EFTA01684602.pdf
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
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.
EFTA01684603
Evidence Report for Case: 50D-NY-3027571
Filtering on: 1A
Type g Acquired On Serial g
1A 317 2025-03-10 706
1A ilfi 2025-03-10 225
1A al 2025-03-10 706
1A 314 2025-02-27 704
1A 313 2024-08-01 702
1A 312 2022-11-02 696
1A 311 2022-05-26 692
1A 310 2022-03-07 687
1A 309 2021-12-11 686
1A Eli 2021-11-24 Q14
1A Igi 2021-11-22 ila
1A 306 2021-11.23 677
1A 305 2021-11-05 674
1A 304 2021-10-19 672
1A 303 2021-11-02 671
1A 302 2021-10-11 670
lA 301 2021-10-14 669
1A 3Q2 2021-06-23 02
lA Z9.2 2021-10-08 01
lA 298 2021-10-08 665
1A 297 2021-10-08 665
lA 336 2021-10-08 §61
lA 295 2021-10-08 665
1A 294 2021-10-08 664
lA 293 2021-10-08 663
1A 292 2021-10-08 662
lA Z91. 2021-10-08 01
1A 290 2021-10-08 660
lA 289 2021-10-08 659
lA 221 2021-10-08 552
1A 287 2021-06-23 657
lA 286 2021-10-07 657
Lk 285 2021-10-07 656
lA 294 2021-09-02 653
Lk 214 2021-09-17 ga
lA 282 2021-05-18 651
1A 281 2021-09-20 650
lA 224 2021-09-20 552
1A Z7_2 2021-05-20 M./
1A 278 2021-09-27 6413
1A 277 2021-08-19 647
1A 276 2021-07-23 646
1A 275 2021-07-23 646
EFTA01684604
LA 274 2021-09-21 645
IA 273 2021-09-01 643
m M 2021-09-01 a
IA M 2021-06-02 442
1A 270 2021-06-02 642
lA 2.62 2021-04-27 al
1A M 2021-08-20 aQ
1A 267 2021-08-12 639
LA 266 2021-08-19 638
1A 265 2021-05-14 637
LA 264 2021-05-14 637
lA 263 2021-09-02 636
lA 262 2021-08-30 635
lA ai 2021-08-31 04
1A 102 2021-09-15 01
1A 259 2021-09-02 632
1A 258 2021-09-02 632
1A M 2021-09-02 632
1A 256 2021-09-08 632
1A 255 2021-07-27 631
1A 254 2021-08-11 630
lA 334 2021-09-14 412
lA M 2021-04-01 421
lA 251 2020-11-30 627
1A 250 2021-06-30 626
lA 242 2021-06-30 42k
lA 248 2021-08-04 624
LA 247 2021-06-28 623
lA 246 2021-06-23 623
LA 245 2021-06-23 623
lA 244 2021-03-23 M
1A 243 2021-07-06 616
lA 242 2021-07-14 615
1A 241 2021-07-14 41E
1A 240 2020-02-14 613
lA 239 2021-06-29 610
LA 238 2021-05-20 607
IA 237 2021-04-13 605
LA 231 2021-04-13 445
lA 235 2021-04-01 604
1A 234 2021-03-30 603
lA M 2021-05-17 W.2
1A M 2021-03-19 596
1A 231 2021-01-29 588
1A 230 2021-03-03 586
1A 229 2021-03-03 586
1A 228 2021-01-21 585
EFTA01684605
IA 227 2021-01-21 585
IA 226 2021-01-19 584
M 22.1 2021-02-24 al
IA 224 2021-02-11 53/
1A 223 2021-02-08 581
lA 222 2020-10-14 514
1A 221 2020-10-15 512
1A 220 2020-10-14 580
Lk 219 2021-01-27 579
1A 218 2021-02-01 578
Lk 217 2021-01-20 573
lA 216 2021-01-14 M
1A 215 2020-09-25 571
lA 2,14 2021-02-02 57.4
1A all 2021-01-12 522
lA 212 2020-10-28 568
1A 211 2021-01-27 567
1A 210 2020-02-07 566
lA 209 2020-10-07 566
Lk 208 2021-01-13 565
1A 207 2020-09-10 564
lA 2 2020-10-09 522
1A 205 2021-01-19 558
lA 204 2020-10-15 556
lA lca 2020-11-04 555
1A 202 2020-10-29 554
Lk 201 2020-08-13 552
M 200 2020-06-19 551
LA 199 2020-08-21 550
lA ag 2020-08-22 itia
1A Di 2020-08-21 .5
lA 196 2020-10-09 547
lA 125 2020-08-17 24_6
IA ISA 2020-10-09 545
lA 193 2020-08-21 543
LA 192 2020-11-18 542
IA 191 2020-08-24 541
1A 192 2020-10-21 525
lA 189 2020-10-22 535
1A 188 2020-10-09 535
lA 16/ 2020-06-19 522
1A 1.4¢ 2020-08-26 5_2A
lA 185 2020-08-19 513
1A 184 2020-08-11 512
lA 183 2020-08-12 511
1A 182 2020-07-17 500
EFTA01684606
LA 181 2020-07-07 499
lA 180 2020-07-15 496
1A n2 2020-07-15 1. 81
lA al 4 2020-07-27 MA
1A in 2020-08-04 488
1A 1.7.fi 2020-07-28 VI
1A iza 2020-07-28 4Z
1A 174 2020-07-28 477
1A 173 2020-07-28 477
1A 172 2020-07-28 476
lA M 2020-07-28 476
lA n_Q 2020-07-27 171
lA 1O 2020-07-21 01
lA 168 2020-07-14 468
1A 167 2020-07-02 467
1A 1.61 2020-07-02 4Z
1A 165 2020-07-08 450
1A 164 2020-07-13 449
1A 163 2020-07-13 445
LA 162 2020-07-11 443
lA 101. 2020-07-10 g_42
1A 160 2020-07-10
IA 159 2020-07-10 439
1A 15A 2020-06-19 OA
lA 157 2020-07-06 433
lA 156 2020-06-25 428
LA 155 2020-07-07 422
lA 154 2020-07-02 412
lA 151 2019-07-17 O.5
lA 152 2019-10-25 404
1A 151 2020-03-04 403
1A 152 2020-04-10 222
1A 2,42 2020-02-07 22A
1A 148 2020-02-07 398
1A 147 2019-07-22 397
1A 146 2019-11-21 396
1A 145 2019-09-18 395
EFTA01684607
1A 144 2019-10-23 394
IA 143 2019-10-23 393
1A 142 2019-09-12 ila
IA 141 2019-08-26 331.
