United States v. GNI.bine Maxwell

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0831 volornal km unknown caner 2021.1031 3501.000-0O2 Roo:Aso, 911 calls 2021.10.11 3501.000-0O3 2006.02.17 Palm Beach Pcfice Department Widen( report 2021.10.11 3501.000-003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11 3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11 3501400005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11 3501.000.007 2007.0223 Letter from Geoid Lefteurt to .tith draft transcript excerpts 2021.10.11 3501.000028 INTENT4ONAL GAP 3501.000.009 Palm Beach Police Department prePertY rec./fel 202L10.11 3501000010 Kollin* notes 2021.10.11 3501.000011 Kollin* notes 2021.10.11 3501400012 Hotline notes 2021.10.11 3501400013 Mollie* notes 2021.10.11 3501400014 20200843 Me intake repot an us) 2021.10.11 3501.000015 2020.0606 RI intake report 2021.10.11 3501400016 2020.05.10 MI intake report an us) 2021.10.11 3501.000017 2020.0811 MI intake report 2021.10.11 3501.000018 2019.07.01 MI intake report lancoymous) 2021.10.11 3501400.019 2019.07.06 Mti intake report 'anonymous) 2021.10.11 3501.000020 2019.07.06 Mti intake report fan s) 202L10.11 3501.000421 2019.02.8 Mil Intake report 2021.10.11 3501.000022 2019.02.8 FBI Intake report 'anonymous) 2021.10.11 3501.000023 2019.07.09 FBI Intake report 'anonymous) 2021.10.11 3501000024 2019.07.09 FBI Intake report 'anonymous) 2021.10.11 3501.000025 2019.07.09 MI Intake report (anonymous) 2021.1031 3501.000026 2019.07.03 MI Intake report 'anonymous) 2021.10.11 3501.000027 2019.07.10 MI Intake repot 'anonymous) 2021.10.11 3501.000023 2019.07.10 1W Intake repat 'Numinous) 2021.10.11 3501.000029 2019.07.10 FBI Intake repat lancemnous) 202L10.11 3501.000030 2019.07.09 FBI Intake report lanoromous) 202L10.11 3501.000031 2019.07.10 Mti intake report lanoromous) 202L10.11 3501400.032 2019.07.10 Ma intake report lanoromous) 202L10.11 3501400.033 2019.07.12 Ma intake report lanoromous) 202L10.11 3501400.034 2019.07.11 Ma intake report lemsal [kat 202L10.11 3501.000035 Attachment to FBILMake radon 3501.000034 202L10.11 3501000.036 Attachment to FBILMake radon 3501.000034 202L10.11 3501.000037 2019.07.12 RI intato report lanommous) 2021.10.11 3501.000038 2019.07.13 MI Intake report lanconnous) 2021.10.11 3501400039 2019.07.11 FBI Intake report lanconnous) 2021.10.11 3501.000010 2019.07.14 FBI Intake repat temail isp) 2021.10.11 3501.000011 2019.07.17 FBI Intake report Illvinerpostl 2021.10.11 3501.000012 Attachment to FBI Intake radon 3501.006032 2021.10.11 3501.000013 2019.07.17 FBI intake report 'hinter oast' 2021.10.11 3501.000044 Attachment to FBI intake radon 3501.200033 202L10.11 3501000015 Attachment to FBI intake radon 3501.200033 202L10.11 350108016 2019.07.31 Ma intake report !anomalous) 202L10.11 3501.000017 2019.0401 Ma intake report !Adrian Addeo) 202L10.11 3501.000418 2019.0601 Ma intake report lanommous) 202L10.11 3501.000419 2019.07.27 Ma intake report lanommous) 202L10.11 3501.000050 2019.08.11 Ma intake report fanconnous) 2021.1011 3501.000051 2019.08.11 Me intake report WY B.) 2021.1031 3501400052 2019.06.10 He intake repat jancemnous) 2021.10.11 3501.000053 2019.06.17 1W Intake repat lancemnous) 2021.10.11 3501400054 2019.06.17 1W Intake report lanommous) 2021.10.11 3501.000056 2019.0612 FBI Intake report lanommous) 2021.10.11 3501.000056 2019.06.25 FBI Intake report lanornmous) 2021.10.11 3501.000057 2019.06.28 FBI Intake report lanommous) 202L10.11 3501.000058 2019.06.30 1W Intake report lanommous) 202L10.11 3501.000059 2019.09.10 FBI Intake report lanommous) 2021.10.11 3501.000030 2019.09.11 FBI Inlet* report !anomalous) 2021.10.11 3501.000061 2020.07.02 f IIII Intake report lanommous) 2021.10.11 3501.000062 2020.07.06 FBI Intake report lanornmous) 2021.10.11 3501.000.063 2020.07.06 FBI Intake report lemaa twl 2021.10.11 3501.000.064 Attachment to FBI make report 3501.BOO63 2021.10.11 3501.000.065 2020.07.03 FBI intake report lanen,mous) 2021.10.11 3501400066 2020.07.10 Ma intake repot lancenmous) 2021.10.11 3501.000.067 Attachment to FBI intake report 3501.000066 202L10.11 3501400.038 Attachment to FBI intake recoil 3501.000066 202L10.11 3501400.039 Attachment to FBI intake repan 3501.000066 202L10.11 3501.000.070 2020.07.10 Ma intake report !anomalous) 202L10.11 3501400.071 Attachment to FBI intake radon 3501.000070 202L10.11 3501.000.072 Attachment to FBI intake radon 3501.000070 2021.10.11 3501.000073 Attachment to FBIintake radon 3501.000070 2021.10.11 3501.000074 2020.07.11 Ma intake report !anonymous) 2021.10.11 3501.000.075 Attachment to FBI /Make report 3501.010074 2021.1011 3501.000076 2020.07.12 illti intake report 'anonymous) 2021.1011 3501.000077 2020.07.15 FBI Intake roped 'email tip) 2021.10.11 3501.000078 2020.07.17 1W Intake repat )anonymous) 2021.10.11 3501.000079 2020.07.16 Me intake repat fans) 2021.10.11 3501.000080 2020.07.26 MI intake report 202L10.11 3501.000481 2020.07.27 Ma intake report 'anonymous) 202L10.11 3501400022 Attachment to FBIintake radon 3501.BOO81 202L10.11 3501000083 Attachment to FBI intake radon 3501.BOO81 202L10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095751 3501000034 Attachment to FBI intake moon 3501.00D-031 WA 202910.11 3501.0000/5 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000036 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000037 2020.01503 FMintake report 'anonymous) 202910.11 3501.000093 2019.07.044 Memo to filt regarding Todd LNU 202910.11 3501.000093 2020.11.10 tenet from 2021.10.11 3501.000090 thew& 3501000126 Anommous Hotline TOs 2021.lOll 3501400.127 FAySpxo oroNe 2021.10.11 350140-0123 2019.07.01 Handmitten rotes 2021.10.11 350140-0129 2021.0.23 Not from call 