📄 Extracted Text (13,497 words)
Serial Repc SOD-NY-3027571
Serial # Date Type Author Title Synopsis
M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l
701 #4444444 Crisis Intak U) On 09/
M ######## FD-71A U Potentia U DOCUMENT SYNOPSIS CREATED ON 08-28-:
699 ####$##$# Crisis Intak U//FOUO
698 ######## Letter Inc° (U) Corres . (U) Correspondence to Director Wray, AG Me
697 ######## Crisis Intak (U) On OS/
696 ######## FD-302 (U//FOUO (U//FOUO) ROBERT NEUMANN, Chief, Univer
695 ######## FD-1057 (U) Senten (U) To document the sentencing of Ghislaine
694 ######## Collectedlt (U) Deriva . (U) Derivative evidence created
693 ######## Crisis Intak (U) On 06/
Q ######## FD-1057 (U) Mail R = (U) An envelope containing a letter from the i
¢_9j, ######## FD-1057 (U) FD1i i . (U) The original chain of custody for 50D-NY-
690 UMW Collectedlt (U) Deriva . (U) Derivative evidence created
689 ######## Collectedlt (U) Deriva . (U) Derivative evidence created
688 ######## Crisis Intak (U) On 05/
687 ######## FD-302 (U) Phon
686 #######4 FD-1057 (U) Defen (U) Notes received from Defense after goverr
685 ######## IPTacticallr (U//FOUO) (U//FOUO) This Tactical Intelligence Report (1
e ######## FD-1023 (5) S-0010 (5) Former FB BOD member's possible links w
02 ######## FD-1057 (U) Convi (U) To document the conviction of Ghislaine I
682 #4444444 LEIMFDR (U//REL T 4 I I I
681 ######## FDR (U) Reque • (U) Request to obtain information regarding t
cag_Q ######## FD-302 (U) Teleph
679 ######## FD-302 (U) Teleph
678 NUM= FD-1057 (U) Reque (U) Request NY ECU to transfer evidence to D
677 ######## FD-302 (U) Intervi
676 ######## Crisis Intak (U) On 11/
ca ######## Crisis Intak (U) On 11/
e ######## FD-302 (U) Intervi
673 ######## Crisis Intak U) On 11/
e 44444444 FD-302 U) intervi
671 ######## FD-302 U) Phone ontacted De •n
670 ######## FD-302 U) Call wi
669 ######## FD-794 U) Reimb (U) To request the reimbursement of trial wit
668 ######## FD-302 U) Intervi
a #4444444 FD-71A U//FOUO U//FOUO DOCUMENT SYNOPSIS CREATED ON
666 ######## Collectedlt U) Collect (U) Collect evidence
665 ######## FD-302 U) Materi (U) On Friday 10/8/202 as i
e ######## FD-71A U//FOUO U//FOUO DOCUMENT SYNOPSIS CREATED ON
Q l #4444444 FD-71A U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 10-08-:
662 ######## FD-71A U//FOUO U//FOUO DOCUMENT SYNOPSIS CREATED ON
661 ######## FD-71A U USPS M U DOCUMENT SYNOPSIS CREATED ON 10-08-:
660 ######## FD-71A U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 10-08-:
659 ######## FD-71A U Email re: U DOCUMENT SYNOPSIS CREATED ON 10-08-:
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658 murmur FD-71A U//FOUO L., AIi iiS ii i
657 nttiffff$8** FD-1057 (U) Reimb (U) To request the reimbursement of trial wit
nU #ttiffffiflit FD-1057 (U) Fed-Ex (U) Fed-Ex Delivery Confirmation for items sh
M #ttint#8** FD-71A U Victim o U DOCUMENT SYNOPSIS CREATED ON 10-07-
654 Nati#M$1 FD-1057 (U) Reque (U) Request Transfer of Evidence Item 1B139
al UMW* FD-302 (U) Intervi
Q :UMW* FD-302 (U) Meetin
651 ######## FD-302 (U) Intervi
650 ######## FD-302 (U) Intervi
649 ######## FD-302 (U) Intervi
648 Bititiffin# FD-302 (U) Intervi
647 ######## FD-302 (U) Intervi
646 ######## FD-302 (U) Proffer (U) LESLEY GROFF, date of birth (DOB)
Q4 ######## FD-302 (U) Service (U) On Tuesday, September 21, 2021, writer
44 UMW, Crisis Intak (U) On 9/2
643 /MOWN FD-302 (U) Intervi
642 ######## FD-302 (U) Intervi
641 MOWN FD-302 (U) Intervi
640 Wffffintffi FD-302 (U) Intervi
639 UMW* FD-302 (U) Intervi
638 ######## FD-302 (U) Intervi
0/ BMIBUffit FD-302 (U) Proffer
ElE ######## FD-302 (U) Intervi
635 MMUS* FD-302 (U) Intervi
634 FD-302 (U) Intervi
fal MUM( FD-1057 (U) Reque (U) Request to serve three trial subpoenas
632 ######## FD-302 (U) Intervi
631 BPSINWP FD-302 (U) Intervi
630 ######## FD-302 (U) Intervi
629 ######## FD-302 (U) Intervi ereto referred to as
M MUM FD-302 (U) Intervi
627 stattatutatt FD-302 (U) Intervi as interviewed ove
626 tIttMt#814# FD-302 (U) Intervi as interviewed o
GE ##$$###IN Crisis Intak (U) On 9/9
624 RtHWINHt4 FD-302 (U) GWEN
623 ######## FD-302 (U) Intervi
622 Mann FD-302 (U) Intervi
621 #######4. Crisis Intak (U) On 08/
§_2±) #444#41ift OTHER 0• •• •f Services by VS
619 44444444 FD-302 (U)T'I•LS(U)•n'7/3'/2'21 served
618 ######## FD-302 •We•nes•ay,July2:,2•21,
617 ######## Crisis Intak •
616 MINN* FD-1057 (U) Locate (U) To locate and serve
615 FD-1057 (U) Missou (U) Missouri birth record identified and obtai
614 ######## Crisis Intak (U) On 07/
613 ######## FD-302 (U) Device (U) On February 14, 2020, in response to MD
612 ######## FD-1057 (U) Reque • (U) Bac : round of Epstein/Maxwell case wit
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611 NUNN EvidenceE (U) Collect (U) Collection of Evidence, Austin, TX