1A 140 2019-10-18 390
1A 122 2019-10-18 39.2
1A al 2019.09-12 222
1A 137 2020-02-28 388
1A 136 2019-10-23 387
IA 135 2020-02-26 386
Lk 134 2019-10-24 385
lA 133 2019-10-24 385
1A 132 2019-12-04 384
2019-11-26 222
1A 1 2019-10-11 27
1A 129 2020-02-05 380
1A 128 2019-11-04 379
1A 127 2020-02-05 378
1A 126 2020-02-27 377
Lk 125 2019-08-13 376
lA 124 2019.08-13 376
m al 2020-02-05 ill
IA 122 2020-01-14 M
IA 121 2019.09-10 373
1A 120 2020-02-19 372
1A 112 2020-01-16 222
1A 118 2019-12-17 366
1A 117 2019-07-26 365
1A 116 2019-07-26 365
Lk 115 2019-12-15 359
IA 114 2019-12-15 252
1A 113 2019-12-15 359
lA 112 2020-01-17 356
1A 111 2020-01-08 3.55
IA 110 2019.08-28 54
IA 109 2019-09-18 353
Lk 108 2019-10-23 352
IA 107 2019-09-09 351
IA 1.9.¢ 2019-11-01 ESQ
IA 105 2019-09-18 349
IA 104 2019-08-09 348
IA isl 2019.08-12 liz
1A 12Z 2019.08-12 II&
1A 101 2019.08-28 345
1A 100 2019-08-01 344
1A 99 2020-01-08 343
1A 98 2019-12-30 343
EFTA01684608
LA 97 2019-12-30 343
IA 96 2019-12-02 343
1A 21 2019-10-01 al
IA a 2019-10-15 3a
1A 93 2019-12-17 339
1A 22 2019-12-17 laa
1A a 2019.09-19 331
1A 90 2019-10-16 334
1A 89 2019-10-16 333
1A 88 2019-10-15 332
1A 87 2019-09-18 330
1A 86 2019.09-19 329
1A 85 2019-11-14 327
1A M 2019-09-28 321
1A $.5 2019-07-31 315
1A 82 2019-07-12 324
1A 81 2019-11-13 322
1A N 2019.08-28 316
1A n 2019-08-27 315
Lk 78 2019-08-29 306
lA 77 2019-08-29 306
m 16 2019-08-06 30
IA Z5 2019.09-24
IA 74 2019-07-05 300
1A 73 2019.08-27 298
1A 22 2019-07-11 22Z
1A 71 2019-07-12 296
1A 70 2019-08-13 294
1A 69 2019-09-16 289
LA 68 2019-07-12 286
lA §.2 2019-09-05 /8.5
1A a 2019-09-05 283
lA 65 2019.09-14 281
1A 0 2019-08-13 2Z/
IA 63 2019.08-24 272
IA 62 2019-08-28 271
LA 61 2019-08-27 270
IA 60 2019-08-13 269
LA 52 2019-08-12 2.0
IA 58 2019-08-12 268
IA 57 2019-08-12 268
LA a 2019.08-12 211
1A II 2019.08-12 268
1A sit 2019.08-11 268
1A 53 2019-08-20 264
1A 52 2019-08-13 261
1A 91 2019-08-28 258
EFTA01684609
1A 50 2019-08-27 257
IA 49 2019-08-07 252
1A g 2019-07-11 2g
1A 47 2019.08-16 /31
1A 46 2019-07-24 216
1A 4.5. 2019-08-09 214
1A 44 2019-07-29 212
1A 43 2019-07-31 208
1A 42 2019-07-31 207
1A 41 2019-08-02 206
1A 40 2019-07-11 203
1A 39 2019-07-11 202
1A 38 2019-07-06 194
1A az 2019-07-17 M
1A 3..¢ 2019-07-13 MI
1A 35 2019-07-13 187
1A 34 2019-07-14 186
1A 33 2019-07-11 185
1A 32 2019-07-02 183
1A 31 2019-07-16 175
ia 30 2019-07-17 171
m as 2019-07-06 MI
IA a 2019-07-12 16_¢
IA 27 2019-07-19 159
IA 26 2019-07-17 153
IA 22 2019-07-17 M
IA 24 2019-07-11 151
1A 23 2019-07-06 150
ia 22 2019-07-07 14/
1A 21 2019-07-12 127
1A 20 2019-07-11 116
1A 12 2019-05-29 142
IA 18 2019-07-06 2
IA 17 2019-07-08 49
IA 16 2019-06-24 30
IA 15 2019-05-29 26
IA 14 2019-05-08 25
ia 13 2019-05-23 24
1A 12 2019-05-02 21
1A fl 2019-04-24 2Q
1A 14 2019.04-26 12
1A 9 2019.04-11 17
1A 8 2019-03-22 16
1A 7 2019-03-22 14
1A 6 2019-03-20 13
EFTA01684610
LA 5 2019-03-19 12
IA 4 2019-03-25 11
m A 2019-03-19 12
IA 2 2019-03-04 I
IA 1 2019-01-30 5
EFTA01684611
Serial Title
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transport of Evidence Items 1B136, 16144, 16145, and 16146
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Interview of [REDACTED]
(U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN
(U) Mail Received from Epstein Residence
(U) Phone Interview with [REDACTED]
(U) Defense Notes for [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Telephonic interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Phone conversation with [REDACTED]
(U) Call with [REDACTED]
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Interview of [REDACTED]
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein. (NY)
U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
U USPS Mail Tipster - Information Related to Jeffrey Epstein
U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED] in New York, NY (NY)
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments by (REDACTED]. (NY)
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Fed-Ex Delivery Confirmation
(U) Interview of [REDACTED]- September 2, 2021
(U) Meeting with [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Proffer of [REDACTED]
(U) Proffer of [REDACTED]
EFTA01684612
(U) Service of subpoena.
(U) Interview of [REDACTED] - September 1, 2021
(U) Interview of [REDACTED) - September 1, 2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview/Proffer of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED)
(U) Proffer of [REDACTED)
(U) interview of [REDACTED]
(U) Interview of [REDACTED] - August 30, 2021
(U) Interview of [REDACTED] - August 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED) - July 27, 2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) [REDACTED] Interview 8/4/2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Locate and Serve witness (REDACTED)
(U) Missouri Birth Certificate Identified and obtained
(U) Missouri Birth Certificate Identified and obtained
(U) Device Extraction - MDUS 13768
(U//FOUO) Collection of evidence in Austin, Texas
(U) lA Lab Report Material: Lab it (REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Introductory conversation with [REDACTED)
(U) 2021-00585-2 Questioned Documents
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED] - Day 3
EFTA01684613
(U) Interview of [REDACTED) - Day 3
(U) Interview of [REDACTED] - Day 1
(U) Interview of [REDACTED)
(U) Virtual Interview of [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Interview of[REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Introductory Conversation with [REDACTED]
(U) Interview of [REDACTED] - Day 2
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED]
(U) Interview/Proffer of [REDACTED]
(U) Interview/Proffer of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U f
(U) Call received from [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Victim Services Division - Case Support Unit Assistance
(U) Interview of [REDACTED]
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - 12 TB External Hard Drive
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
EFTA01684614
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U//FOUO) Interview of [REDACTED]
(U//FOUO) Interview of [REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serv= DACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Date Submitted: 07/25/2020 10:08:31AM ET Transaction Number: 4D291278-35FF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview of [REDACTED]
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address [REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) Fund Reimbursement
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) Aerial photos of [REDACTED]
(U) On 07/06/2020, at 12:33:51PM Eastern Time, an anonymous complainant, Email account
(U//FOUO) Interview of [REDACTED]
(U) Information provided by [REDACTED]
(U) Interview of [REDACTED] on 10/25/19
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 11.21.19
(U) Interview of [REDACTED]
EFTA01684615
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED] interview #2
(U) Proffer of [REDACTED] Interview B1
(U) interview of[REDACTED] on 10/11/2019
(U) Pass information to Swedish authorities for informational purposes.