2021.10.11 3501.000-130 2021.09.27 Emal then 2021.10.11 3501.000.131 elancheritten rotes 202910.11 3501.000.132 Widen( report 202910.11 3501.000.133 Handwritten rotes 2021.10.11 3501.000434 Handwritten rotes 2021.10.11 3501.000435 2020.07.13 volcano' 2021.1-025 3501.000436 2020.07.29 Email do 2021.1-025 3501000.13) 2021.06.01 Volcano' 2021.1-025 3501.000.133 21121.06.13 Voicemal 2021.1-025 3501400.139 20211-003 1W treaterepof lanantwiou0 2021.1-025 3501.000.140 20211-003 1W report 'anonymous) 2021.1-025 3501400-141 letter 2021.1-025 3501400-142 Nandmitten rotes 2021.1-025 3501000.143 eUndmitten rotes 2021.1-025 3501000.144 elanclanitten rotes 20291-025 3501.000-145 2021.10.111 1W report Ian s) 2021.11.06 3501.001 Data Desatirnoa Attorney Produced to Defense 350100/001 2007.09.15 Florida Dopanment et eighway Safety & motet Vehides (DAV.I.D)Inciondoal Summary P*0 for N/A 2021 0411 3501.002 Data Data Attorney ProducedtoDarns 3501402 031 2035.11.17 Florida Dopanment of hwa Safety & Motor Vehicles IndlyCluat Sunman Page for WA 2021.04.12 3501402 002 2006.07.13 Palm Beach Pence Department Incident Report 2021.04.12 3501.002 CO3 2006.09.01 Palm Beach PanmDap30 IIncidentReport 2021.04.12 3501402.001 201907 13 tervieur 302 2021.04.12 3501402 CCG 2019.07.13 nteryiew No es 2021.04.12 3501.002 005 IOOS.li21 Not from ate eel 2021.07.23 35014,02-007 2019.07.13 Intenders/ 300 2021.07.23 3509003 Date DesatPtIon Attorney Produced to Delores 3501.003-001 2008.06.06 Florida OnearIntent of WAIrsavSaftcv & Moto.- Vehides lectveual Summary Page for 2021.04.12 1501403 002 2009.06.06 Search Record 2021.04.12 3501403 003 2009.07.21 tenet from 2021.04.12 3501403-010 Search Record 202110.11 3501403-005 2000.02.04 Emat frees 202110.11 3501403 006 2009.07.10 Letter from 202910.11 3501403-007 200909.02 Letter from 2021.10.11 3501.003-003 2008.12.05 Letter from 2021.10.11 3501.006 Data Description Attorney Produced to Deform 3501004 001 2007.0227 Testinwerr of WA 202101 12 3501404 002 2007.10.04 Law Enforcement Report Regarding 2021.0912 3501.004.033 2007 10.10 intaYleor 302 2021.04.12 3501404-001 2007.10.10 Intavenv Steen 2021.41912 3501404-005 2007.10.12 Panetta to 2021.01.12 3501404-006 2009.02.25 Palm Beach PolcaDtpartment Inteligencelteoon 2021.01.12 3501404-007 200903.24 VklIrn Us( 2021.01.12 3501.004-003 2006.04.29 Florida Department of Ferny Safety & Motor Yehkles Inevidual Aallreary rage for 2021.04.12 3501404.009 2006.04.29 Search Record for 2021.04.12 3501404-010 2009.04.29 Florida Department of isehvay Safety & Motor Vehicles Inevidual Summary Page for 2021.04.12 3501004-011 2009.04.29 Search Record for 2021.04.12 35014304012 2000.07.03 VkIlm Us( 2021.01.12 35014304013 2009.07.21 Letter from to 2021.01.12 35014304014 2000.12.04 FW report re: Victim Assistance Program 2021.01.12 35014304-015 2000.12.10 1W report dooamentIng infcanatlor 2021.01.12 35014304016 2019.07.23 1W report documenting caeca with 2021.0912 3501430.017 Photographs aflame Does 1.19 2021.04.12 35014304013 2007.10.10 1W report dooimentIng intetvwe 2021.07.23 3501404-019 2007.10.12 1W repot documenting -letter 2021.07.23 350100.020 2019.07.10 1W report dooamenting (Watt 2021.07.23 3501.009021 2004.03.11 PBPO supplemental report 2021.lOll 3501404022 2007.10.10 302 from Interview 2021.10.11 3501.004.023 2003.07.10 Letter from 2021.10.11 3501404-024 2009.09.02 Loner from 2021.10.11 3501404 025 2008 12 05 Loner from 2021.10.11 3501004 026 2019.06.13 Memorandum from call mth 2021.10.11 3501.004 02/ elandmitten notes 2021.10.11 3501.005 Randy 4npar0 Date OfeCliptiell Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00095752 3501.005.001 2019.08.13 Randy Ampaeo Interview 302 WA 2021.01.12 3501405.002 2019.08.13 Randy Amato IMerveye Naos 2021.01.12 1866 Data Dinalplion Mornay Produced to Defense 3501406001 2006.03.09 Florida DAV.I.D.Indhidual Summary Page for Tatiana Martins 2021.01.12 3501006 002 21106.03.09 Florida DAVID. ..steeled Darer Memo AelMty bra 2021.04.12 35011307 Date Desalption Attorney Produced tog/Sense 3501.00? 031 2019.0613 Internee 302 WA 2021.04.12 3501.00? 0)2 2019.0613 Internee Notes 2021.04.12 3501.007033 2019.0313 Rec of Internee 2021.06.12 3501.007 023 2019.08.22 FM cancel documenting recording of interview 2021.01.12 3501.007 036 2019.08.27 FM cancel regarding 2021.01.12 3501407406 2019.08.27 Widen( Summary Report 2021.01.12 3501407.007 2019.0817 Widen( Summary Report 2021.04.12 3501.007-00B 2019.0817 RecorOeg of phone call to F81 2021.04.12 3501007-009 2019.0627 Text fiercer/See statement 2021.07.23 350100)010 21119.0627 FBI report document Mamoru 2022.07.23 3501.006 Date DesalptIon Attorney Produced to Defense 3501408-001 2019.0613 AWN**. 302 Daniel Caw,2021.04.12 3501408 002 2019.0613 AWN**. Notes 2021.04.12 3501408.003 2019.0613 FBI report regarding 2021.04.12 3501008-004 2019.07.12 nterview 302 2021.07.23 3501.009 Mark WI Date DesalptIon Attorney Produced to Defame 3591 009 0)1 2006.0).13 Palm Beach Ponce Department Incident men WA 2021 64.11 3506010 Date DesalptIon Attorney ProducedtoDraw 3501 010 031 2006 07 13 Palm Beach Ponce Department incident report N/A 2021.04.12 3506011 Janusz Dana's/at Date Dawle. Atbdney Produced to Defense 3501.011 0)1 2005.