610 ######## FD-302 (U//FOUO (U//FOUO) At the request of,
§9.2 ######ffit Crisis [nu U) On 06/
608 ######## Crisis Inta U) On 6/1
607 NUM* FD-1057 U) lA Lab (U) 1A Lab Report Material Upload
####$ffiltff FD-71A U Implied U DOCUMENT SYNOPSIS CREATED ON 05-19-
###Ittittlfft FD-302 U) Intervi
604 tffittiffffin FD-302 U) Intervi
603 MUM= FD-302 U) Introd
602 ######## LABRPT U) 2021 (U) 2021-00585-2 Questioned Documents
601 fftWitlfftffit FD-302 U) Intervi (U) District Judge (retired),
600 UMW( FD-1057 U) Reque (U) Request item be picked up from victim/w
599 iffIkfftfftff# LHMFDR UHREL T I I I
591 ####000# FDR U) Reque (U) Request to obtain inbound and outbound
######## OTHER U) Docum (U) Documentation of Services b
596 ######## FD-302 U) Intervi
595 ######## FD-71A U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 04-23-
594 ktikirttkkk LHMFDR U//REL T
593 Intkritmatt FD-302 U) SIMON
Miffing FDR U) Reque (U) Request to obtain inbound and outbound
#$##$ffUN Crisis Inta U) On 03/
ffff####ffil Crisis Inta U) On 3/2
######## Crisis Inta U) On 03/
NUNN FD-302 U) Intervi (U) MULUGAN), date of bi
NUNN Crisis Inta U) On 03/
UMW FD-302 U) Intervi
tffitra### FD-302 U) Intervi
ffffiliffitfft# FD-302 U) Intervi
583 ######## FD-302 U) Intervi
582 IMMO FD-302 U) Virtual ate of birth (DOB
5.81. tritirairktr FD-302 U) Teleph date of birth (DOB
580 krittatiktr# FD-302 U) Intervi
579 trtikittiktitt FD-302 U) Intervi
51.4 Itiffttialtff FD-302 U) Introd as given an introdu
577 NUNN FD-302 U) Introd as given an introductory m
576 MINIM FD-302 U) Inform (U) On or about 1/28/21, Attorney
575 000##### FD-1121 U) Reque (U) The Laboratory Division is requested to p
574 ######## FD-302 U) Phone (U) On or about January 13, 2021,
NUNN FD-302 U) Intervi date of birth (DOB)
572 ##1100### FD-302 U) Intervie date of birth
571 101###### FD-302 U) intervie was interviewed ove
22 ######## FD-302 U) Intervi
512 NM/MN FD-302 U) Intervi
568 ittitffffiffifft FD-302 U) Intervi
567 ######## FD-302 U) Proffer
566 ######## FD-302 U) Intervi (U) LARRY VISOSKI (VISOSKI), was interviewe
565 ######## FD-302 U) Intervi
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564 #######B FD-302 U) intervie
563 ######## FD-302 U) Intervie
5na ######## LHMFDR U//REL TO
5_01 fltifltfififffit FD-302 U//FOUO) (U//FOUO) A digital review of evidence proce
560 ######## Collectedlt U//FOUO) (U//FOUO) Highly confidential responsive ma
55.2 NUNN FDR U) Reques (U) Request for foreign assistance from LEGA'
558 #fiflitfltfifft FD-1023 U) S-0009 (U) Chabad's involvement in U.S. Presidential
557 ######## FD-302 U) Intervie elephone numk
556 ######## FD-302 (U) Call rec
555 flttfltfititfitt FD-302 U) Intervie
554 ######## FD-302 U) Intervi as interviewed via video
553 #4444444 Collectedlt U) Ten ye (U) Ten yearbooks received from FBI West Pa
552 444444B4 FD -302 U) Intervi
51 44444444 FD-302 U) Intervi
552 444444#4 FD-302 U) intery
549 ######## FD-302 U) Intervi
548 NUNN FD-302 U) Intery
547 ######## FD-302 U) Intervi
546 Minna FD-302 U) Intervi
545 ######## FD-302 U) Intervi
544 ######## Crisis Intak U) On 12/
######## FD-302 U) Intervi
5a ######## OTHER U) Victim (U) To document victim outreach support eff
541 Nana FD-302 U) Intervi (U) date of birth
540 flittfitnflfl Crisis Intak U) On 11/
53.2 IttffittflUB FD-1057 S//NF) SO (S//NF) SO-18 Jeffery Epstein Special.
538 ######## FD-1023 5)5-0009 (5) More information on Masha Drokova
537 Minn= Crisis intak U) On 11/
536 ######## Crisis Intak U) On 10/
535 flfittifittiflfl FD-794 U) Fund R (U) To document a request for a reimbursem
######## FD-1057 U) Fund R (U) To document two serials associated with
533 ######## FD-794 U) Fund R (U) To document a request for a reimbursem
532 NUMB FD-1023 U) 5-0009 (U) Foreign influence on U.S. officials by Israe
1$1.4114ifitfl Crisis intak U) On 10/
530 tititt#44** Crisis Intak U) On 10/
529 ######## Crisis Intak U) On 10/
528 ######## Crisis intak U) On 10/
527 NNW* FD-1057 U) Intern (U) To request country clearance and travel a
5an flitflittntflfi LHMFDR U//REL T
525 $14444444 FDR U) Notifl (U) Notification and concurrence to Legat Lo
524 #4414twee FD-302 U) Intervi ate of birth
5.2.1 ######## Court U) Cell Ph (U) On or about June 29, 2020, a wa
522 ####$fffifil Court U) Cell Ph (U) On or about June 29, 2020, a wa
521 ######## Court U) Search (U) On or about September 12, 2019, a searc
520 ######## Court U) Search (U) On or about September 12, 2019, a searc
519 #44#4444 Court U) Search (U) On or about July 15, 2019, a search warra
518 MMUS* Court (U) Search (U) On July 7, 2019, a search warrant was sw'
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517 $111444444 Court (U) Search (U) On July 6, 2019, a search warrant was sw.