(U) Interview of [REDACTED]
(U) Share information with Swedish Authorities
(U) interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of[REDACTEDI
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Epstein Breifing EVAF Expenditures
(U) Phone conversation with [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Phone call with Attomey[REDACTED]
(U) Interview of [REDACTED]
(U)[REDACTED] interview
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Epstein Breiflng EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
EFTA01684616
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Interview of [REDACTED]
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U)[REDACTED] interview
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 9/19/2019
(U) Interview of [REDACTED] on 11/14/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 7/31/19
(U) Proffer of (REDACTED) Interview #1
(U) Victim Services Division - Victim Meeting
(U) Interview of [REDACTED]
(U) (REDACTED] Interview
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Interview of [REDACTED]
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Interview of [REDACTED]
(U)(REDACTED] interview
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Device Unlock and Extraction - MDUS 10398
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED]
(U) Interview of [REDACTED]
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED]
(U) Interview Of [REDACTED]
(U) (REDACTED]
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3
(U) Phone interview of (REDACTED]
U (REDACTED] - financial connection to JEFFREY EPSTEIN
EFTA01684617
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U//FOUO) [REDACTED] Interview 42
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) [REDACTED] Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Return of Property to [REDACTED] on 08/02/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED) on 07/11/2019
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Arrest of JEFFREY EPSTEIN
(U) Jeffrey Epstein
(U) Interview of [REDACTED]
(U) Interivew of [REDACTED]
(U) Interview of [REDACTED] on 07/15/2019
(U) Provide information to SEATTLE FO for conducting interview
(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA)
(U) On 07/17/2019, at 3:51p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) Interivew of [REDACTED]
(U) Attempted Interview of GHISLAINE MAXWELL
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address [REDACTED]
(U) On 07/11/2019, at 2:31a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Interview of [REDACTED) on 5/29/2019
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) 31E-NY-3027571
(U) Interview of [REDACTED] on 5/29/2019
(U) Interview of [REDACTED) on 5/8/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 5/2/2019
(U) Interview of [REDACTED)
(U//FOUO) TECS Silent Hit Notification
(U) Interview of [REDACTED)
(U) interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
EFTA01684618
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
EFTA01684619
Summary
(U) Chains of Custody
(U) Ending Transport Photographs
(U) Starting Transport Photographs
(U) Photos and Photo Logs
(U) Agent Notes
(U//FOUO) Email from [REDACTED] and attachments from Null
(U) letter from former Epstein Estate; fake NY State Driver's license
(U) [REDACTED) interview notes
(U//FOUO) Defense notes for [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) interview notes
(U) digital notes
(U) Digital notes, household manual
(U) Notes
(U) [REDACTED] notes
(U) 794
(U) Receipt
(U) [REDACTED) interview notes
(U) Property receipt
(U) Trash pull
(U) Digital case files
(U) Subpoena
U 755162_NY
U 696289_NY
U 708478_NY
U 664501_NY
U 658904_NY
U 603998_NY
U 751864_NY
(U) Receipt
(U) FD-794
(U) Fed-Ex Delivery Confirmation, #1864 0967 1500
(U) [REDACTED] Interview notes - 9.2.21& Scan shown to NB
(U) Notes - [REDACTED]
(U) notes & doncuments
(U) Emails from [REDACTED]
(U) [REDACTED] interview notes
(U) Notes
(U) Notes
(U) Notes
(U) Documents shown to [REDACTED)
(U) [REDACTED] interview notes
EFTA01684620
(U) Drivers license information for each individual.
(U) News article shown to [REDACTED]
(U) Notes
(U) Documents shown to [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED) Interview notes
(U) Notes
(U) Notes
(U) Notes
(U) [REDACTED] interview notes
(U) Documents shown to [REDACTED]
(U) Notes
(U) Notes
(U) Notes
(U) Trial Subpoenas
(U) photobook
(U) Nude photo of [REDACTED]
(U) Items shown to [REDACTED) during interview
(U) Notes
(U) [REDACTED] interview notes
(U) Notes
(U) notes
(U) Notes
(U) Notes
(U) Messages pads
(U) notes
(U) Notes
(U) Transcript
(U) Epstein phone contact
(U) Notes
(U) Notes
(U) Trial Subpoena - [REDACTED]
(U) Copy of FedEx shipment with tracking number 774263190664
(U)[REDACTED] Farmer Certified Birth Certificate
(U) Legal Authority for Device
(U//FOUO) FD-597
(U) Lab # [REDACTED): 1 disk
(U) Photo provided by [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED) Interview notes
(U) [REDACTED] notes
(U) 2021-00585-2 QUESTIONED DOCUMENTS
(U) [REDACTED] interview notes
(U) Interview Notes
(U) Interview notes
(U) Photographs provided via email by [REDACTED)
(U) Photo from Myspace account
EFTA01684621
(U) Interview notes day 3
(U) Interview notes day 1
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Emails
(U) Statement referenced in interview
(U) Interview notes
(U) Interview notes
(U) Notes
(U) Interview notes day 2
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] flight log
(U) interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] involvement in U.S. Presidential pardon petitions and influences
from Russia and Israel on [REDACTED] and [REDACTED]
(U) notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] Interview notes
(U) Latest contact information tracked and updated by ODAG partners.
(U) Interview notes
(U) 10.21HD Receipt
(U) 10.22 HD Receipt
(U) 10.9 HD Receipt
(U) Receipt
(U) Interview notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] interview notes
EFTA01684622
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U//FOUO) Notes Re: Interview of [REDACTED] on July 27, 2020.
(U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037
(U) Subpoena
(U) Accurint
(U) Subpoena
(U) Accurint
(U) Subpeona
(U) Accurint
(U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN 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.
(U) Screenshot of Reddit post by user [REDACTED)
(U//FOUO) NYPD SVD Hotline Worksheet
(U) Photo
(U) Arrest warrant, arrest paperwork, notes
(U//FOUO) Document and audio recording from Bradford (NH) Police
(U//FOUO) Interview notes of [REDACTED]
(U) Graphic Capture of Viral Video.
(U) screenshot of [REDACTED] Quora page
(U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan
(U) Website [REDACTED]
(U) Screenshots from [REDACTED]
(U) Receipt
(U) Reported Tweets to NTOC
(U//FOUO) Aerial photos of [REDACTED]
(U) Screen shot of Imgur capture of the comment made by[REDACTED)
(U//FOUO) Notes from [REDACTED]
(U) Photographs provided by [REDACTED]
(U) (REDACTED] interview notes
(U) Interview notes & documents provided by [REDACTED]
(U) [REDACTED] interview notes
(U) Flight logs
(U) [REDACTED] Interview notes
(U) (REDACTED] interview notes
(U) (REDACTED) interview notes
(U) (REDACTED] interview notes
EFTA01684623
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Two boxes of papers and media from PBPD
(U) Interview Notes
(U) Interview notes
(U) Interview Notes
(U) Interview Notes & police report
(U) Interview notes
(U) Photo provided by [REDACTED] and [REDACTED] attorneys
(U) Interview notes
(U) [REDACTED] interview notes
(U) interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] 302
(U) Interview Notes
(U) [REDACTED] 302
(U) [REDACTED] interview notes
(U) Photo Book
(U) Interview notes
(U) Interview notes
(U) [REDACTED] interview notes
(U) Interview notes and Message pad copies shown
(U) [REDACTED] Interview notes
(U) Interview notes
(U) Interview notes
(U) Facebook Profile Screenshots
(U) [REDACTED] interview notes
(U) Photos
(U) Emails
(U) Interview notes
(U) [REDACTED] W Hotel charges, approval to accept charge, and proof of refund.
(U) [REDACTED] phone call notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) (REDACTED] Notes
(U) Interview Notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] Interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] Lodging
(U) [REDACTED] Lodging
EFTA01684624
(U) [REDACTED] Lodging
(U) [REDACTED] Reimbursement
(U) Receipts of EVAF Expenditures for Epstein Victims
(U) Interview Notes
(U) Receipts
(U) Receipts
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes and photos provided by [REDACTED]
(U) Interview notes
(U) RSVP/potential victim list, templates, reminders and overviews
(U) interview notes
(U) Interview notes
(U) VA DMV image of [REDACTED)
(U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA
(U) Interview notes
(U) Receipts
(U)[REDACTED]
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U) [REDACTED] Notes
(U) Interview Notes
(U) Interview notes
(U) Administrative Documents
(U) Administrative Documents
(U) Screenshot of YouTube Video, [REDACTED]
(U) Interview notes
(U) Enclosed are the IC3 complaints
(U) Police Records from Cranston RI Police Department
(U) Interview Notes
(U) Interview notes
(U) Receipt for Property (FD-597)
(U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork
(U) Bravo Zone Search Paperwork
(U) Alpha Zone Search Paperwork
(U) Evidence Log, Sign•in Log, map, notes
(U) Search Warrant Little Saint James
(U//FOUO) Interview Notes
(U) Interview Notes
U S79223_CV
EFTA01684625
U 566318_PH
(U//FOUO) Interview Notes, images provided
(U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogral
(U) Twitter screenshots of the links provided.
(U//FOUO) Interview Notes and photograph of (REDACTED]
(U) [REDACTED] NCIC
(U) Notes
(U) Notes
(U) Notes
(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
(U) original handwritten notes of [REDACTED] interview on 07/11/2019
(U) copy of Handwritten contact information for [REDACTED), his attorney [REDACTED], and property manal
(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Epstein arrest warrant
(U) Arrest paperwork, search warrant, photographs disc
(U//FOUO) Interview Notes [REDACTED] 7/17/2019
(U) [REDACTED] Florida Identification
(U) Original Handwritten Interview Notes of [REDACTED] on 07/12/2019
(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
(U) Twitter screenshots - [REDACTED]
(U) Twitter Post.
