Case Number:

Case Number: Case Summary: 50D-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. EFTA01730634 Evidence Report for Case: SOD-NY-3027571 Type(s):18 Filtering on: Item U Collected On Description 18146 7/22/2022 10:00 (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. 16145 5/25/2022 14:00 (U) Red Rope Containing; NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. 18144 5/25/2022 14:00 (U) Red Rope Containing; NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. 18143 7/7/2019 3:00 (U) one (1) CD labelled "girl pits nude book C 18142 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes 18141 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's 16140 10/8/202113:00 (U) (2) Bankers box containing various EPSTEIN related case materials 16139 6/29/2021 16:15 (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 18138 8/12/2019 19:20 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction 18137 8/28/2006 11:50 (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. 18136 1/26/2021 16:00 (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. 16135 6/6/2019 12:00 (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency 16134 8/28/2006 11:00 (U) One (1) peach massage table. 18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024). 18132 8/28/2006 11:50 (U) One (1) beige massage table. 18131 8/28/2006 11:50 (U) One (1) brown massage table. 18130 8/28/2006 11:50 (U) One flat box containing one (1) large framed photo. 18129 8/28/2006 11:50 (U) One box containing four (4) framed photos. 18128 8/28/2006 11:50 (U) One box containing twelve (12) framed photos. 18127 8/28/2006 11:50 (U) One box containing five (5) framed photos 18126 8/12/2019 19:20 (U) One red rope containing: LS1 logbook 18125 8/12/2019 19:20 (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 16124 8/12/2019 19:20 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 16123 8/12/2019 19:20 (U) Lenovo Tower S/N: 15330662UM1XEKGX 18122 8/12/2019 19:20 (U) Lenovo Tower S/N: M107YG6U Machine type: 9010 18121 8/12/2019 19:20 (U) Mac Desktop S/N: W89524C2SP1 model A1312 18120 8/12/2019 19:20 (U) HP Tower S/N: CNV716004Y Model N: 260-a010 18119 8/12/2019 19:20 (U) HP Desktop Tower S/N: CNV7160050 Model N: 260-a010 18118 8/12/2019 19:20 (U) Silver Mac desktop 16117 8/12/2019 19:20 (U) 6 Bay with 14668 drives S/N: MXQ824A1R 18116 8/12/2019 19:20 (U) One box containing Panasonic KX-TDE100 S/N: KX-TDA01049LCCD005398 EFTA01730635 18115 8/12/2019 19:20 (U) HP server with (4) 500 GB drives S/N: MXQ3220187 18114 8/12/2019 19:20 (U) Blue prints 16113 8/12/2019 19:20 (U) One cellophane containing:Boat trip log & employee lists 18112 8/12/2019 19:20 (U) Unifi server MacID: 1735K788A20463234-8uuu9F FCCID: SWX-UASPRO 18111 8/12/2019 19:20 (U) Unifi video M/N: UVC-NVR-2T8 MacID: 1829F84F6E426EA90 18110 8/12/2019 19:20 (U) One cellophane containing:Paper with passwords on both sides 18109 8/12/2019 19:20 (U) Unifi Cloud key M/N: UN-CK FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F6E4D30C69-dcRgm9 16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder 18107 8/12/2019 19:20 (U) Silver Mac desktop Model tt: A1311 S/N: W804736DDAS 16106 8/12/2019 19:20 (U) Dell Inspiron tower with power cord Reg Model: D19MQCHFA335 16105 8/12/2019 19:20 (U) One red rope containing:LSI & GSJ float Log 2019 18104 8/12/2019 19:20 (U) Box containing Shredded paper 18103 8/12/2019 19:20 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band 18102 8/12/2019 19:20 (U) Silver Macbook Desktop with keyboard 18101 8/12/2019 19:20 (U) One cellophane containing:Photograph 18100 8/12/2019 19:20 (U) One cellophane containing:Employee contact list 1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera 1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard 1697 8/12/2019 19:20 (U) HP Laptop with charger S/N: CND81368V5 1896 8/12/2019 19:20 (U) Toshiba Laptop with charger 1695 8/12/2019 19:20 (U) One red rope containing:Remodeling documents for Island 1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad 1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter 1692 8/12/2019 19:20 (U) One red rope containing:lsland blueprints, island photos, and documents 1891 8/12/2019 19:20 (U) One red rope containing:photo album of girl & Epstein 1890 8/12/2019 19:20 (U) One red rope containing:letter, photo album of girls, photos of island 1689 8/12/2019 19:20 (U) One cellophane containing:Document with names 1888 8/12/2019 19:20 (U) One cellophane containing:Employee contact list 1687 8/12/2019 19:20 (U) Silver Mac Desktop 1686 8/12/2019 19:20 (U) One red rope containing: Notepads with notes - LSI stationary with handwritten notes 1885 8/12/2019 19:20 (U) Silver Mac Desktop with mouse & keyboard S/N: CO2NMIMOFYI4 1684 8/12/2019 19:20 (U) Silver iPad Model A1567 S/N: DMPQL1RMG5Y in case 1683 8/12/2019 19:20 (U) CELLOPHANE containing Silver Wad Model A1567 S/N: DMPQL25NGSYPY in case 1882 8/12/2019 19:20 (U) RED ROPE containing Silver MacBook Pro S/N: C02QMOGUGWDP 1881 8/12/2019 19:20 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT 1680 8/12/2019 19:20 (U) Mac Desktop labeled "Kitchen Mac" - grey EFTA01730636 1879 7/11/2019 15:35 (U) One heat-sealed bag containing one yellow envelope mark dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5x $5). 