Case File
efta-efta01684602DOJ Data Set 10CorrespondenceEFTA Document EFTA01684602
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DOJ Data Set 10
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efta-efta01684602
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Case Number:
Case Summary:
PROT0
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed
suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The
Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts.
Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court
rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to
04/10/2025. This investigation remains in Pending Inactive status.
PROT1
Evidence Report for Case:
50D-NY-3027571 Filtering on:
1A
Type
g
Acquired On Serial g
1A
317
2025-03-10
706
1A
ilfi 2025-03-10
225
1A
al
2025-03-10
706
1A
314
2025-02-27
704
1A
313
2024-08-01
702
1A
312
2022-11-02
696
1A
311
2022-05-26
692
1A
310
2022-03-07
687
1A
309
2021-12-11
686
1A
Eli
2021-11-24
Q14
1A
Igi
2021-11-22 ila
1A
306
2021-11.23
677
1A
305
2021-11-05
674
1A
304
2021-10-19
672
1A
303
2021-11-02
671
1A
302
2021-10-11
670
lA
301
2021-10-14
669
1A
3Q2
2021-06-23
02
lA
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01
lA
298
2021-10-08
665
1A
297
2021-10-08
665
lA
336
2021-10-08
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lA
295
2021-10-08
665
1A
294
2021-10-08
664
lA
293
2021-10-08
663
1A
292
2021-10-08
662
lA
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2021-10-08
01
1A
290
2021-10-08
660
lA
289
2021-10-08
659
lA
221
2021-10-08
552
1A
287
2021-06-23
657
lA
286
2021-10-07
657
Lk
285
2021-10-07
656
lA
294
2021-09-02
653
Lk
214
2021-09-17
ga
lA
282
2021-05-18
651
1A
281
2021-09-20
650
lA
224
2021-09-20
552
1A
Z7_2 2021-05-20
M./
1A
278
2021-09-27 6413
1A
277
2021-08-19
647
1A
276
2021-07-23
646
1A
275
2021-07-23
646
PROT2
LA
274
2021-09-21
645
IA
273
2021-09-01
643
m
M
2021-09-01
a
IA
M
2021-06-02
442
1A
270
2021-06-02
642
lA
2.62 2021-04-27
al
1A
M
2021-08-20
aQ
1A
267
2021-08-12
639
LA
266
2021-08-19
638
1A
265
2021-05-14
637
LA
264
2021-05-14
637
lA
263
2021-09-02
636
lA
262
2021-08-30
635
lA
ai
2021-08-31
04
1A
102
2021-09-15
01
1A
259
2021-09-02
632
1A
258
2021-09-02
632
1A
M
2021-09-02
632
1A
256
2021-09-08
632
1A
255
2021-07-27
631
1A
254
2021-08-11
630
lA
334
2021-09-14
412
lA
M
2021-04-01
421
lA
251
2020-11-30
627
1A
250
2021-06-30
626
lA
242
2021-06-30
42k
lA
248
2021-08-04
624
LA
247
2021-06-28
623
lA
246
2021-06-23
623
LA
245
2021-06-23
623
lA
244
2021-03-23
M
1A
243
2021-07-06
616
lA
242
2021-07-14
615
1A
241
2021-07-14
41E
1A
240
2020-02-14
613
lA
239
2021-06-29
610
LA
238
2021-05-20
607
IA
237
2021-04-13
605
LA
231
2021-04-13
445
lA
235
2021-04-01
604
1A
234
2021-03-30
603
lA
M
2021-05-17
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1A
M
2021-03-19
596
1A
231
2021-01-29
588
1A
230
2021-03-03
586
1A
229
2021-03-03
586
1A
228
2021-01-21
585
PROT3
IA
227
2021-01-21
585
IA
226
2021-01-19
584
M
22.1 2021-02-24
al
IA
224
2021-02-11
53/
1A
223
2021-02-08
581
lA
222
2020-10-14
514
1A
221
2020-10-15
512
1A
220
2020-10-14
580
Lk
219
2021-01-27
579
1A
218
2021-02-01
578
Lk
217
2021-01-20
573
lA
216
2021-01-14
M
1A
215
2020-09-25
571
lA
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1A
all
2021-01-12
522
lA
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2020-10-28
568
1A
211
2021-01-27
567
1A
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lA
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566
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208
2021-01-13
565
1A
207
2020-09-10
564
lA
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2020-10-09
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1A
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2021-01-19
558
lA
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556
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555
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2020-10-29
554
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200
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199
2020-08-21
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2020-08-22 itia
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2020-08-21
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2020-10-09
547
lA
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2020-08-17 24_6
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2020-10-09
545
lA
193
2020-08-21
543
LA
192
2020-11-18
542
IA
191
2020-08-24
541
1A
192
2020-10-21
525
lA
189
2020-10-22
535
1A
188
2020-10-09
535
lA
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2020-06-19
522
1A
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lA
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2020-08-19
513
1A
184
2020-08-11
512
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2020-08-12
511
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182
2020-07-17
500
PROT4
LA
181
2020-07-07
499
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180
2020-07-15
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2020-07-15 1.81
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MA
1A
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2020-08-04
488
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1A
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2020-07-28
4Z
1A
174
2020-07-28
477
1A
173
2020-07-28
477
1A
172
2020-07-28
476
lA
M
2020-07-28
476
lA
n_Q
2020-07-27
171
lA
1O
2020-07-21
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lA
168
2020-07-14
468
1A
167
2020-07-02
467
1A
1.61 2020-07-02
4Z
1A
165
2020-07-08
450
1A
164
2020-07-13
449
1A
163
2020-07-13
445
LA
162
2020-07-11
443
lA
101.
2020-07-10 g_42
1A
160
2020-07-10
IA
159
2020-07-10
439
1A
15A
2020-06-19
OA
lA
157
2020-07-06
433
lA
156
2020-06-25
428
LA
155
2020-07-07
422
lA
154
2020-07-02
412
lA
151
2019-07-17
O.5
lA
152
2019-10-25
404
1A
151
2020-03-04
403
1A
152
2020-04-10
222
1A
2,42 2020-02-07
22A
1A
148
2020-02-07
398
1A
147
2019-07-22
397
1A
146
2019-11-21
396
1A
145
2019-09-18
395
PROT5
1A
144
2019-10-23
394
IA
143
2019-10-23
393
1A
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2019-09-12 ila
IA
141
2019-08-26 331.
1A
140
2019-10-18
390
1A
122
2019-10-18 39.2
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2019.09-12
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137
2020-02-28
388
1A
136
2019-10-23
387
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135
2020-02-26
386
Lk
134
2019-10-24
385
lA
133
2019-10-24
385
1A
132
2019-12-04
384
2019-11-26
222
1A
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2019-10-11
27
1A
129
2020-02-05
380
1A
128
2019-11-04
379
1A
127
2020-02-05
378
1A
126
2020-02-27
377
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125
2019-08-13
376
lA
124
2019.08-13
376
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2020-02-05 ill
IA
122
2020-01-14
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IA
121
2019.09-10
373
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120
2020-02-19
372
1A
112
2020-01-16
222
1A
118
2019-12-17
366
1A
117
2019-07-26
365
1A
116
2019-07-26
365
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115
2019-12-15
359
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114
2019-12-15
252
1A
113
2019-12-15
359
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112
2020-01-17
356
1A
111
2020-01-08 3.55
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110
2019.08-28
54
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109
2019-09-18
353
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108
2019-10-23
352
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107
2019-09-09
351
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1.9.¢ 2019-11-01
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2019-09-18
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104
2019-08-09
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2019.08-12
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2019.08-28
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2019-08-01
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343
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2019-12-30
343
PROT6
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97
2019-12-30
343
IA
96
2019-12-02
343
1A
21
2019-10-01
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2019-10-15
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1A
93
2019-12-17
339
1A
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2019-12-17 laa
1A
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2019.09-19
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1A
90
2019-10-16
334
1A
89
2019-10-16
333
1A
88
2019-10-15
332
1A
87
2019-09-18
330
1A
86
2019.09-19
329
1A
85
2019-11-14
327
1A
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2019-09-28
321
1A
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2019-07-31
315
1A
82
2019-07-12
324
1A
81
2019-11-13
322
1A
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2019.08-28
316
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2019-08-27
315
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78
2019-08-29
306
lA
77
2019-08-29
306
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2019-08-06
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2019.09-24
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74
2019-07-05
300
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2019.08-27
298
1A
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2019-07-11
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1A
71
2019-07-12
296
1A
70
2019-08-13
294
1A
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2019-09-16
289
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68
2019-07-12
286
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2019-09-05 /8.5
1A
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2019-09-05
283
lA
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2019.09-14
281
1A
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2019-08-13
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63
2019.08-24
272
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62
2019-08-28
271
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61
2019-08-27
270
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60
2019-08-13
269
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52
2019-08-12
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58
2019-08-12
268
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57
2019-08-12
268
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2019.08-12
211
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2019.08-12
268
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2019.08-11
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2019-08-13
261
1A
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2019-08-28
258
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2019-08-27
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2019-08-07
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2019-07-11
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2019-07-24
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2019-08-09
214
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2019-07-29
212
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2019-07-31
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2019-07-31
207
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2019-08-02
206
1A
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2019-07-11
203
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2019-07-11
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2019-07-06
194
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2019-07-17
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1A
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1A
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2019-07-13
187
1A
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2019-07-14
186
1A
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2019-07-11
185
1A
32
2019-07-02
183
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2019-07-16
175
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2019-07-17
171
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2019-07-06
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2019-07-06
150
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2019-07-07
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2019-07-12
127
1 A
20
2019-07-11
116
1A
12
2019-05-29
142
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18
2019-07-06
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17
2019-07-08
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16
2019-06-24
30
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15
2019-05-29
26
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2019-05-08
25
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13
2019-05-23
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1A
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2019-05-02
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1A
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2019-04-24
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14
2019.04-26
12
1A
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2019.04-11
17
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2019-03-22
16
1A
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2019-03-22
14
1A
6
2019-03-20
13
PROT8
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2019-03-19
12
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2019-01-30
5
PROT9
Serial Title
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transport of Evidence Items 1B136, 16144, 16145, and 16146
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Interview of [REDACTED]
(U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN
(U) Mail Received from Epstein Residence
(U) Phone Interview with [REDACTED]
(U) Defense Notes for [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Telephonic interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Phone conversation with [REDACTED]
(U) Call with [REDACTED]
(U) Reimbursement of expenses incurred for trial
(U) Materials from Palm Beach Police Department [repeated 4 times]
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY)
U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
U USPS Mail Tipster - Information Related to Jeffrey Epstein
U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED] in New York, NY (NY)
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments by (REDACTED]. (NY)
(U) Fed-Ex Delivery Confirmation
(U) Interview of [REDACTED]- September 2, 2021
(U) Meeting with [REDACTED]
(U) Proffer of [REDACTED]
PROT10
(U) Service of subpoena.