516 ######## (U) On 09/
ik ######## (U) On 09/I
ktt ######## OTHER (U) Docum (U) Documentation of Services by VS Alicia A
513 44444444 FD-302 (U) Intery
912 ######## FD-302 (U) Intery
511 44444444 FD-302 (U) Intervie
510 ######## Crisis Inta (U) On 08/
509 ######## Crisis lnta (U) On 08/
508 ######## (U) On 08/
507 ######## Collectedi. (U) SOD-NT (U) SOD-NY-3027571
506 ######## Crisis inta . (U) On 08/
505 ######## Crisis Inta (U) On 08/
Wit att881188# Crisis inta i (U) On 08/:
521 ######## Crisis 'rite (U) Date Su
502 14888#### OTHER (U) Docum (U) To document the provision of victim servi
501 ######## Crisis lnta (U) On 08/
500 44444444 FD-302
499 ######## FD-302 (U) IntervI as interviewed over SKY
498 ######## FD-1057 (U) Federa (U) To document FGJS service to
497 ######## Crisis Inta i (U) On 08/
IJM ######## FD-302 (U) Intervie
al ######## FD-302 (U) Intervie
494 4441144414 LHMFDR (U//REL TO
493 44444444 FD-302 (U) Attem . (U) Contact wit as atteir
49/ ######## Crisis Inta (U) On 08/
491 MUNN Crisis Inta (U) On 08/i
490 ######## FDR (U) NotificE (U) Notification to Legat London to conduct L
489 ######## Crisis Inta (U) On 08/1
488 tfititiffitritit FD-302 (U//FOUO) (U//FOUO) On July 27, 2020, Starla Waggner,
4§2 ######## Crisis Inta (U) On 08/I
491 IfirtIttirit44 Crisis Inta (U) On 08/i
485 NUNN (U) On 08/I
4M itntinim Collected)' (U) Aerial S (U) Aerial Surveillance
483 NUN= FD-1057 (U) Grand j (U) To document grand jury subpoena service
482 UMW* Crisis lnta (U) On 07/:
481 ######## Crisis Inta (U) On 07/1
480 44444444 Crisis !Ida (U) On 07/:
122 444411444 Crisis inta (U) On 07/
478 ######## FD-1057 (U) Lead RE (U) Request assistance in serving grand jury si
477 ######## FD-1057 (U) Lead RE (U) Request assistance in serving grand jury si
41€ ######## FD-1057 (U) Lead RE (U) Request assistance in serving grand jury si
475 ######## Crisis Inta . (U) Date St
474 MOM Crisis Inta (U) On 07/
473 ######## FD-1023 (U) 5-00095(U) CHS provided information about Jeffrey Ei
472 MUNN Crisis Intl (U) On 07/
471 ######## Crisis !Ida (U) On 07/
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470 murmur Crisis Intak U) On 07/
469 ######## Crisis Intak U) On 07/
468 'MUNN* FD-302 U//FOUO)
467 ######## FD-302 U) Arrest (U) Pursuant to an arrest warrant issued in th
466 lltMattlt8 Crisis Intak U) On 07/
4g 4444410/1* Crisis Intak U) On 07/
464 88#88#118 Crisis Intak U) On 07/
463 0011##### Crisis Intak U) NTOC21
462 88811M8 Crisis Intak U//FOUO)
461 Intittiff88# Crisis Intak U) On 07/
460 888# tiff Crisis Intak U) (U) On
459 ####000# FD-1023 U) S-00011(U) CHS report on female who went to Jeffrey
458 ######00 Crisis Intak U) On 07/
42 ######## Crisis Intak U) Informs
######## Crisis Intak U//FOUO)
455 MIMI** FD-1057 U//FOU0) (U//FOUO) Contacts o
454 IffitHifffiN Crisis Intak U) On 07/
453 OFD -712 U) Pen Rei (U) To document the pen register on Ghisla
452 #8888#88 FD-712 U) Pen Re (U) To document the renewal of a pen registe
451 88888888 OTHER U) Docum (U) To document victim services I-
450 88888888 FD-1057 U//FOUO) (U//FOU0) UNUB calling Bradford (NH) Police
442 BIBBNIBB FD-302 U//FOUO)
44a ######## FD-1057 U) Ghislair (U) Mail cover of Ghislaine Maxwell, using 30:
447 m FD-712 U) Pen Rei (U) To document the renewal of a pen registe
446 ######## Crisis Intak U) On 07/I
ME #8 fit$IIt Crisis Intak U) On 07/
444 ##ti###tiff Crisis Intak U) NTOC21
443 ######tiff Crisis Intak U) On 07/:
442 88ft88888 Crisis Intak U) On 07/I
441 NUNN Crisis Intak U) On 07/
4_42 88888888 Crisis Intak U) On 07/
42 NUNN Crisis Intak U) On 07/
438 #####1111# Crisis Intak U) (U)On
ItftStIt$fftlf Crisis Intak U) On 07/
436 fifitt#100/8 FD-794 U) Fund R (U) To document a request for a reimbursemi
435 tifft if iftitft FD-712 U) Pen Reg (U) To document the pen register on Ghisla
434 t ISISillI * Crisis Intak U) On 07/I
433 Intt 1f I1N Crisis Intak U) On 07
Ail 888118888 Crisis Intak U) On 07/I
431 88888888 Crisis Intak U) On 07/i
430 NUNN Crisis Intak U) On 07/i
422 88888888 Crisis Intak U) On 07/i
428 ft *OWft(ft, FD-302 _ U//FOLIO) (U//FOLIO) On June 25 2020 Special AgentII
427 SW(NUN Crisis Intak U) On 07/
426 #11####tiff Crisis Intak U) On 07/
425 t tItttilltilt Crisis Intak U) On 07/i
424 88ft Stitt* Crisis Intak U) On 07/
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423 ######## Crisis Intak UMOU0