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Regarding Janusz Banana 2021.04.12 3501011-00.5 _2006.12.04 Florida DAVID. Indhokial Summary page for Janusz Banaslat 2021.04.12 3501411.006 200612.01 Florida DAV.I.D.Mtranet Records Information System page for Janusz Banasialc 2021.01.12 3501011.007 2006.12.04 Research report regards" g Janusz Banasiak 2021.01.12 3501011-00B 2007.01.11 lanum Sanas,* Interview 302 and notes 2021.06.12 3501.011409 2007.01.22 Janusz Banastik Interview report 2021.01.12 3501011.010 2007.01.24 tenet from e ll. to Mk Kiel Sdnck 2021.116.12 3501011.011 2007.02.02 Petty cash records for Janusz Ban.rak 2021.01.12 3501011.012 2007.0102 Janusz Sanas,* Interview 302 2021.06.12 3501011.013 2007.01.02 Janusz BariasUlc Interview Notes 2021.06.12 1501411414 2007.01.01 FBI report regarding Janusz Banasiat interview 2021.04.12 3501411-015 2007.01.06 Transcnpl of estimony 2021.04.12 3501411-016 2007.05.30 Transcript of tesWnony 2021.04.12 3501411-017 2007.07.30 -Declaration 2021.04.12 3501411-013 2008.03.13 Court Order from Palm Beath County Coun to Januu Banasiak 2021.01.12 3501411-019 2008.04.29 Testimony of 2021.01.12 3501411-020 2010.01.16 Deposition of Janusz Banailat 2021.01.12 3501.011-021 Janusz Banaslak drovers kens. 2021.06.12 3501411-022 2005.10.28 Florida DAV.I.D. Mdinckra1 Summary page for Janusz Banasia 2021.07.23 3501411-023 2005.12.23 Car rental receipt 2021.07.23 3501411-024 2006.01.11 Memo from Michael sanct to DaIah Weiss re; Janusz Banasiat 2021.07.23 3501.011-025 2006.01.30 Car rental records 2021.07.23 3501411-026 2007.01.22 FBI report dooimentIng Manion with Janusz Banarsak 2021.07.23 3501411-027 2007.02.01 Fea tepee documenting intervssa with Janusz Banarsak 2021.07.23 3501411-023 2010.01.10 Decosibon exhibit 1 2021.07.23 3501411-029 2010.0116 Oen exhibit 2 2021.07.23 3501411-030 2010.02.16 Deposition exhibit 3 2021.07.23 3501411 031 2010.02.16 Deposition exhibit 4 2021.07.23 3501411 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett Interview notes 2021.01.12 3501412 033 2019.09.16 Richard Barnett interview 302 2021.04.12 3501012004 2019.09.16 Richard Barnett Interview notes 2021.04.12 3501412 036 2019.09.16 Richard Barnett proffer ageernent 2021.04.12 3506013 Date Description Mangy ProducedtoDefense 3501.013.031 2007.06.04 ir!en NZVI 1 2021.04.12 3501413-002 2007.06.04 Jr. c . c Z 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00095753 3501.013-003 2007.06.12 Repot on IIIIONIOIV Of 3501.014 Date Delalplinn 3501114 C01 2004.0124 Victim list 3501.014 002 20060312 Florida DAV.I.D.Indisidui Summary PC 10, 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 3501.014005 2006.0727 Florida DAVID. Individual Summary P br 3501.014006 2006.08.02 Law enforcement report for 3501.014007 2006.08.02 Search recall for 3501414O18 2006.08.08 FBI roped dooamenting Halm Information 3501414-009 2006.03.11 Letter from to 3501414-010 2006 08.16 ass, went Mttory 3501.014011 2006.08.26 Palm Beach Police Department 04dence./Property Trxkiret Report 3501014011 2006.08.28 Palm Beach Police Department Property Retool 3501.014013 2006 0831 interview 302 3501.014014 2006.08.31 internew notes 3501.014015 2006 09.31-InteMew 3501.014.016 2006.09.01 FBI long to 3501.014017 2006.10.03 1.116034*038* 3501.014018 2006 10.03 MY51,340 Page 3501414019 2007.02.016 Transcript of -testimony 3501.014 020 2007.0212 Florida DAV.1.D. mdMdual Summary Page lot 3501414'021 2007.02.27 Transcript of estimony 3501.014'022 2007.03.15 Letter from to 3501.014 023 2007.03.15 intend** 302 3501414'024 200703.15 inteiview notes 3501414'025 2007.03.16 interview report 3501414'026 2007.03.21 FS late to 3501.014 027 2007.05.01 Transcript of estimony 3501.014 028 2007.05.22 Transcript of *steno 3501.014 029 2007.05.31 MySpace Page 3501.014030 2007.06.11 FBI child exploitation imestietion notes/anal is 3501.014031 2007.06.11 Flonda DAV.1.D. Motor Vete,. Status fee lute 12.. 2007 3501.014'032 2007.06.12 Rectal search for 3501414 033 2007.06.12 National Comprehensive Report 0 3501414 034 200707.20 Florida DAVID indindal Summary Pao" lot 3501414'035 2007.11.28 FS chit, caplottationlowestIgation notes/analysis 3501414'036 2007.11.12 FS reot.c-4 for travel to conduct intervsom 3501414'037 2008.03.17 Notice ol depanion of o 3501.014 038 2008.03.18 transcnp: of estimony 3501414039 2008.04 29 Transcnpt of 3501414010 2008.07.03 Victim List 3501.014011 2008.0311 Letter from to 3501.014012 2008.21.09 Later from to 3501414-043 2008.12.04 FB, memorandum rear 01 idden aWHanceprowam 3501414014 2008.12.04 FS memorandum regarding Movie., offer 3501.014045 2000.12.04 FS memorandum regarding communication %WM 3501.014016 201907.23 ES OOCUMentatIO0 reganlng attempted contact voth 3501.014017 2019.10.15 InteMew 302 3501.014 018 2019.10.15 InteMew notes 3501.014 019 birth certificate 3501.014 050 Prestos of lane Does 1-19 3501.014 051 Idenlifymg information 3501414052 Flsotographs of victims 3501414053 2006.02.14 Ando f 114 (full Upe recorcirc side Al 3501014054 2006.02.14 Ando filo (clip of tape wonting! 3501.014055 2006.02.14 Ando ON (06e B of lap) recording: 3501.014 056 2006.08.01 FBI report documeoting victim information 3501.014 057 2006.08.31 FEti report dowmenting 80ervlew with Ill 3501.014058 2006.09.01 PS repot dooamenting letter to 3501.014059 200703.16 FEti report dooamenting vectors with 3501.014.060 200703.21 FBI report dooamenting loner to 3501.014.061 2007.11.28 FBI report dooamenting Haim information 3501414062 2019.12.04 FBI report dooamentingvictIm information 3501414.063 201907.10 FBI report dooamenting attempted contact with 3501.014.064 varlets Venous search results and records rogardin 3501414.065 200703.15 Letter from 3501.014056 2008.05.19 (mat from lay leikavitz 3501.014'067 2009.06.19 Stbmission to the DAG 3501.014'068 2008.07.10 toiler from 3501014 059 2008.09.02 toiler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 2006.07.27 Florida DAVID. clover Icense tranwaten page Ice 3501415003 2006.08.02 Search retool fo 35014315011 2006.0601 Law enforcement report Ice WA 2021.04.12 ProducedtoDefense 2021 0.1 11 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 202304.12 2021.0812 2021.0812 2021.0812 2021.0812 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.04.12 2021.04.12 202304.12 2021.41812 2021.0412 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202304.