📄 Extracted Text (16,149 words)
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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
Comments 0