1878 7/11/2019 15:35 (U) RED ROPE CONTAINING: 4 binders with 68 discs inside 1877 7/11/2019 15:35 (U) One heat-sealed bag containing one small white envelope with writing "2000-5K" containing $4,400 USC (44 x $100). 1876 7/11/2019 15:35 (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph 1875 7/11/2019 15:35 (U) RED ROPE CONTAINING: Two blue binders with 58 discs Inside 1874 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive 1873 7/11/2019 15:35 (U) CELLOPHANE containing Black hard drive 1972 7/6/201918:15 (U) One (1) silver IPad with serial number DLXQGM3KGMW3. 1871 7/6/201818:15 (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. 1670 7/11/2019 19:28 (U) One box containing: 1 Apple Desktop computer 1869 7/11/201919:28 (U) I Silver IPAD - 64GB 1868 7/11/201919:28 (U) 1 Space Gray Apple IPAD 1967 7/11/2019 19:28 (U) 1 Space Gray Apple IPAD 1866 7/11/2019 19:28 (U) One cellophane containing 1 Black Radioshack recorder 1865 7/11/2019 19:28 (U) One cellophane containing 1 Silver Olympus recorder 1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder 1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's 1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop 1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810 1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068 1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX 1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case 1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse 1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB 1855 7/11/201919:28 (U) One cellophane containing one (1) White Apple 'Phone 5, 64GB. 1854 7/11/201919:28 (U) 1 Apple Desktop Computer with keyboard and mouse 1953 7/11/2019 19:28 (U) 1 Apple Desktop Computer with keyboard and mouse 1852 7/11/2019 16:28 (U) One cellophane containing: 1 SPIED 2014 Silver USB 1851 7/11/2019 16:28 111) One cellophane containing 1 Cruzer Guide 32GB USB 1850 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB 1849 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 3268 USB 1948 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB 1847 7/11/2019 16:28 (U) One cellophane containing 1 Blue EMTEC 16 GB USB 1946 7/11/2019 16:28 (U) One cellophane containing 1 EMTEC 16 GB USB 1945 7/11/2019 19:28 (U) One red rope containing:10 assorted cd's 1944 7/11/2019 19:28 (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card 1943 7/11/2019 19:28 (U) 1 DELL Machine 1842 7/11/2019 19: 8 (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) 1841 7/11/2019 19:28 (U) 1 HP Compaq Machine 1840 7/11/2019 19:28 (U) One cellophane containing one (1) Mentor Media 32GB USB. 1839 7/11/2019 19:28 (U) One cellophane containing one (1) Data Traveler 4GB USB. 1938 7/11/201919:28 (U) One cellophane containing one (1) Data Traveler 4GB USB. 1837 7/11/201919:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1836 7/11/2019 19:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1835 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1834 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1833 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1932 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1831 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1830 7/11/201919:28 (U) One red rope containing: 1 Seagate Path/100 Hard Drives 1829 7/11/2019 19:28 (U) One red rope containing:1 Seagate Path/100 Hard Drives 1828 7/11/2019 19:28 (U) Silver Apple Desktop Computer with keyboard and mouse 1827 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 stuffed dog EFTA01730637 1B26 7/7/2019 3:00 (U) Box containing 2.1 inch black binders containing CD's and 13 loose CO's 1B25 7/7/2019 3:00 (U) ONE BOX CONTAINING: 2 white in color busts of female torsos 1B24 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts 1823 7/7/2019 3:00 (U) One red rope containing: 2 photos and 1 album page with additional 2 photos 1B22 7/7/2019 3:00 (U) ONE BOX CONTAINING: 1 blue box containing various Cd's 1821 7/7/2019 3:00 (U) Red rope containing 12 polaroid photos, 1 folder labeled' containing various photos/cd's 1B20 7/7/2019 3:00 (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" 1B19 7/7/2019 3:00 (U) 10 black binders containing photos, cd's etc. 1818 7/7/2019 3:00 (U) 1 blue in color bust of a female torso 1817 7/7/2019 3:00 (U) One red rope containing: 2 photos of female buttocks 1816 7/7/2019 3:00 fff I One box containing: 5 costumes and 1 wig 1815 7/7/2019 3:00 (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, I dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope 1814 7/7/2019 3:00 (U) ONE RED ROPE CONTAINING; (1) butt plug 1813 7/7/2019 3:00 (U) One box containing four (4) framed photos of naked females. 