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.0422 2021.0422 2021.0422 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10 15 Produced toDefense 2021.04.12 2021.41812 2021.41812 2021.41812 Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00095754 3501015.005 2006.08.08 lea memorandum to cbconent victim informabon 3501015.006 200608.11 Letter from to 3501015407 2006.08.16 Assignment NUNN for 3501015.008 2006.0818 Palm Beach Pence Department Property newel 3501015.009 2007.02.01 totter Item Gould Lefeourt to and 3501.015010 2007.12.11 letter to Alnander Acosta 3501015011 2006.02.03 Video Op of intervbsa 3501015012 2006.02.03 Video dip of i nzervbra 3501015013 2006.02.03 Video dip of inzervbre 3501015014 2006.02.03 Video dip of inter./We 3501015015 2006.02.03 Video dip ohntervem 35010.15016 2007.02.01 Latter from Geoid Lelcourt 3501016 Date Desolation 3501.016001 2020.06.19 nOniew notes 35010164302 2020.10.15 nOniew rotes 3501016003 2020 06.19 302 3501016024 21/21/10.15 302 3501.016.005 Voieernal 3501.017 Date Desolation 3501 017 CO1 2020 1023 interview 302 350/017002 202010.23 interview notes 350L032 Date Desolate 3501.018 031 2007.02.27 Sallower, of 3501 018.032 2007 10.05 intone:se 302 3501018003 2007.1009 solo solophme intense,. 3501.01803. 3501018.005 21:00 _._an.t o 2008.01.08 search and Imartas 3501.018 0)5 2008.01.08 Law enforcement repot rtgardina 3501018007 2008.02.06 rEd memorandum regarding investigation leads 3501018078 2008.02.06 SW memorandum for interview of 3501.018 009 2008.03.20 interview notes 3501.018 010 2008.03 20 interview 302 3501.018 011 2008.03.21 Email reptdog 3501.018 012 2008.03.21 SW memorandum regarding Movies of 3501.018 013 2008.03.25 intercom notes 3501.018 014 2008.03.25 interview 302 3501018.015 2008.03.26 1W memorandum regarding telephone conmuNcazion with 3501.018.016 2008 03.27 RI memorandum to cover load set Oy Miami division 3501.018.017 2008.03.27 Hill memorandum totems lead set to lAlarni &Neon 3501018018 2008.00.02 lea memorandum to document intenose of 3501.018 019 2019.01.30 intercom 302 3501.018.020 201901 30 intercom notes 3501018.021 intercom notes 3501.018.022 note- 3501018.023 2007.10.09 1W memorandum to doeuNent intercew of 3501018.024 2007.10.09 NU memorandum to doctment imenteye or 3501018.025 2008.02.06 Ka memorandum to Oxurnent lead set 3501018026 2008.03.24 Ka memorandum to do anent Linen...v. of 3501.018.027 2008.03.24 Ka memorandum to do anent Linen...v. of 3501018.022 2008.03.26 Hill memoranda., to document Lntercem of 3501018029 2008.03.26 He memoranda., to document Lntercam of 3501.018023 2007.10.05 302 from InteMew 3501.018.031 2008.03.20 302 from InteMew 3501418.032 2008.03.25 302 from InteMew 3501.019 Date Decolption 3501.019001 2020.11.OJ nternew 302 3501019002 2020.11.04 ',Mlle.?. MOWS 3501.019.033 Nato: regarding 3501.019.001 teach 3501.019.005 2008.05.06 Law enforcement repot regardin 3501019.005 2019.07.11 Text messages with agent 3501.021) Dote Oescrip0on 3501 020 001 2020.07.30 SW memoraneken regarding subpoena sonice to 3501.020 OO2 2020.08.03 Notes from phone call with Alan Goelman 350/020073 2020.08.12 Interview 302 3501020004 2020.08.12 Interview notes 3501.001 Date Disolptlen 3501021001 20203/1.08 interview 302 3501022002 202001.08 ..=. interview notes 3501022003 202002.06 M=. interview 302 35010230/1 202002.06 WiterdOW rates 3501022 Date Desolate 35010.21001 2019.10.23 -Interview 302 N/A 202101.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 ProducedtoDefense 2021.04.12 2021.04.12 2021.10.11 2021.10.11 2021.10.25 Produced to Defense 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2021.04.12 20210112 202101.12 202101.12 202101.12 2021.0612 2021.0612 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.0612 2021.0612 202101.12 202101.12 202101.12 202107.23 202107.23 202107.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 Produced to Defense 2021.04.12 2021.04.12 202101.12 2021.09.12 2021.07.23 2021.10.11 Produced to Defense 2021.04.12 202104.12 2021.01.12 2021.0112 Produced to Defense 2021.04.12 2021.04.12 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 Attorney NIA NIA Attorney N/A Attorney N/A Attorney Atan Geeleran AttOffi•V N/A Atterniry SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095755 3503.022402 2019.10.23 -Intervnwnote 2021.04.12 3501023 Gre•Illarbei Date Description Attorney Produced to Defense 3503.023.003 2019.0722 Greg Bledsoe Into 2 Wa 2021 03 12 35/1023002 3019.0E 22 Greg Bledsoe Interne not 2021 C4 12 3501.020 16 buds Date Description Attorney ProducedtoOdense 3.024.001 3008.00.30 National ccowrehenslv¢RePOM fa iri Bosons Wa 2021.04.12 350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to document Nalm inlomiation 2023 04.12 3501025-066 2006.06.01 Letter from to 2021.04.12 3501.025067 2006.0226 Palm Beach Pence Department Evidence/Properly Tracking Report 2023.04.32 3501025068 2006.06.06 Pam Beach PoIceDepartrn n Property Rtecpt 2021 04.32 3501.025069 2007.12.11 Letter to AleroneW Kota 2023.04.12 3501.025070 Notre abou 2021.04.12 3501025071 Inrious Boirjaphkeal Dia for 2021.04.12 3501025072 2005.03.36 Audio flit (side A of tape recorang: 2021.07.23 3501025073 2005.03.16 Oudot et (side II of tape recording: 202107.23 3503.025074 2005.30.21 Florida DAV.I.D. eidnielual Summary Pate to 202107.23 3501026075 2005.1113 National Comprehensive Report for 2021.07.23 3501025076 2005.1115 Audoteafull tape recordt61 2021.07.23 3503.025077 2005.13.35 Audio tik. (clip of tape wording! 