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efta-efta00164569DOJ Data Set 9Other

50D-NY-3027571 Serials 1-240 Index

50D-NY-3027571 Serials 1-240 Index 1 12/6/2018 18:33 (U) Opening EC 2 1/15/2019 9:11 (U) Florida Trip Request 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim address and initial notification/interview 4 1/31/2019 12:08 (U) Trip to Flori 5 2/12/2019 11:41 (U) Interview o 1A1 (U) Interview not 6 2/14/2019 18:46 (U) Interview with 14/2019 7 3/6/2019 13:50 (U) Phone interview 8 3/8/2019 17:47 U Interview of 1A2 (U) Interview notes 9 3/15/2019 11:18 (U) Florida Trip Resuest 10 3/27/2019 16:50 (U) Interview of 1A3 (U in erview no es 11 3/27/2019 16:51 (U) n - rvi - of 1A4 (U) interview notes 12 3/27/2019 16:52 (U) risrview of 1A5 (U) Interview Notes 13 4/4/2019 10:51 (U) Interview of 1A6 (U) i - iew notes 14 4/4/2019 10:57 (U) nterview o 15 1A7 U Interview (U) Florida Trip notes 4/5/2019 13:17 16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00164569
Pages
12
Persons
1
Integrity

Summary

50D-NY-3027571 Serials 1-240 Index 1 12/6/2018 18:33 (U) Opening EC 2 1/15/2019 9:11 (U) Florida Trip Request 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim address and initial notification/interview 4 1/31/2019 12:08 (U) Trip to Flori 5 2/12/2019 11:41 (U) Interview o 1A1 (U) Interview not 6 2/14/2019 18:46 (U) Interview with 14/2019 7 3/6/2019 13:50 (U) Phone interview 8 3/8/2019 17:47 U Interview of 1A2 (U) Interview notes 9 3/15/2019 11:18 (U) Florida Trip Resuest 10 3/27/2019 16:50 (U) Interview of 1A3 (U in erview no es 11 3/27/2019 16:51 (U) n - rvi - of 1A4 (U) interview notes 12 3/27/2019 16:52 (U) risrview of 1A5 (U) Interview Notes 13 4/4/2019 10:51 (U) Interview of 1A6 (U) i - iew notes 14 4/4/2019 10:57 (U) nterview o 15 1A7 U Interview (U) Florida Trip notes 4/5/2019 13:17 16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es

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50D-NY-3027571 Serials 1-240 Index 1 12/6/2018 18:33 (U) Opening EC 2 1/15/2019 9:11 (U) Florida Trip Request 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim address and initial notification/interview 4 1/31/2019 12:08 (U) Trip to Flori 5 2/12/2019 11:41 (U) Interview o 1A1 (U) Interview not 6 2/14/2019 18:46 (U) Interview with 14/2019 7 3/6/2019 13:50 (U) Phone interview 8 3/8/2019 17:47 U Interview of 1A2 (U) Interview notes 9 3/15/2019 11:18 (U) Florida Trip Resuest 10 3/27/2019 16:50 (U) Interview of 1A3 (U in erview no es 11 3/27/2019 16:51 (U) n - rvi - of 1A4 (U) interview notes 12 3/27/2019 16:52 (U) risrview of 1A5 (U) Interview Notes 13 4/4/2019 10:51 (U) Interview of 1A6 (U) i - iew notes 14 4/4/2019 10:57 (U) nterview o 15 1A7 U Interview (U) Florida Trip notes 4/5/2019 13:17 16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes 5/2/2019 21 5/22/2019 15:57 of on 1Al2 (U) Interview notes 5.2.19, Photos 1 through 19 and A through F 22 5/28/2019 12:47 (U) Florida Trip Request 23 6/4/2019 11:06 s turned over to the FBI during nt li rli ervie 24 6/24/2019 14:25 U Interview o 1 EFTA00164569 50D-NY-3027571 Serials 1-240 Index 1A13 I (U) interview 25 7/1/2019 10:12 on 