(U) Interview of [REDACTED] - September 1, 2021
(U) Interview of [REDACTED) - September 1, 2021
(U) Interview/Proffer of [REDACTED)
(U) Proffer of [REDACTED)
(U) Proffer of [REDACTED)
(U) interview of [REDACTED]
(U) Interview of [REDACTED] - August 30, 2021
(U) Interview of [REDACTED] - August 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview of [REDACTED) - July 27, 2021
(U) [REDACTED] Interview 8/4/2021
(U) Locate and Serve witness [REDACTED]
(U) Missouri Birth Certificate Identified and obtained
(U) Missouri Birth Certificate Identified and obtained
(U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas
(U) lA Lab Report Material: Lab it [REDACTED]
(U) Introductory conversation with [REDACTED)
(U) 2021-00585-2 Questioned Documents
(U) Interview of [REDACTED] - Day 3
PROT11
(U) Interview of [REDACTED) - Day 3
(U) Interview of [REDACTED] - Day 1
(U) Virtual Interview of [REDACTED]
(U) Telephonic Interview of [REDACTED]
(U) Interview of[REDACTED] [repeated 3 times]
(U) Introductory Conversation with [REDACTED]
(U) Interview of [REDACTED] - Day 2 [repeated 5 times]
(U) Interview/Proffer of [REDACTED]
(U) Interview/Proffer of [REDACTED]
(U
f
(U) Call received from [REDACTED] [repeated 11 times]
(U) Victim Services Division - Case Support Unit Assistance
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - 12 TB External Hard Drive
PROT12
(U//FOUO) Interview of [REDACTED] (U//FOUO) Interview of [REDACTED]
(U) Lead Request to Serve
REDACTED]
REDACTED]
(U) Lead Request to Serv=
DACTED]
REDACTED]
REDACTED]
REDACTED]
(U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview of [REDACTED]
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address [REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) Fund Reimbursement
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) Aerial photos of [REDACTED]
(U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account
(U//FOUO) Interview of [REDACTED]
(U) Information provided by [REDACTED]
(U) Interview of [REDACTED] on 10/25/19
(U) Interview of [REDACTED] on 11.21.19
PROT13
(U) Proffer of [REDACTED] interview #2
(U) Proffer of [REDACTED] Interview B1
(U) interview of[REDACTED] on 10/11/2019
(U) Pass information to Swedish authorities for informational purposes.
(U) Share information with Swedish Authorities
(U) Proffer of[REDACTEDI
(U) Epstein Breifing EVAF Expenditures
(U) Phone conversation with [REDACTED]
(U) Phone call with Attomey[REDACTED]
(U)[REDACTED] interview
(U) Epstein Breiflng EVAF Expenditures
PROT14
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U)[REDACTED] interview
(U) Interview of [REDACTED] on 9/19/2019
(U) Interview of [REDACTED] on 11/14/2019
(U) Interview of [REDACTED] on 7/31/19
(U) Proffer of [REDACTED] Interview #1
(U) Victim Services Division - Victim Meeting
(U) (REDACTED] Interview
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Lead Forwared to Legat Mexico City, Mexico
(U)(REDACTED] interview
(U) Device Unlock and Extraction - MDUS 10398
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED]
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED]
(U) Interview Of [REDACTED]
(U) (REDACTED]
(U) Search Warrant Execution - Little Saint James [repeated 6 times]
(U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3
(U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN
PROT15
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U//FOUO) [REDACTED] Interview 42
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) [REDACTED] Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Return of Property to [REDACTED] on 08/02/2019
(U) Interview of [REDACTED) on 07/11/2019
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Arrest of JEFFREY EPSTEIN
(U) Jeffrey Epstein
(U) Interivew of [REDACTED]
(U) Interview of [REDACTED] on 07/15/2019
(U) Provide information to SEATTLE FO for conducting interview
(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA)
(U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) Attempted Interview of GHISLAINE MAXWELL
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address [REDACTED]
(U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Interview of [REDACTED) on 5/29/2019
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) 31E-NY-3027571
(U) Interview of [REDACTED] on 5/29/2019
(U) Interview of [REDACTED) on 5/8/2019
(U) Interview of [REDACTED] on 5/2/2019 (U//FOUO) TECS Silent Hit Notification
PROT16
PROT17
Summary
(U) Chains of Custody
(U) Ending Transport Photographs
(U) Starting Transport Photographs
(U) Photos and Photo Logs
(U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null
(U) letter from former Epstein Estate; fake NY State Driver's license
(U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED]
(U) [REDACTED] interview notes
(U) interview notes
(U) digital notes
(U) Digital notes, household manual
(U) Notes
(U) [REDACTED] notes
(U) 794
(U) Receipt
(U) [REDACTED) interview notes
(U) Property receipt
(U) Trash pull
(U) Digital case files
(U) Subpoena U 755162_NY U 696289_NY U 708478_NY U 664501_NY
U 658904_NY U 603998_NY U 751864_NY
(U) Receipt
(U) FD-794
(U) Fed-Ex Delivery Confirmation, #1864 0967 1500
(U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB
(U) Notes - [REDACTED]
(U) notes & doncuments
(U) Emails from [REDACTED]
(U) Notes
(U) Documents shown to [REDACTED)
PROT18
(U) Drivers license information for each individual.
(U) News article shown to [REDACTED]
(U) Notes
(U) Documents shown to [REDACTED]
(U) [REDACTED) Interview notes
(U) Notes
(U) Documents shown to [REDACTED]
(U) Notes
(U) Trial Subpoenas
(U) photobook
(U) Nude photo of [REDACTED]
(U) Items shown to [REDACTED) during interview
(U) Notes
(U) Notes
(U) notes
(U) Notes
(U) Notes
(U) Messages pads
(U) notes
(U) Notes
(U) Transcript
(U) Epstein phone contact
(U) Notes
(U) Notes
(U) Trial Subpoena - [REDACTED]
(U) Copy of FedEx shipment with tracking number 774263190664
(U)[REDACTED] Farmer Certified Birth Certificate
(U) Legal Authority for Device (U//FOUO) FD-597
(U) Lab # [REDACTED): 1 disk
(U) Photo provided by [REDACTED]
(U) [REDACTED) Interview notes
(U) [REDACTED] notes
(U)
2021-00585-2 QUESTIONED DOCUMENTS
(U) Interview Notes
(U) Interview notes
(U) Photographs provided via email by [REDACTED)
(U) Photo from Myspace account
PROT19
(U) Interview notes day 3
(U) Interview notes day 1
(U) Emails
(U) Statement referenced in interview
(U) Notes
(U) Interview notes day 2
(U) [REDACTED] flight log
(U) [REDACTED] involvement in U.S. Presidential pardon petitions and influences
from Russia and Israel on [REDACTED] and [REDACTED]
(U) notes [repeated 10 times]
(U) [REDACTED] Interview notes
(U) Latest contact information tracked and updated by ODAG partners.
(U) 10.21 HD Receipt
(U) 10.22 HD Receipt
(U) 10.9 HD Receipt
(U) Receipt
PROT20
(U//FOUO) Notes Re: Interview of [REDACTED] on July 27, 2020.
(U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037
(U) Subpoena
(U) Accurint
(U) Subpoena
(U) Accurint
(U) Subpeona
(U) Accurint
(U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY
THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW
ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE
ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION
RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED
PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE
ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE
DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET
FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED
DOCUMENTS.
(U) Screenshot of Reddit post by user [REDACTED) (U//FOUO) NYPD SVD Hotline Worksheet
(U) Photo
(U) Arrest warrant, arrest paperwork, notes
(U//FOUO) Document and audio recording from Bradford (NH) Police
(U//FOUO) Interview notes of [REDACTED]
(U) Graphic Capture of Viral Video.
(U) screenshot of [REDACTED] Quora page
(U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan
(U) Website [REDACTED]
(U) Screenshots from [REDACTED]
(U) Receipt
(U) Reported Tweets to NTOC (U//FOUO) Aerial photos of [REDACTED]
(U) Screen shot of Imgur capture of the comment made by[REDACTED)
(U//FOUO) Notes from [REDACTED]
(U) Photographs provided by [REDACTED]
(U) (REDACTED] interview notes
(U) Interview notes & documents provided by [REDACTED]
(U) Flight logs
(U) (REDACTED] interview notes
(U) (REDACTED] interview notes
PROT21
(U) Two boxes of papers and media from PBPD
(U) Interview Notes & police report
(U) Photo provided by [REDACTED] and [REDACTED] attorneys
(U) [REDACTED] 302
(U) [REDACTED] 302
(U) Photo Book
(U) Interview notes and Message pad copies shown
(U) Facebook Profile Screenshots
(U) Photos
(U) Emails
(U) [REDACTED] W Hotel charges, approval to accept charge, and proof of refund.
(U) [REDACTED] phone call notes
(U) (REDACTED] Notes
(U) [REDACTED] Lodging
(U) [REDACTED] Lodging
PROT22
(U) [REDACTED] Lodging
(U) [REDACTED] Reimbursement
(U) Receipts of EVAF Expenditures for Epstein Victims
(U) Receipts
(U) Receipts
(U) Interview notes and photos provided by [REDACTED]
(U) RSVP/potential victim list, templates, reminders and overviews
(U) VA DMV image of [REDACTED)
(U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA
(U) Receipts
(U)[REDACTED]
(U) [REDACTED] Notes
(U) Administrative Documents
(U) Administrative Documents
(U) Screenshot of YouTube Video, [REDACTED]
(U) Enclosed are the IC3 complaints
(U) Police Records from Cranston RI Police Department
(U) Receipt for Property (FD-597)
(U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork
(U) Bravo Zone Search Paperwork
(U) Alpha Zone Search Paperwork
(U) Evidence Log, Sign•in Log, map, notes
(U) Search Warrant Little Saint James (U//FOUO) Interview Notes
U S79223_CV
PROT23
U 566318_PH (U//FOUO) Interview Notes, images provided
(U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogral
(U) Twitter screenshots of the links provided.
(U//FOUO) Interview Notes and photograph of (REDACTED]
(U) [REDACTED] NCIC
(U) Notes
(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
(U) original handwritten notes of [REDACTED] interview on 07/11/2019
(U) copy of Handwritten contact information for [REDACTED), his attorney [REDACTED], and property manal
(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN
(U) Epstein arrest warrant
(U) Arrest paperwork, search warrant, photographs disc
(U//FOUO) Interview Notes [REDACTED] 7/17/2019
(U) [REDACTED] Florida Identification
(U) Original Handwritten Interview Notes of [REDACTED] on 07/12/2019
(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
(U) Twitter screenshots - [REDACTED]
(U) Twitter Post.
(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy
of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos
(U) [REDACTED] Notes
(U) Documents from UPS
(U) Attachments from tipster.
(U) twitter screenshot
(U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos
(U//FOUO) Twitter Username [REDACTED]
(U) Fed-EX signature confirmation page.