1812 7/7/2019 3:00 (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip 1811 7/7/2019 3:00 (U) One (1) green massage table. 1810 7/7/2019 3:00 (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements 189 7/7/2019 3:00 (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter 188 7/7/2019 3:00 (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females 187 7/7/2019 3:00 (U) One red rope containing: 3 sheets of paper depicting photographs of a living room 186 7/7/2019 3:00 (U) One cellophane containing: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 10 Photographs 1B2 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents 181 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01730638 Evidence Report for Case: SOD-NY-3027571 Type(s): 1D Filtering on: Item It Collected On Description 106 8/24/2020 7:00 (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM- 1281832 Facility-917-520-3106 Blu-Ray Discti 744655 105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. 104 5/7/2020 7:00 (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340 Facility-917-520-3106 Disc#690612-R1 103 4/18/2020 7:00 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211 Facility-917.520.3106 Blu-Ray Disc#694397 102 2/4/2020 7:00 (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-10 2.4§ (U) Transport of Evidence Items 18136, 16144, 19145, and 19146 (U) Chains of Custody IA 11§ 2025-03-10 2.0§ Ili/Transport of Evidence Items 18136. 16144, 16145, and 16146 (U) Ending Transport Photographs M in 2025-0340 22¢ (U) Transport of Evidence items 18136, 16144 16145 and 16146 (U) Starting Transport Photographs IA 314 2025-02-27 71d (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Photos and Photo togs IA III 2024-08-01 (U) Interview o (U) Agent Notes M 312 2022.11-02 „2Q 696 JEFFREY EPSTEIN (U//FOUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview notes lA E/2 2021.11.22 ¢7.2 IU nterview notes IA 306 2021-11-23 677 (U) Interview o (U) interview notes IA Ai 2021-11-05 J24 (U) Interview o (U) digital notes IA HA 2021.10.19 §7.2 (U) Interview o (U) Otgital notes, household manual IA 39/ 2021.11-02 EU (U) Phone conversation will(U)Notes M AU 2021.10.11 E2 (u) Call w (LiMi.:nes LA ni 2021.10.14 1/22 (U) Reimbursement of expenses incurred for trial (U) 794 M Ng 2021-06-23 fira (U) Reimbursement of expenses incurred for trial (U) Receipt 1A 222 2021-10-08 ft& (U) Interview o (U _nterview notes lA 298 2021.10-08 665 (U) Materials from Palm Beach Police Department (U) Property receipt IA 21j 2021-10-08 ifa (U) Materials from Palm Beach Police Department (U) Trash pull 1A 296 2021-10-08 665 (U) Materials from Palm Beach Police Department (U) Digital case files lA 295 2021-10-08 665 (U) Materials from Palm Beach Police Department (U) Subpoena lA 294 2021.10-08 664 U//FOU0 NT0C202I E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (TP) U 755162_NY lA Di 2021.10-08 MI U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U 696289_ NY IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U 708478_ NY lA 291 2021-10-08 661 U USPS Mall Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U 664501 NY IA liQ 2021.10-08 gt2 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch U 603996_NY IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments b NY) U 751864_NY EFTA01730640 IA 29/ 2021.06-23 931 (U) Reimbursement of expenses Incurred for trial (U) Receipt IA 286 2021-10-07 92 (U) Reimbursement of expenses Incurred for trial (U) FD-794 IA 285 2021-10.07 656 (U) Fed-Ex Delivery Confirmation (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 IA 244 2021-09-02 O3 (U) Interview o September 2, 2021 (U) NB Interview notes - 9.2.21 & Scan shown to N8 IA 213 2021-09-17 92 (U) Meeting wit (U) Notes m 282 2021-05-18 651 (U)Interview o (U) notes & doncuments IA 281 2021-09-20 40 (U) Interview o (U) Emails fro IA a9 2021-09-20 Ng (U) Interview o ILI nterview notes IA 279 2021-05-20 642 (u) Interview o (U) Notes la 1.73 2021-09-27 e4 (U) Interview o (U) NOteS IA 277 2021-08-19 647 (U) Interview o (U) Notes IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40(U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA Ill 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article shown t IA 222 2021-09-01 fdl (U) Interview o September I, 2021 (U) Notes IA 271 2021-06-02 942 (U) Interview o (U) Documents shown tcl== IA 2Z2 2021-06-02 Ai (U) Interview o IU nterview notes IA 269 2021-04-27 641 (U) Interview/Proffer o (U nterview notes IA la 2021-01320 IV (u) Interview ci (u) Notes IA aj 2021-08-12 4.22 (U) Notes IA 246 2021-08-19 fla (U) Interview of BARBARA DEGE0RGI0V (U) Notes IA 145 2021-05.14 al (U) Proffer o (U ntelsnew notes IA alt 2021-05-14 1152 (U)Proffer o (U) Documents shown I. IA Al 2021-09-02 ilk (U)Interview ci (U) Notes IA 2§2 2021478-30 Lia (U) Interview o August 30. 2021 (U) Notes IA al 2021-08-31 M (U) Interview o August 31. 