1A14 U interview notes 5/8/19 26 7/1/2019 10:58 (U) *ew of on 5/29/2019 1A15 U interview notes 5.29.19 (U) Administrative Subpoena (FD-1035) 27 7/1/2019 11:30 28 7/7/2019 6:44 (U) (U On 07/07/2019 at 6:06 a.m. Eastern Time, date of birth 29 7/7/2019 20:22 On at 4:3 i Time, date of birth 30 7/8/2019 9:21 (U) 31E-NY-3027571 1A16 (U) Fed-EX signature confirmation page. 31 7/8/2019 12:02 /2019, at 11:27 a.m. Eastern Time, date of bid 32 7/8/2019 12:05 019, at 11:34 a.m. Eastern Time, date of birt 33 7/8/2019 12:12 t 11:28 a.m. ime, date of birth 34 7/8/2019 12:17 earc arrant xecuted at 9 East 71st Street, New York, New York 10021 35 7/8/2019 12:18 U On 07/08/2019, at 11:4 ime, date of birthlii 36 7/8/2019 12:26 Ono 07/08/2019, at 11:50 a.m. Eastern Time, date of birth 37 7/8/2019 12:30 • • ' • : ' 9, at 11:57 a.m. Eastern Time, date of birth 38 7/8/2019 12:38 lonerilOILINfitill • at 11:55 a.m Time, date of birth 39 7/8/2019 12:39 19 at 11:51 a.m. Eastern Time, date of birth 40 7/8/2019 13:05 (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m 41 7/8/2019 13:17 019 at 11:31 a.m. Eastern Time, ilierdate of birth 42 7/8/2019 13:36 n 7/08/2019, at 12:49 p.m. Eastern Time, [VICTIM NAME REDACTED] , date of 43 7/8/2019 13:43 (U) On 07/08/2019, at 12:10 p.m. East rn Time, Anon mous, tele hone number 44 7/8/2019 13:51 (U) NTOC2019-MC3 189dec01 ossi e Connection between YouTuber, 45 7/8/2019 13:53 U On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth 2 EFTA00164570 50D-NY-3027571 Serials 1-240 Index 46 7/8/2019 13:58 , at 12:29 p.m. Eastern Time, date of birt at 1:28 ..m. as em ime, date of birth 47 7/8/2019 14:09 48 7/8/2019 14:19 019, at 1:43 ..m. Eastern Time, ate of birth 49 7/8/2019 14:27 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of P • • 1A17 (U//FOUO) Twitter Usemame 50 7/8/2019 14:28 19, at 12:16 .m. Eastern Time, date of bill 51 7/8/2019 15:10 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone 52 7/8/2019 15:37 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 1A18 (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos 53 7/8/2019 15:50 U On 07/08/2019, at 2:07 p.m. Eastern Time, date of birth 54 7/8/2019 15:57 19, at 12:25 • .m. Eastern Time, date of birth 55 7/8/2019 16:00 U On 07/08/2019 at 3:03 p.m. Eastern Time, date of birth • hone 56 7/8/2019 16:14 9, at 03:08 PM Eastern Time, date of birth 57 7/8/2019 16:28 2019, at 3:55 ..m. East=rn Time, date of birth 58 7/8/2019 17:11 (U) On 07/08/ /2019 at 4:51 p.m. Eastern Time, of birth 59 7/8/2019 17:47 ei i I; 019 at 3:34 Time, date of birt 60 7/8/2019 17:52 Ma./ I ....mi.),' 019, at 5:17 Time, date of birth 61 7/8/2019 18:23 •.m. Eastern Time, date of birth 62 7/8/2019 18:24 , a : Time, date of birth 63 7/8/2019 18:53 • 6 p.m. Eastern Time, date of birth 64 7/8/2019 19:25 (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. 65 7/8/2019 19:37 (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the 3 EFTA00164571 50D-NY-3027571 Serials 1-240 Index 66 7/8/2019 19:41 2 p.m. Eastern Time, date of birth 67 7/8/2019 20:12 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. 