(U) [REDACTED] interview notes 5.29.19
(U) Interview notes 5/8/19
(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
(U) [REDACTED] Interview Notes (U//FOUO) TECS silent hit entered
(U) (REDACTED] Interview notes
(U) [REDACTED]. Interview notes
PROT24
(U)
[REDACTED] Interview Notes
PROT25
PROT26
p
2021-00585-2 IA.4 CASE COMMUNICATION LOG:
Con
PROT27
PROT28
PROT29
PROT30
PROT31
PROT32
PROT33
PROT34
tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT:
CNI Questioned Documents (AF)
PROT35
PROT36
PROT37
PROT38
PROT39
PROT40
PROT41
PROT42
ase Note (143683).p CASE FILES:
2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C
PROT43
PROT44
PROT45
PROT46
PROT47
PROT48
PROT49
PROT50
ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p
PROT51
PROT52
PROT53
PROT54
PROT55
PROT56
PROT57
PROT58
if
2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY:
Chain0Kustody2021-005854
PROT59
PROT60
PROT61
PROT62
PROT63
PROT64
PROT65
PROT66
df CASE RECORD REPORT:
CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL
PROT67
PROT68
PROT69
PROT70
PROT71
PROT72
PROT73
PROT74
S:
2021-00585_UNCLASS.pdf CASE REPORT:
CaseReport2021-00S8S.pdf CASE RECORD FILES
PROT75
PROT76
PROT77
PROT78
PROT79
PROT80
PROT81
PROT82
2021-00585 Item 3 Matchmaker Images.pdf
PROT83
PROT84
PROT85
PROT86
PROT87
PROT88
PROT89
PROT90
PROT91
50D-NY-3027571 Filtering on:
Type(s):1B Item # Collected On 1B146 7/22/2022 10:00
1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00
1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00
1B139 6/29/2021 16:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50
1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006 11:00
1B133 8/28/2006 11:00 1B132 18131 1B130 1B129 1B128
8/28/200611:50 18127 18126 1B125 1B124 1B123 1B122
1B121 1B120 1B119 1B118 1B117 1B116 1B115 1B114 1B113
18112 1B111 1B110 1B109 1B108 1B107 18106 11105 1B104
PROT92
18103 1B102 18101 1B100 1B99 1898 1B97 1B96 1B95 1B94
1893 1B92 1691 1690 1889 1888 1887 1886 1685 1884 1683
1682 1881 1680 1679 7/11/2019 15:35 1B78 1B77 1B76
1B75 1B74 1B73 1872 7/6/2019 18:15 1871 7/6/2018 18:15
1870 7/11/2019 19:28 1869 1B68 1867 1B66 1865 1B64
1B63 1862 1B61 1860 1B59 1658 1857
PROT93
1856 1B55 1B54 1653 1B52 7/11/2019 16:28 1B51 1B50
1849 1848 1847 1846 1845 1844 1843 1842 1841 1840 1B39
1B38 1837 1B36 1835 1B34 1833 1B32 1B31 1B30 1B29 1B28
1827 7/7/2019 3:00 1826 7/7/2019 3:00 1825 7/7/2019 3:00
1824 7/7/2019 3:00 1823 7/7/2019 3:00 1822 7/7/2019 3:00
1821 7/7/2019 3:00 1B20 7/7/2019 3:00 1819 7/7/2019 3:00
1818 7/7/2019 3:00 1817 7/7/2019 3:00 1816 7/7/2019 3:00
1815 7/7/2019 3:00 1B14 7/7/2019 3:00 1813 7/7/2019 3:00
1812 7/7/2019 3:00 1811 7/7/2019 3:00 1810 7/7/2019 3:00
PROT94
1B9
7/7/2019 3:00
188
7/7/2019 3:00
1B7
7/7/2019 3:00
1B6
7/7/2019 3:00
1B5
7/6/2019 0:00
1B4
5/29/201918:00
1B3
5/29/201918:00
1B2
5/29/2019 18:00
1B1
5/29/201918:00
PROT95
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel
(U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi
(U) one (1) CD labelled "girl plcs nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope contalning:LSJ & GSI Boat Log 2019
(U) Box containing Shredded paper
PROT96
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One flat FedEx box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 PROT200 (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1 Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
PROT97
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1 SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1 Seagate Path/100 Hard Drives
[repeated 9 times]
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd's
(U) Red rope containing 12 polaroid photos, 1 folder labeled containing various photos/cd's
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box"
(U) 10 black binders containing photos, cd's etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
PROT98
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting by(
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten letterSteven D. Small
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
PROT99
PROT100
envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5).
PROT101
PROT102
PROT103
SOD-NY-3027571 Filtering on:
1C
Type
b
Acquired O Serial #
2
2019-08-11
274
1
2019.08-11
274
PROT104
Serial Title
(U//FOUO) Laser Scans conducted of Little Saint James Island
(U//FOUO) Laser Scans conducted of Little Saint James Island
PROT105
Summary
(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
(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
PROT106
1500-NY-3027571 Filtering on:
Type(s): 1D Item # Collected On
1D6
8/24/2020 7:00
IDS
8/3/2020 9:25
1D4
5/7/2020 7:00
1D3
4/18/2020 7:00
1D2
2/4/2020 7:00
1D1
8/20/2019 17:00
PROT107
Description
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-
Blu-Ray Disc# 7446!
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacil
Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fadlity-
Blu-Ray Disc#694397
(U) (NY-ERRS 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-
Disc# 671455
(U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia
PROT108
5
d, NH on the aforementioned date.
PROT109
Serial Rem] 50D-NY-3027571 Serial *
Date
LQ¢
3/12/2025 10:37
705
3/5/2025 13:34
ja
2/28/2025 18:10
Ma
2/27/2025 14:55
702
8/13/2024 16:54
701
9/26/2023 15:29
700
8/28/2023 17:54
699
6/17/2023 7:41
698
6/8/2023 8:38
697
5/28/2023 14:52
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7/8/2019 23:09
73
7/8/2019 22:30
72
7/8/2019 22:10
21
7/8/2019 21:44
70
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67
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82
7/8/2019 18:53
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7/8/2019 17:11
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7/8/2019 15:57
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7/8/2019 15:37
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7/8/2019 15:10
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7/8/2019 14:28
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7/8/2019 14:27
48
7/8/2019 14:19
47
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7/8/2019 13:58
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7/8/2019 13:51
41
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5/28/2019 12:47
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4/23/2019 11:20
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4/17/2019 14:49
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3/27/2019 16:51
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3/15/2019 11:18
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3/8/2019 17:47
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2/12/2019 11:41
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PROT124
2
1
1/15/2019 9:11 12/6/2018 18:33
PROT125
Title
(U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146
(U) fetters
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Valuables Charge Out
(U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat
U Potential witness tampering/retaliation and interstate threats of {REDACTED}
(U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, {REDACTED}, date of birth [REDACTED],
(U) Correspondence to Director Wray from {REDACTED}, Esq.
(U) On 05/18/2023, at 10:26 a.m. Eastern Time, {REDACTED}), date of birth [REDACTED]
(U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN
(U) Sentencing of GHISLAINE MAXWELL
(U) Derivative evidence created
(U) On 06/30/2022, at 6:33 PM Eastern Time,[REDACTED], date of birth[REDACTED]
(U) Mail Received from Epstein Residence
(U) FD1004
(U) Derivative evidence created
(U) Derivative evidence created
(U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with
(U) Phone Interview with {REDACTED}
(U) Defense Notes for (REDACTED}
(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein
(5)
(U) Conviction of GHISLAINE MAXWELL
(U//REL TO USA, GBR) Request to obtain information regarding UK solicitor [REDACTED]
(U) Request to obtain information regarding UK citizen
(U) Telephonic Interview of {REDACTED}
(U) Telephonic interview of {REDACTED}
(U) Request NY ECU to transfer evidence to Denver FO
(U) Interview of {REDACTED}
(U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY),
(U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 11/14/2021, at 4:24 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular
(U) Phone conversation with {REDACTED}
(U) Call with {REDACTED} U//FOUO Accusations of Rape and human trafficking
(U) Collect evidence
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP)
U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY)
PROT126
U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
U USPS Mail Tipster - Information Related to Jeffrey Epstein
U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and [REDACTED] in New York, NY (NY)
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments by [REDACTED]. (NY)
(U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein
(U) Request Transfer of Evidence Item 1B139 to FBI NY ECR
(U) Interview of [REDACTED] - September 2, 2021
(U) Meeting with [REDACTED]
(U) Interview of (REDACTED}
(U) Proffer of {REDACTED}
(U) Service of subpoena.
(U) On 9/23/2021, at 9:S8 AM Eastern Time,[REDACTED], date of birth [REDACTED],
(U) Interview of [REDACTED] - September 1, 2021
(U) Interview/Proffer of [REDACTED]
(U) Interview of (REDACTED} August 30, 2021
(U) Interview of [REDACTED].- August 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview of {REDACTED)- July 27, 2021
(U) On 9/9/2021, at 10:S1 AM Eastern Time, (REDACTED}, date of birth {REDACTED},
(U) {REDACTED}interview 8/4/2021
(U) On 08/09/2021, at 12:09 p.m. Eastern Time, [REDACTED], date of birth {REDACTED},
(U) Documentation of Services by VS {REDACTED} 04/01/2021-06/30/2021
(U) TRIAL SUBPOENA SERVED ON RI OFFICE OF [REDACTED]
(U) Trial Subpoena Served on [REDACTED] on 07/28/2021
(U) On 7/26/2021, at 11:16 AM Eastern Time, [REDACTED], Email account [REDACTED]
(U) Locate and Serve witness [REDACTED]
PROT127
(U) Missouri Birth Certificate Identified and obtained
(U) On 07/13/2021, at 8:36 AM Eastern Time, {REDACTED}, date of birth {REDACTED}, home
(U) Device Extraction - MDUS 13768
(U) Request for Birth Certificate
(U) Collection of Evidence, Austin, TX (U//FOUO) Collection of evidence in Austin, Texas
(U) On 06/21/2021 at 04:07 p.m. {REDACTED}, date of birth {REDACTED}, cellular
(U) On 6/10/2021, at 10:07 AM Eastern Time, {REDACTED}, date of {REDACTED},
(U) 1A Lab Report Material: Lab # {REDACTED} U Implied Threats Via Communication
(U) Introductory conversation with {REDACTED}
(U) 2021-00585-2 Questioned Documents
(U) Interview of Judge {REDACTED} - Maryland
(U) Request assistance to pick up evidence from victim/witness
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) Request to obtain inbound and outbound travel records from the UK
(U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021
U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED}
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) {REDACTED} 02.16.2021
(U) Request to obtain inbound and outbound travel records from the UK
(U) On 03/29/2021, at 7:21 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 3/22/2021, at 7:51 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 03/22/2021, at 10:43 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 03/08/2021, at 10:55a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Interview of {REDACTED} - Day 3
(U) Interview of {REDACTED} - Day 1
(U) Virtual Interview of {REDACTED}
(U) Telephonic Interview of {REDACTED}
(U) Introductory Conversation with {REDACTED}
(U) Introductory Conversation with {REDACTED} and her counsel
(U) Information provided by {REDACTED}
(U) Request for Laboratory Examinations
(U) Phone Call from {REDACTED}
(U) Interview of {REDACTED} Day 2
PROT128
(U) Interview/Proffer of {REDACTED}
(U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED}
(U//FOUO) Responsiveness Review of Digital Evidence processed by CART
(U//FOUO) Highly confidential responsive material from digital evidence processed by CART
(U) Request to locate UK citizen {REDACTED}
I
ldf
(U) Call received from {REDACTED}
(U) Ten yearbooks received from FBI West Palm Beach Resident Agency
[repeated 8 times]
(U) On 12/06/2020, at 9:32 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) Victim Services Division - Case Support Unit Assistance
(U) On 11/09/2020, at 5:16 p.m. Eastern time,{REDACTED}, date of birth {REDACTED}
(S//NF) 5O-18 Jeffery Epstein Special.