2021 (U) Notes IA 20 2021-09-15 fin (U) Request to serve three trial subpoenas (U) Trial Subpoenas IA 242 2021-09-02 O2 (u) Interview co (t)) photobook IA M 2021-09-02 § (U) Interview o (U) Nude photo o IA az 2021-09-02 a (U)Interview o Cu) Items shown tc= tines) interview IA 251 2021-09-08 az (U) Interview o (U) Notes IA 24 2021-07-27 931 (U) Interview o July 27, 2021 (U terview notes IA 254 2021-08-11 630 (U) I ntenriew o (U) Notes IA ja 2021-09-14 M (U)Interview o (U) notes IA 251 2021-04-01 O9 (U) Interview o (U)Notes IA 251 2020-11-30 (U) Interview o (U) Notes IA 250 2021-06-30 _927 626 (U) Interview o (U) Messages pads IA 249 2021-06-30 626 (U) Interview co (U) notes IA 2rS 2021-08-04 Q24 (U uterview 8/4/2021 (U)Notes IA 247 2021-06-28 623 (U) Interview o (U) Transcript IA 246 2021476.23 AZ1(U) Interview o (U) Epstein phone contact IA 245 2021-06-23 623 (U) Interview o (U) Notes IA 244 2021-03-23 622 (U) Interview o (U) Notes IA 243 2021-07-06 616 (U) locate and Serve witnes (U) Trial Subpoena EFTA01730641 IA 242 2021-07-14 §li (U) Missouri Birth Certificate Identified and obtained (U) Copy of FedEx shipment with tracking number 774263190664 IA 241 2021-07-14 615 (U) Missouri Birth Certificate Identified and obtained (V embed Birth Certificate IA 240 2020-02-14 613 (U) Device Extraction - MDUS 13768 (U) Legal Authority for Device IA 232 2021-06-29 510 (U//FOUO) Collection of evidence in Austin, Texas (U//FOUO) ED-597 IA 238 2021-05-20 fg)/ (U) 1A Lab Report Material: Lab II 2021- 00585 (U) Lab N 2021-00S8S: 1 disk IA 237 2021-04.13 605 (U) Interview co (U) Photo provided b IA DJ 2021-00-13 i22 (U) Interview o fll aszlo interview notes 1A l25 2021-04-01 le (U) Interview o (U nterview notes IA a& 2021-03-30 EU (U liotes IA al 2021-0547 EZ (U) 2021-00585.2 Questioned Documents (U) 2021-00585-2 QUESTIONED DOCUMENTS 2021-00585-2 1A.zip CASE COMMUNICATION LOG: CommunicationLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AFI Case Note (143683).p CASE FILES: 2021.00585 N1, Lead 17.pdf 2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021-03-03 ak (U) Interview o u) interview notes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview notes day 1 la 225 202102-24 583 (U) Interview o (U) Interview notes IA 224 2021-02-11 582 (U) Interview notes IA 223 2021-02-08 581 (U) Interview notes IA 222 2020-10-14 584 (I)) Interview o (U) (mails IA 221 2020-10-15 580 (U) interview o (U) Statement referenced in interview IA 220 2020-10-14 580 (U) Interview o (U) Interview notes IA 312 2021-01.27 57 (U) Interview o (U) Interview notes IA in 20214)241 5.22 (u) introductory Conversation with (U) Notes IA 227 2021-01-20 273 (U) Interview o Day 2 (U) Interview notes day 2 EFTA01730642 IA ilk 2021-01-14 az (U) Interview o (U) Interview Notes IA 215 2020-09-25 571 (U) Interview o (U) Interview notes IA 214 2021-02-02 570 U) Interview o (U) Interview notes IA 213 2021-01-12 (U) Interview o (U) Interview notes IA 212 2020-10-28 568 (U) Interview o (U) Interview notes lA 211 2021-01-27 567 (U) Proffer o (U) Interview notes IA 210 2020-02-07 566 (U) Interview/Proffer o (U) Rodgers flight log IA 269 2020.10-07 555 (U) Interview/Proffer o (U) interview notes IA 208 2021-01-13 565 U) Interview o (U nterview notes IA 207 202009-10 564 (U) Interview o (U) Interview notes 1A 206 2020-10-09 563 U) Interview o (U) Interview notes IA 205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U) Call received from (U) notes 1A 203 2020-11.04 555 (U) Interview o (U) Interview notes IA 202 2020-10-29 554 (U) Interview o (U) Interview notes 1A 201 2020-08-13 552 (U)Interview o (U) Interview notes 1A NO 2020-06-19 551 U) Interview o (U) Interview notes 1A 199 2020-08-21 550 (U) Interview o (U) Interview notes IA 198 2020-08.22 549 (U) Interview o (U) Interview notes IA 197 202008-21 548 (U) Interview o (U) Interview notes 1A 196 2020.10-09 547 (U) Interview o (U) Interview notes IA 195 2020-08-17 545 (U) Interview o (U) interview notes LA 194 2020-10-09 545 (U) Interview o (U) Interview notes IA 191 2020-08-21 sa U) Interview o (U terview notes IA 192 202011.18 HZ (U) Victim Services Division • Case Support Unit Assistance (U) latest contact information tracked and updated by ODAG partners. IA 191 2020-08.24 541 (U) Interview o (U) Interview notes la Lw 2020-10-21 111 (U) Fund Reimbursement - Five 2TB Hard drives (U)10.21 HD Receipt IA 119 2020.10-22 515 (U) Fund Reimbursement - Five 2TB Hard drives (0)10.22 HD Receipt IA 131 2020-10-09 5/5 (U) Fund Reimbursement • Five 2TB Hard drives (U)1O.9 HD Receipt IA IR 2020-06-19 §1.1 (U) Fund Reimbursement • 12 TB External Hard Drive (U) Receipt IA At§ 2020-08.26 U) Interview o (U) Interview notes IA 155 2020-0849 U) Interview o (U) Interview Notes IA 184 2020-08-11 (U) Interview o (U) Interview notes IA IN 2020-08-12 (U) Interview o (U) Interview notes IA 182 2020-07-17 500 (U)Interview o (.I-nterview notes IA 181 2020-07-07 49/ (U) Interview o (U) Interview notes IA .1.82 2020-0745 a§ (U) Interview notes IA 179 2020-07-15 495 U) Interview 0 (u) Interview notes IA 178 2020-07-27 488 (U//FOUO) Interview o (U//FOUO) Notes Re: Interview i:l n July 27, 2020. 