68 7/8/2019 20:24 U On 07/08/2019, at 8:11 p.m. Eastern Time, date of birth 69 7/8/2019 20:43 (U) On :52 p.m. Eaiiiiia Time, date of birth 70 7/8/2019 21:01 8/2019, at 8:25 ..m. Eastern Time, date of birth home 71 7/8/2019 21:44 2 9, at 4:31 p.m. Eastern Time, PROTECT IDENTITY], date of 72 7/8/2019 22:10 iiiii ii9, at 8:14 p. e, date of birth 73 7/8/2019 22:30 S. • • : • • , at 9:00 p.m. Eastern Time, date of birth 74 7/8/2019 23:09 iginribrialaitaift - 10:18 p.m. Eastern Time, date of birth 75 7/9/2019 7:51 U en • I: • •, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address 76 7/9/2019 10:58 :50 p.m. Eastern Time, date of birth 77 7/9/2019 11:32 mm01 Possible Pimp or Epstein On 07/08/2019 at 12:02 p.m. 78 7/9/2019 12:43 19 at 12:45 p e, date of birth 79 7/9/2019 13:28 U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), 80 7/9/2019 15:10 • • • r •19 at 2:09 p.m. Eastern Time, date of birth 81 7/9/2019 16:12 longhair/ow, i • at 3:33 p.m. astern Time, cellular telephone 82 7/9/2019 16:17 IIIINIENNIMMTFAIIIV: - p.m. Eastern Time phone (U) On 07/08/2019, at 3:47 p.m. Eas ern Time, • ate of birth 83 7/9/2019 16:30 84 7/9/2019 16:36 teltilillY/111VYAR • . p.m. Eastern Time, • ROTECT IDENTITY 85 7/9/2019 16:42 tu • u 1: ' - . 4 p.m. Eastern Time, date of birth 86 7/9/2019 16:44 (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 87 7/9/2019 17:23 U On 07/ /2019 at 4:34 p.m. Eastern Time, date of birth 88 7/9/2019 17:35 (U) On 07/09/2019, at 4:2 p.m. Time, an anonymous female in her 60's (Anonymous) 4 EFTA00164572 50D-NY-3027571 Serials 1-240 Index 89 7/9/2019 17:40 U On 07/09/2019, at 4:10 m Eastern Time, date of birth 90 7/9/2019 19:10 2019, at 6:3 p.m. as ern Time, anonymous male caller (Anonymous), called 91 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 92 7/9/2019 20:49 (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 93 7/9/2019 22:27 el I i: 19 at 8:44 p.m. Eastern Time, date of birth 94 7/10/2019 0:26 tnatitell '19 at 10:49 p.m. Eastern Time, date of birt 95 7/10/2019 6:25 , at 5:03 a.m. Eastern Time, date of birth 96 7/10/2019 9:46 m. Eastern Time, date of birth 97 7/10/2019 10:22 , at • M. Eastern Time, email address 98 7/10/2019 10:39 .47 A.M. date of birt home a ress 7/10/2019 12:05 (U) On 07/1 :28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), 99 100 7/10/2019 12:10 9, at 11:59 a.m. Eastern Time, date of birth 101 7/10/2019 14:42 19, at 1:28 p.m. Eastern Time, date of bid 102 7/10/2019 15:03 n 19, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), 103 7/10/2019 15:42 (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 104 7/10/2019 15:48 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), 105 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tip r t birth 01/17/2002 106 7/10/2019 17:05 (U) Interview of n 5/29/2019 1A19 (SInterview not• 107 7/10/2019 17:06 (U) and 108 7/10/2019 23:43 (U) illimillYinolittl • -t 8:59 p.m. Eastern Time, PROTECT IDENTITY], 109 7/11/2019 10:34 (U) One i I • a ':57 A.M Eastern Time, an anonymous tipster with an Internet 110 7/11/2019 11:09 n 7 11 2 1 1 :1 m. E t rn Time 5 EFTA00164573 50D-NY-3027571 Serials 1-240 Index 111 7/11/2019 12:12 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 