(S
• • f
(U) On 11/02/2020 at 5:58 AM Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 10/27/2020, at 3:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement EC
(U) Fund Reimbursement -12 TB External Hard Drive
(U
df
(U) On 10/19/2020, at 2:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 10/19/2020, at 11:43 AM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 10/12/2020, at 3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) International Travel Request and Country Clearance to London, UK
(U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen
(U) Notification and concurrence of UK citizen interview
(U) Cell Phone Location Information Warrant for {REDACTED}
(U) Cell Phone Location Information Warrant for {REDACTED}
PROT129
(U) Search Warrant for six binders seized from[REDACTED]
(U) Search Warrant for items seized from Little St James
(U) Search Warrant for items seized from Jeffrey Epstein & [REDACTED]
(U) Search Warrant for items seized from [REDACTED]
(U) Search Warrant for {REDACTED}, New York, New York
(U) On 09/14/2020, at 12:12 p.m. Eastern Time, [REDACTED], date of birth(REDACTED},
(U) On 09/08/2020, at 10:29 p.m. Eastern Time, [REDACTED], date of birth {REDACTED},
(U) Documentation of Services by VS [REDACTED] 04/01/2020-06/30/2020
(U) On 08/24/2020, at 12:06:59 PM Eastern Time, {REDACTED}
(U) On 08/24/2020, at 11:34:48 AM Eastern Time, [REDACTED], Home telephone number
(U) On 08/24/2020, at 4:31 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) 50D-NY-3027571
(U) On 08/20/2020, at 10:31:12 AM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 08/17/2020, at 3:03 PM Eastern Time, [REDACTED], date of birth(REDACTED},
(U) On 08/17/2020, at 3:32 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Date Submitted: 07/12/202007:06:53 PM ET Transaction Number: 07A23145-D0C9-438C-
(U) Documentation of services
(U) On 08/11/2020, at 7:26 a.m. Eastern Time, [REDACTED], email
(U)
[REDACTED]
(U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous
(U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen
(U) Attempted Contact with [REDACTED]
(U) On 08/06/2020, at 02:27 PM, [REDACTED], Cell Telephone {REDACTED}, Called the FBI
(U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth [REDACTED],
(U) Notification of UK citizen interview
(U) On 08/05/2020, at 5:48 p.m. Eastern Time, {REDACTED}, email address [REDACTED]
(U//FOUO) Interview of {REDACTED}
(U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP
(U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time, [REDACTED], date of birth
(U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number[REDACTED]
(U) Aerial Surveillance
(U)
to [REDACTED]; coverage for Lead 14.
(U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
(U) On 07/09/2020, at 8:52:54 AM Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/29/2020, at 2:14:24 PM Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet
(U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C
PROT130
(U) On 07/26/2020, at 4:44 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, home
(U
. 4
(U) On 07/22/2020, at 9:28:05 AM Eastern Time, {REDACTED), date of birth {REDACTED}
(U) On 07/22/2020, at 10:07 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet
(U) On 07/21/2020, at 2:17 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE MAXWELL
(U) On 07/17/2020 at 5:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/18/2020, at 2:22 a.m. Eastern Time, {REDACTED}, cell telephone number +
(U) On 07/17/2020, at 4:03 a.m. Eastern Time, {REDACTED}, cell telephone number +
(U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: SOD-NY
(U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol
(U) On 07/17/2020, at 3:03 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth
df
(U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED},
(U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45
(U//FOUO) NTOC2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time,{REDACTED}, date of
(U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone number
(U) Documentation of Services (U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview of {REDACTED}
(U) Ghislaine Maxwell, Mail Cover Information
(U) Pen Register renewal on Ghislaine Maxwell's phone number
(U) On 07/08/2020, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting [REDACTED] Possess Videos of
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED}, email address{REDACTED}
(U) On 07/09/2020, at 5:46:58 PM Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) (U)On 07/09/2020 at 8:29 p.m. {REDACTED)(PROTECT IDENTITY), date of birth {REDACTED},
(U) On 07/08/2020 at 6:01 P.M. Eastern Time, [REDACTED], email address
(U) Fund Reimbursement
(U) Pen Register on Ghislaine Maxwell's phone number
(U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of
(U) On 07/08/2020, at 11:50 PM, Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 07/08/2020, at 4:42 p.m. Eastern Time, {REDACTED}, date of birth [REDACTED],
(U) On 07/06/2020, at 3:39:20 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944.
PROT131
(U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using
(U) On 07/07/2020, at 5:59 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY), date of
(U) On 07/06/2020, at 5:03:34 PM Eastern Time, {REDACTED}, date of birth(REDACTEDI,
(U) On 07/07/2020, at 5:27 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time,{REDACTED}, date of birth {REDACTED},
(U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account
(U) On 07/07/2020, at 10:57 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol (
(U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at
(U) On 07/03/2020, at 5:21:13 PM Eastern Time, (REDACITD}[PROTECT IDENTITY), date of
(U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time, (REDACTED , date of birth{REDACTED},
(U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, international
(U) On 07/02/202, at 5:52:20 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) (U)On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone number
(U) On 07/02/2020, at 1:28:41 PM Eastern Time, {REDACTED}, date of birth{REDACTED},
(U//FOUO) Interview of {REDACTED}
(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 06/11/2020, at 11:03:51 AM Eastern Time, [REDACTED], date of birth{REDACTED},
(U) On 06/14/2020, at 4:50:33 PM Eastern Time, {REDACTED}, date of birth[REDACTED],
(U) FD1064 - 2020-05-21T12-59-59.xml
(U) Information provided by {REDACTED)
(U) Interview of (REDACTED} on 10/25/19
(U) F01064 - 2020-05-13T04-35-32.xml
(U) SOD-NY-3027571
(U) On 03/10/2020, at 12:24 p.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U) interview of (REDACTED}
(U) Interview of (REDACTED} on 11.21.19
(U) interview of (REDACTED}
(U) Interview of {REDACTED)
(U) interview of {REDACTED)
(U) Proffer of (REDACTED} Interview #2
(U) Proffer of (REDACTED} Interview #1
(U) Interview of [REDACTED] on 10/11/2019
(U) SOD-NY-3027571
(U) Pass Information to Swedish authorities for informational purposes.
PROT132
(U) Share information with Swedish Authorities
(U) Non-Transitory/For Record
(U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, [REDACTED], date of birth
(U) California Trip Request
(U) On 02/19/2020, at 12:11 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Interview of [REDACTED] 12/17/2019
(U) NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder
(U) 50D-NY-3027571
(U) Documentation of Services by VS [REDACTED]10/1/19-12/31/19
(U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden
(U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen
(U) VSD Documentation of Services
(U) On 01/23/2020 at 12:10 a.m. Eastern Time, (REDACTED}, date of birth [REDACTED],
(U) Phone conversation with [REDACTED]
(U) Phone call with Attorney [REDACTED]
(U) [REDACTED] Interview
(U) Documentation of Services by VS [REDACTED] 7/1/19-9/30/19
(U) On 01/02/2020, at 3:46 a.m. Eastern Time, [REDACTED], date of birth (REDACTED}3,
(U) California Trip Request
PROT133
(U) On 12/09/2019, at 5:00 p.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U) Interview of [REDACTED] on 9/19/2019
(U) To document call with [REDACTED].
