EFTA01699302
EFTA01699336 DataSet-10
EFTA01699436

EFTA01699336.pdf

DataSet-10 100 pages 16,149 words document
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6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt NI {ketch - is' ,,firsay-, \orovLept- Tit checr s Inad,n,l- - klACk- (0041+ (Qhfcco- -From somtorle kim'ks V\ aura - co `( 179.ki (12,nite/M- -BOO_ rck - SDIvIcnne -PY tAAA VI6in .-\--0 call hire IA 12/037 r EFTA01699336 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSO Miami PM VSD) ASAC (MM) ASAC PM VSD) VS (mm) VSC VSD):• CRC) VS (MM) MAPA SD) VSC (MM) I MAPA D) ACSO (MM) MAP. VSD) New York •) SSA (NY) VS TP) SA (NY) S• TFO (NY) NYPD - USA° VS (NY) AUSA Alex Rossmiller OPA (NY) PAS Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what we, as support, need to know about the case and victims a Record lunch orders 10am - Victim meeting begins Meeting Agenda o Opening remarks & introductions of speakers —SSA— o Prosecution 101 & updates — Southern District of New York TBD o Media engagement & safet concerns — o Victim's resources — PM o Open Discussion, Questions & Closing VSD will be on hand to support victims -interview following conclusion of meeting - 2pm Victim interviews if scheduled Wednesday 10/16/19 Victim interviews in Miami AOR as needed for: • 10/16 &I — South Palm Beach interviews 10/16 — in-person or phone update UNCLASSIFIED//F000 1 of 2 EFTA01699337 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Victim Concerns per ASAC Information flow - knowing information as it becomes available Media - how to maintain privacy Safety and security — high profile safety concerns Total Attending 17 total attending meeting 10 Victims o 4 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Mother Scheduled Mother Requested Robert Josefsburg, JD Attorney Brittany Henderson, JD Attorney Boyfriend Requested Boyfriend Attorney Robert C. Josefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. E Representing: Representing: attending Miami Brief 'attending Miami Anticipated Victim Support: 13 - 10 meeting - 3 home visits UNCLASSIFIED//FOLIO 2 of 2 EFTA01699338 HOTLINE TRACKER WORKSHEET LEADM INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL; 7A— - kc zec7- #177 0 2; PERSON INTERVIEWED (Include DOB, address and Phone0. INTERVIEW NOTES: • Were they a victim — • How do they know him — • When did they meet hirn — rrtr-4-,kt- • Where did they meet him — • How old were they when they met him (If pertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: Ch(C 6A' .5 M 4f. 7Z- CAFT/A/ /7/01(//4/ OA/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 DATE DATE DATE PROD! PRODUCTION REQUESTED RECEIVED SERVICE SERVICE RESPONSE POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY !-- 10/16/2019 . INFORMATION Chase email Ref* 1076748-F1 RECEIVED CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 portal to SA Can - INFORMATION I RECEIVED EXPERIAN 10/12019 10/2/2019 FEDEX 10/3/2019 10/10/2019 YES Provided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing ) Ted Will a orney - on aye) Eric R an (paralegal) INFORMATION Language di not include RECEIVED GHISLAINE MAXWELL UBS FINANCIAL 8/16/2019 8/19/2019 FEDEX 8/19/2019 10/7/2019 Grantor/Settlor Provided 10/28/19 INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 YES Provided 10/28/19 INFORMATION POST TO RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 WEB SITE 8/19/2019 8/29/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 YES Provided 10/28/19 Refit SB1066502-F1 INFORMATION 9/25/2019 Monica Williams 817-399- RECEIVED CHASE 8/272019 9/3/2019 FAX 9/3/2019 10/21/2019 SUBMITTED 6116 Provided 10/28/19 INFORMATION RECEIVED EXPERIAN 8/272019 9/3/2019 FEDEX 9/3/2019 9/11/2019 YES Provided 10/28/19 INFORMATION POST TO RECEIVED PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/372019 9/5/2019 YES Provided 10/28/19 Refs 2019-030401 INFORMATION Janice Godshall RECEIVED CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/912019 10/25/2019 YES Provided 11/18/19 INFORMATION RECEIVED BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 10/22/2019 YES Provided 11/18/19 REF* 22319031 Faa a foIn - INFORMATION BRANCH 9/19/2019 RECEIVED WELLS 8/15/2019 8/19/2019 SERVICE 8/19/2019 10/30/19 YES phone Provided 11/18/19 8.23-19 LK No CC found Refill 327098-002 9.25.19 BK Prod Assigned to Renee 10-16.19 BK Rod • uez INFORMATION Prod - additional RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 info YES Provided 10/28/19 INFORMATION RECEIVED EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/27/2019 YES Provided 10/28/19 EFTA01699340 EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 DATE DATE DATE PROD I PRODUCTION REQUESTED RECEIVED SERVICE SERVICE RESPONSE POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY INFORMATION RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 INFORMATION Provided 