2021.07.23 3501025073 2006.08.02 National Comprehensive pen for 2021.07.23 3501026079 2006.0604 Letter from 2021.10.11 3501.025@0 2005.13.35 NW* 3lnupldenuIcatlor 2021.10.11 3501.016 Date Description Attorney Produced to Odense 1. 2019.09.18 ntavnw 302 Gem Al1-ed 2021.04.12 3503.026-002 2019 09 18 mtervMwnotet 2021 04 12 3503026003 2019.11.19 WI complaint 2021.04.12 3501.026-004 2019 09 0 (mad 2021 10.25 3501.027 Date Description Attorney ProducedtoDefense 3503.027 031 2019 09 18 ntoMew 302 6taria All•ed 2021 04 12 3501 27.032 2039.09.18 InteMew notes 2021.04.12 3501.020 Date Daalption Attorney Produced to Defense 3501.028.001 2020.08.17 I inlemew302 WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07.11 Flaka DAV.I.D. Endive:1w, Summary Page for WA 2021.03.12 3503 29.002 2007.07.11 Gong Senthillf 2021.0432 3501.029-003 2007 07 11 Lawenforce/rant report regarding 2021 04 12 3501030 Date DescriPtion Attorney Produced to Defense 3503 030-031 2019 1016 interview 302 WA 2021.04.12 3503.030002 2019.10.16 lifitervICW flOtt”, 2021.04.12 3503 0003 203905.37 regarding cal IT and 2021.07 23 3 030 CO4 2019.06.13 Memorandum regardox call wrh and 2021.07 23 1.030 035 2008.32.06 Letter 2021.10.11 3501 030 COS 2019 I 16 Text s ith new 2021 1 II 3501.031 Date DetatPtion Attorney ProducedtoDefense 3503031002 2007. 04 InteMew rates WA 2021.0212 3503031002 2007.06.04 in Mew JOI 2021.04.12 3503031403 2007.06.33 ID ndosn ol into." 2023.04.32 3501.031.001 2008.03.24 Court order from Palm Beath COUIMV Court to 2021.04.12 3501.032 Jean Luc anal Date DescriPtion Attorney ProducedtoDefense 3501032.001 007.08.15 Law enforcenwit repot regarding lean Luc &Uhl Wa 2021.04.12 3503.032 032 007.0215 El a DAV.I.D ySial s Pats rcgafel Jean We Brunel 2023.01.32 3503.032 CO3 3019.07.08 terv- .. 302 2021.04.12 3501.083 Date Description Attorney ProducedtoDefense 3503.033.001 2019.10.23 Menus?. 302 WA 20210112 3503.033402 2019.10.23 Interview notes 2021 OA 12 3501.034 Tacktry Bryan Ate Description Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00095756 3501034001 2007.02.27 Tenemerged WA 2021.04.12 3501.034002 21)07.05.01 Florida DAV.I.D.Indincea Summa P for Zachary Bryan 21)21.04.12 3501.035 Michael Date DiescrilMon Attorney ProducedtoDefense 3501 035 COI 201907 C6 MiCiael intense.. 302 WA 2021 C4 :2 3501.036 Linos Ca0oaay Date DeS0101510Attar! ity Produced to Odense 3501.036001 2020.09 10 Lance Holloway internee 302 N/A 2021.04.12 3501036.002 2020 09 10 tame Holloway InteMew notes 2021.01.12 3501.036 003 2020.09 03 Emals with agents 2021.10.11 3501.037 Date Dasalplien Attorney Produced to Defense 3501.032001 2019.0826 intonate/ 302 2021.04.12 3501.0374302 2019.08.26 nIerview nolo. 2021.01.12 3501037003 oholograohs 2021.03.12 350L038 Date Descriptioa Attorney ProducedtoDefense 3501.038 COI 2007.07.02 Imorwcw males N/A 2021.04.12 3501.038 002 2007.07.02 imerwee 302 2021.01.12 3501.038 0)3 2007.0702 183 memotandtm notes roaming- interview 2021.04.12 3501 038 004 2007.07 02 Florida DAVID. Individual Summary Page for 2021.04.12 3501.039 Gullherme Castellano Date Desolation Attorney Produced to Defense 35)1039 NI 2008.05.20 National Comprehensive Report for Gullherme Castelar4 WA 2021.04.12 3501.040 Data Ossalptke Attorney Produced to Dakar 3501.040001 21)07.02.27 iestinwny of Sleld MoCaeley 2021.03.12 3501.040002 2007.06.25 Florida DAV.I.D.Indhickiii Surornaiy Page br 21)21.0412 3501.040003 2007.06.25 Florida DAV.I.D. mdMdual Summary Page lot 2021.04.12 3501.040011 2007.06.25 Florida DAV.I.D. Photo tine Up for 2021.01.12 3501.040005 2007.06.25 Flores DAV.I.D.A0cIrr-s ?Motivation for 2021.04.12 3501.040.005 2007 10.19 ireermew notes 2021.01.12 3501.040037 2007.10.19 iroternew 302 2021.01.12 3501.040038 2007.11123 IMOPMVI notes 2021.04.12 3501440039 2008.01.10 FBI lotto' to 2021.04.12 3501440010 2008.03.24 Victim list 2021.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 letter from Stuart Mermelstein to lack Goldberger 2021.04.12 3501040013 2008.04.29 & 2008.03.38 intim:my of 2021.01.12 3501.040014 2008.07.03 Victim lest 2021.04.12 3501.040015 2008.07.10 from Jeffrey Merman 2021.01.12 letter to Fil!memorandten id 3501.040016 2018.12.03 2021.04.12 regarding entavet, 'Mot/nation 3501.040017 Various ktogta0hocal file 2021.04.12 3501.040018 tient informabon 2021.04.12 3501040019 2007.11123 MI report documenting interview with 2021.07.23 3501.040020 2008.01.30 FBI report documenting letters to victms 2023.07.23 3501440021 2008.07.30 Letter from 2021.10.11 3501440022 2008.1)9.02 Letter from 2021.1011 3501440023 2008.12.05 Letter from 2021.1011 35011111 Date Description Attorney Producod to Debase 3501041-031 2019.1)&13 intervLev. 302 WA. 2021.0.1.12 3501.041 022 2019.08.13 ,n,41%.4'. metes 2021 03 12 3501.042 Date DiesalPtIrm Attorney ProducedtoDefense 3501.042.001 2019.07.10 Crisis intake report regaiding Stria McCaMev 2021.04.12 3501.042002 2019.08.28 intemew 302 2021.04.12 3501.042403 2019.08.28 Illtenotev. notes 2023.0412 3501.042011 2019.07.14 Emal Iran- 2021.1011 3501.042005 2019.07.23 Emal re re 2021.10.11 3501.042406 2019.09.11 Emal regarding 2021.10.11 3501.042037 2019.09.11 Final from 2021.10.11 3501.042038 2019.09.12 Final from 202L10.11 3501.042039 2019.09.26 Final from 202L10.11 3501.042010 2019.09.28 Emal from 202L10.11 3501.042011 2021.09.13 Emal than 202L10.11 3501.042012 2021.09.13 Emal than 2021.10.11 3501042013 2021.09.13 Emal than 2021.1011 3501.043 Date Ossalplfan Attorney Produced to WORM 3501043031 2019.07.31 Internee 302 WA 2021.04.12 3501.043402 2019.07.31 Internee notes 2021.04.12 3501.0.4 Data Description Attorney ProducedtoDefense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095757 3501 044 0)1 2007.1009 Florida DAY.I.D. InclitiO4.1 Summary page