(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy
of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos
(U) [REDACTED] Notes
(U) Documents from UPS
(U) Attachments from tipster.
(U) twitter screenshot
(U) [REDACTED] Interview notes
(U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos
(U//FOUO) Twitter Username [REDACTED]
(U) Fed-EX signature confirmation page.
(U) [REDACTED] interview notes 5.29.19
(U) Interview notes 5/8/19
(U) Interview notes
(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
(U) [REDACTED] Interview Notes
(U//FOUO) TECS silent hit entered
(U) [REDACTED] interview notes
(U) (REDACTED] Interview notes
(U) (REDACTED). Interview notes
(U) [REDACTED] Interview notes
EFTA01684626
(U)[REDACTED]Interview Notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
EFTA01684627
EFTA01684628
p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con
EFTA01684629
EFTA01684630
EFTA01684631
EFTA01684632
EFTA01684633
EFTA01684634
EFTA01684635
EFTA01684636
tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF)
EFTA01684637
EFTA01684638
EFTA01684639
EFTA01684640
EFTA01684641
EFTA01684642
EFTA01684643
EFTA01684644
ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C
EFTA01684645
EFTA01684646
EFTA01684647
EFTA01684648
EFTA01684649
EFTA01684650
EFTA01684651
EFTA01684652
ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p
EFTA01684653
EFTA01684654
EFTA01684655
EFTA01684656
EFTA01684657
EFTA01684658
EFTA01684659
EFTA01684660
if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854
EFTA01684661
EFTA01684662
EFTA01684663
EFTA01684664
EFTA01684665
EFTA01684666
EFTA01684667
EFTA01684668
df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL
EFTA01684669
EFTA01684670
EFTA01684671
EFTA01684672
EFTA01684673
EFTA01684674
EFTA01684675
EFTA01684676
S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES
EFTA01684677
EFTA01684678
EFTA01684679
EFTA01684680
EFTA01684681
EFTA01684682
EFTA01684683
EFTA01684684
2021-00585 Item 3 Matchmaker Images.pdf
EFTA01684685
EFTA01684686
EFTA01684687
EFTA01684688
EFTA01684689
EFTA01684690
EFTA01684691
EFTA01684692
EFTA01684693
Evidence Report for Case: 50D-NY-3027571
Filtering on: Type(s):1B
Item # Collected On
1B146 7/22/2022 10:00
1B145 5/25/202214:00
1B144 5/25/2022 14:00
1B143 7/7/2019 3:00
1B142 10/8/202113:00
1B141 10/8/202113:00
1B140 10/8/202113:00
1B139 6/29/202116:15
18138 8/12/2019 19:20
1B137 8/28/2006 11:50
1B136 1/26/202116:00
1B135 6/6/2019 12:00
1B134 8/28/2006 11:00
1B133 8/28/2006 11:00
1B132 8/28/2006 11:50
18131 8/28/2006 11:50
1B130 8/28/2006 11:50
1B129 8/28/2006 11:50
1B128 8/28/200611:50
18127 8/28/2006 11:50
18126 8/12/2019 19:20
1B125 8/12/2019 19:20
1B124 8/12/2019 19:20
1B123 8/12/2019 19:20
1B122 8/12/2019 19:20
1B121 8/12/2019 19:20
1B120 8/12/2019 19:20
1B119 8/12/2019 19:20
1B118 8/12/2019 19:20
1B117 8/12/2019 19:20
1B116 8/12/2019 19:20
1B115 8/12/2019 19:20
1B114 8/12/2019 19:20
1B113 8/12/2019 19:20
18112 8/12/2019 19:20
1B111 8/12/2019 19:20
1B110 8/12/2019 19:20
1B109 8/12/2019 19:20
1B108 8/12/2019 19:20
1B107 8/12/2019 19:20
18106 8/12/2019 19:20
11105 8/12/2019 19:20
1B104 8/12/2019 19:20
EFTA01684694
18103 8/12/2019 19:20
1B102 8/12/2019 19:20
18101 8/12/2019 19:20
1B100 8/12/2019 19:20
1B99 8/12/2019 19:20
1898 8/12/2019 19:20
1B97 8/12/2019 19:20
1B96 8/12/2019 19:20
1B95 8/12/2019 19:20
1B94 8/12/2019 19:20
1893 8/12/2019 19:20
1B92 8/12/2019 19:20
1691 8/12/2019 19:20
1690 8/12/2019 19:20
1889 8/12/2019 19:20
1888 8/12/2019 19:20
1887 8/12/2019 19:20
1886 8/12/2019 19:20
1685 8/12/2019 19:20
1884 8/12/2019 19:20
1683 8/12/2019 19:20
1682 8/12/2019 19:20
1881 8/12/2019 19:20
1680 8/12/2019 19:20
1679 7/11/2019 15:35
1B78 7/11/2019 15:35
1B77 7/11/2019 15:35
1B76 7/11/2019 15:35
1B75 7/11/2019 15:35
1B74 7/11/2019 15:35
1B73 7/11/2019 15:35
1872 7/6/2019 18:15
1871 7/6/2018 18:15
1870 7/11/2019 19:28
1869 7/11/2019 19:28
1B68 7/11/2019 19:28
1867 7/11/2019 19:28
1B66 7/11/2019 19:28
1865 7/11/2019 19:28
1B64 7/11/2019 19:28
1B63 7/11/2019 19:28
1862 7/11/2019 19:28
1B61 7/11/2019 19:28
1860 7/11/2019 19:28
1B59 7/11/2019 19:28
1658 7/11/2019 19:28
1857 7/11/2019 19:28
EFTA01684695
1856 7/11/2019 19:28
1B55 7/11/2019 19:28
1B54 7/11/2019 19:28
1653 7/11/2019 19:28
1B52 7/11/2019 16:28
1B51 7/11/2019 16:28
1B50 7/11/2019 16:28
1849 7/11/2019 16:28
1848 7/11/2019 16:28
1847 7/11/2019 16:28
1846 7/11/2019 16:28
1845 7/11/2019 19:28
1844 7/11/2019 19:28
1843 7/11/2019 19:28
1842 7/11/2019 19:28
1841 7/11/2019 19:28
1840 7/11/2019 19:28
1B39 7/11/2019 19:28
1B38 7/11/2019 19:28
1837 7/11/2019 19:28
1B36 7/11/2019 19:28
1835 7/11/2019 19:28
1B34 7/11/2019 19:28
1833 7/11/2019 19:28
1B32 7/11/2019 19:28
1B31 7/11/2019 19:28
1B30 7/11/2019 19:28
1B29 7/11/2019 19:28
1B28 7/11/2019 19:28
1827 7/7/2019 3:00
1826 7/7/2019 3:00
1825 7/7/2019 3:00
1824 7/7/2019 3:00
1823 7/7/2019 3:00
1822 7/7/2019 3:00
1821 7/7/2019 3:00
1B20 7/7/2019 3:00
1819 7/7/2019 3:00
1818 7/7/2019 3:00
1817 7/7/2019 3:00
1816 7/7/2019 3:00
1815 7/7/2019 3:00
1B14 7/7/2019 3:00
1813 7/7/2019 3:00
1812 7/7/2019 3:00
1811 7/7/2019 3:00
1810 7/7/2019 3:00
EFTA01684696
1B9 7/7/2019 3:00
188 7/7/2019 3:00
1B7 7/7/2019 3:00
1B6 7/7/2019 3:00
1B5 7/6/2019 0:00
1B4 5/29/201918:00
1B3 5/29/201918:00
1B2 5/29/2019 18:00
1B1 5/29/201918:00
EFTA01684697
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel
(U) Red Rope Containing;NYC032391- Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi
(U) one (1) CD labelled "girl plcs nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope contalning:LSJ & GSI Boat Log 2019
(U) Box containing Shredded paper
EFTA01684698
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One flat FedEx box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
EFTA01684699
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) Silver Apple Desktop
Case Summary:
EFTA01684602
SOD-NY-3027571
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.