(U) Interview of [REDACTED]on 11/14/2019
(U) Interview of [REDACTED] on 7/31/19
(U) Proffer of [REDACTED] Interview #1
(U) On 11/23/2019, at 8:33 p.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Victim Services Division - Victim Meeting
(U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division
(U) [REDACTED] contact with FBI Seattle re: [REDACTED]
(U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40
(U) On 11/10/2019, at 2:43 p.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U) Holiday Pay Request
(U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division
(U) Administrative Subpoena (FD-1035)
(U) [REDACTED] (PROTECT SOURCE) Interview #4
(U) On 08/11/2019, at 8:09:38 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 10/21/2019, at 5:58 am Eastern Time, [REDACTED], date of birth [REDACTED], home
(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell
(U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell
(U) On 10/11/2019, at 1:37:25 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) Lead Forwared to Legat Mexico City, Mexico
(U) On 10/08/2019, at 8:40 p.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for [REDACTED]
(U//FOUO) Tactical Intelligence Report (TIR) of [REDACTED]
(U) On 09/25/2019, at 2:08 p.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) )000000000(
(U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782461D-
(U) On 09/17/2019, at 12:40 pm Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Device Unlock and Extraction - MDUS 10398
PROT134
(U) California Trip Request
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/13/2019, at 6:30 p.m. Eastern Time, (REDACTED}, date of birth [REDACTED]
(U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED}, date of birth [REDACTED],
(U) On 09/11/2019, at 7:53 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet
(U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 09/11/2019, at 1:42:18 PM Eastern Time, the Law Office of [REDACTED],
(U) On 09/10/2019, at 5:44 p.m. Eastern Time, {REDACTED}[PROTECT
(U) On 09/10/2019, at 12:36:56 PM Eastern Time, [REDACTED], date of
(U//FOUO) Laser Scans conducted of Little Saint James Island
(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED]
(U) Interview Of [REDACTED]
(U) [REDACTED]
(U) Search Warrant Execution - Little Saint James
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
(U) On 8/31/2019 at 8:50 p.m. Eastern Time, [REDACTED], cell number [REDACTED]
(U) On 08/30/2019, at 4:56 p.m. Eastern Time, [REDACTED], date of
(U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3
(U) Late submission of evidence
(U) An anonymous caller, international telephone number [REDACTED], stated that she
(U) Phone interview of [REDACTED]
(U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol
(U) On 08/28/2019, at 09:48 a.m. Eastern Time, [REDACTED], date of birth [REDACTED]
U [REDACTED] - financial connection to JEFFREY EPSTEIN
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous),
(U) (U) On 08/22/2019, at 4:34 p.m. Eastern Time, (REDACTED}, email address [REDACTED]
(U) On 08/22/2019, at 4:55 P.M. Eastern Time, (REDACTED}, date of birth {REDACTED},
(U) (U)Date Submitted: 08/12/201910:41:15 PM EST Transaction Number: 6AC08539-244A-4664-
(U//FOU0) (REDACTED} (PROTECT SOURCE) Interview #2
(U) Search warrant executed on Little St James
(U) {REDACTED} Phone Interview
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with [REDACTED] - Philadelphia
(U) {REDACTED} Interview
(U) On 08/21/2019 at 10:05 a.m. Eastern Time, [REDACTED], date of birth {REDACTED},
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) {REDACTED}- Legat London
(U) Transfer of Evidence from Miami case file to NY case file
(U) Amended Suitcase Inventory on 07/31/2019
(U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], cellular
(U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National
(U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32
(U) On 08/16/2019, at 6:28 p.m. Eastern Time, {REDACTED}, date of birth[REDACTED],
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
PROT135
(U) On 08/16/2019, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologist {REDACTED},
(U) On 08/15/2019, at 5:12 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 08/14/2019, at 3:43 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of
(U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who
(U) {REDACTED} recruited not only young girls, but young boys as well
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019, at 4:15 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY', date of
(U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED},
(U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 8/11/2019, at 11:28:04 PM Eastern Time, {REDACTED}, Other telephone number +
(U) On 08/13/2019 at 5:49 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED},
(U) On 08/13/2019, at 4:06:17 PM Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) Reporting from{REDACTED} (Closed)
(U) On 08/12/2019, at 8:35 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 08/11/2019, at 10:36 p.m. Eastern time, {REDACTED}, date of birth {REDACTED},
(U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone
(U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin
(U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One
(U) {REDACTED}
(U) On 08/08/2019, at 9:02 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 08/08/2019, at 5:19 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 08/07/2019, at 2:08 p.m. Eastern Time,{REDACTED}[PROTECT IDENTITY], date of
(U) Device Extraction - MDUS 10126
(U) Request to Interview{REDACTED}
(U) Return of Property to (REDACTED} on 08/02/2019
(U) Seizure of items from safe of 9 East 71st St, NY, NY
(U) On 08/07/2019, at 1:37 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}
(U) Interview of (REDACTED} on 07/11/2019
(U) On 08/06/2019, at 10:55 p.m. Eastern Time, {REDACTED} date of birth {REDACTED},
(U) On 08/06/2019, at 4:50:59 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) FDR to Legat Canberra
(U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate(REDACTED}. (NY) On 08/02/2019
(U) On 08/01/2019, at 8:19 a.m. Eastern Time, {REDACTED}, which is an alias provided
(U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED}
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Op Plan 7/11/2019
(U) Late submission of evidence
(U) Arrest/Search Op Plan 7/6/2019
PROT136
(U) Interview offREDACTED}
(U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous),
(U) On 07/30/2019, at 02:26:42 PM Eastern Time, {REDACTED}, date of birth [REDACTED],
(U) Arrest of JEFFREY EPSTEIN
(U) On 07/29/2019, at 6:48 a.m. Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) On 07/27/2019 at 02:44:33 PM EST, [REDACTED], email address [REDACTED]
(U) On 07/20/2019, at 1:51 a.m. Eastern Time [REDACTED], date of birth [REDACTED],
(U) On 07/24/2019, at 4:23 p.m. Eastern Time, {REDACTED}, date of birth[REDACTED]
(U) Opening EC
(U) On 07/25/2019, at 4:45 p.m. Eastern Time, {REDACTED}, date of birth[REDACTED]
(U) On 07/25/2019, at 1:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED}
(U) Jeffrey Epstein
(U) On 07/24/2019, at 2:50 a.m. Eastern Time, [REDACTED], date of birth {REDACTED}
(U) On 07/23/2019, at 10:17 a.m. Eastern Time, {REDACTED}, date of birth
(U) EC to document contact made with Florida victims
(U) Interivew of (REDACTED}
(U) Interviews (or attempted) of [REDACTED]
(U) Interview of[REDACTED] on 07/15/2019
(U) Seizure of items from safe of 9 East 71st, NY, NY
(U) On 07/23/2019, at 11:22 a.m. Eastern Time, {REDACTED}, date of birth
(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 07/21/2019 at 10:15 a.m. Eastern Time, [REDACTED], date of birth (REDACTED}
(U) On 07/20/2019, at 1:51 a.m. Eastern Time [REDACTED], date of birth [REDACTED],
(U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer,
(U) Provide information to SEATTLE FO for conducting interview
(U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of
(U) On 07/18/2019 at 4:11 p.m. Eastern Time, [REDACTED], date of birth [REDACTED], home
(U) On 07/18/2019, at 8:14 a.m. Eastern Time, [REDACTED], date of birth(REDACTED},
(U) On 07/17/2019 at 2:54 p.m., Eastern Time, {REDACTED}, date of birth[REDACTED],
(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA)
(U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) Attempted Interview of GHISLAINE MAXWELL
(U) On 07/12/2019, 3:33 p.m., Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) {REDACTED}
(U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) On 07/16/2019, at 12:56 p.m. Eastern Time, [REDACTED], date of birth [REDACTED],
PROT137
(U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email
(U) On 07/15/2019, at 5:01 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/15/2019, at 2:51 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/15/2019, at 11:34 p.m. Eastern TimeAREDACTED}, date of birth(REDACTED}
(U) On 07/15/2019, at 10:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/15/2019, at 10:06 a.m. Eastern TimeAREDACTED}, date of birth {REDACTED}
(U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet
(U) On 07/15/2019, at 2:35 a.m. Eastern Time, {REDACTED}, date of birth{REDACTED}
(U) On 07/013/2019 at 7:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/14/2019, at 5:24 p.m Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/13/2019, at 8:04 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/12/2019, at 1:44 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone
(U) On 07/13/2019, at 2:19 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/13/2019, at 10:31 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided,
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address{REDACTED}
(U) On 07/12/2019, at 6:21 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/12/2019, at 6:30 p.m. Eastern Time, {REDACTED}, date of birth
(U) On 07/12/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/12/2019, at 2:33 p.m. Eastern Time,{REDACTED}, date of birth{REDACTED},
(U) On 07/12/2019, at 12:29p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/12/2019, at 11:48 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/12/2019, at 10:31 a.m. Eastern Time, {REDACTED}, date of birth
(U) On 07/11/2019, at 2:40 p.m. Eastern Time, {REDACTED}, date of birth
(U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet
(U) On 07/12/2019, at 8:11 a.m. Eastern Time, {REDACTED} [PROTECT IDENTITY),
(U) On 07/11/2019, at 2:31 a.m., Eastern lime, the FBI Office of Public Affairs (OPA)
(U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address
(U) On 07/11/2019, at 7:13 p.m. Eastern Time, {REDACTED}, date of birth[REDACTED]
(U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY-
(U) On 07/11/2019, at 12:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 07/11/2019, 10:13 a.m. Eastern Time, {REDACTED}, date
(U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an Internet
(U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY],
(U) {REDACTED} and {REDACTED}
(U) Interview of{REDACTED} on 5/29/2019
(U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED}
(U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous),
(U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08
(U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous),
(U) On 07/10/2019, at 1:28 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 7/10/2019, at 11:59 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS),
(U) On 07/09/2019, at 4:47 A.M. {REDACTED}, date of birth {REDACTED}, home address {REDACTED}
(U) On 07/09/2019, at 6:S6 A.M. Eastern Time, {REDACTED}, email address[REDACTED]
PROT138
(U) On 07/10/2019, at 8:20 a.m. Eastern Time, {REDACTED}, date of birth
(U) On 07/10/2019, at 5:03 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}
(U) On 07/09/2019, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019 at 8:44 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34
(U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43
(U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called
(U) On 07/09/2019, at 4:10 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/09/2019, at 4:27 p.m. Eastern lime, an (Anonymous)
(U) On 07/09/2019 at 4:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28
(U) On 07/08/2019, at 2:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/09/2019, at 3:55 p.m. Eastern Time, {REDACTED}[PROTECT IDENTITY
(U) On 07/08/2019, at 3:47 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019, at 3:27 p.m. Eastern Time, {REDACTED}, DOB{REDACTED}, phone{REDACTED},
(U) On 07/09/2019, at 3:33 p.m. Eastern Time, [REDACTED]), cellular telephone
(U) On 07/09/2019 at 2:09 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous),
(U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) NTOC2019 190bmm01 Possible Pimp [REDACTED] for Epstein On 07/08/2019 at 12:02 p.m.
(U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address
(U) On 07/08/2019, at 10:18 p.m. Eastern Time,[REDACTED], date of birth{REDACTED}
(U) On 07/08/2019, at 9:00 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019, at 8:14 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019, at 4:31 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), date of
(U) On 07/08/2019, at 8:25 p.m. Eastern Time, {REDACTED}, date of birth[REDACTED], home
(U) On 07/08/2019, at 7:52 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019, at 8:11 p.m. Eastern Time, {REDACTED} date of birth{REDACTED},
(U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m.
(U) On 07/08/2019, at 7:02 p.m. Eastern Time,{REDACTED}, date of birth{REDACTED}
(U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the
(U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m.
(U) On 07/08/2019, at 5:16 p.m. Eastern Time, {REDACTED)), date of birth{REDACTED}
(U) On 07/08/2019, at 4:12 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}
(U) On 07/08/2019, at 5:11 p.m. Eastern Time,{REDACTED}, date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time,[REDACTED], date of birth {REDACTED}
(U) On 07/08/2019, at 3:55 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019, at 03:08 PM Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019 at 3:03 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, phone
(U) On 07/08/2019, at 12:25 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019, at 2:07 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone
(U) On 07/08/2019, at 12:16 p.m. Eastern Time, {REDACTED}, date of birth [REDACTED],
PROT139
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) On 07/08/2019, at 1:43 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019 at 1:28 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019, at 12:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019 at 11:31 a.m. Eastern Time, (REDACTED}, date of birth {REDACTED},
(U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, (REDACTED},
(U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number {REDACTED},
(U) On 07/08/2019, at 12:49 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], date of
(U) On 07/08/2019 at 11:31 a.m. Eastern lime, (REDACTED}, date of birth {REDACTED}
(U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m
(U) On 07/07/2019 at 11:51 a.m. Eastern Time, (REDACTED}, date of birth(REDACTED}
(U) On 07/08/2019, at 11:55 a.m. Eastern Time,(REDACTED}, date of birth (REDACTED}
(U) On 07/08/2019, at 11:57 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On() 07/08/2019, at 11:50 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019, at 11:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) On 07/08/2019, at 11:28 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) On 07/08/2019, at 11:34 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019, at 11:27 a.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) 31E-NY-3027571
(U) (U)On 07/07/2019 at 4:31 p.m. Eastern Time, (REDACTED}, date of birth {REDACTED},
(U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) Interview of {REDACTED} on 5/29/2019
(U) Interview of {REDACTED} on 5/8/2019
(U) Items turned over to the FBI during {REDACTED} Interview on 5/29/19
(U) Florida Trip Request
(U) Interview of (REDACTED} on 5/2/2019
(U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification
(U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence
(U) Florida Trip Request
(U) Florida Trip Request
(U) Phone interview of {REDACTED}
(U) Interview with {REDACTED} on 02/14/2019
(U) Trip to Florida
(U) NY requests LA assistance to confirm victim address and initial notification/interview
PROT140
(U) Florida Trip Request
(U) Opening EC
PROT141
Serial Repel SOD-Nle-3027571-EIA Serial U
Date Title
2
7/1/2019 13:39 (U) Consensual Monitoring Authorization
1
7/1/2019 9:53 (U) Subfile Opening Document
PROT142
Serial Report for Case:
SOD-NY-3027571-FA Serial U
Date Title 4/1/2022 14:26 (U) )00000000(
5
11/13/2019 13:06 (U) )000000000C
4
11/4/2019 14:33 (U) lOCCOUCOON
2
11/4/2019 14:33 (U) )000000000C
2
9/30/2019 7:45 (U) )000000000(
1
8/30/2019 10:10 (U) FA Subfile Opening Document
PROT143
Serial Report for Case:
50D-NY-3027571-FF Serial*
Date
17
4/14/2022 16:02
16
4/13/2022 11:52 .1.5.