1A IZZ 2020-08-04 ra8 U//FOU0) Interview o (U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037 IA 1ZI 2020-07-28 im (U) Lead Request to Serve grand jury subpoen (U) Subpoena IA Uk 2020-07-28 ili U) Lead Request to Serve grand jury ubpoen (U) Accurint IA 174 2020-07-28 472 U) Lead Request to Serve grand jury subpoen (U) Subpoena IA la 2020-07-28 422 (U) Lead Request to Serve grand jury subpoen (U) Accurint IA 172 2020477-28 476 (U) Lead Request to Serve grand jury subpoen.(U) Subpoena IA 171 2020-07.28 raf (U) Lead Request to Serve grand jury subpoen (U) Accurint EFTA01730643 170 2020-07-27 475 (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF- 489A-A26C (U)(U//FOU0) 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. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U//FOUO) Impersonation of FBI Agent (U//FOUO) Document and audio recording from Bradford (NH) Police IA 164 2020-07-13 449 (U//FOU0) Interview o IA 163 2020-07-13 445 (U) On 07/12/2020, at 3:12:08 PM Eastern Time • ate of birth (U) Graphic Capture of Viral Video. IA 162 2020-07-11 443 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( (U) screenshot of David McPhee's Quora page IA 101 2020-07-10 442 (U) On 07/09/2020, at 9:47 p.m. Eastern Time mail address (U) Screenshots of Epstein's alleged employees confession on YouTube and 4chan IA 160 2020-07-10 440 (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol OP (U) Website www.kidsquest.com IA 15.2 2020.07-10 14 (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Screenshots from kidsquest.com 1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt 1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) Reported Tweets to NTOC IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 01944. (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 01944. IA 165 2020-07-07 422 (U) On 07/06/2020, at 12:33:51 PM Eastem Time, an anonymous complainant, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04 4Q3 u) Interview o (ll) Interview notes & documents provided b IA 150 202004-10 399 U) Interview o ill nterview notes IA 149 2020-02-07 398 (U) Interview o (U) Flight logs 1,4 ku3 2020-02-07 396 u) Interview o 01 nterview notes lA 147 2019-07-22 397 (U) Interview o (U -nterview notes IA 14,6 2019-11-21 326 (U) interview o a 11.21.19 (1) nterview notes IA 2019-09-18 315 u) interview o ill nterview notes IA .431 144 2019-10-23 324 IU nterview notes IA 103 2019-10-23 313 U)Intennew o ill nterview notes IA 142 2019-o9-12 392 U)Intervie o (LI nterview notes IA 141 2019-08-26 391 U) I nterview o ill nterview notes IA an 2019-10-18 319 (U) Interview o (U) Two boxes of papers and media from PBPD 1A 139 2019-10-18 39Q (U) Interview o (U) Interview Notes IA 138 2019-09.12 389 (U) Interview o (U) Interview notes IA 137 2020-02-28 388 (U) Interview o (U) Interview Notes IA all 2019-10-23 187((U) Interview o (U) Interview Notes & police report IA US 2020-02-26 316 U) I nterview o (U)Interview notes IA 134 2019-10-24 385 U) Interview o (U) Photo provided b nd her attorneys IA 133 2019-10-24 385 (U) Interview o (U) Interview notes IA 132 2019-12-04 3.. (U) Proffer o Interview 42 (U nterview notes IA 131 2019-11-26 211 U) Proff er o ntentiew NI (U) interview notes la 130 2019-10-11 382 (U) Interview o n 10/11/2019 ill nterview notes IA 129 2020-02-05 380 U) Pass information to Swedish authorities or informational purposes. (U-02 IA ail 2019-11-04 AZ2 U) Interview o (U) Interview Notes IA 122 202002-05 RI (U) Share information with Swedish Authorities Ili 02 IA 2020-02-27 377 (U) Interview o (U nterview notes 1A 125 2019-08-13 376 (U) Interview o (U) Photo gook IA AZI 2019-08-13 376 u) Interview o (U) Interview notes IA 123 2020-02-05 315 (U) Interview o (U) Interview notes IA 122 202001-14 374 (U) Interview o (U) UIf interview notes IA 121 2019-09-10 373 (U) Proffer o (U) Interview notes and Message pad copies shown IA 129 2020-02-19 322 (U) Interview o (U nterview notes IA SU 202001.16 (U) Interview o (U) Interview notes IA 118 2019.12.17 366 (U) Interview o-2/17/2019 (U) Interview notes IA 117 2019-07-26 365 (U) Interview o (U) F ebook Profile Screenshots IA 116 2019-07-26 395 u) Interview o (U -nterview notes IA 115 2019-12-15 15.2 (U)Interview o-(u) Photos IA 114 2019-12-15 359 U) Interview o (U) Emails IA 113 2019-12-15 359 U) Interview ci (U) Interview notes IA 112 2020-01.17 35.6 (U) Epstein Breifing EVAF Expenditures (U V Hotel charges, approval to accept charge, and proof of refund. 