422 ######## Crisis Intak U) On 07/
421 MUUMUU Crisis Intak U) On 07/.
ar Q ######## Crisis Intak (U) On 07/
419 ######## Crisis Intak (U) NTOC2(
412 ######## Crisis Intak (U) On 07/
417 ######## Crisis Intak (U//FOLIO)
416 ######## Crisis Intak (U) NTOC2(
415 ######## Crisis Intak (U) On 07/I
414 ######### Crisis Intak U) (U)On
413 ######## Crisis Intak (U) On 07/l
412 ######## FD-302 U//FOUO) (U//FOLIO)
410 MINIUM*. Crisis Intak (U) NTOC2(
422 ######## Crisis Intak (U) On 06/:
4Q ######## Crisis Intak U) On 06/
406 WINNOW FD-1064 U) FD1 (U) USPS Criminal Investigation Mail Cover Re
405 ######## FD-302 U) Inform (U) On or about July 17, 2019, Agents met MI
404 ######## FD-302 U) Intervi
403 Itg###### FD-302 U) Intervi
402 RiftMind FD-1064 U) FD1 (U) REQUEST FOR MAIL COVER - CRIMINAL IN
401 ######## Collectedlt U) 50D-N (U) SOD-NY-3027571
494 ######## Crisis Intak U) On 03/
3.22 ######## FD-302 U) Intery
398 Nana FD-302 (U) Intervie (U) DAVID RODGERS,
397 itiffifiddRd FD-302 (U) Intervie
322 ######## FD-302 (U) Intervie
395 ######## FD-302 (U) Intervie
394 ######## FD-302 (U) Intervie
393 ######## FD-302 (U) Intervie
392 Rintrffirtdd FD-302 (U) Intervie
3-91. M##### FD-302 (U) Intervie
390 muumuu FD-302 (U) Intervie
389 ######## FD-302 (U) Intervie
######## FD-302 (U) Intervie
387 WNW FD-302 (U) Intervie
386 ######## FD-302 (U) Intervie
385 ######## FD-302 (U) Intervie
384 NNW* FD-302 (U) Proffer
2.22 ######Ifit FD-302 (U) Proffer
382 ######## FD-302 (U) Intervie
381 ######## Collectedit (U) SOD-NY (U) SOD-NY-3027571
2.6..Q ######## LHMFDR (U) Pass in
322 FD-302 U) Intervi
378 ######## FDR U) Share I (U) Share information relating to interview o
377 ######## FD-302 U) interviel
376 ######## FD-302 (U) Intervie
######## FD-302 (U) Intervi
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374 ######## FD-302 (U) intervi
373 ######## FD-302 (U) Proffer
171 ######## FD-302 U) intervi I I • • • , ce p ne num
######## EMAIL (U) Non-Tr (U) Non-Transitory/For Record
370 ######## Crisis Intak U) On 03/
312 ######## FD-302 U) Intervi
######## FD-1057 U) Califon (U) Request approval for NY agent and TFO
367 ######## Crisis Intak U) On 02/
FD-302 (U) Intervie
FD-302 (U) Intervi
Crisis Intak (U) NTOC2
Collectedit (U) SOD-NY (U) SOD-NY-3027571
OTHER (U) Daum (U) Documentation of Services by
FD-1057 (U) Reques (U) To request country clearance and FBIHQ
FDR (U) Legat C (U) Legat Copenhagen - Pass information and
359 ######## FD-302 Err I
358 #tt###### OTHER (U) VSCI D. (U) To document that the VSO Documentatio
357 ######## Crisis Intak (U) On 01/ I I I
356 ######## FD-1057 (U) Epstei (U) To document Emergency Victim Assistanc
355 ######## FD-302 (U) Phone (U//FOUO) On or about January 8, 2020, writ
354 ######## FD-302 (U) Intervi
352 ######## FD-302 (U) Intervi
252 ######## FD-302 (U) Intervi
351 ######## FD-302 (U) Intervi
350 ######## FD-302 (U) Phone (U) Attorney BRAD EDWARDS was interviewe
m2 ######## FD-302 (U) Intervi
348 ######## FD-302
347 ######## FD-302 (U) Intervi
346 ######## FD-302 (U) Intervi
345 ######## FD-302
3,
L4 ######## FD-302
343 mutatittett FD-1057 (U) Epstei (U) To document Emergency Victim Assistanc
342 ######## OTHER (U) Docum (U) Documentation of Services by VS Alicia A
######## Crisis Intak (U) On 01/
340 ######## FD-302 (U) Intervi
339 Itti###### FD-1057 (U) Emerg (U) To document expenditure of Federal Eme
338 #######lt FD-1057 (U) Emerg (U) To document expenditures of Federal Em
337 ######## FD-302 (U) Intervi
NUNN FD-1057 (U) Califo (U) Request approval for NY agent and TFO t
335 ######## FD-302
334 ######## FD-302
322 ######## FD-302
2.32 ######## FD-302
331 ######## Crisis Intak
330 ######## FD-302 (U) Intervi
329 ######## FD-302 (U) Intervi
328 ######## IFD-1057 U) To doc (U) To document call with journalist Caroline
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327 ######## FD-302 (U) Intervi
326 44444444 FD-302 (U) Intervi
M ######## FD-302 (U) Intervi
ati ######## FD-302 (U) Proffer
323 44444444 Crisis Inta (U) On 11/
322 ######## OTHER (U) To document outreach and records of th
321 44444444 FD-1057 (U) Terror' (U) A request for FEVAF assistance by PM Am
320 ######## FD-1057 (U) The BI • (U) The Bloom Firm contact with FBI Seattle r
319 44444444 (U) NT0C2
318 ######## (U) On 11/
317 ######## FD-1057 (U) Holida (U) To request holiday pay during the week o
316 ######## FD-302 (U) Intervi
315 ######## FD-302 (U) Chaunt (U) <di
2.14 44444444 FD-1057 (U) Terror: (U) U) To document approval and expenditur
M ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub•
312 FD-302
3n mows 12= (U) On 08/ I
310 MIMS* EnITD (U) On 10/
309 MOM IPTacticall (U//FOUO) (U//FOUO) This Tactical Intelligence Report
308 ######## IPTacticall (U//FOUO (U//FOUO) This Tactical Intelligence Report
307 ######## Crisis Intl (U) On 10/
3.16 ######## FD-1057 (U) Lead F • (U) This Lead was generated to follow-up on i
igi ######## Crisis Inta (U) On 10/
304 441$114444 FD-302 (U) Intervi (U) <di
303 FD-1057 (U) Emerg (U) To document expenditure of Federal Eme
12 mow IPTacticall (U//FOUO) (U//FOUO) This Tactical Intelligence Report
301 ######## IPTacticall (U//FOUO) (UHFOU0) This Tactical Intelligence Report
300 44444444 FD-302 (U) Intervie
299 ######## FD-302 (U) Christin
298 414144444 FD-302 (U) <di
/92 44444444 FD-302 (U) Intervi
296 ######## FD-302 (U) Intervi
295 ######## (U) On 09/ I
23A 44444444 FD-302 (U) Intervi
293 44444444 FD-302 se 4 4 4 (U) )000000000(
292 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub ..