EFTA01684603
Evidence Report for Case: 50D-NY-3027571
Filtering on: 1A
Type g Acquired On Serial g
1A 317 2025-03-10 706
1A ilfi 2025-03-10 225
1A al 2025-03-10 706
1A 314 2025-02-27 704
1A 313 2024-08-01 702
1A 312 2022-11-02 696
1A 311 2022-05-26 692
1A 310 2022-03-07 687
1A 309 2021-12-11 686
1A Eli 2021-11-24 Q14
1A Igi 2021-11-22 ila
1A 306 2021-11.23 677
1A 305 2021-11-05 674
1A 304 2021-10-19 672
1A 303 2021-11-02 671
1A 302 2021-10-11 670
lA 301 2021-10-14 669
1A 3Q2 2021-06-23 02
lA Z9.2 2021-10-08 01
lA 298 2021-10-08 665
1A 297 2021-10-08 665
lA 336 2021-10-08 §61
lA 295 2021-10-08 665
1A 294 2021-10-08 664
lA 293 2021-10-08 663
1A 292 2021-10-08 662
lA Z91. 2021-10-08 01
1A 290 2021-10-08 660
lA 289 2021-10-08 659
lA 221 2021-10-08 552
1A 287 2021-06-23 657
lA 286 2021-10-07 657
Lk 285 2021-10-07 656
lA 294 2021-09-02 653
Lk 214 2021-09-17 ga
lA 282 2021-05-18 651
1A 281 2021-09-20 650
lA 224 2021-09-20 552
1A Z7_2 2021-05-20 M./
1A 278 2021-09-27 6413
1A 277 2021-08-19 647
1A 276 2021-07-23 646
1A 275 2021-07-23 646
EFTA01684604
LA 274 2021-09-21 645
IA 273 2021-09-01 643
m M 2021-09-01 a
IA M 2021-06-02 442
1A 270 2021-06-02 642
lA 2.62 2021-04-27 al
1A M 2021-08-20 aQ
1A 267 2021-08-12 639
LA 266 2021-08-19 638
1A 265 2021-05-14 637
LA 264 2021-05-14 637
lA 263 2021-09-02 636
lA 262 2021-08-30 635
lA ai 2021-08-31 04
1A 102 2021-09-15 01
1A 259 2021-09-02 632
1A 258 2021-09-02 632
1A M 2021-09-02 632
1A 256 2021-09-08 632
1A 255 2021-07-27 631
1A 254 2021-08-11 630
lA 334 2021-09-14 412
lA M 2021-04-01 421
lA 251 2020-11-30 627
1A 250 2021-06-30 626
lA 242 2021-06-30 42k
lA 248 2021-08-04 624
LA 247 2021-06-28 623
lA 246 2021-06-23 623
LA 245 2021-06-23 623
lA 244 2021-03-23 M
1A 243 2021-07-06 616
lA 242 2021-07-14 615
1A 241 2021-07-14 41E
1A 240 2020-02-14 613
lA 239 2021-06-29 610
LA 238 2021-05-20 607
IA 237 2021-04-13 605
LA 231 2021-04-13 445
lA 235 2021-04-01 604
1A 234 2021-03-30 603
lA M 2021-05-17 W.2
1A M 2021-03-19 596
1A 231 2021-01-29 588
1A 230 2021-03-03 586
1A 229 2021-03-03 586
1A 228 2021-01-21 585
EFTA01684605
IA 227 2021-01-21 585
IA 226 2021-01-19 584
M 22.1 2021-02-24 al
IA 224 2021-02-11 53/
1A 223 2021-02-08 581
lA 222 2020-10-14 514
1A 221 2020-10-15 512
1A 220 2020-10-14 580
Lk 219 2021-01-27 579
1A 218 2021-02-01 578
Lk 217 2021-01-20 573
lA 216 2021-01-14 M
1A 215 2020-09-25 571
lA 2,14 2021-02-02 57.4
1A all 2021-01-12 522
lA 212 2020-10-28 568
1A 211 2021-01-27 567
1A 210 2020-02-07 566
lA 209 2020-10-07 566
Lk 208 2021-01-13 565
1A 207 2020-09-10 564
lA 2 2020-10-09 522
1A 205 2021-01-19 558
lA 204 2020-10-15 556
lA lca 2020-11-04 555
1A 202 2020-10-29 554
Lk 201 2020-08-13 552
M 200 2020-06-19 551
LA 199 2020-08-21 550
lA ag 2020-08-22 itia
1A Di 2020-08-21 .5
lA 196 2020-10-09 547
lA 125 2020-08-17 24_6
IA ISA 2020-10-09 545
lA 193 2020-08-21 543
LA 192 2020-11-18 542
IA 191 2020-08-24 541
1A 192 2020-10-21 525
lA 189 2020-10-22 535
1A 188 2020-10-09 535
lA 16/ 2020-06-19 522
1A 1.4¢ 2020-08-26 5_2A
lA 185 2020-08-19 513
1A 184 2020-08-11 512
lA 183 2020-08-12 511
1A 182 2020-07-17 500
EFTA01684606
LA 181 2020-07-07 499
lA 180 2020-07-15 496
1A n2 2020-07-15 1. 81
lA al 4 2020-07-27 MA
1A in 2020-08-04 488
1A 1.7.fi 2020-07-28 VI
1A iza 2020-07-28 4Z
1A 174 2020-07-28 477
1A 173 2020-07-28 477
1A 172 2020-07-28 476
lA M 2020-07-28 476
lA n_Q 2020-07-27 171
lA 1O 2020-07-21 01
lA 168 2020-07-14 468
1A 167 2020-07-02 467
1A 1.61 2020-07-02 4Z
1A 165 2020-07-08 450
1A 164 2020-07-13 449
1A 163 2020-07-13 445
LA 162 2020-07-11 443
lA 101. 2020-07-10 g_42
1A 160 2020-07-10
IA 159 2020-07-10 439
1A 15A 2020-06-19 OA
lA 157 2020-07-06 433
lA 156 2020-06-25 428
LA 155 2020-07-07 422
lA 154 2020-07-02 412
lA 151 2019-07-17 O.5
lA 152 2019-10-25 404
1A 151 2020-03-04 403
1A 152 2020-04-10 222
1A 2,42 2020-02-07 22A
1A 148 2020-02-07 398
1A 147 2019-07-22 397
1A 146 2019-11-21 396
1A 145 2019-09-18 395
EFTA01684607
1A 144 2019-10-23 394
IA 143 2019-10-23 393
1A 142 2019-09-12 ila
IA 141 2019-08-26 331.