10/28/19 - ZIP RECEIVED FIFTH THIRD BANK 9/26/2019 9/26/2019 FEDEX 9/27/2019 10/17/2019 YES Files Password 14553BD Ashle Betzhold NO RECORDS POST TO AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9f3/2019 WEB SITE 9/3/2019 10/8/2019 YES Provided 10/28/19 NO RECORDS POST TO AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 2 EFTA01699341 Sentinel Working Copy https://sentinel.lbinet.fbifapps/evidencemgmt/index-actionwindow.hunl Evidence Details Case: 11E-NY -3027571 It..,: 1880 Description: (V) Mac Desktop labeled 'Kitchen Mac' - grey Location: Missing Barcode a: Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item*: 1 CATS ID lb None FBI Seizure*: None CATS Abandonment ft: None Abandonments: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others Specific: On desk Others Agency Seizing Individual: Collected By Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I of I 8/22/2019 2:37 PM EFTA01699342 Sentinel Working Copy https://sentinelibinet.fbitapps/evidencemgmt/index-actionwindow.html Evidence Details Case: 3:E-an -302%5 Rem: 1881 Description: (U) Silver Mac Laptop labeled 'JR BIG LAPTOP' 'BLACK BAG' in black bag S/N: W89111772QT Location: Missing Barcode H: Missing Collected On: 08/12/2019 07:20 PM EST Receipt hem St 2 CATS ID None FBI Seizure te None CATS Abandonment ft None Abandonment*: None Digital Information Type: Computer Serial Number: W89111772QT Batteries Charged: NO Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others Specific: on desk Others Agency Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Bets: 08/12/2019 07:20 PM EST Seizing Individual None Room Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 2:39 PM EFTA01699343 Sentinel Working Copy hups://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.htmI 2 of 2 8/22/2019 2:39 PM EFTA01699344 Sentinel Working Copy https://sentinelibinetAbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Can: 31E-NY -3027571 Item: 1882 Description: (U) Silver MacBook Pro S/N: CO2QMOGUGWDP Location: Missing Barcode Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item 3 CATS ID X None FBI Seizure X: None CATS Abandonment None Abandonment x: None Digital Information Type: Computer Serial Number. CO2(iiMOGUGYJDP Battenes Charged: NO Number Collected: 1 Collected by CART: No Discovery Location Area: Building A3 Room C Others: None Specific: on desk Others Agency: None Seizing Individual: MI Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Wt nvionWay: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 1 of 7 8/22/2019 2:40 PM EFTA01699345 Sentinel Working Copy hups://sentinel.lbinet.fbitappslevidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:40 PM EFTA01699346 Sentinel Working Copy https://sentinel.fbinet.fbitappskvidencemgmt/index-actionwindow.html Evidence Details Can: 31C-NY -3027571 Itisu: 1B83 Description: (U) Silver iPad model A1567 S/N: DMP01.25NG5YPY in case Location: missing Barcode missing Collected On: 08/12/2019 07:20 PM EST Receipt hem X: 4 CATS ID a: None FBI Seizure X: None CATS Abandonment a: None Abandonment X: None Digital Information Type: Laptop/Tablet Computer Serial Number. DKPOL25NG5YPY Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Building A3 Room C Others: None Specific: On desk °then Agency: None Seizing Individual: Collected By: Soiling Individual None Other: Anticipated Disposition None on None Storage Information Molding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 2:41 PM EFTA01699347 Sentinel Working Copy https://sentinel.thinet.fbiJapps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:41 PM EFTA01699348 Sentinel Working Copy haps://sentinelainetibi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY-302757: Item: 1684 Description: (U) Silver iPad Model A1567 S/N: DMPOL1RMG5Y in case Location: Missing Barcode X: Mining Collected On: 08/12/2019 07:20 PM EST Receipt Item It 5 CATS ID a: None FBI Seizure X: None CATS Abandonment *: None Abandonment*: None Digital Information Type: Laptop/Tablet Computer Serial Number: 13MPOL1RMG5Y Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others None Specific: On desk Others Agency None Seizing Individual: Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: De.: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I ot 2 8/22/2019 2:43 PM EFTA01699349 Sentinel Working Copy hops://sentinellbinetAbi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:43 PM EFTA01699350 Sentinel Working Copy https://sentinel.fbinetAbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -7027571 hem: 1886 Description: (U) Notepads with notes - LSJ stationary with handwritten notes Location: Missing Bamodo Mining Contrite:10n: 08/12/2019 07:20 PM EST ReceiptMama: 7 CATS Eith None FBI Seizure 0: None CATS Abentkomentik None Abandonment ft None Discovery Location Area: Building D2 Main Room Others: None Specific: Poolhouse - Top