291 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub ..
290 44444444*
212 ######## FD-302 (U) Intervi
288 ######## FD-1035 (U) Admini (U) Document FD-1035: Administrative Sub
287 ######## Crisis Inta (U) On 09/
zu ######## FD-302 (U) Intervi (U) <di
285 Mani* FD-302 (U) Device (U) On Sepetember 05 2019, ITS/Forensic Ex
284 FD-1057 (U) Califo (U) Request approval for NY agent and TFO t
283 ######## FD-302 (U) Device (U) On Sepetember 05, 2019, ITS/Forensic E
282 ######## Crisis Inta (U) On 09/
281 44444444 (U) On 09/
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280 XBRIBIRRIt Crisis Intak U) On 09/
279 XXIBMBRIt Crisis Intak U) On 09/
278 #ttiMBRXR Crisis Intak U) On 09/
277 ttatIRRXR Crisis Intak U) On 09/
276 ##RENRIBI Crisis Intak U) On 09/,
22 titigNOR FD-302 U) Intervie
274 ######## FD-302 U//FOU0 (U//FOUO) (U//FOUO) On August 12, 2019 in
273 FD-634 U) New Cr(U) New Criminal Case: 31E-NY-3027571-FF;
272 FD-1057 U) FBI Nev (U) Case Enhancement; AM #190904-175728
271 FD-1057 U) Follow- (U) Thsi report documents inquiries to the Cr
270 Nintittfitti FD-302 U) Intervie
269 MUNRO FD-302 U) VANES'
268 ######## FD-302 U) Search (U) On August 12, 2019, at approximately 8:5
222 ######## FD-302 U) Suppler (U) On Saturday July 6,2019, the author, SA E
2.0..k ######## Crisis Intak U) On 8/3:
265 ##$##### Crisis Intak U) On 08/
264 #10011000: FD-302 U//F000)
263 itiltiltRWIR EMAIL U) Late su (U) Late submission of evidence
262 IHNXIMMI Crisis Intak
261 NUMB FD-302
U) An ano
U) Phone
1
260 ####$000$ Crisis Intak
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U WEXNER U DOCUMENT SYNOPSIS CREATED ON 08-28-:
257 MINSRUIR FD-71A U NTOC20 U DOCUMENT SYNOPSIS CREATED ON 08-27-:
256 BROWN Crisis Intak U) On 08/
222 NUNN Crisis Intak U) (U) On
254 ######## Crisis Intak U) On 08/
253 ######## Crisis Intak U) (U)Dat
252 ######## FD-302 U//FO0O',
251 ######## Collectedlt U) Search (U) Search warrant executed on Little St Jame
250 MUM/ FD-302 U) Maria
249 Htittativitti Collectedlt U) Record (U) Recorded Interview (Non-Custodial - Over
248 NU:WM ED-302 U) Sigrid h (U) SIGRID MCCAWLEY (MCCAWLEY), attorne
22 sussuistri## Crisis Intak U) On 08/
246 ##$$##$$X# FD-302 U) Inventc (U) A search warrant, issued in the United Sta
245 UMW EMAIL U) Cecilia (U) On August 19, 2019, LEGAT London notifli
244 ######## FD-1057 U) Transfe (U) To document/request the transfer of evid
243 ######## ED-302 U) Amend (U) On July 31st, 2019, at approximately 6:30
242 8191101BRit Crisis Intak U) On 08/
241 #####Bittf Crisis Intak U) On 08/
240 10001MtRit Crisis Intak u) On 08/
222 ######## Crisis Intak U) On 08/
238 IMBSINURI Crisis Intak U) On 8/1
237 ######## Crisis Intak U) On 08/
236 ######## Crisis Intak U) On 08/
235 ######## Crisis Intak U) On 08/
234 ######## Crisis Intak U) On 08/
EFTA01684309
233 81M88888 Crisis Intak (U) On 08/
232 810888888 Crisis Intak (U) On 08/
all 8#88#888 Crisis Intak (U) On 08/
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229 NUM* Crisis Intak (U) NTOC2
2ZE 88888.018 Crisis Intak (U) On 08/
227 UMW Crisis Intak (U) On 08/
226 MOM/ Crisis Intak (U) On 08/
225 trIMIHMIM Crisis Intak (U) On 8/1
224 #ittMtritirtt Crisis Intak (U) On 08/
223 81Htiffinit Crisis Intak (U) On 08/
222 88#88888 FD-1057 (U) Reporti (U) To submit reporting from S-00017284 (0c
221 11888$MIM Crisis Intak U) On 08/
224 88$018#88 Crisis Intak (U) On 08/
m MUUMUU Crisis Intak (U) On 08/
218 #88888,18 Crisis Intak (U) NTOC2
217 NUNN Crisis Intak (U) On 07/
216 Mr:WM FD-302 (U//FOUO)
215 MMUS* LHMFDR (U) Cedilla
214 88888$M8 Crisis Intak (U) On 08/I
213 810881.888 Crisis Intak (U) On 08/i
212 8888#888 FD-302 (U) Intervie
211 8888881,8 Crisis Intak (U) On 08/i
210 ISIMISMIM FD-302 (U) Device (U) On July 18, 2019, ITS/Forensic Examiner (I
209 rttitrartiM FDR U) Reques (U) Request for Foreign Assistance from LEGA
IN ###$Mittirt FD-302 (U) Intervie
207 frilittitaMit FD-302 (U) Inters/ha
206 ######## FD-302 (U) Return (U) On August 2nd, 2019, Special Agent (SA) It
205 88#88888 CollectedIt (U) Seizure (U) Seizure of items from safe of 9 East 71st S
204 81Mititnit Crisis Intak (U) On 08/
2Q UMW* FD-302 (U) Intervie (U) A search warrant issued in the United Stal
202 ####$$##$# FD-302 (U) Intervie was interviewed k
201 NUNN Crisis Intak (U) On 08/
202 IMOMSMIM Crisis Intak (U) On 08/
199 WNW FDR (U) FDR to (U) To provide information to Legat Canberra
198 tHritiffintr Crisis Intak (U) On 8/14
197 #8818MIM Crisis Intak (U) NTOC2
196 ######## Crisis Intak (U) On 08/
AI #19MSHMIS Crisis Intak (U) On 7/3:
194 ######## FD-302 (U) Post Ar (U) No Synopsis Available.