9/13/2019 12:13
14
9/6/2019 12:41
13
8/22/201916:03
12
8/21/201916:03
11
8/13/2019 16:01
10
8/12/2019 11:43
9
8/12/2019 11:43
8
8/7/2019 13:10
Z
8/7/2019 9:08
A
7/29/201913:38
5
7/24/2019 13:26
4
7/24/2019 13:25
2
7/22/2019 13:20
2
7/8/2019 14:28
1
6/24/2019 14:38
PROT144
Title
(U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property.
(U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH
(U) LSJsubpoena
(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
(U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480.
(U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016.
(U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I.
(U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019.
(U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021.
(U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019.
(U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021.
(U)
(U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480.
(U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021.
(U) Forfeiture Subfile Opening Document
PROT145
Serial Report for Case:
I 50D-NY-3027571-INTELPRODS Serial #
Date
12
3/31/2022 9:51
11
3/31/2022 6:58
12
3/24/2022 12:10
2
3/2/2022 21:04
8
3/2/2022 21:02
7
1/31/2022 13:20
6
10/24/2019 11:14
5
10/18/2019 16:22
4
10/18/2019 13:41
3
10/2/2019 13:53
2
10/1/2019 16:40
1
8/29/2019 9:43
PROT146
Title (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED}
(U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED}
(U) Key Findings Pursuant to {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED}
(U//FOUO) Tactical Intelligence Report (TIR) of [REDACTED]
(U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED}
(U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED}
(U) Subfile Opening Document
PROT147
Case Number.
Case Summary:
PROT148
90A-NY-3151227
On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019
after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two
Correctional Officers were indicted for false records and conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution
agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied.
90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a
threat to victim case in which EPSTEIN is referenced.
PROT149
Serial Repc90A-NY-3151227 Serial *
Date
211
2/28/2025 18:02
210
2/28/2025 18:02
2Q2
2/28/2025 17:14
VI
2/28/2025 15:32
207
7/2/2024 5:11
206
6/25/2024 13:19
205
5/31/2024 13:16
204
12/5/2022 15:25
203
9/21/2022 11:54
202
9/19/2022 14:25
241
8/1/2022 7:40 2.(V 7/8/2022 7:55
199
6/6/202210:25
198
5/10/2022 9:49
197
5/3/202216:07
196
2/3/2022 13:22
195
1/31/2022 14:31
194
11/22/2021 13:01 i1 ,₹ 9/2/20219:22 1.9.7, 7/26/2021 12:18
191
5/25/2021 16:15
190
3/4/202113:29 2,12 3/4/202113:28
188
10/14/2020 13:35
187
9/17/202015:39
186
9/10/2020 16:00
185
9/4/2020 13:12
1M
7/31/2020 10:41
183
7/31/2020 8:51
182
2/4/202010:49 111, 12/23/2019 15:14
180
12/23/2019 15:12
179
12/23/2019 15:10
178
12/20/2019 12:49
177
12/20/2019 12:48 rfi 12/20/2019 11:22
175
12/20/2019 11:22
174
12/19/2019 14:58
171
12/19/2019 14:57 21 2 12/19/2019 14:55
171
12/19/2019 14:48
170
12/19/2019 14:48
169
12/19/2019 14:47
168
12/13/2019 14:25
PROT150
167
12/13/2019 14:25
166
12/13/2019 14:24
IQ
12/13/2019 14:24
4
12/13/2019 14:24
163
12/13/2019 14:08 1.62 12/13/2019 14:07
161
12/11/2019 13:39
160
8/29/2019 11:20
159
12/5/2019 12:36
158
12/4/2019 12:03
157
11/22/2019 9:15
156
11/22/2019 9:15
155
11/21/2019 14:27
&I
11/20/2019 13:37 2.5.1 11/19/2019 8:32
152
10/29/2019 10:09
151
10/15/2019 12:43
150
10/10/2019 16:16
149
2/5/2020 9:46
148
10/9/2019 9:14
147
10/9/2019 9:13
IA
10/3/2019 9:08 10/3/2019 9:02
144
10/3/2019 9:02
143
10/2/2019 11:57 112.
9/26/2019 15:45
141
9/26/2019 14:34
140
9/25/2019 10:18
139
9/25/2019 10:17
138
9/25/2019 10:17
13/
9/25/2019 10:16
136
9/25/2019 10:15
135
9/25/2019 10:12
14
9/25/2019 10:12
133
9/25/2019 10:11
132
9/24/2019 16:01
131
9/24/2019 15:31
130
9/24/2019 14:15
la
9/24/2019 14:12
128
9/24/2019 10:06
127
9/24/2019 10:06
332
9/24/201910:03
M
9/24/2019 9:34
124
9/23/2019 16:15
123
9/23/2019 16:15
122
9/23/2019 15:41
121
9/18/2019 12:54
PROT151
120
9/18/2019 12:46
119
9/18/2019 12:28
.1a
9/13/2019 14:08
117
9/13/2019 12:46
116
9/11/2019 11:24 jaa 9/10/2019 13:41
114
9/10/2019 11:23
113
9/10/2019 9:02
112
9/10/2019 9:02
in
9/9/201916:28
110
9/9/2019 16:24
109
9/9/2019 16:23
108
9/9/2019 16:23
122
9/9/201916:23
122
9/9/2019 16:22
105
9/9/2019 16:21
104
9/9/2019 16:19
103
9/9/2019 16:06
102
9/9/2019 16:02
101
9/9/201915:59
100
9/9/2019 15:58
22
9/4/2019 17:30
22
9/6/2019 10:08
97
9/6/201910:08
96
9/6/201910:08
22
9/6/201910:07
94
9/6/2019 10:07
93
9/6/2019 10:07
92
9/6/2019 10:07
91
9/6/201910:06
22
9/6/2019 10:06
22
9/6/2019 10:06
88
9/6/201910:05
22
9/6/2019 10:05
86
9/6/201910:05
85
9/6/201910:04
84
9/6/201910:04
83
9/6/201910:04
21
9/6/2019 10:04
81
9/6/2019 8:42
80
9/6/2019 8:42
Z2
9/6/2019 8:41
22
9/6/2019 8:41
77
9/6/2019 8:40
76
9/5/201916:25
75
9/5/2019 9:28
74
9/5/2019 9:28
PROT152
73
9/4/201914:53
72
9/4/2019 14:51
71
9/3/2019 9:31
LQ
9/3/2019 9:30
69
8/30/2019 13:50
§1
8/29/2019 9:28
§1
8/29/2019 9:23
66
8/29/2019 9:19
65
8/29/2019 8:19
64
8/28/2019 16:51
e
8/28/201916:50
62
8/28/2019 16:47
61
8/27/2019 17:04
22
8/27/2019 14:20
a
8/27/2019 14:19
58
8/26/2019 16:18
57
8/26/201914:04
56
8/26/2019 13:55
55
8/26/2019 12:31
M
8/22/2019 11:08
53
8/22/2019 11:07
5/
8/22/2019 7:00 5.1.
8/22/2019 6:59
50
8/21/2019 9:54
49
8/21/2019 9:40
g
8/21/2019 9:18
47
8/20/2019 14:11
46
8/20/2019 13:37
45
8/19/2019 16:05
44
8/19/201915:00
AI
8/19/2019 14:32
42
8/16/2019 16:25
41
8/16/201916:20
41
8/16/2019 16:02
39
8/16/2019 15:54
38
8/16/201915:44
37
8/16/2019 15:37
36
8/16/2019 15:31
g
8/16/2019 14:50
34
8/16/2019 14:50
33
8/16/2019 14:49
12
8/16/2019 14:49
3.
8/16/2019 12:18
30
8/16/2019 11:47
29
8/16/2019 11:45
28
8/16/2019 11:17
27
8/16/2019 10:46
PROT153
26
8/16/201910:45
25
8/15/2019 17:05
24
8/15/2019 14:46
a
8/15/2019 14:45
22
8/15/2019 13:26
21
8/14/2019 14:22
20
8/14/2019 14:21
19
8/14/201914:20
18
8/14/2019 14:19
17
8/14/2019 14:18
16
8/14/2019 14:18
15
8/14/2019 14:17
14
8/14/2019 14:15
U
8/14/2019 14:14
12
8/14/2019 14:14
11
8/14/2019 14:14
10
8/14/2019 14:13
2
8/14/2019 14:13
8
8/14/2019 14:12
7
8/14/2019 14:11
6
8/14/2019 14:11
5
8/14/2019 14:10
4
8/14/2019 14:10
3
8/14/2019 9:09
2
8/14/2019 9:08
i
8/12/2019 10:26
PROT154
Title
(U) Evidence Control Unit (ECU) Policy Note
(U) Item returned from OIG
(U) Restart chain of custody
(U) OIG return of evidence
(U) F0-1004
(U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
(U) Submission of CART Derivative Evidence NYC033797
(U) Closing Communication
(U) Evidence Chain of Custody for Items 1637 and 1B38
(U) Release of Evidence to the Office of the Inspector General (OIG)
(U) FW:
(U) Name check response - [REDACTED]
(U) 1A Import
(U) AUSA Evidence Email - Concurrence
(U) Release of Evidence to the Office of the Inspector General (OIG)
(U) Deferred Prosecution Agreement
(U) FW: Charged Out Evidence Coming Due
(U) FW: Evidence Recharge
(U) Request# HQQ190816001 TB
(U) Submission of CART Derivative Evidence NYCO26022
(U) Email threat to [REDACTED]
(U) Intake Screening Phone Log
(U) 90A-NY-3151227182 through 1618 Continuation chain use
(U) 2020-01577-1 Questioned Documents
(U) Response from FBI Laboratory Forensic Document Examiner
(U) Name check response - [REDACTED]
(U) Request to send Evidence to Laboratory for Handwriting Analysis
(U) Request for Laboratory Examinations
(U) Psychology report and interview notes
(U) (REDACTED}Interview
(U) Daily Assignment Log for [REDACTED]
PROT155
(U) Work Schedules for [REDACTED]
(U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein
(U) OIG Forms Provided by OIG [REDACTED]
(U) 016 Forms Provided by 016 [REDACTED]
(U) Transcription of Recorded Interview of [REDACTED]
(U) Memorandum of Investigation Regarding the Interview of [REDACTED]
(U) 90A-NY-3151227 SID 223558 Process Report
(U) Suspicious Activity Report Received from JP Morgan Chase Regarding[REDACTED]
(U) Email Documenting Call with [REDACTED]
(U) Arrest of [REDACTED] and [REDACTED]
(U) Indictment of [REDACTED] and [REDACTED]
(U) CART Process Report for CART Submission ID:218509
(U) CART Archive designated as NYF01278
(U) Email Summarizing Conversation with Medical Examiner on November 14, 2019
(U) Jeffrey Epstein's Probate Petition and Will
(U) Suicide Training Documents for Metropolitan Correctional Center
(U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees
(U) Serial Moved - See Details for Justification
(U) Job Descriptions for Control Post at Metropolitan Correctional Center
(U) Letter Received from Metropolitan Correctional Center
(U) Form 583 Report of Incident Regarding Jeffrey Epstein
(U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review
(U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation
(U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019
(U) Computer Analysis Provided by OIG
(U) MCC Suicide Watch 2nd Floor Drawing
(U) MCC 10th Floor Drawing
(U) MCC 9th and 10th Floor Drawing
(U) Picture of [REDACTED]
(U) Picture of [REDACTED]
(U) MCC Annual Refresher Training
(U) MCC Bed Assignments for Epstein
(U) SHU Inmate Log for August 9 and 10
(U) MCC Documents Regarding Epstein
(U) Counts and Count Slips for August 10, 2019
(U) Photograph of Homemade Rope from July 23, 2019 Incident
(U) TruView Documents Provided by Office of the Inspector General
(U) Phone Records for MCC Caller Station 6385
(U) Phone Records for MCC Caller Station 6317
(U) Evidence Return
(U) MCC Duty Officer Supplement
(U) OIG Referral - OIA-2019-05324
(U) NDA with SigNet Technologies Inc
PROT156
(U) MCC Count Slips for July 23, 2019 to August 9, 2019
(U) Documentation of MCC Special Housing Unit
(U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate
(U) 90A-NY-3151227 Process Report
(U) Office of the Chief Medical Examiner of the City of New York Autopsy Report
(U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019
(U) information Provided by Office of the Inspector General Regarding Job Descriptions at MCC
(U) Memorandum from {REDACTED} Regarding Jeffrey Epstein's Celimate
(U) EmaBs from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein
(U) Memorandum by {REDACTED}regarding Jeffrey Epstein
(U) MCC Count Slips for August 10, 2019
(U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019
(U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019.