111 2020-01-08 355 (U) Phone conversation ma (UM•hone call notes IA 110 2019-0128 354 U)Intervie o (U_ntervlew notes IA 109 2019-09.18 353 (u ) interview 0 Iu nterview notes IA MO 2019-10.23 352 u) Intervie o (U) Interview Notes IA 107 2019-09-09 351 (U) Interview o (U) Interview notes IA 106 2019-11-01 350 (U) Interview notes EFTA01730645 IA .1922019-09-18 (U) Interview o (U otes IA 194 2019-08-09 .02 348 (U -nterview (U) Interview Notes IA 103 2019-08-12 347 (U)Interview o (U_nterview notes IA alga 2019-08-12 346 (U) Interview o (t.i nterview notes IA 101 2019-08-28 345 (U) Interview o (U nterview notes IA 100 2019-08-01 344 (U) Interview o-(u nterview notes IA 99 2020-01-08 M3 (U) Epstein Breifing EVAF Expenditures (U odging IA 98 2019-12-30 343 (U) Epstein Breifing EVAF Expenditures (U odging IA V 2019-12.30 3.4.3 (U) Epstein Breifing EVAF Expenditures (U odging IA 96 2019-12-02 343 (U) Epstein Breifing EVAF Expenditures (U eimbursement IA 22 2019-10411 MI (U) Epstein Breifing EVAF Expenditures (U) Receipts of EVAF Expenditures for Epstein Victims IA 2412019-10-15 340 (U) Interview o (U) Interview Notes IA 21 2019.12.17 3.3.1 (U) Emergency Victim Funds and Budget Matters. Office of the Director (U) Receipts IA 92 2019-12-17 338 (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Receipts IA 91 2019-09-19 335 (U terview (U) Interview notes IA 90 2019-10-16 ...54 (U) Interview of RIHANNAN SCHWEGAL (U) Interview Notes IA 89 2019-10-16 333 (U) Interview o (U) Interview Notes IA 88 2019-10-15 332 (U) Interview o (U) Interview Notes IA 87 2019-09-18 1,32 (U)Interview o (U) Interview notes IA 1.6 2019-09-19 32a (U) Interview o 9/19/2019 (u nterview notes IA 85 2019-11-14 la (U) Interview o 11/14/2019 (U) Interview notes la 84 2019-09-28 326 (U)Intenrie o (U) Interview notes IA 83 2019-07-31 325 (U) Interview o n 7/31/19 (U) Interview notes and photos provided b IA 82 2019-07-12 324 (U) Proffer o (U) Interview notes Interview II 2019-11-13 322 (U) Victim Services Division - Victim Meeting (U) RSVP/potential victim list, templates, reminders and overviews IA 80 2019-08-28 316 Interview o (U) interview notes IA 79 2019-08-27 111 _CU) (U nterview (U) Interview notes IA LB 2019-08-29 306 Mind F0nvared to (teat Mexico City, Mexico (U) VA DIN image o IA 77 2019-08-29 3Q¢ (U) lead Forwared to least Mexico City, Mexico (U) WV images o A and A. 710 reports c once r ming n• IA 2019-08-06 4 (U) Interview o (U) Interview notes IA a 2019-09-24 3Q3 (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Receipts IA a 2019-07-05 IN (U) Interview o-(U 'rand Jury Subpoena IA za 2019-08-27 298 (U nterview (U) Interview Notes IA .ZZ 2019-07-11 222 (U) Interview o (U) Interview notes IA 71 2019-07-12 296 (U) Interview o (U) interview notes IA 70 2019-08-13 294 (U) Interview o (ii '.1otes IA f2 2019-09-16 262 (U)Interview o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2:58 p.m. Eastern Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview notes IA 2019-08-12 268 (U) Search Warrant Execution - Little Saint lames (U) Receipt for Property IFI)-597) IA 58 2019-08-12 268 (U) Search Warrant Execution- Little Saint lames (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork IA 2 2019-08-12 2,1b1 (U) Search Warrant Execution- Little Saint lames (U) Bravo Zone Search Paperwork IA 22 2019-08-12 221 (U) Search Warrant Execution - Little Saint lames (U) Alpha Zone Search Paperwork IA gg 2019-08-12 IR (U) Search Warrant Execution • Little Saint lames (U) Evidence Log, Sign-In Log, map, notes IA H 2019-08.11 1.1/2 (U) Search Warrant Execution - Little Saint lames (U) Search Warrant Little Saint lames IA II 2019-08-20 jfig (U//f OUO • ROTECT SOURCE) Interview 43 (U//f OUO) Interview Notes IA 2 2019-08-13 al (U) Phone interview o (U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U 579223_CV IA 50 2019-08-27 257 U NTOC2019 197k(03 &Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Train U 5663 U3_PH IA 42 2019-08-07 22 (U//FOLIO ROTECT SOURCE) Interview 42 (U//FOUO) Interview Notes, images provided IA g 2019-07.11 242 (WImentor,/ of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) two (2) property receipts, one (I) inventory tog. 1 (one) ERT photographic log and one CD with photographs. IA 47 2019-08-16 ag (U) CM 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Twitter screenshots of the links provided. IA ff 2019-07-24 ja (U//FOU0 PROTECT SOURCE) Interview One (.1//FOU0) Interview Notes and photograph of 'left la 45 2019-08-09 al (U) On 013/08/2019, at 9:02 a.m. Eastern Time • ate of birth (LIMaCIC IA 44 2019-07-29 212 (U) Interview o (U) Notes IA 43 2019-07-31 208 (U) Interview o (U) Notes IA 42 2019-07-31 20 (U) Interview o (U) Notes IA 41 2019-08-02 206 (U) Return of Property to frank Senerchia on 08/02/2019 (U) (1) DUD of photos, (2) original signed receipt for property forms FD-597, (1) business card IA N 2019-07-11 221 (u) Interview o (U) original handwritten notes of nterview on 07/11/2019 IA /2 2019-07-11 292 (U) Interview o n 07/11/2019 (U) copy of Handwritten contact information fo 'is attorney Andrew Toolbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 167 (U) Interview o (U) interview Notes LA 34 2019-07-14 186 (U) Interview o (U) Interview Notes IA a 2019-07-11 115 (U) Interview o (U) Interview Notes IA 32 2019-07-02 RI (U) Arrest of JEFFREY EPSTEIN (U) Epstein arrest warrant LA 31 2019-07-16 175 (U) Jeffrey Epstein (U) Arrest paperwork, search warrant, photographs disc EFTA01730647 IA 3Q 2019-07-17 171 (U) Interview o (U//FOUO) Interview Note 7/17/2019 IA 29 2019-07-06 168 (U) I nterivew o (U) Ross Florida Identification IA 28 2019-07-12 166 (U) Interview o n 07/15/2019 (U) Original Handwritten Interview Notes o n 07/12/2019 IA 22 2019-07-19 152 (U) Provide information to SEATTLE FO for conducting interview (U) TI.O report and WASHINGTON STATE DI. image of potential victim to be interviewed. IA 26 2019-07-17 153 (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) Twitter screenshots - Jarnocan IA 25 2019-07-17 152 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (00A) (U) Twitter Post. IA 24 2019-07-11 151 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Search warrant execution log, FBI Sign in log, Evidence Collected Item log. copy of search warrant, (1) FD-597 Forms, (I) DVD disk of Search photos IA 23 2019-07-06 150 (U)Interivew o (t) 1/2lotes IA 22 2019-07-07 149 (U) Attempted interview of GHISLAJNE MAXWELL (U) Documents from UPS IA 21 2019-07-12 127 (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18 2019-07-06 52 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos IA 17 2019-07-08 a (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U//FOUO) Twitter Username @DougScott357 IA 1.6 2019-06-24 IQ (U) 31E•NY-3027571 (U) Fed-EX signature confirmation page. IA 15 2019-05-29 16 (U) I nterview o n 5/29/2019 (U nterview notes 5.29.19 IA 14 2019-05.08 a (U) Interview notes 5/8/19 IA n 2019.05.23 a (U) Interview notes IA 12 2019-05-02 a (U) Interview notes 5.2.19, Photos 1 throe h 19 and A throw F IA a 2019-04.24 IQ (u nterview Notes IA 10 2019.04.26 19 (U//FOUOI TECS Silent Hit Notification (U//FOUO) TECS silent hit entered IA 4 2019434-11 12 (U) Interview o 01 nterview notes IA 8 2019-03.22 16 (U) I nterview o (U nterview notes IA 7 2019-03-22 14 (U) Interview o (U nterview notes IA 9 2019-03-20 13 (u) Interview o 01 ntennew notes IA 5 2019-03.19 12 (U) Interview o (U nterview Notes IA 4 2019-03-25 11 (U)Intenriew o 01 nterview notes IA 3 2019-03-19 10 (U) Interview o (U nterview notes IA 2 2019-03.04 8 (U) interview notes IA 1 2019-O1.30 5 (U) Interview 0 (U) Interview notes EFTA01730648 Evidence Report for Case: 50D-NY-3027571 Filtering on: 1C Type N Acquired On Serial N Serial Title Summary IC 2 2019-08-12 274 (UHFOU0) Laser Scans conducted of Little Saint James Island (U) - One (1) CD of WORKING COPY of RAW scan data for "Main Structure" - One (1) CD of WORKING COPY of RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" • One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each sketch showing locations of scans 1C 1 2019-08-12 274 (U//FOUO) Laser Scans conducted of Little Saint James Island (U) ORIGINAL FARO LASER SCAN DATA and Notes -Two (2) CDs of ORIGINAL RAW scan data for "Main Structure" • Two (2) CDs of ORIGINAL RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto' - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans EFTA01730649 Serial Report for Case: ISOD-NY-3027571 Serial U Date Title 706 3/12/2025 10:37 (U) Transport of Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023 15:29 (U) On 09/26/2023, at 2:44 p.m. Eastern Time, Leran Elbaz, called the FBI National Threat 700 8/28/2023 17:54 6/17/2023 7:41 of 699 (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, Debrah Grant, date birth 08/31/1971, 698 6/8/2023 8:38 (U) Correspondence to Director Wray from Jennifer Freeman, Esq. ¢9/ 5/28/2023 14:52 (U) On 05/18/2023, at 10:26 a.m. Eastern Time, George Tonks (Tonks), date of birth 08/26/ 696 11/4/2022 12:02 (U//FOUO) Identification of BRENDA BOURDEAU as a possible associate of JEFFREY EPSTEIN 695 7/27/2022 15:10 (U) Sentencing of GHISLAINE MAXWELL 694 7/22/2022 12:10 (U) Derivative evidence created 691 6/30/2022 19:53 (U) On 06/30/2022, at 6:33 PM Eastern Time • ate of birt 692 6/3/2022 12:05 (U) Mail Received from Epstein Residence 691 5/26/2022 9:36 (U) FD1004 690 5/25/2022 15:44 (U) Derivative evidence created 689 5/25/2022 15:44 (U) Derivative evidence created 688 5/24/2022 21:40 (U) On 05/24/2022, at 8:21 p.m. Eastern Time, an anonymous tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33 (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor 681 12/14/2021 14:29 (U) Request to obtain information regarding UK citizen 680 12/14/2021 10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021 13:09 (U) On 11/16/2021, at 11:35 a.m. Eastern Time . ate of birth 674 11/15/2021 11:22 (U) Interview 0- 673 11/14/2021 16:56 (U) On 11/14/2021, at 4:24 p.m. Eastern Time NU (PROTECT IDENTITY), cellular 672 11/11/2021 9:31 (U) Interview o 671 11/8/2021 12:33 (U) Phone conversation wit 670 10/26/2021 9:42 (U) Call witl 669 10/25/2021 7:35 (U) Reimbursement of expenses incurred for trial EFTA01730650 668 10/21/2021 15:23 (U) Interview o 667 10/18/2021 13:07 U//FOUO Accusations of Rape and human trafficking 666 10/15/2021 9:43 (U) Collect evidence 665 10/15/2021 9:40 (U) Materials from Palm Beach Police Department 664 10/8/2021 17:15 U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) 663 