112 7/11/2019 12:32 019, at 12:00 • m. Eastern Time, date of birth 113 7/11/2019 16:07 Concerning Jeffrey -MC1 192cdr03 Information Epstein, case no.: 31E-NY- 114 19:59 7:13 p.m. Eariaime, date of birth 115 7/11/2019 22:51 (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address 116 7/12/2019 7:13 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) 1A20 a) twitter screenshot 117 7/12/2019 9:46 at 8:11 a.m. Eastern Time, PROTECT IDENTITY], 118 7/12/2019 11:38 , at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet 119 7/12/2019 12:37 ate of birth 120 7/12/2019 12:48 6 • 87/1 • • - • 31 a.m. Eastern Time, , date of birth 121 7/12/2019 13:27 d I ITOMilrlildigen! , at :48 . u . - . line, date of birth 122 7/12/2019 13:40 IIIIIIIillffalfarAlbi! at 12:29p.m date of birth 123 7/12/2019 15:11 011101illYnt ' • , at 2:33 .m. as ern ime, date of birth 124 7/12/2019 18:58 On 7/12 2019, at 5:1 p. date of birth 125 7/12/2019 19:44 n 9 at 6:30 .m. Eastern Time, date of birth 126 7/12/2019 19:44 • • • e 19, at 6:21 p.iiiiiiii ii date of birth 127 7/12/2019 20:31 I • I • •n 47/11/2019, tern Time, tipster email address 1A21 (U) Attachments from tips er. 128 7/12/2019 22:55 (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, 129 7/13/2019 11:24 ONO , at• ri0:3•IwSsri. E m Time, date of birth 130 7/13/2019 15:04 t 2:19 p.m. Eastern Time, date of birth 131 7/13/2019 15:26 n , at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone 6 EFTA00164574 50D-NY-3027571 Serials 1-240 Index 132 7/13/2019 18:05 • . I 2/2019, at 1:44 ..m. Eastern Time, date of birth 133 7/13/2019 20:25 inleribin 019, at 8:04 • m Eastern Time, date of birth 134 7/14/2019 18:03 U On 07/14/2019 at 5:2, p.m date of birth mt1 - ii n z 135 7/15/2019 1:07 LTA . . . . 9 at — - ii date of birth -stern ime, 136 7/15/2019 3:15 I eltelThlri 619, at 2:35 Time, date of birth 137 7/15/2019 8:53 • • I '19, at 10:48 a.m. astern Time, an anonymous (Anonymous) tipster, Internet 138 7/15/2019 11:06 • • u I • . 10:06 a.m. E ime, date of birth 139 7/15/2019 11:53 Illieriblii Llital lir 0:06 a.m. Eastern •ate of birth Time, 140 7/15/2019 12:02 .z. - - - . 1:34 p.m. Eastern Time, date of birth 141 7/15/2019 15:59 (11 • n I I 9, at 2:51 .m. Eastern Time, date of birth 019, at 5:0 .m. as ern Time, date of birth 142 7/15/2019 17:52 143 7/15/2019 22:25 (U) On 07/14/2019, at 11:4 p.m. astern Time, an anonymous tipster (Anonymous), email 144 7/16/2019 13:59 19, at 12:56 ..m. Eastern Time, date of birth 145 7/16/2019 14:35 U earch Warrant Executed at 9 East 71st Street, New York, New York 10021 146 7/16/2019 14:36 (U) Items seized from JEFFREY EPSTEIN duriiii 147 7/16/201914:44 (U) 148 7/17/2019 8:33 2019, 3:33 p.m. Eastern Time, date of birth 149 7/17/2019 12:01 Attempted Interview o MAXWELL 1A22 (U) Documents from UPS 150 7/17/2019 12:03 (U) Interivew of 1A23 (U) Notes 151 7/17/2019 12:23 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 1A24 (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos 7 EFTA00164575 50D-NY-3027571 Serials 1-240 Index 152 7/17/2019 16:36 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) 1A25 (U) Twitter Post. 