193 #888#88# FD-888 (U) Op Play (U) To document the search op plan on 7/11/
122 ######## EMAIL (U) Late su (U) Late submission of evidence
191 iffirlattrItt FD-888 (U) Arrest! (U) To document the arrest/search operation
190 UMW/ FD-302 U) Intervie as
189 WHIIM#118 Crisis Intak U) On 07/
188 ######## FD-302 U) Intervie as interviewed at
187 88#88#118 FD-302 U) Intervie was interviewed a
EFTA01684310
FD-302 U) Intervi was interviewed at 600 0
FD-302 U) Intervi as in
Crisis Intak U) On 07/
FD-302 U) Arrest (U) Pursuant to an arrest warrant issued in th
Crisis Intak U) On 07/
Crisis Intak U) On 07/
Crisis Intak U) On 07/
179 Crisis Intak U) On 07/
178 CreateCa U) Openin (U) To request a full investigation be opened
177 Crisis Intak U) On 07/
176 NMINM Crisis Intak (U) On 07/
175 ####000# OTHER (U) Jeffrey (U) Arrest paperwork, search warrant, photo
174 Iff/XXXXXX Crisis lntak (U) On 07/
in #44114444 Crisis Intak (U) On 07/
in tt#444444 FD-1057 (U) EC to di (U) Between 7/10-12 nd the
171 StXXxxxxx FD-302 (U) Intervii
170 tfft#00000 FD-302 (U) Interive
169 ##1100000 FD-302 (U) JEAN LUC BRUNEL, date of birth (DOB)
168 #000140X FD-302
167 tffIXXXXXP FD-302 (U) From 07/09/2019 through 07/11/2019, Ss
166 BBBNIANS FD-302
MUMMA Collectedlt (U) Seizure (U) Seizure of items from safe of 9 East 71st, I
10 BMINBIM Crisis Intak (U) On 07/
163 Crisis Intak (U) NTOC2
162 It####### Crisis Intak (U) On 07/
1§1 Mffittiffttitt Crisis Intak (U) On 07/
160 ######## Crisis Intak (U) On 07/
159 ######## FD-1057 (U) Provid - (U) Provide information for a request to the !
158 NUMB Crisis Intak (U) On 07/
157 MUNN= Crisis Intak (U) On 07/
156 41####### Crisis Intak (U) On 07/
155 notxXXXX Crisis Intak (U) On 07/
154 XXXXXXO FD-302 ME=
151 #4XXUBB Crisis Intak U) On 07/
152 /WNW Crisis lntak U) On 07/
151 MINN* FD-302 U) Search (U) A search warrant, Issued In the United Sta
150 Wfftlinitit FD-302 U) Interive
149 XXX##### FD-302 U) Attemp (U) On July 7, 2019, ar
148 XXXIMBStB Crisis Intak U) On 07/
147 001100000 FD-302 U) WILLIA (U) <di
146 44xxxxxx Collectedlt U) Items s (U) Items seized from JEFFREY EPSTEIN during
;45 *MINIM Collectedlt U) Search (U) Search Warrant Executed at 9 East 71st St
144 XXXXNXX Crisis Intak U) On 07/
143 ######## Crisis Intak U) On 07/
142 ######## Crisis Intak U) On 07/
141 ######## Crisis Intak U) On 07/
140 ####0### Crisis Intak U) On 07/
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139 ######## Crisis Intak (U) On 07/
138 ######## Crisis Intak (U) On 07/
az ######## Crisis Intak (U) On 07/
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135 ######## Crisis Intak (U) On 07/
194 ######## Crisis Intak (U) On 07/
133 ######## Crisis Intak (U) On 07/
132 ######## Crisis Intak (U) On 07/
131 ######## Crisis Intak (U) On 07/
130 ######## Crisis Intak (U) On 07/
129 ######## Crisis Intak (U) On 07/
128 ######## Crisis Intak (U) On 07/.