10/8/2021 17:11 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) 659 10/8/2021 17:03 U Email regarding information for sale about the Epstein Zorro Ranch 658 10/8/2021 16:59 U//FOLIO NTOC2021Concerning Comments b NY) 657 10/8/2021 12:44 (U) Reimbursement of expenses incurred for trial 656 10/7/2021 18:27 (U) Fed-Ex Delivery Confirmation 655 10/7/2021 12:51 U Victim of Jeffrey Epstein 654 10/6/2021 14:02 (U) Request Transfer of Evidence Item 18139 to FBI NY ECR 653 9/30/2021 18:44 (U) Interview o September 2, 2021 652 9/30/2021 18:44 (U) Meeting wit 651 9/30/2021 13:20 (U) Interview 0- 650 9/30/2021 13:19 (U) Interview o- 649 9/30/2021 13:19 (U) Interview o 648 9/30/2021 13:19 (U) Interview o 647 9/29/2021 10:14 (U) Interview o 646 9/24/2021 14:52 (U) Proffer o 645 9/23/2021 13:41 (U) Service of subpoena. 644 9/23/2021 10:44 (U) On 9/23/2021, at 9:58 AM Eastern Time • ate of birth 643 9/17/2021 12:55 (U) Interview o September 1, 2021 642 9/17/2021 12:54 (U) Interview o 641 9/17/2021 12:54 (U) Interview/Proffer o- 640 9/17/2021 10:57 (U) Interview o 639 9/17/2021 10:57 (U) Interview o 638 9/17/2021 10:56 (U) Interview o 637 9/17/202110:54 (U) Proffer o 636 9/16/2021 16:21 (U) Interview o 635 9/16/2021 16:21 (U) Interview o August 30, 2021 634 9/16/2021 16:21 (U) Interview o August 31, 2021 633 9/16/2021 16:21 (U) Request to serve three trial subpoenas 02 9/16/2021 10:53 (U) Interview o 631 9/16/2021 10:53 (U) Interview o July 27, 2021 630 9/16/2021 10:53 (U) Interview a 629 9/15/2021 11:30 (U) Interview a 628 9/14/2021 17:04 (U) Interview o 627 9/14/2021 17:03 (U) Interview o 626 9/14/2021 17:03 (U) Interview a 625 9/9/2021 11:16 (U) On 9/9/2021, at 10:51 AM Eastern Time • ate of birth 624 8/9/2021 14:46 (U nterview 8/4/2021 623 8/9/2021 14:04 (U) Interview o 622 8/9/2021 14:04 (U) Interview o EFTA01730651 621 8/9/2021 13:08 (U) On 08/09/2021, at 12:09 p.m. Eastern Time • ate of birth 620 8/9/2021 11:47 (U) Documentation of Services by V • I4/01/2021-06/30/2021 619 8/2/202111:15 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF VITAL RECORDS 618 7/29/2021 17:57 (U) Trial Subpoena Served o •n 07/28/2021 617 7/26/2021 12:09 (U) On 7/26/2021, at 11:16 AM Eastern Time mail account 616 7/21/2021 17:06 (U) Locate and Serve witnes 4.15 7/19/2021 12:21 (U) Missouri Birth Certificate Identified and obtained 614 7/13/2021 9:22 (U) On 07/13/2021, at 8:36 AM Eastern Time • ate of birth home 613 7/12/2021 12:46 (U) Device Extraction • MDUS 13768 612 7/6/2021 11:30 (U) Request for Birth Certificate 611 7/2/2021 13:19 (U) Collection of Evidence, Austin, TX 610 7/1/2021 11:45 (U//FOUO) Collection of evidence in Austin, Texas 609 6/21/2021 17:46 (U) On 06/21/2021 cellular at 04:07 p.m • ate of birth 608 6/11/2021 14:45 (U) On 6/10/2021, at 10:07 AM Eastern Time •ate of birth 607 5/24/2021 12:50 (U) 1A Lab Report Material: Lab # 2021-00585 606 5/19/2021 16:38 U Implied Threats Via Communication 605 5/19/2021 16:28 (U) Interview 0- 604 5/19/2021 16:27 (U) Interview o 603 5/19/2021 16:12 (U) Introductory conversation witl 602 5/17/2021 14:12 (U) 2021-00585-2 Questioned Documents 0.1, 5/17/2021 10:37 (U) Interview of ludg i Maryland 600 5/11/2021 12:27 (U) Request assistance to pick up evidence from victim/witness 599 5/11/2021 5:21 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 598 5/7/2021 15:30 (U) Request to obtain inbound and outbound travel records from the UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 593 4/5/2021 10:19 (U) SIMON ANDRIES2 02.16.2021 592 3/31/2021 12:04 (U) Request to obtain inbound and outbound travel records from the UK 591 3/29/2021 20:03 (U) On 03/29/2021, at 7:21 p.m. Eastern Time • ate of birth 590 3/22/2021 21:08 (U) On 3/22/2021, at 7:51 p.m. Eastern Time • ate of birth 589 3/22/2021 12:04 (U) On 03/22/2021, at 10:43 a.m. Eastern Time • ate of birth 588 3/8/2021 14:18 (U) Interview o 531 3/8/2021 13:32 (U) On 03/08/2021, at 10:55a.m. Eastern Time • te of birth 586 3/8/2021 11:09 (U) Interview 0- 585 3/4/2021 12:59 (U) Interview o Day 3 584 3/3/2021 10:35 (U) Interview o-Day 1 EFTA01730652 583 3/2/2021 10:37 (U) Interview o 582 2/26/2021 11:14 (U) Virtual Interview o 581 2/26/2021 11:13 (U) Telephonic Interview o 580 2/24/2021 15:21 (U) Interview o 579 2/24/2021 14:48 (U) Interview o 578 2/23/2021 20:21 (U) Introductory Conversation wit 577 2/23/2021 17:06 (U) Introductory Conversation wit - nd her counsel 576 2/23/2021 14:00 (U) Information provided b' 575 2/23/2021 13:59 (U) Request for Laboratory Examinations 574 2/23/2021 13:58 (U) Phone Call froa 573 2/23/2021 12:47 (U) Interview o Day 2 572 2/9/2021 9:46 (U) Interview 0- 571 2/9/2021 9:46 (U) Interview o 570 2/9/2021 9:46 (U) Interview o 569 2/9/2021 9:42 (U) Interview o 568 2/9/2021 9:40 (U) Interview o 567 2/9/20218:59 (U) Proffer o 566 2/9/2021 8:58 (U) Interview/Proffer o 565 2/5/2021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/2021 15:32 (U) Request to locate UK citize 558 1/19/2021 15:24 (U •-013.pdf 557 1/14/2021 9:25 (U) Inter