of Others Agency: None desk Seizing Individual Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing individual: _ Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James CoMmtedfrom: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I or l 8/22/2019 2:45 PM EFTA01699351 Sentinel Working Copy hops://sentinel.tbinet.fbi/appskvidencemgmt/index-actionwindow.html Evidence Details Case 31E-NY -3027571 Mem: lund Description (U) Employee contact list Location: Missing Barcode lideeLng Collected On: 08/12/2019 07:20 PM EST Receipt Item S: 9 CATSUP,: None FBI Seizures: None CATS Abandonment it None Abandonments: None Discovery Location Area: Building A3 Room J Others: None Specific: On wall Mhos Agency: None Seizing Individual: Collected fly: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalised By: Missing Lett Invent:Hy: None Chain of Custody Seizing Individual: One: 08/12/2019 07:20 PM EST Seizing Individual None Ranson: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E - NY -3027571 Serial 251 I of I 8122/2019 2:48 PM EFTA01699352 Sentinel Working Copy hlips://sentinel.fbinetfbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-N7-3027571 bar 1889 Description: MU) Document with names Location: Missing Barcodes: missing Collected On: 08/12/2019 07:20 PM EST Receipt Item ft: 10 CATS In None FBI Seizure It: None CATS Abandonment None Abandonment I: None Discovery Location Area: Building A3 Room B Others: ^,,,,s Specific: Behind wicker cloth on Others Agency: .ore bookshelf Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping I Transfer log tincture Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James ColliKteaFnxm (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 1O11 8/22/2019 2:49 PM EFTA01699353 Sentinel Working Copy hups://sentinel.thinet.fbi/appsfevidencongmt/index-actionwindow.html Evidence Details Case: 31E-NT -302757: Item: 1890 Description: (U) letter, photo album of girls, photos of island Location: Missing Barcode a: EEleting Collected On: 08/12/2019 07:20 PM EST Receipt Item Ni 11 CATS ID N: None FBI Seizure N: None CATS Abandonment N: None Abandonment N: None Discovery Location Area: Building Al Room M Others None Specific: Bottom of bookshelf OthersAgency None Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: _ Ofle: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St JAMS Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3 027571 Serial 251 I of l 8/2212019 2:50 PM EFTA01699354 Sentinel Working Copy https://sentinellbinetibi/appsiev idencemgmt/index-actionwindow.htmI Evidence Details Case: 31E-NY- 3027571 Item: Descnption: (U) photo album of girl & Epstein Location: Missing Barcode Kissing Collected On: 08/12/2019 07:20 PM EST Receipt item 11: 12 CATS ID FBI Seizures: None CATS Abandonment Abandonment None Discovery Location Area: Building Al Room M Others: None Specific: drawer of bookcase Others Agency: Seizing Individual: Collected By: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing untenfemery: None Chain of Custody Seizing Individual: NW 08/12/2019 07:20 PM EST Seizing Individual None Remo: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:51 PM EFTA01699355 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evideneemgmt/index-actionw indow.htmI Evidence Details Case: 31E-NY -3027571 Item: ii92. Description (U) Island blueprints, island photos, and documents Location: Missing Barcode Iti•sing Collected On: 08/12/2019 07:20 PH EST Receipt Item Or 13 CATS ID A None FBI Seizure ll: None CATS Abandonments: None Abandonment N: None Discovery Location Area: Building A3 Room B Others: None Specific: Behind wicker cloth in Others Agency: None bookshelf Seizing Individual: Collected By: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORE Finalized By: Missing Last Inventory: None Chan of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer tog History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORE Evidence Log: 31E-NY -3027571 Serial 251 I of I 8/22/2019 2:53 PM EFTA01699356 Sentinel Working Copy https://sentincl.lbinettbilapps/evidencemgmt/index-actionwindow.html Evidence Details Case: 11E-NY -302757: Kern: 1B93 Description: (U) Photos, Photo negatives, letter Location: Missing Barcode X: Missing Collected On: 08/12/2019 07:20 PH EST Receipt Item ■: 14 CATSIDM None FBI Seizure X: None CATSAbandommeAM None Abandonment It None Discovery Location Area: Building Al Room M Others Specific: In box in bottom of Others Agency cabinet of bookshelf Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing UptInvontorr None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NE-3027571 Serial 251 of I 8/22/2019 2:
ℹ️ Document Details
SHA-256
6e7c3f356c59a2f950b907fdafdeb9c33be3370c423f0691d6ace774d015545d
Bates Number
EFTA01699336
Dataset
DataSet-10
Document Type
document
Pages
100

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