127 ######## Crisis Intak (U//FOUO)
126 ######## Crisis Intak (U) On 07/:
125 ######## Crisis Intak (U) On 07/:
124 ######## Crisis Intak (U) On 07/
123 ######## Crisis Intak (U) On 07/
122 ######## Crisis Intak (U) On 07/
121 ######## Crisis Intak (U) On 07/
120 ######## Crisis Intak (U) On 07/
119 ######## Crisis Intak (U) On 07/
.111 ######## Crisis Intak (U) On 07/
######## Crisis Intak (U) On 07/
116 ######## Crisis Intak (U) On 07/
115 ######## Crisis Intak (U) On 07/
114 ######## Crisis Intak (U) On 07/
113 ######## Crisis Intak (U) NTOC2
112 ######## Crisis Intak (U) On 07/
111 ######## Crisis Intak (U) NTOC2I
110 ######## Crisis Intak (U) On 07/
109 ######## Crisis Intak (U) On 07/
108 Mikktnnat Crisis Intak (U) (U)On
107 ######## FD-302 (U) NOEMI U <di
la ismidststim FD-302 (U) Intery
105 ######## Crisis Intak (U) On 07/I
104 ######## Crisis Intak (U) On 07/
103 ######## Crisis Intak (U) NTOC21
102 ######## Crisis Intak (U) On 07/
121 ######## Crisis Intak (U) On 07/
100 ######## Crisis Intak (U) On 7/11
99 ######## Crisis Intak (U) On 07/
91 ######## Crisis Intak (U) On 07/1
91 ######## Crisis Intak (U) On 07/i
96 ######## Crisis Intak (U) On 07/
95 ######## Crisis Intak (U) On 07/
94 ######## Crisis Intak (U) On 07/I
93 ######## Crisis Intak (U) On 07/
EFTA01684312
92 NitititinHtit Crisis Intak (U) NTOC2
91 rIttettiteee Crisis Intak (U) NTOC2I
90 ######## Crisis Intak (U) On 07/1
89 etterteette Crisis Intak (U) On 07/1
88 tteeetterld Crisis Intak (U) On 07/
AZ eireffitfle Crisis Intak (U) On 07/i
$I MOWN Crisis Intak (U) NTOC2
85 ######## Crisis Intak (U) On 07/1
84 ######## Crisis Intak (U) On 07/1
83 ettettettiffl Crisis Intak (U) On 07/1
82 Melilla Crisis Intak (U) On 07/1
81 ####000# Crisis Intak (U) On 07
80 etterteette Crisis Intak (U) On 07/1
Z2 MIMS Crisis Intak (U) On 07/1
/4 ######## Crisis Intak (U) On 07/1
77 ######## Crisis Intak (U) NTOC2i
76 ######## Crisis Intak (U) On 07/1
75 NUNN Crisis Intak (U) On 07/1
74 ####000# Crisis Intak (U) On 07/1
73 ######## Crisis Intak (U) On 07/1
72 ######## Crisis Intak (U) On 07/1
71 ######## Crisis Intak (U) On 07/1
IQ ######## Crisis Intak (U) On 07/i
69 rillettett#e Crisis Intak (U) On 07/
68 MOM/ Crisis Intak (U) On 07/i
Ez ######## Crisis Intak (U) NTOC2
66 direddita Crisis Intak (U) On 07
65 ifittliferUte Crisis Intak (U) On 07/1
64 ######## Crisis Intak (U) NTOC2i
63 MINIM Crisis Intak (U) On 07/1
62 etteettelte Crisis Intak (U) On 07/1
61 etteturette Crisis Intak (U) On 07
60 ######## Crisis Intak (U) On 07/1
51 etterfeette Crisis Intak (U) On 07/i
58 ettedertrie Crisis Intak (U) On 07/1
57 UMW* Crisis Intak (U) On 07/I
56 Mane Crisis Intak (U) On 07/1
55 #####$IIN Crisis Intak (U) On 07/1
M tteeiffirtne Crisis Intak (U) On 07/1
53 ######## Crisis Intak (U) On 07/
52 NUM* FD-302 (U) Search (U) A search warrant, issued in the United Sta
51 ######## Crisis Intak (U) On 07/1
5Q moms Crisis Intak (U) On 07/i
49 dritrderifitt Crisis Intak (U//FOUO)
48 UMW Crisis Intak (U) On 07/I
47 ######## Crisis Intak (U) On 07/1
46 ######## Crisis Intak (U) On 07/1
EFTA01684313
45 MISM111841 Crisis Intak U) On 07/
44 ######## Crisis Intak U) NTOC2
43 ######## Crisis Intak U) On 07/
42 uttrift8888 Crisis Intak U) On 07/
41 tt#88M8 Crisis Intak U) On 07/
4.4 88888888 Crisis Intak U) NTOC2
32 #11#8n#8 Crisis Intak U) On 07/
38 10110018101 Crisis Intak U) On 07/1
37 88811101118 Crisis Intak U) On 07/
36 #88##### Crisis Intak U) Ono 07
35 NUNN Crisis Intak U) On 07/1
34 8101111$88# Collectedlt (U) Search (U) Search Warrant Executed at 9 East 71st St
33 8881018.01 Crisis Intak (U) On 07/1
32 8118$11188# Crisis Intak (U) On 07/i
31 88$1118888 Crisis Intak U) On 07/
30 1111100091# FD-1057 U) 31E-NY (U) Fed-EX signature confirmation page.
29 #118#11888 Crisis Intak U) (U)On
######## Crisis Intak U) (U) On
27 ftt01#8#88 FD-1035 U) Admini (U) Document FD-1035: Administrative Subpc
26 ######## FD-302 U) Intervi
25 ######## FD-302 U) Intervi
24 ######## FD-302 U) Intervi
a ######## CollectedIt U) Items t (U) Items turned over to the FBI during
22 Nana FD-1057 U) Florida (U) Request approval for NY agent and TFO t
21 8#118flfrit FD-302 U) Intervi ereto ref
14 MUM FD-302 U) Intervi s Intervi
19 1011108101 FD-1057 U//FOUO (U//FOUO) To document the Issuance of a sil
18 88811101118 FD-1057 U) Reque (U) To request evidence items in 31E-MM-10
17 8810188811 FD-302 U) Intervi
16 IMMO FD-302 U) Intervi
15 ######## FD-1057 U) Florida (U) Request approval for NY agent and TFO t.
14 Stamm FD-302 U) Intervi
13 #####$$## FD-302 U) Intervi
2,2 stasuttim FD-302 U) Intervi
11 8#$##### FD-302 U) Intervi
10 8811#11#1* FD-302 U) Intervi
9 #888101118 FD-1057 U) Florida (U) Request approval for NY agent and TFO t •
8 8#81ffitIftri FD-302 U) Intervi
7 8.91#1181fit FD-302 U) Phone
6 81111#1111## FD-302 (U) Intervi- (U) On 02/14/2019,
5 1.8814#### FD-302 U) intervie
4 8811811118# FD-1057 U) Trip to (U) To document travel to West Palm Beach,
3 #8881188# FD-1057 U) NY req (U) NY requests LA assistance to confirm vial
2 ######## FD-1057 U) Florida (U) Request approval for NY agent and TFO
1 810111101118 CreateCase (U) Openin (U) To request case be opened and assigned.