1A 140 2019-10-18 390
1A 122 2019-10-18 39.2
1A al 2019.09-12 222
1A 137 2020-02-28 388
1A 136 2019-10-23 387
IA 135 2020-02-26 386
Lk 134 2019-10-24 385
lA 133 2019-10-24 385
1A 132 2019-12-04 384
2019-11-26 222
1A 1 2019-10-11 27
1A 129 2020-02-05 380
1A 128 2019-11-04 379
1A 127 2020-02-05 378
1A 126 2020-02-27 377
Lk 125 2019-08-13 376
lA 124 2019.08-13 376
m al 2020-02-05 ill
IA 122 2020-01-14 M
IA 121 2019.09-10 373
1A 120 2020-02-19 372
1A 112 2020-01-16 222
1A 118 2019-12-17 366
1A 117 2019-07-26 365
1A 116 2019-07-26 365
Lk 115 2019-12-15 359
IA 114 2019-12-15 252
1A 113 2019-12-15 359
lA 112 2020-01-17 356
1A 111 2020-01-08 3.55
IA 110 2019.08-28 54
IA 109 2019-09-18 353
Lk 108 2019-10-23 352
IA 107 2019-09-09 351
IA 1.9.¢ 2019-11-01 ESQ
IA 105 2019-09-18 349
IA 104 2019-08-09 348
IA isl 2019.08-12 liz
1A 12Z 2019.08-12 II&
1A 101 2019.08-28 345
1A 100 2019-08-01 344
1A 99 2020-01-08 343
1A 98 2019-12-30 343
EFTA01684608
LA 97 2019-12-30 343
IA 96 2019-12-02 343
1A 21 2019-10-01 al
IA a 2019-10-15 3a
1A 93 2019-12-17 339
1A 22 2019-12-17 laa
1A a 2019.09-19 331
1A 90 2019-10-16 334
1A 89 2019-10-16 333
1A 88 2019-10-15 332
1A 87 2019-09-18 330
1A 86 2019.09-19 329
1A 85 2019-11-14 327
1A M 2019-09-28 321
1A $.5 2019-07-31 315
1A 82 2019-07-12 324
1A 81 2019-11-13 322
1A N 2019.08-28 316
1A n 2019-08-27 315
Lk 78 2019-08-29 306
lA 77 2019-08-29 306
m 16 2019-08-06 30
IA Z5 2019.09-24
IA 74 2019-07-05 300
1A 73 2019.08-27 298
1A 22 2019-07-11 22Z
1A 71 2019-07-12 296
1A 70 2019-08-13 294
1A 69 2019-09-16 289
LA 68 2019-07-12 286
lA §.2 2019-09-05 /8.5
1A a 2019-09-05 283
lA 65 2019.09-14 281
1A 0 2019-08-13 2Z/
IA 63 2019.08-24 272
IA 62 2019-08-28 271
LA 61 2019-08-27 270
IA 60 2019-08-13 269
LA 52 2019-08-12 2.0
IA 58 2019-08-12 268
IA 57 2019-08-12 268
LA a 2019.08-12 211
1A II 2019.08-12 268
1A sit 2019.08-11 268
1A 53 2019-08-20 264
1A 52 2019-08-13 261
1A 91 2019-08-28 258
EFTA01684609
1A 50 2019-08-27 257
IA 49 2019-08-07 252
1A g 2019-07-11 2g
1A 47 2019.08-16 /31
1A 46 2019-07-24 216
1A 4.5. 2019-08-09 214
1A 44 2019-07-29 212
1A 43 2019-07-31 208
1A 42 2019-07-31 207
1A 41 2019-08-02 206
1A 40 2019-07-11 203
1A 39 2019-07-11 202
1A 38 2019-07-06 194
1A az 2019-07-17 M
1A 3..¢ 2019-07-13 MI
1A 35 2019-07-13 187
1A 34 2019-07-14 186
1A 33 2019-07-11 185
1A 32 2019-07-02 183
1A 31 2019-07-16 175
ia 30 2019-07-17 171
m as 2019-07-06 MI
IA a 2019-07-12 16_¢
IA 27 2019-07-19 159
IA 26 2019-07-17 153
IA 22 2019-07-17 M
IA 24 2019-07-11 151
1A 23 2019-07-06 150
ia 22 2019-07-07 14/
1A 21 2019-07-12 127
1A 20 2019-07-11 116
1A 12 2019-05-29 142
IA 18 2019-07-06 2
IA 17 2019-07-08 49
IA 16 2019-06-24 30
IA 15 2019-05-29 26
IA 14 2019-05-08 25
ia 13 2019-05-23 24
1A 12 2019-05-02 21
1A fl 2019-04-24 2Q
1A 14 2019.04-26 12
1A 9 2019.04-11 17
1A 8 2019-03-22 16
1A 7 2019-03-22 14
1A 6 2019-03-20 13
EFTA01684610
LA 5 2019-03-19 12
IA 4 2019-03-25 11
m A 2019-03-19 12
IA 2 2019-03-04 I
IA 1 2019-01-30 5
EFTA01684611
Serial Title
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transport of Evidence Items 1B136, 16144, 16145, and 16146
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Interview of [REDACTED]
(U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN
(U) Mail Received from Epstein Residence
(U) Phone Interview with [REDACTED]
(U) Defense Notes for [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Telephonic interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Phone conversation with [REDACTED]
(U) Call with [REDACTED]
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Interview of [REDACTED]
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein. (NY)
U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
U USPS Mail Tipster - Information Related to Jeffrey Epstein
U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED] in New York, NY (NY)
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments by (REDACTED]. (NY)
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Fed-Ex Delivery Confirmation
(U) Interview of [REDACTED]- September 2, 2021
(U) Meeting with [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Proffer of [REDACTED]
(U) Proffer of [REDACTED]
EFTA01684612
(U) Service of subpoena.
(U) Interview of [REDACTED] - September 1, 2021
(U) Interview of [REDACTED) - September 1, 2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview/Proffer of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED)
(U) Proffer of [REDACTED)
(U) interview of [REDACTED]
(U) Interview of [REDACTED] - August 30, 2021
(U) Interview of [REDACTED] - August 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED) - July 27, 2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) [REDACTED] Interview 8/4/2021
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Locate and Serve witness (REDACTED)
(U) Missouri Birth Certificate Identified and obtained
(U) Missouri Birth Certificate Identified and obtained
(U) Device Extraction - MDUS 13768
(U//FOUO) Collection of evidence in Austin, Texas
(U) lA Lab Report Material: Lab it (REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Introductory conversation with [REDACTED)
(U) 2021-00585-2 Questioned Documents
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED] - Day 3
EFTA01684613
(U) Interview of [REDACTED) - Day 3
(U) Interview of [REDACTED] - Day 1
(U) Interview of [REDACTED)
(U) Virtual Interview of [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Interview of[REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Introductory Conversation with [REDACTED]
(U) Interview of [REDACTED] - Day 2
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED]
(U) Interview/Proffer of [REDACTED]
(U) Interview/Proffer of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U f
(U) Call received from [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Victim Services Division - Case Support Unit Assistance
(U) Interview of [REDACTED]
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - 12 TB External Hard Drive
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
EFTA01684614
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U//FOUO) Interview of [REDACTED]
(U//FOUO) Interview of [REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serv= DACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Lead Request to Serve REDACTED]
(U) Date Submitted: 07/25/2020 10:08:31AM ET Transaction Number: 4D291278-35FF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview of [REDACTED]
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address [REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) Fund Reimbursement
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) Aerial photos of [REDACTED]
(U) On 07/06/2020, at 12:33:51PM Eastern Time, an anonymous complainant, Email account
(U//FOUO) Interview of [REDACTED]
(U) Information provided by [REDACTED]
(U) Interview of [REDACTED] on 10/25/19
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 11.21.19
(U) Interview of [REDACTED]
EFTA01684615
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of [REDACTED] interview #2
(U) Proffer of [REDACTED] Interview B1
(U) interview of[REDACTED] on 10/11/2019
(U) Pass information to Swedish authorities for informational purposes.