for WA 2023.04.32 3508045 One Ossolpdan Attorney Produced to Del ens* 3501.045 033 2019.0724 Waylay 302 2021.64.12 3501.045 002 2019.07.14 interview Notes 2021.04.12 3501.045033 2019.0607 Movies/ 301 2023.04.32 35014346004 2019.0507 Movies/ Notes 2023.04.32 3501.045-005 2019.0820 Movies/ 301 2023.04.32 3501.045-006 2019.0820 Movie./ Notes 2023.04.12 3501.045-007 2019.10.16 interview 301 202804.12 3501-045-008 Photograph 202L04.12 3501.045039 Photograph 20280812 35011345010 Photograph 2021.0812 35011345011 2019.07.31 FBI intake report 202L07.23 35011345012 2019.10.29 FBI intake report 202807.23 3501045013 2019.07.10 FW report 2021.10.11 3501445 014 2019.07.10 Law enforcement report 2021.10.11 3501.045 015 2019.07.19 License toroth 2021.10.11 3503.O4 Date Description Attorney Produced to Odense 3501 046 031 2007.1009 Florida DAN.I.D.iodntdual tunmon 048u lot WA 2021 03 12 3501.047 Date Desolation Attorney Produced to Defense 3501.047 003 2006.01.01 bi raohical information N/A 2021.-01.12 3501.047 002 2006.07.31 Palm Beach PoliceDepartment material *mutts statement 2021.04.12 3501.047033 2006.07.31 Photo Inc upinstructions 20280812 3501.0470n 2006.08-01 Palms ScroontSregarckg 2021.04.12 3501.017-005 2006.0501 Florida DAVI.D.Indhi0.-01 &oniony Ono regarding 2023.04.32 3501.017-005 2006.06.07 Pan Beach Ponce Otparrtnent !olden report 2023.04.32 3501.047-007 2006.0608 FW mammoths" documenting victim Information 2023.04.32 3501.047-008 2006.08.08 r unite inforination 2021.04.12 3501.047.039 2006.0331 Letter from from Alogancler Acosta 202804.12 3501047010 2007.04.24 Cad Cal information 202801.12 3501047011 2006.01.10 Fla Into to 202804.12 3501047012 20011.01.10 vkarn rghts 302 2023.04.12 3501047013 2006.03.24 Maim list 202804.12 3501047014 2008.07.03 Maim list 2021.04.12 3501.042015 2008.07.23 Letter from Alearao Aco;:a to 2021.04.12 3501.042016 2006.12.12 vX0rn nlormation 302 2021.04.12 3501.047.017 Binh cern, tate 2023.04.32 3501017.018 Various 2023.04.32 Biographical fib co 3501447-019 2001.0608 1113 CAD Cal Information 2023.07.23 3501047020 2006.07.28 Florida DAtI.D.Incliticlual 2021.07.23 gonna or.. 'I 3501.047 021 2006.06.02 Florida DAY.I.D. Indlyiclual 2021-07.23 unmoor page regarding Report regarding 3501.047 022 2006.01106 National comprehensive 202807.23 3501.047 023 2006.01.10 FW report doo.rmenting inters to Warns 202807.23 3501.047 02,1 2006.07.33 Pugs° file 2021.07.23 350104702$ 2006.07.31 Notc-: from mooting with_ 2021.10.11 3501.047 026 2006.01104 toner from 2021.10.11 3501.047 027 2007.06.07 toner from 2021.10.11 3501.047 028 2007.06.07 letter from 2021.10.11 3501.047 029 2008.07.30 letter from 2021.10.11 3501.047 030 2008.09.02 Letter from 2021.10.11 3501.047 031 2008.12.03 Letter from 2021.10.11 3501.046 Date DesaVBen Attorney Produced so Defies* 3501.048 033 2007.07.23 People search foe WA 2021.0.12 3501048-00 2007.07.23 Florida DAVID. indedthsal summary pa e r rd regarding 2021.04.12 3501 48033 21307.06.66 Law onforoment report 20281)812 3501.049 Date Desofption Attorney Produced to Defense 3501.049 033 2007.07.23 W 2021 01.12 Person search for 3501 049 002 2007.0806 Law enforcement report regarding- 2021 0/ 12 3501.050 Data Desolation Attorney Produced to Defense 1501.050033 2007 1 09 Florida DA1/ I D. wdMdual tunmant page for Wa 2021 04 12 3501.051 Data Desolation Attorney ProducedtoDebase 3501.051 033 2019 07 17 offer eement 2021 0.1 12 3501 51032 2019.07.17 interview 302 2021.04.12 3501 51-003 21319.07.17 interview notes 2021.04.12 3501.051.004 21119.07.30 CMN Intake report regarding 2023.07.23 3503.052 Date Desolation Money Produced to Defense 1501.052-033 2006.1 18 Florida DAVID dtal tunmary pa efa WA 2021 04 12 3501 52 002 2006.10.18 Florida DAVID. dual tunrnan, page for 2023.04.32 3501.052-003 2020.12.04 Search mood re 202811812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095758 3501.063 Date DesertPtIon Attorney Produced to Defense 3501.053031 2019.07.01 ,n:trvrtd. WOCCart WA 2021.04.12 3501453.002 2019.07.01 .rtItiVrt" ieroc0re 2021.04.12 3501.053403 2019.07.01 interVero record 2021.04.12 3501.0530M 2019.07.01 unervew recordne 2021.04.12 3501453035 2019.07.24 OIG initial repan 2021.04.12 3501453.006 2019.0817 interview 302 2021.04.12 3501453.007 2019.08.27 1.11001101011101“ 2021.04.12 3501453.008 2019.06.19 Business Lint Report for 2021.07.23 3501453039 2019.06.19 Law Enforcement Report regarded 2021.07.23 3501453-010 2019.06.19 Contact Card Report regardn; 2021.07.23 3501453-011 2019.07.02 Typed notes from interview 2021.07.23 3501.053 022 2019.06.26 Text Message:with agent 2021.1011 3502054 Date Desatpaan Attorney Produced to 0eiense 3501.054 001 2006.09.01 Palm Beach Pa3m0eparm¢nt Incident Report Grit Alko 2021.04.12 3501.054.032 2019.07.31 witorview 302 2021.04.12 3501454.033 2019.07.31 intonecw notes 2021.04.12 3501.054.034 2019.07.31 =photos pecreded during interview 2021.04.12 3501.051.035 2019.08.27 witensme 302 2021.04.12 3501451.006 2019.06.27 Marley notes 2021.04.12 3501.051007 2019.11.21 MU complaint 2021.04.12 3501.051.038 2019.11.21 Interview 302 2021.04.12 3501.054.039 2019 11 22 Interview notes 2021.04.12 3501.054 010 2020.0014 Documentation of smices 2021.04.12 3501.054 011 202170010 Documentation of smices 2022.04.12 3501.065 Date Desalptlen Attorney ProducedtoDefies* 3501.055.031throuth3501055•068 Various School records for 2022.04.12 3501.065059 2005.04.23 Appantinent notes 2021.04,12 3501455-070 2005.05.21 Incident not >1 2021.04.12 3501455-071 2005.11.09 Palm Beach Pace De cement pro arca 2021.04.12 3501.055-072 2005.11.14 MySpace bt 2021.04.12 3501.056073 2005.11.14 PArSpace bt 2021.04.12 3501.056074 2006.05.01 Pr.:tut/00th* Affidave Regarding fencer Epstein 