(U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019.
(U) Email Regarding MCC Staff Assignments on August 10, 2019
(U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center
(U) Photographs of Jeffrey Epstein provided by BOP
(U//FOUO) Laser Scans conducted of Metropolitan Correctional Center
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
(U) Medical Notes Regarding Jeffrey Epstein
(U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein
(U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein
(U) Psychology Notes Regarding Jeffrey Epstein
(U) Sentry Documentation for Jeffrey Epstein
(U) MCC Staff Emergency Contacts
(U) Staff Roster for MCC on 8/10/2019
(U) Staff Roster for MCC on 8/9/2019
(U) TRU-SCOPE Logs Provided by BOP
(U) Documents provided by {REDACTED} regarding 30 Minute Rounds
(U) Additional Psychology Notes Regarding Jeffrey Epstein
(U) Jeffrey Epstein Investigative Reports
(U) Interview of Corrections Officer {REDACTED}
(U) Evidence return concurrence
PROT157
(U) Return of Property belonging to [REDACTED]
(U) Office of Inspector General (OIG) Forms Provided by [REDACTED]
(U) CART Master Copy designated as NYCO25654
(U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER
(U) Documentation of FedEx shipment for original OIG waiver signed by [REDACTED]
(U) 90A-NY-3151227 MDUS #10754
(U) Device Extraction - MOUS 10754
(U) Request for Laboratory Examinations
(U) Receipt of Apple iPhone XS, 'MEW: 357208091738649
(U) Receipt of Apple iPhone XS
(U) Proffer Interview of [REDACTED]
(U) Database Checks - [REDACTED]
(U) Database Checks - Persons of Interest
(U) Submission of CART Derivative Evidence NYCO23596
(U) Submission of CART Derivative Evidence NYCO23597
(U) Proffer Interview of [REDACTED]
(U) Chain of Custody- Digital Evidence Laboratory - Items 1620, 1B21
(U) F0-597/ Items 1820, 1821
(U) INTERVIEW OF MCC INMATE [REDACTED]
(U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY
(U) Items 1837, 1838 transfer to NY OCME
(U) 08/10/2019 Evidence from MCC and [REDACTED]
(U) Submission of CART Derivative Evidence NYCO27715
(U) Submission of CART Derivative Evidence NYCO27714
(U) Submission of CART Derivative Evidence NYCO27713
(U) Submission of CART Derivative Evidence NYCO27712
(U) Submission of CART Derivative Evidence NYCO27711
(U) Submission of CART Derivative Evidence NYCO27710
(U) Submission of CART Derivative Evidence NYCO27709
(U) Submission of CART Derivative Evidence NYCO27708
(U) Submission of CART Derivative Evidence NYCO27707
(U) Submission of CART Derivative Evidence NYCO27706
(U) Submission of CART Derivative Evidence NYCO27705
(U) Submission of CART Derivative Evidence NYCO27704
(U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220
(U) Submission of CART Derivative Evidence NYCO27703
(U) Submission of CART Derivative Evidence NYCO27702
PROT158
(U) Submission of CART Derivative Evidence NYCO27701
(U) Seizure of DVR Controller and DVR System #1
(U) Seizure of hard Drives Associated with DVR #2
(U) Seizure of DVR System #2
(U) Submission of CART Evidence NYCO23595
(U) Submission of CART Evidence NYCO23594
(U) Submission of CART Evidence NYCO23593
(U) Submission of CART Evidence NYCO23592
(U) Submission of CART Evidence NYCO23591
(U) Submission of CART Evidence NYCO23590
(U) Submission of CART Evidence NYCO23589
(U) Submission of CART Evidence NYCO23588
(U) Submission of CART Evidence NYCO23587
(U) Submission of CART Evidence NYCO23586
(U) Submission of CART Evidence NYCO23585
(U) Submission of CART Evidence NYCO23584
(U) Submission of CART Evidence NYCO23583
(U) Submission of CART Evidence NYCO23582
(U) Submission of CART Evidence NYCO23581
(U) Submission of CART Evidence NYCO23580
(U) Submission of CART Evidence NYCO23579
(U) Submission of CART Evidence NYCO23578
(U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP)
(U) Opening EC
PROT159
1A/1C Report for Case:
90A-NY-3151227 Type Acquired On Serial #
lA
100
2024-06-25
2Q2
lA
99
2024-05-31
205
1A
11
2022.09-21
241
1A
91
2022-09-14
242
1A
96
2022-05-03
199
1A
95
2022-05-03
197
1A
94
2022-01-12
196
1A
a
2021-06-16
193
1A
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2021-07-23
192
1A
91
2021-05-24
191
lA
IQ
2021-05-24
121
1A
2020-03-12
lA
AI
2020-09-17
187
Ilk
182
1A
9/
2020-09-02
lA
86
2019-09-11
lA
85
2019-08-21
181
1A
94
2019-08-23
1Q
PROT160
LA
83
2019-08-26
179
la
82
2019-12-19
178
1A
a
2019-12-19
177
LA
14
2019-12-19 1171
1A
79
2019-12-19
175
1A
21
2019-08-20
124
1A
ZZ
2019-08-21
1Z1
1A
76
2019-08-19
172
LA
75
2019-08-14
171
1A
74
2019-08-20
170
1A
ZA
2019-09-25
169
1A
72
2019-12-11
163
1A
71
2019-12-11
162
1A
ZQ
2019-11-19
15Z
1A
12
2019-11-19
151
1A
68
2019-09-18
151
1A
67
2019-08-15
150
1A
§fi
2019-08-15
148
1A
65
2019-09-26
147
1A
64
2019-09-26
147
1A
63
2019-09-30
145
1A
02
2019-09-30
AI 1
LA
4.1
2019-09-25
142
la
60
2019-08-13
131
1A
59
2019-08-13
129
LA
54
2019-08-30
111
IA
57
2019-09-24
125
LA
56
2019-08-28
122
lA
55
2019-09-11
119
LA
54
2019-08-17
118
ia
52
2019-09-06 .113.
1A
52
2019-08-28
114
1A
51
2019-08-12
112
1A
5Q
2019-08-11
143
la
49
2019-08-10
102
la
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2019-08-26
101
AZ
2019-08-17
122
PROT161
1A
slE
2019-08-12
100
1A
45
2019-08-28
80
1A
44
2019-08-23
80
1A
43
2019-08-20
79
1A
42
2019-08-15
78
1A
41
2019-08-28
77
1A
40
2019-08-16
77
1A
22
2019-08-16
ZZ
1A
21
2019-08-30
1A
37
2019-08-30
76
1A
36
2019-09-03
74
1A
25
2019-08-29
a
IA
34
2019-08-29
73
1A
33
2019-08-29
73
1A
32
2019-08-29
73
1A
23
2019-08-29
72
LA
44
2019-08-29
72
1A
29
2019-08-29
72
1A
28
2019-08-29
71
1A
2Z
2019-08-29
24
IA
26
2019-08-21
69
1A
25
2019-08-28
68
1A
24
2019-08-16
67
1A
23
2019-08-16
64
1A
22
2019-08-14
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1A
21
2019-08-12
2
1A
20
2019-08-12
62
1A
12
2019-08-23
4.1
1A
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2019-08-27
59
IA
17
2019-08-26
56
LA
16
2019-08-26
56
IA
15
2019-08-26
55
LA
14
2019-08-22
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13
2019-08-19
53
IA
12
2019-08-19
53
LA
11
2019-08-19
44
1A
34
2019-08-16
14
1A
9
2019-08-16
48
1A
8
2019-08-15
47
1A
7
2019-08-16
46
1A
6
2019-08-12
44
PROT162
LA
5
2019-08-12
30
IA
4
2019-08-10
29
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1
2019-08-12
21
IA
2
2019-08-12
2E
IA
1
2019-08-10
23
PROT163
Serial Title
(U) FD-1004
(U) Submission of CART Derivative Evidence NYC033797
(U) Evidence Chain of Custody for Items 1637 and 1838
(U) Release of Evidence to the Office of the Inspector General (OIG)
(U) lA Import
(U) Release of Evidence to the Office of the Inspector General (OIG)
(U) Deferred Prosecution Agreement
(U) Request,* HQQ190816001 TB
(U) Submission of CART Derivative Evidence NYCO26022
(U) Email threat to [REDACTED]
(U) Email threat to (REDACTED}
(U) 2020-01577-1 Questioned Documents
(U) Response from FBI Laboratory Forensic Document Examiner
(U) Psychology report and interview notes
PROT164
(U) Proffer of {REDACTED)
(U) Proffer of {REDACTED)
(U) [REDACTED]Interview
(U) [REDACTED]Interview
(U) Transcription of Recorded Interview of{REDACTED}
(U) Memorandum of Investigation Regarding the interview of {REDACTED}
(U) Arrest of [REDACTED]and {REDACTED)
(U) Indictment of {REDACTED}and {REDACTED}
(U) Suicide Training Documents for Metropolitan Correctional Center
(U)
Served to Metropolitan Correctional Center Employees
(U) Job Descriptions for Control Post at Metropolitan Correctional Center
(U) Letter Received from Metropolitan Correctional Center
(U) Letter Received from Metropolitan Correctional Center
(U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review
(U) interview of {REDACTED)
(U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019
(U) Counts and Count Slips for August 10, 2019
(U) TruView Documents Provided by Office of the Inspector General
(U) Interview of BOP LT.