(U) Interview of [REDACTED]
(U) Share information with Swedish Authorities
(U) interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Proffer of[REDACTEDI
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Epstein Breifing EVAF Expenditures
(U) Phone conversation with [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Phone call with Attomey[REDACTED]
(U) Interview of [REDACTED]
(U)[REDACTED] interview
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) interview of [REDACTED]
(U) Epstein Breiflng EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
EFTA01684616
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Interview of [REDACTED]
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U)[REDACTED] interview
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 9/19/2019
(U) Interview of [REDACTED] on 11/14/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 7/31/19
(U) Proffer of (REDACTED) Interview #1
(U) Victim Services Division - Victim Meeting
(U) Interview of [REDACTED]
(U) (REDACTED] Interview
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Interview of [REDACTED]
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Interview of [REDACTED]
(U)(REDACTED] interview
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Device Unlock and Extraction - MDUS 10398
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED]
(U) Interview of [REDACTED]
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED]
(U) Interview Of [REDACTED]
(U) (REDACTED]
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3
(U) Phone interview of (REDACTED]
U (REDACTED] - financial connection to JEFFREY EPSTEIN
EFTA01684617
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U//FOUO) [REDACTED] Interview 42
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) [REDACTED] Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Return of Property to [REDACTED] on 08/02/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED) on 07/11/2019
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Arrest of JEFFREY EPSTEIN
(U) Jeffrey Epstein
(U) Interview of [REDACTED]
(U) Interivew of [REDACTED]
(U) Interview of [REDACTED] on 07/15/2019
(U) Provide information to SEATTLE FO for conducting interview
(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA)
(U) On 07/17/2019, at 3:51p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) Interivew of [REDACTED]
(U) Attempted Interview of GHISLAINE MAXWELL
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address [REDACTED]
(U) On 07/11/2019, at 2:31a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Interview of [REDACTED) on 5/29/2019
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) 31E-NY-3027571
(U) Interview of [REDACTED] on 5/29/2019
(U) Interview of [REDACTED) on 5/8/2019
(U) Interview of [REDACTED]
(U) Interview of [REDACTED] on 5/2/2019
(U) Interview of [REDACTED)
(U//FOUO) TECS Silent Hit Notification
(U) Interview of [REDACTED)
(U) interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
EFTA01684618
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED]
EFTA01684619
Summary
(U) Chains of Custody
(U) Ending Transport Photographs
(U) Starting Transport Photographs
(U) Photos and Photo Logs
(U) Agent Notes
(U//FOUO) Email from [REDACTED] and attachments from Null
(U) letter from former Epstein Estate; fake NY State Driver's license
(U) [REDACTED) interview notes
(U//FOUO) Defense notes for [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) interview notes
(U) digital notes
(U) Digital notes, household manual
(U) Notes
(U) [REDACTED] notes
(U) 794
(U) Receipt
(U) [REDACTED) interview notes
(U) Property receipt
(U) Trash pull
(U) Digital case files
(U) Subpoena
U 755162_NY
U 696289_NY
U 708478_NY
U 664501_NY
U 658904_NY
U 603998_NY
U 751864_NY
(U) Receipt
(U) FD-794
(U) Fed-Ex Delivery Confirmation, #1864 0967 1500
(U) [REDACTED] Interview notes - 9.2.21& Scan shown to NB
(U) Notes - [REDACTED]
(U) notes & doncuments
(U) Emails from [REDACTED]
(U) [REDACTED] interview notes
(U) Notes
(U) Notes
(U) Notes
(U) Documents shown to [REDACTED)
(U) [REDACTED] interview notes
EFTA01684620
(U) Drivers license information for each individual.
(U) News article shown to [REDACTED]
(U) Notes
(U) Documents shown to [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED) Interview notes
(U) Notes
(U) Notes
(U) Notes
(U) [REDACTED] interview notes
(U) Documents shown to [REDACTED]
(U) Notes
(U) Notes
(U) Notes
(U) Trial Subpoenas
(U) photobook
(U) Nude photo of [REDACTED]
(U) Items shown to [REDACTED) during interview
(U) Notes
(U) [REDACTED] interview notes
(U) Notes
(U) notes
(U) Notes
(U) Notes
(U) Messages pads
(U) notes
(U) Notes
(U) Transcript
(U) Epstein phone contact
(U) Notes
(U) Notes
(U) Trial Subpoena - [REDACTED]
(U) Copy of FedEx shipment with tracking number 774263190664
(U)[REDACTED] Farmer Certified Birth Certificate
(U) Legal Authority for Device
(U//FOUO) FD-597
(U) Lab # [REDACTED): 1 disk
(U) Photo provided by [REDACTED]
(U) [REDACTED] interview notes
(U) [REDACTED) Interview notes
(U) [REDACTED] notes
(U) 2021-00585-2 QUESTIONED DOCUMENTS
(U) [REDACTED] interview notes
(U) Interview Notes
(U) Interview notes
(U) Photographs provided via email by [REDACTED)
(U) Photo from Myspace account
EFTA01684621
(U) Interview notes day 3
(U) Interview notes day 1
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Emails
(U) Statement referenced in interview
(U) Interview notes
(U) Interview notes
(U) Notes
(U) Interview notes day 2
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] flight log
(U) interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] involvement in U.S. Presidential pardon petitions and influences
from Russia and Israel on [REDACTED] and [REDACTED]
(U) notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] Interview notes
(U) Latest contact information tracked and updated by ODAG partners.
(U) Interview notes
(U) 10.21HD Receipt
(U) 10.22 HD Receipt
(U) 10.9 HD Receipt
(U) Receipt
(U) Interview notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) [REDACTED] interview notes
EFTA01684622
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U//FOUO) Notes Re: Interview of [REDACTED] on July 27, 2020.
(U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037
(U) Subpoena
(U) Accurint
(U) Subpoena
(U) Accurint
(U) Subpeona
(U) Accurint
(U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN 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.
(U) Screenshot of Reddit post by user [REDACTED)
(U//FOUO) NYPD SVD Hotline Worksheet
(U) Photo
(U) Arrest warrant, arrest paperwork, notes
(U//FOUO) Document and audio recording from Bradford (NH) Police
(U//FOUO) Interview notes of [REDACTED]
(U) Graphic Capture of Viral Video.
(U) screenshot of [REDACTED] Quora page
(U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan
(U) Website [REDACTED]
(U) Screenshots from [REDACTED]
(U) Receipt
(U) Reported Tweets to NTOC
(U//FOUO) Aerial photos of [REDACTED]
(U) Screen shot of Imgur capture of the comment made by[REDACTED)
(U//FOUO) Notes from [REDACTED]
(U) Photographs provided by [REDACTED]
(U) (REDACTED] interview notes
(U) Interview notes & documents provided by [REDACTED]
(U) [REDACTED] interview notes
(U) Flight logs
(U) [REDACTED] Interview notes
(U) (REDACTED] interview notes
(U) (REDACTED) interview notes
(U) (REDACTED] interview notes
EFTA01684623
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Two boxes of papers and media from PBPD
(U) Interview Notes
(U) Interview notes
(U) Interview Notes
(U) Interview Notes & police report
(U) Interview notes
(U) Photo provided by [REDACTED] and [REDACTED] attorneys
(U) Interview notes
(U) [REDACTED] interview notes
(U) interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] 302
(U) Interview Notes
(U) [REDACTED] 302
(U) [REDACTED] interview notes
(U) Photo Book
(U) Interview notes
(U) Interview notes
(U) [REDACTED] interview notes
(U) Interview notes and Message pad copies shown
(U) [REDACTED] Interview notes
(U) Interview notes
(U) Interview notes
(U) Facebook Profile Screenshots
(U) [REDACTED] interview notes
(U) Photos
(U) Emails
(U) Interview notes
(U) [REDACTED] W Hotel charges, approval to accept charge, and proof of refund.
(U) [REDACTED] phone call notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) (REDACTED] Notes
(U) Interview Notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] Interview notes
(U) [REDACTED] interview notes
(U) [REDACTED] Lodging
(U) [REDACTED] Lodging
EFTA01684624
(U) [REDACTED] Lodging
(U) [REDACTED] Reimbursement
(U) Receipts of EVAF Expenditures for Epstein Victims
(U) Interview Notes
(U) Receipts
(U) Receipts
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes and photos provided by [REDACTED]
(U) Interview notes
(U) RSVP/potential victim list, templates, reminders and overviews
(U) interview notes
(U) Interview notes
(U) VA DMV image of [REDACTED)
(U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA
(U) Interview notes
(U) Receipts
(U)[REDACTED]
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U) [REDACTED] Notes
(U) Interview Notes
(U) Interview notes
(U) Administrative Documents
(U) Administrative Documents
(U) Screenshot of YouTube Video, [REDACTED]
(U) Interview notes
(U) Enclosed are the IC3 complaints
(U) Police Records from Cranston RI Police Department
(U) Interview Notes
(U) Interview notes
(U) Receipt for Property (FD-597)
(U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork
(U) Bravo Zone Search Paperwork
(U) Alpha Zone Search Paperwork
(U) Evidence Log, Sign•in Log, map, notes
(U) Search Warrant Little Saint James
(U//FOUO) Interview Notes
(U) Interview Notes
U S79223_CV
EFTA01684625
U 566318_PH
(U//FOUO) Interview Notes, images provided
(U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogral
(U) Twitter screenshots of the links provided.
(U//FOUO) Interview Notes and photograph of (REDACTED]
(U) [REDACTED] NCIC
(U) Notes
(U) Notes
(U) Notes
(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
(U) original handwritten notes of [REDACTED] interview on 07/11/2019
(U) copy of Handwritten contact information for [REDACTED), his attorney [REDACTED], and property manal
(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Epstein arrest warrant
(U) Arrest paperwork, search warrant, photographs disc
(U//FOUO) Interview Notes [REDACTED] 7/17/2019
(U) [REDACTED] Florida Identification
(U) Original Handwritten Interview Notes of [REDACTED] on 07/12/2019
(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
(U) Twitter screenshots - [REDACTED]
(U) Twitter Post.