2021.04.12 3501.055075 2006.07.13 Palm Beach PoliceDepartment Incident Report 2021.04.12 3501.055076 2006.07.13 ketSpace information from Palm Beach Police Department 2021.04.12 3501.055.077 2006.07.19 Transcnpt of Interview 2021.04.12 3501.055078 2007.07.27 Florida DAVID. indnichal summary pale for 2021.04,12 3501.055.079 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 35010554383 2006.09.29 Grand JAN1021101 2021.04.12 3501055W 2006.10.10 interview 302 2021.0412 3501.055.085 2006.10.11 FS memorandum for InteMew of 2021.0412 3501.055066 2007.01.24 Letter Born Gerald Lolcoart to 2021.0412 3501.056067 2007.0227 Tedimenyol 2021.01.12 3501.0560U 2007.03.20 TedImeery ol 2021.0412 3501.0560N 2007.04.06 ES lefief to 2021.0412 3501.055090 2007.05.22 Toslimeeryol 2021.0412 3501455-091 2007.06.11 FBI detailed marsh related to Medication 2021.01.12 3501.055092 2007.06.12 Record search for 2021.0412 3501.056093 2007.07.20 Falional Comprehensive Report for 2021.01.12 3501.055481 2007.11.28 Florida DAVID. indnicksal sunmary page for 2021.04.12 3501.055095 2008.03.20 FBI detailed analysis related to imesligalion 2021.04.12 3501455 096 2008.03.14 Victim lest 2021.0412 3501455 097 2008.03.10 Court Order to 2021.04,12 3501.055.098 2008.04.29 & 2008.03.18 Testimony of 2021.04.12 3501055099 2008.07.03 Victim let 2021.04.12 3501.055403 2008.10.24 Pan Beach County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report recordersJeffrey Epstein 2021.0412 3501.055101 2008.11.09 Letter from to 2021.01.12 3501.055405 2018.11.04 FBI memorandum doomentin interueve of 2021.01.12 3501.055406 2018.11.04 FO memorandum doomentin lotto/eve of 2021.04.12 3501.055407 2018.11.04 FID memorandum doomentinewitervbre of 2021.04.12 3501.055408 2018.11.04 Child victim information 2021.04.12 3501455.109 2018.12.04 notional information 2021.04.12 3501455.110 2005.12.06 interyleernotes 2021.04.12 3501455.111 Lin and pnOtO, °flame Dees 1.19 2021.04.12 3501455.112 Various B 'cal fik. co 2021.04.12 3501455.113 Fila Identifying infamation for 2021.04.12 3501.055.114 FID identifying infanution for 2021.04.12 3501.055.115 PhOtOS of victims 2021.04.12 3501.055.116 biograohicaliedonnation 2021.01.12 3501.055.117 2005.11.06 Video MC !full recordin I 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00095759 3501055118 2005.11.03 Video record I raardry lclnof tOCOed 3501055119 2005.09.23 Search repo-Vs regarding 3501.055220 2006.05.01 PBPD probable oust anidn regarding MIMI 3501.055221 2006.05.01 PBPD probable oust afficlent regarding 3501.055222 2006.07.20 Letter to -from PBPD 3501055123 2006.10.11 FBI report regarding interview with 3501.055224 2007.13.23 FBI report regarding imestigation and victim informatior 3501055125 2018.12.00 1W repot regarding -Information 3501055126 2018.12.04 FBI repot regarding- information 3501.055227 2018.12.04 F& repot regarding -Information 3501655228 Various Various knySpace pages 3501055129 Various Various search records re al 3501.055.130 Isaac/mitten notes 3501.055.131 Notes regarding Myhre Mkonation 3501055132 2007.05.33 Mv5Dace Doges 3501055133 2008.07.10 letter from 3501.055.134 2008.09.02 Leiter from 3501.055.135 2019.06.13 Memorandum from oil Mth 3501.055.136 Hand...Mien notes 3501.055.137 /image old 3501.55.B31 SroJM___, Hand mitten rotes 3501055139 200611.08 3501.066 Yea DaLaDui Date Duelptlen 3501.056 001 2019.0731 Merwin DelaCruz interview 302 3501.056 002 2019.0711 Merwin DelaCruz InteMew cowl' shoat 3501056003 2019.07.11 Merwin DelaCruz Interview notes 3501.057 Date Dualptlen 3501.057 C01 CDB Office Pilau nurrixes 3501.057402 20200610 tmsl wsth 3501.0614 Date Desalption 3501.058 003023 Various School records for 3501.058 024 2005.11.15 Palm Beach Police amen( Int*, ONE notes on 3501.058 025 2006.05.01 Wettable Cause Aftdavn Regarding Jeffrey Epstein 3501.058 02,5 2006.07.13 Palm Beach Police Department incident Report 3501.058 027 2006.07.27 Florida DAVID. I ncIntdual sunmary page regarding IMMII 3501058028 2006.0604 Letter from to 3501.058 029 2006.06.08 Fifa Memorandum to document ‘..ct.m.nfoimation 3501058030 006 0616 ass, wren: history 3501.058 032 2006 011.33 inteniew 302 3501.058 032 2006.08.22 internew 302 3501.058 033 2006.06.26 Pall Beach Peace Department ENdencePropmtylrackslg &von 3501.058 034 2006.06.28 FBI letter to 3501.058 OIS 2006.06.28 Palm Beach Pe00e Department Property Receipt 3501.058 036 2007.02.27 Testimony of 3501.058 037 2007.06.11 FBI detailed analysis pertaining to investigation 3501.058 038 2007.06.32 Recad search for 3501.058 039 2007.06.32 Nitional Canprehenslee Report for 3501.058 OW 2007.07.20 Florida DAS/10.060M leero for 3501.058 041 2002.13.28 FBI detailed ameisis pertaining to extstigation 3501.058 012 2007.12.11 Letter to Aleranckf 8COSta 3501.058013 2008.03.20 Victim list 3501058044 2008.04.29 & 2008.03.38 Testirricery of 3501.058015 2008.07.03 Victim list 3501.058016 2008.12.00 FBI memoranda." to docarnent mtentee of 3501.058017 2008.12.04 Child victim informatico 3501.058018 2008.12.04 IdentlNlnRWormrbn 3501058049 2019.07.12 Intendew 302 3501058050 2019.07.12 Intendew notes 3 5010 5 8 0 51 Intendew notes 3501.058 052 Lill and photograph ot lane Does 1.19 3501.058 053 Various Biographr.al f ID on 3501.058 054 I:4 Neal Information 3501058-05$ 1110101ot vktims 3501058-056 2005.11.15 Audio f ilt(full tape recording. ideal _3501058-06) 2005.11.15 Audofiktlip of tape recording: 3501.058 058 2005.11.15 Audo f no (side 11 of tape recordings 3501058-069 2005.11.10 Florida DAVA.D.indrOdual summary page regarding - 3501058060 2005.11.13 National Comprehensive Report for 3501.058 051 2006.02.09 MyStaace pa n 3501.058 052 2006 05.01 PBPD probable oust affidavit rdin 3501.058 053 2006.05.01 PBPD probable oust affidavit NM 3501.058 054 2006.06.22 FBI report regarding Interview with 3501.058 065 2007.11.211 F. repot regarding imestigalico and victim infomu0or 3501.058 056 2012.12.00 1W report regarding Vdorma0on 3501.05806) Various Various search records regards.' 