EFTA01684314
J. birth nam
023 05:54 PM—SEE GUARDIAN 978710JR FOR CURRENT ASSESSMENT DATA. On 08/28/2023, Arkansa
I 1 1 1 I I I I
rick B. Garland and DOJ lOG Michael E. Horowitz, dated 5/2/2023, from Jennifer Freeman, Esq. of the P
;lty of Mich gan Police Department(UMPD) email contacted writer to provide th
nanager of the Epstein Residence at 9 East 71st Street, NY, NY 10021 containing a NY ID for an individus
0275711826 was inadvertently misplaced. E iscovered this and started a contint
as interviewed telep
IR) details tactical analysis regarding travel information for Jeffrey Epstein, a sub ect in a child exploitati
th Epstein; BOD member plans to leave due to lack of sufficient USG engagement; China tech acquisitio
s nterviewed telephonically by Spec
After being advised of the identity of
as interviewed telephonically by Spec
=was interviewed pursuant to a proffer agreement via video conference Present for the inten
as interviewed at West Palm Beach FL. Present for this interm
On this call ULF spoke with egarding his concerns fo
as interviewed telephonically. After being advis
email addre as interviewed over video conference. Present vii
10-18-202101:07 PM—SEE GUARDIAN 762214 NY FOR CURRENT ASSESSMENT DATA. An attorney sery
I I I I1--- I
resent with Sgt t the Town of Palm Beach Police Department. s currently a
10-08-202105:15 PM—SEE GUARDIAN 755162_NY FOR CURRENT ASSESSMENT DATA. On 7/25/2021, a
02105:11PM—SEE GUARDIAN 696289_NY FOR CURRENT ASSESSMENT DATA. On 12/17/2020, at 4:01:
10-08-202105:09 PM—SEE GUARDIAN 708478 NY FOR CURRENT ASSESSMENT DATA. On 01/11/2021,
02105:07 PM—SEE GUARDIAN 664501 NY FOR CURRENT ASSESSMENT DATA. NYOC receives a LISPS le
02105:05 PM—SEE GUARDIAN 658904 NY FOR CURRENT ASSESSMENT DATA. On 07/13/2020, at 2:23:
02105:03 PM—SEE GUARDIAN 603998_NY FOR CURRENT ASSESSMENT DATA. (U) On 11/25/2019, Edv,
EFTA01684315
10-08-202104:59 PM-SEE GUARDIAN 751864 NY FOR CURRENT ASSESSMENT DATA. On 7/12/2021, a
.02112:51PM—SEE GUARDIAN 668064_NY FOR CURRENT ASSESSMENT DATA. On 08/20/2020, NELL FE
as interviewed a • Chatsworth, California. Present for the it
as Interviewed a • New York, New York. Present for the Inter
ed at New York NY.Present for the interview was -s attorney Geanne Christense
as interviewed telephonically. After being advised of the identity of the interviewing Agent a
Mewed over video conference by AU Special Agen
ewed at over WEBEX audio on by AU nd De
as interviewed pursuant to a proffer agreement at SDNY New Yo
as interviewed pursuant to a proffer agreement at New York, New Yor
erved trial subpoenas to SUSAN ILENE SHELLING and SANDRA WEBB TOWNSEND at
I
as interviewed at Pasadena, California. Present for the inte
video conference. Present for the interview was Assistant United States Attorney
was interviewed pursuant to a proffer agreement at
as interviewed pursuant to a proffer agreement at SDNY h
SKI) was interviewed over video conference by AUS iFC and Detective
iterviewed over video conference by AU US and Detective
_was interviewed pursuant to a proffer agreement via video conference. Present for the inter%
Need at the FEDERAL BUREAU OF INVESTIGATION, Los Angeles Field Office. Present for the interview w
' AU Detectiv and After being adv
'AU Detectiv and After being adv
I in person on 9/2/2021. Present for this interview wa - • attorneys Brad Edwards and Brit
t of birth .. . i i i - - - r - iM'
. r, s attorneys
Ned over video conference by AU • •U • and Detective Also_t
IlE, was interviewed over video conference. Present for this interview was AUS • • US/
as interviewed over video conference by AUSA AUS DI
video conference by AU Detectiv and Special Agent • Is
er video conference by AU • US Detective and Special Ager
B: as interviewed at One Saint Andrews Plaza, New York, New York(room#645). Present for thi
as interviewed at
as interviewed telephonically by AU
y AUS
Detective
Detective
and
nd Dee
Also p
I I I
trial subpoena to the Rhode Island Department of Health, Office of Vital Records, located at 3 Capitol F
BURKE served a trial subpoena on witness CYNTHIA HOPKINS at her residence located at 159 Sierra Circ
)S request #13768, a full file system extraction was performed on the following device using GrayK
EFTA01684316
O went to Austin, Texas 78721to retrieve evidence from
02104:38 PM-SEE GUARDIAN 739010_NY FOR CURRENT ASSESSMENT DATA. BackgroundOn April 26,
nterviewed at The Federal Bureau of Investigation in Farmington, New Mexico. P
s if
as given an introductory meet with the case team over video conference. Present via video was As
as interviewed at her residence, Middletown, Meryl
as interviewed telephonically. After
02101:26 PM—SEE GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA. On 10/14/2020, at 9:16:
was interviewed telephonically by FBI Specia
as interviewed over video conference by AU
birth (DOB) mail address cellular telephone numbe
as interviewed at the Jupiter, FL 334
as interviewed at the Jupiter, FL 334
as interviewed over video conference. Present for this interview was Assistant United States Attorne
as interviewed over video conference. After being advised of the identity of the intervie
ℹ️ Document Details
SHA-256
e7a9c83c63b0f323c82c8e94207a2e91fe7bfa485972e78334f9e720f2432b72
Bates Number
EFTA01684300
Dataset
DataSet-10
Document Type
document
Pages
166
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