153 7/17/2019 16:42 (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public 1A26 (U) Twitter screenshots - 154 7/17/2019 16:50 (U) Interivew of 155 7/17/2019 17:03 MIS2019 at 2:54 Time, date of birth 156 7/18/2019 8:37 MS, at 8:14 a. e, date of birth 157 7/18/2019 16:46 U On 07/18/2019 at 4: Time, date of birt home 158 7/19/2019 14:07 as em Time, date of 159 7/19/2019 14:59 (U) Provide information to SEATTLE FO for conducting interview 1A27 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. 160 7/19/2019 20:46 (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, 161 7/20/2019 3:21 • S. I 0/2019, at 1: rn Time date of birth 162 7/21/2019 10:37 murmur 419 at 10: a.m. as em Time, date of birth 163 7/22/2019 10:08 (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 164 7/23/2019 12:25 a.m. Eastern Time, date of birth 165 7/23/2019 17:09 (U) Seizure of items from safe of 9 East 71st, NY, NY 166 7/23/2019 17:17 (U) Interview of In 07/15/2019 1A28 anal Handwritten Interview Notes of 167 7/23/2019 17:18 (U Interivew of 168 7/23/2019 17:18 1A29 (U Flor 169 7/23/2019 17:19 (U) Interivew o 170 7/23/2019 17:20 (U) Interivew o 171 7/23/2019 17:26 (U) Interview of 1A30 (U//FOLIO) Interview Notes 7/17/2019 172 7/23/2019 17:28 (U) EC to document contact made with Florida victims 8 EFTA00164576 50O-NY-3027571 Serials 1-240 Index 173 7/23/2019 18:13 il• - :17 a.m. Eastern Time, date of birth 174 7/24/2019 3:09 INIRNI•llIM,TIPAIIII0 - .50 a.m. ' e, date of birth 175 7/24/2019 12:02 (U) Jeffrey Epstein 1A31 (U) Arrest paperwork, search warrant, photographs disc 176 7/25/2019 15:29 iiii r p.m. East l:ima' ime, date of birth 177 7/25/2019 18:09 19, at 4:45 Time, date of birth 178 7/26/2019 9:43 Opening . 179 7/26/2019 19:52 U On 07/24/2019 at 4:23 p.m. Ea e, date of birth 180 7/27/2019 4:39 (li • n I 7 20 2019, at 1:51 a.m. Eastern Time date of birth 181 7/28/2019 15:12 /27/2019 at 02:44:33 PM EST, email addres U On 07/29/2019, at 6s:Milin Time, date of birth 182 7/29/2019 9:38 (U) Arrest of JEFFREY EPSTEIN 183 7/29/2019 13:22 1A32 (U) Epstein arrest warrant 184 7/30/2019 15:26 (U) On 07/30/2019 at 02:26:42 P Time, 185 7/30/2019 17:59 (U) Interview o 1A33 (U) Interview Notes 186 7/30/2019 17:59 (U) Interview orf,ffi ll 1A34 (U) Interview o es 187 7/30/2019 18:00 (U) Interview of 1A35 (U) Interview o es 188 7/30/2019 18:01 (U) Interview of 1A36 (U) Interview Notes 189 7/31/2019 4:13 (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller Anon mous 190 7/31/2019 14:48 (U) Interview of 1A37 (U) Interview o es 191 7/31/2019 14:48 (U) Arrest/Search Op Plan 7/6/2019 192 7/31/2019 14:49 (U) Late submission of evidence 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 1A38 (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN 9 EFTA00164577 50O-NY-3027571 Serials 1-240 Index 195 7/31/2019 16:43 (U) On 7 • 7:50 PM Ea Time, Attorney date of birth 196 8/1/2019 9:05 . 