two boxes of papers and media
from PBPD
1A 139 2019-10-18 39Q (U) Interview o (U) Interview Notes
IA 138 2019-09.12 389 (U) Interview o (U) Interview notes
IA 137 2020-02-28 388 (U) Interview o (U) Interview Notes
IA all 2019-10-23 187 ((U) Interview o (U) Interview Notes & police report
IA US 2020-02-26 316 U) I nterview o (U)Interview notes
IA 134 2019-10-24 385 U) Interview o (U) Photo provided b nd her
attorneys
IA 133 2019-10-24 385 (U) Interview o (U) Interview notes
IA 132 2019-12-04 3.. (U) Proffer o (U nterview notes
Interview 42
IA 131 2019-11-26 211 U) Proffer o (U) interview notes
ntentiew NI
la 130 2019-10-11 382 (U) Interview o n ill nterview notes
10/11/2019
IA 129 2020-02-05 380 U) Pass information to Swedish authorities (U-02
or informational purposes.
IA ail 2019-11-04 AZ2 U) Interview o (U) Interview Notes
IA 122 202002-05 RI (U) Share information with Swedish Ili 02
Authorities
IA 2020-02-27 377 (U) Interview o (U nterview notes
1A 125 2019-08-13 376 (U) Interview o (U) Photo gook
IA AZI 2019-08-13 376 u) Interview o (U) Interview notes
IA 123 2020-02-05 315 (U) Interview o (U) Interview notes
IA 122 202001-14 374 (U) Interview o (U) UIf interview