(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy
of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos
(U) [REDACTED] Notes
(U) Documents from UPS
(U) Attachments from tipster.
(U) twitter screenshot
(U) [REDACTED] Interview notes
(U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos
(U//FOUO) Twitter Username [REDACTED]
(U) Fed-EX signature confirmation page.
(U) [REDACTED] interview notes 5.29.19
(U) Interview notes 5/8/19
(U) Interview notes
(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
(U) [REDACTED] Interview Notes
(U//FOUO) TECS silent hit entered
(U) [REDACTED] interview notes
(U) (REDACTED] Interview notes
(U) (REDACTED). Interview notes
(U) [REDACTED] Interview notes
EFTA01684626
(U)[REDACTED]Interview Notes
(U) [REDACTED] interview notes
(U) [REDACTED] interview notes
(U) Interview notes
(U) Interview notes
EFTA01684627
EFTA01684628
p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con
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EFTA01684630
EFTA01684631
EFTA01684632
EFTA01684633
EFTA01684634
EFTA01684635
EFTA01684636
tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF)
EFTA01684637
EFTA01684638
EFTA01684639
EFTA01684640
EFTA01684641
EFTA01684642
EFTA01684643
EFTA01684644
ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C
EFTA01684645
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EFTA01684647
EFTA01684648
EFTA01684649
EFTA01684650
EFTA01684651
EFTA01684652
ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p
EFTA01684653
EFTA01684654
EFTA01684655
EFTA01684656
EFTA01684657
EFTA01684658
EFTA01684659
EFTA01684660
if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854
EFTA01684661
EFTA01684662
EFTA01684663
EFTA01684664
EFTA01684665
EFTA01684666
EFTA01684667
EFTA01684668
df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL
EFTA01684669
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EFTA01684676
S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES
EFTA01684677
EFTA01684678
EFTA01684679
EFTA01684680
EFTA01684681
EFTA01684682
EFTA01684683
EFTA01684684
2021-00585 Item 3 Matchmaker Images.pdf
EFTA01684685
EFTA01684686
EFTA01684687
EFTA01684688
EFTA01684689
EFTA01684690
EFTA01684691
EFTA01684692
EFTA01684693
Evidence Report for Case: 50D-NY-3027571
Filtering on: Type(s):1B
Item # Collected On
1B146 7/22/2022 10:00
1B145 5/25/202214:00
1B144 5/25/2022 14:00
1B143 7/7/2019 3:00
1B142 10/8/202113:00
1B141 10/8/202113:00
1B140 10/8/202113:00
1B139 6/29/202116:15
18138 8/12/2019 19:20
1B137 8/28/2006 11:50
1B136 1/26/202116:00
1B135 6/6/2019 12:00
1B134 8/28/2006 11:00
1B133 8/28/2006 11:00
1B132 8/28/2006 11:50
18131 8/28/2006 11:50
1B130 8/28/2006 11:50
1B129 8/28/2006 11:50
1B128 8/28/200611:50
18127 8/28/2006 11:50
18126 8/12/2019 19:20
1B125 8/12/2019 19:20
1B124 8/12/2019 19:20
1B123 8/12/2019 19:20
1B122 8/12/2019 19:20
1B121 8/12/2019 19:20
1B120 8/12/2019 19:20
1B119 8/12/2019 19:20
1B118 8/12/2019 19:20
1B117 8/12/2019 19:20
1B116 8/12/2019 19:20
1B115 8/12/2019 19:20
1B114 8/12/2019 19:20
1B113 8/12/2019 19:20
18112 8/12/2019 19:20
1B111 8/12/2019 19:20
1B110 8/12/2019 19:20
1B109 8/12/2019 19:20
1B108 8/12/2019 19:20
1B107 8/12/2019 19:20
18106 8/12/2019 19:20
11105 8/12/2019 19:20
1B104 8/12/2019 19:20
EFTA01684694
18103 8/12/2019 19:20
1B102 8/12/2019 19:20
18101 8/12/2019 19:20
1B100 8/12/2019 19:20
1B99 8/12/2019 19:20
1898 8/12/2019 19:20
1B97 8/12/2019 19:20
1B96 8/12/2019 19:20
1B95 8/12/2019 19:20
1B94 8/12/2019 19:20
1893 8/12/2019 19:20
1B92 8/12/2019 19:20
1691 8/12/2019 19:20
1690 8/12/2019 19:20
1889 8/12/2019 19:20
1888 8/12/2019 19:20
1887 8/12/2019 19:20
1886 8/12/2019 19:20
1685 8/12/2019 19:20
1884 8/12/2019 19:20
1683 8/12/2019 19:20
1682 8/12/2019 19:20
1881 8/12/2019 19:20
1680 8/12/2019 19:20
1679 7/11/2019 15:35
1B78 7/11/2019 15:35
1B77 7/11/2019 15:35
1B76 7/11/2019 15:35
1B75 7/11/2019 15:35
1B74 7/11/2019 15:35
1B73 7/11/2019 15:35
1872 7/6/2019 18:15
1871 7/6/2018 18:15
1870 7/11/2019 19:28
1869 7/11/2019 19:28
1B68 7/11/2019 19:28
1867 7/11/2019 19:28
1B66 7/11/2019 19:28
1865 7/11/2019 19:28
1B64 7/11/2019 19:28
1B63 7/11/2019 19:28
1862 7/11/2019 19:28
1B61 7/11/2019 19:28
1860 7/11/2019 19:28
1B59 7/11/2019 19:28
1658 7/11/2019 19:28
1857 7/11/2019 19:28
EFTA01684695
1856 7/11/2019 19:28
1B55 7/11/2019 19:28
1B54 7/11/2019 19:28
1653 7/11/2019 19:28
1B52 7/11/2019 16:28
1B51 7/11/2019 16:28
1B50 7/11/2019 16:28
1849 7/11/2019 16:28
1848 7/11/2019 16:28
1847 7/11/2019 16:28
1846 7/11/2019 16:28
1845 7/11/2019 19:28
1844 7/11/2019 19:28
1843 7/11/2019 19:28
1842 7/11/2019 19:28
1841 7/11/2019 19:28
1840 7/11/2019 19:28
1B39 7/11/2019 19:28
1B38 7/11/2019 19:28
1837 7/11/2019 19:28
1B36 7/11/2019 19:28
1835 7/11/2019 19:28
1B34 7/11/2019 19:28
1833 7/11/2019 19:28
1B32 7/11/2019 19:28
1B31 7/11/2019 19:28
1B30 7/11/2019 19:28
1B29 7/11/2019 19:28
1B28 7/11/2019 19:28
1827 7/7/2019 3:00
1826 7/7/2019 3:00
1825 7/7/2019 3:00
1824 7/7/2019 3:00
1823 7/7/2019 3:00
1822 7/7/2019 3:00
1821 7/7/2019 3:00
1B20 7/7/2019 3:00
1819 7/7/2019 3:00
1818 7/7/2019 3:00
1817 7/7/2019 3:00
1816 7/7/2019 3:00
1815 7/7/2019 3:00
1B14 7/7/2019 3:00
1813 7/7/2019 3:00
1812 7/7/2019 3:00
1811 7/7/2019 3:00
1810 7/7/2019 3:00
EFTA01684696
1B9 7/7/2019 3:00
188 7/7/2019 3:00
1B7 7/7/2019 3:00
1B6 7/7/2019 3:00
1B5 7/6/2019 0:00
1B4 5/29/201918:00
1B3 5/29/201918:00
1B2 5/29/2019 18:00
1B1 5/29/201918:00
EFTA01684697
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel
(U) Red Rope Containing;NYC032391- Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi
(U) one (1) CD labelled "girl plcs nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope contalning:LSJ & GSI Boat Log 2019
(U) Box containing Shredded paper
EFTA01684698
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One flat FedEx box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
EFTA01684699
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) Silver Apple Desktop