9 a.m. Eastern Time, which is an aliasprovided 197 8/2/2019 10:22 (U) NTOC2019 2 uspicious Activity by Epstein Associat (NY) On 08/02/2019 198 8/2/2019 13:11 (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP 199 8/2/2019 15:24 U FDR to Le at Canberra 200 8/6/2019 19:16 s. I a- I 9, at 4:50:5aTime, date of birth 201 8/7/2019 0:47 I I ITelTiTafeTak s19, at 10:5 • i• . n Time, date of birth [DOB REDACTED] 13:26 interview o n 202 1A39 (U) ritten contact information an property and 1 his attorney manager or inal si ned FD-597 form 203 8/7/2019 13:26 (U) Interview of 1A40 ri i al handwritten notes o interview on 8/7/2019 15:09 19, at 1:37 p. e, date of birth 204 205 8/7/2019 15:35 (U) Seizure of items from safe of 9 East 71st St, NY, NY 206 8/7/2019 15:35 (U) Return of Property to 08/02/2019 1A41 (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card 207 8/7/2019 15:36 (U) Interview of 1A42 (U) Notes 208 8/7/2019 15:37 U Interview of 1A43 (U) Notes 8/7/2019 16:54 (U) Request to interview 209 210 8/8/2019 8:42 (U) Device Extraction - MDUS 10126 211 8/8/2019 9:32 U On 08/07/2019, at 2:08 p.m. Eastern Time, PROTECT IDENTI date of 212 8/8/2019 16:09 (U) Interview o 1A44 (U) Notes 213 8/8/2019 17:44 19, at 5:19 p.m. Eastern Time, date of birth 214 8/9/2019 11:07 19, at 9:02 a.m. astern Time, 1A45 10 EFTA00164578 50D-NY-3027571 Serials 1-240 Index 215 8/9/2019 11:11 U 216 8/9/2019 19:42 (U//FOLIO -ROTECT SOURCE) nterview • ne ims (U//FOLIO) Interview Notes and photograph of "Jeff" 217 8/10/2019 15:36 (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP 218 8/11/2019 9:21 (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin 219 8/11/2019 14:32 (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone 220 8/11/2019 22:57 19, at 10:36 piiiiiiiire, date of birth 221 8/12/2019 22:23 19, at 8:35 .m. Eastern Time, date of birth 222 8/13/2019 15:57 epo ing from S-00017284 (Closed) 223 8/13/2019 17:09 19, at 4:06:17 PM Eastern Time, date of bid 224 8/13/2019 21:54 19 at 5:4 ime, date of birth 225 8/14/2019 8:20 2019, at 11 astern Time, Other telephone number + 226 8/14/2019 8:43 9, at 9:01 p.m. Eastern Time, date of birth 227 8/14/2019 10:34 4 1 13 10:04 a.m., as ern ime, date of birth 228 8/14/2019 17:53 , at 4:15 p.m. Eastern Time, PROTECT IDENTI , date of 229 8/15/2019 7:59 (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey E stein Human Traffickin. NY On 08/13/2019 230 8/15/2019 8:33 (U) -tated that her son recruited not on s, but young boys as well 231 8/15/2019 12:05 U On 08/11/2019, at 7:38 a.m. Eastern Time, date of birth [DOB REDACTED], who 232 8/15/2019 12:25 19, at 3:46 p ime, date of birth 233 8/15/2019 13:01 (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of 234 8/15/2019 16:58 I. ' . ' /2019, at 3:4 n Time, date of birth 235 8/15/2019 18:28 01 • n I: 5/2019 at 5:1 p.m. astern Time, date of birth 236 8/16/2019 8:41 It (in e : 151IIII: : : cii . ii .. - . ..z Psychologist 11 EFTA00164579 50D-NY-3027571 Serials 1-240 Index 237 8/16/2019 11:45 U On 08/16/2019 at 10:12 a.m. ime, date of birth 238 8/16/2019 12:45 n , a :15 a.m. Eas ern Time, the FBI Office of Public Affairs (OPA) 1A47 (U) Twitter screenshots of the links provided. 239 8/16/2019 19:45 9, at 6:28 p. e date of birth 240 8/17/2019 20:04 n $ a19, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 12 EFTA00164580

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