3501.058068 Handmitten notes 3501.058069 2007.05.33 Atv5pace pates 3501058070 2008.07.30 Letter from N/A 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2022.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202L10.11 202L10.11 202L10.11 2021.10.11 2021.10.11 2021.10.11 2022.1011 2021.1015 Produiad toDebase 2023.04.32 2022.04.22 202101.12 Produced to Defense 2021.03.12 2023.0432 ProducedtoDetente 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2023.04.12 2023.0432 2023.0432 2023.04.32 2021.04.12 2021.01.12 2021.01.12 202L01.12 202L01.12 202L01.12 202L01.12 2021.01.12 2021.04.12 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2021.04.12 2021.04.12 2021.01.12 202L01.12 202L01.12 202L111.12 202L01.12 202L01.12 202L01.12 2021.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 202L07.23 202L07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.1011 2022.20.11 Paternal, X/A Attorney Lisa Bloom Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10 EFTA00095760 3501 58.071 2008.09.02 Letter from 3501 58.072 2008 12 08 Letter from 3501 58.073 2019.0613 emorandum from oil With 3501 58.074 Image of 350=59 EMIDebbi Data Ossalplice 3501.059.031 2009.11.16 Emal Iran Eva Dubin to Carmen Sloane 3501.059002 2021.01.19 Notelo Da 3501459403 20210121 Motet* Da 3501059401 20210122 introductory conu¢roaan wet Era Dubin and her casual 3501 59.00S 20210122 Motet* Da 3501.060 ■ Date 11080108,1 3501 031 2001.01.01 -bton Information 302 350106/5002 2 .07. 1 Palm Beach Ponce Department material Wanes, IInament 3501 60003 2006.06.08 FW me orandwn regarding documenting Naim Information 3501 60033 2006.06.0 llm info Val 302 3501 60035 2006.06.31 Letter from to 3501 60005 2006.06.16 nt hal 3501 60007 2007.1 28 encore 302 3501.060038 2007.11.28 efYLCY notes 3501460009 2007.11.29 ocarina as 3501060010 20190709 terater 02 350106/5011 2019.07.12 iroteraver 302 3501060012 201907 12 Wirefahlic ote 3501.060013 bath otetifote 350106/5014 Varlou le 350106/5015 2007.11.29 1W report r rdln ntiwlawwllh 350106150/6 2019 0709 contact 302 350106/5017 202002.10 Toil stage: Rh agent 3501 60.013 2019 07 12 Toil sager. Rh want 3501 60019 W ndr wIto, notes 3501061 Date OssalptIon 061 011 2007 20 Florida DAV.I.D.udmdual summary page redarthf, .... 3501.062 Mark 1 eatan Date Desolation MI 06 031 2009.09.21 Depositional Mark EMten 3501.063 Date Description 1501 6 031 2020.10.27 NMm from call asth 3501.06 .032 2020.1028 m:entcw 302 350146 403 2020.10.28 m:entcw Cote 3509064 Date DesolptIon ■ 3501.064 001056 VarIOUt records lot 3501.064.057 2004 12 2 Western Union record 3501 64058 2006.0).13 Pao Beach PoliteDepartment Incident Report 3501 64.059 2006 013.02 RecordtteagN for 3501 64.060 2006.08.08 1W Memorandum to document actin information 3501 64.061 2006.08.11 Letter from -to- 3501.064 2006.08.26 Palm Beath Police Department Evidence/PropertyTrackIng Report 3501.064.053 2006.08.28 Palm Beach Ponce Department Properly Receipt 3501 64.054 2006.09.29 Grand hoe transcripts 3501064065 2007.02.01 letter from Gerald Lefcourt 1 3501064066 2007.02.27 Testi 3501064067 2007.04.25 InMMew 302 3501064068 2007.04.26 InMMew notes 3501.064059 2007.0426 ntenlowarcl FBI Florida materials 3501 64.070 20070430 FW momoandun regarding victim asUstance program 3501 64.071 2007.04.30 FW letter to 3501 64072 2007 04.30 InMMew 302 3501.064.073 2007.04.30 FBI rt mos 1 received from 3501.064074 2007.05.641 Veal of 1464075 2007.05.21 FW memorandum of eftorMw 3501464076 200705.21 Interview 302 3301.064077 2007.05.22 Testinwew of 1.064.0/3 2007 06.11 F81 detailed anrtysis penairenst to anat9gallon 1.064.079 2007.06.12 RecordsuwN for 1501.064.080 2007 04.12 Fl a DAV.I.D.m or ',status foe 1501.064.081 2007.04.12 Florida DAV.I.D.Inforinat n for 1501.064.082 2007 06.12 oral comprthe moan Of 3501464.083 2007.07.20 Floda DAV.I.D.ind dual om ary page foe o lineup 3501064.084 200707 20 Floda DAV.I.D.oh 3501.064.085 2007.11.28 FBI detailed analysisperla W rr to Ynesligallon 3501 64.086 2007 12.11 Letter tOMPZIlltAf ACOSta 3501 64087 2001.01.31 InMMew 302 3501004488 3001.0101 1W momorandlm docu entin rnetIng 3501464.089 3001.0101 1W document detailing eh Interview 302 3501.064093 3001.0201 2021.10.11 2021.10.11 2021.10.11 2021.10.11 AMMO/ ProducedtoDakar TatianaMartini 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 Attorney ProducedtoDefense WA 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.10.11 20211031 2021.10.11 Attorney ProducedtoDefense WA 2021.04.12 Attorney WA Produced to Defense 2021 02 :2 Attorney Produced to Detente 2021.04.12 2021.04.12 2021.01.12 Attorney Produced to Deltas* 2021.01.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2023.0112 2023.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2023.04.12 2023.04.12 2023.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 11 EFTA00095761 501064 091 501064 092 200802.11 Interview notes 200803.24 Vklim list 2008.04.29 501064 093 3501064 094 501.064 095 501.064096 501.064097 501.064.098 501064.099 2008.03.18 2008.07.03 Vktim list 2008.07.21 letter from to 2008 12 14 SW memorandum doamenting ntervlsw of 2019.0320 interview 302 2019.03.20 Testimony of Interview notes ntmlew notes .064 501064.101 1064 102 501.064.103 3501464 101 501064105 501064.105 501.064.107 501.064.108 501.064.109 50106/110 50106/111 50106/112 50106/113 501.064.114 501.064.115 501.064.116 501.064.117 3501.064.118 3501.064.119 3501064.120 501.064.121 5