(U) Evidence Return
(U) Proffer of {REDACTED)
(U) Documentation of MCC Special Housing Unit
(U) Office of the Chief Medical Examiner of the City of New York Autopsy Report
(U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC
(U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center
(U) Photographs of Jeffrey Epstein provided by BOP
(U//FOUO) Laser Scans conducted of Metropolitan Correctional Center
PROT165
(U//FOUO) Laser Scans conducted of Metropolitan Correctional Center
(U) Interview of[REDACTED]
(U) Interview of Corrections Officer {REDACTED}
(U) interview of Corrections Officer {REDACTED}
(U) Interview of Corrections Officer {REDACTED} [repeated 13 times]
(U) Return of Property belonging to {REDACTED}
(U) {REDACTED} Interview
(U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER
(U) Documentation of FedEx shipment for original OIG waiver signed by {REDACTED}
(U) Device Extraction - MDUS 10754
(U) Receipt of Apple iPhone XS
(U) Receipt of Apple iPhone XS
(U) Proffer Interview of
(U) Database Checks - {REDACTED}
(U) Database Checks - Persons of Interest
(U) Database Checks - Persons of Interest
(U) Proffer Interview of(REDACTED}
(U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821
(U) FD-S97/ Items 1820, 1821
(U) INTERVIEW OF MCC INMATE {REDACTED}
(U) Items 1837, 1838 transfer to NY OCME
PROT166
(U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, 1-Tier, Cell 220
(U) Seizure of hard Drives Associated with DVR #2
PROT167
Summary
(U) CHAIN OF CUSTODY OF 1660
(U) NY-3151227 SID 112048 Admin Documents
(U) FD-1004 for Evidence Items 1837 and 1838
(U) Emails, OCME Letter, FD-1004 Chain of Custody Forms
(U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1842, 1843, 1845,
(U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms
(U) Deferred Prosecution Agreements for [REDACTED] and (REDACTED}
(U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc
(U) Tape Information
(U) Open source and database information on [REDACTED]
(U) Email threat to {REDACTED} from [REDACTED]
(U) Interview Notes taken by [REDACTED] 2020-01577-1 QUESTIONED DOCUMENTS
2020-01577-1 1A.zip
CASE NOTE INTERFACE REPORT:
CNI Questioned Documents (AF) Case Note (128072).p
CASE COMMUNICATION LOG FILES:
2020-01577 email attachment (16 110).pdf 2020-01577 #1 Reply to acknowledgment.pdf
2020-01577 email attachment (16 89).pdf 2020-01577 #2_UNCLASS.pdf
2020-01577 email attachment (18 92).pdf 2020-01577 emails with {REDACTED}.pdf
CASE REPORT:
CaseReport2020-01577.pdf
CASE RECORD FILES:
2020-01577 #1 Record Images (i3).pdf 2020-01577 Enclosures.pdf
2020-01577 #1 Record Images (i6).pdf 2020-01577 #2 Record Images (i4-iS).pdf
2020-1577-1 Archived Record Images of items 1 and 2020-01577 #1 Notes.pdf
(U) Email from FBI Lab
(U) Psychology report and interview notes
PROT168
(U) [REDACTED] Notes
(U) [REDACTED] Notes
(U) Notes [REDACTED]
(U) Notes [REDACTED]
(U) Interview Notes [REDACTED]
(U) Interview notes [REDACTED]
(U) Interview notes [REDACTED]
(U) Transcripts of Interview of [REDACTED]
(U) MOI regarding the interview of (REDACTED}
(U) USMS Arrest Paperwork and Copy of Arrest Warrants
(U) Indictment of [REDACTED] and [REDACTED]
(U) MCC Suicide Prevention Material
(U) Federal Grand Jury Subpoenas to MCC Employees
(U) Post Orders for Control
(U) Letter
(U) Letter and Chain of Custody from MCC
(U) MCC SHU Video Reviews
(U) Notes from [REDACTED] Second Interview
(U) MCC Staff Rosters
(U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019
(U) Epstein's TruView
(U) AGENT NOTES
(U) Package copy for 1B44. Evidence was returned to [REDACTED] on 8/28/19 by [REDACTED] per EC 8/29/19 Se
(U) Proffer Notes - [REDACTED]
(U) Notes from [REDACTED] interview, Copy of MCC Count Slip, Copy of MCC 30 Minute Round Sheet
(U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch.
(U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey
(U) Autopsy Report of Epstein
(U) Job Descriptions of General Housing Unites and SHU at MCC
(U) 30 Minute Round Sheets for MCC
(U) Photographs of Epstein
(U) Notes by (REDACTED} for [REDACTED]
(U//FOUO) Working Copy of LASER Scan Data and Field Projects
- One (1) CD of WORKING COPY of RAW scan data for "Main Area"
- One (1) CD of WORKING COPY of RAW scan data for "Cell"
- One (1) CD of Scene2Go products for both "Main Area" and "Cell"
- One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"
- Copy of each sketch showing locations of scans
PROT169
(U) Original LASER Scan Data and Field Office products
- Two (2) CDs of ORIGINAL RAW scan data for "Main Area"
- Two (2) CDs of ORIGINAL RAW scan data for "Cell"
- One (1) CD of Scene2Go products for both "Main Area" and "Cell"
- One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"
- Copy of each Error Report for both area projects
- Copy of each sketch showing locations of scans
(U) OIG Form signed by [REDACTED]
(U) Notes from [REDACTED] interview
(U) Interview Notes [REDACTED]
(U) Notes from interview of [REDACTED] and Pictures of [REDACTED] and (REDACTED} shown to [REDACTED]
(U) OIG Form - [REDACTED]
(U) FD-597 and SDNY Receipt for Property
(U) Interview Notes and Picture of {REDACTED}
(U) EPSTEIN July 8, 2019 Intake Screening
(U) Interview Notes [REDACTED]
(U) Notes from interview of Contreras
(U) MCC SHU lime Sheet
(U) MCC Head Count Sheet
(U) MCC Memorandum
(U) Reference Documents #3, #6, #7, #8, #9
(U) Reference Documents #1, #2, #4, #5
(U) (REDACTED} Notes from [REDACTED]
(U) (REDACTED} Notes
(U) (REDACTED} NOTES
(U) Evidence retum documents
(U) Proffer Notes taken by (REDACTED}
(U) Notes
(U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH
(U) OIG warning
(U) (REDACTED} interview notes
(U) FedEx tracking documentation
(U) Legal Authority
(U) FD-597 receipt for property
(U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4)
(U)[REDACTED]proffer notes
(U) Database checks and a work-up on [REDACTED].
(U) Database checks and work-up for [REDACTED].
(U) Database checks and work-up for [REDACTED].
(U) Proffer Notes
(U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821
(U) 08/16/2019 (REDACTED} Interview Notes
(U) FD-S97/ Items 1820, 1821
(U) INTERVIEW NOTES OF INMATE
(U) OCME Evidence Receipt
PROT170
(U) Interview documents
(U) BOP chain of custody logs and Photos of search
(U) Copy of signed OIG waiver
(U) Original Interview Notes
(U) FD•597 Receipt for property
PROT171
PROT172
Edward Epstein registration number 76318-054 and Interview Notes of [REDACTED]
PROT173
PROT174
Filtering on:
Item 4
161
162
163
164
165
166
187
168
189
1810 1611 1812 1813 1814 1815 1616 1817 1618 1819 1820
1821 1822 1823 1824 1825 1826 1827 1828 1829 1830
PROT175
1831 1832 1633 1834 1935 1836 1B37 1838 1839 1840 1841
1842 1843 1844 1845 1846 1847 1848 1849 11150 1851
1852 1853 1854 1855 1856 1857 1858 1859 1860
PROT176
90A-NY-3151227 Type(s):1B, 1D, 1E Description
(U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA,
(U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K
(U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X,
(U) One red rope contalning:NYCO23581: One (1) Seagate Barracuda SOOGB HDD, ST350032ONS, S/N
(U) One red rope containing:NYCO23582: One (1) Hitachi 50008 HDD, HDS721050CLA662, S/N
(U) One red rope containing:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75,
(U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N
(U) One red rope containing:NYCO23585: One (1) Western Digital 50068 HDD, WD5000AVDS-63U7B1, S/N
(U) One red rope containing:NYCO23586: One (1) Western Digital 500GB HDD, WD5000AAIOC- 60U6AAO, S/N
(U) One red rope containing:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N
(U) One red rope containing:NYCO23588: One (1) Seagate Constellation ES 500GB HOD, STSOONM0011, S/N
(U) One red rope containing:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N
(U) One red rope contalning:NYCO23590: One (1) Western Digital 500GB HDD, WDS000AVDS- 63U7B1, S/N
(U) One red rope containing:NYCO23591: One (1) Western Digital 50068 HDD, WDS000AAKX-60U6AA0, S/N
(U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N
(U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N
(U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice
(U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N
(U) Two boxes containing: DVR System #2 consisting of the following items:
1. Disk Array Chassis; Model#: SA-66405, SN: F96168201-004
2. Disk Array Controller; Model#: NP-2000, SN: 43144902
(U) Dell Powerridge R420 DVR Controller, Barcode# SBMQZ12, Express service Code #: 11587249622,
(U) ONE LARGE BROWN BOX CONTAINING: DVR System #1 consists of the following items:
1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476
(U) One red rope containing: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003,
S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N
(U) One red rope containing: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N
JPW9KON039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HOD, HDS721050CLA662, S/N
(U) One red rope containing: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003,
S/N Z1D3ZSSO, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N
(U) One red rope containing: NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N
24YDRIT, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, 513500320N5, S/N
(U) One red rope containing: NYCO27705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N
Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N
(U) One red rope containing: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003,
S/N W1D4LIYH6, containing the Clone Copy of 187 hard drive (Seagate Constellation ES 500GB, STSOONM0011,
(U) One red rope containing: NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N
WCAU45803950, containing the Clone Copy of 188 hard drive (Western Digital 500GB HDD, WD5000AVDS-
(U) One red rope containing: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48,
containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WDS000AAKX- 60U6AAO, S/N
(U) One red rope containing: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N
W1D496N0, containing the Clone Copy of 1610 hard drive (Seagate Barracuda SOOGB HOD, ST3S0032ONS, S/N
PROT177
(U) One red rope containing: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N
Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011,
(U) One red rope containing: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N
W1D48Z6E, containing the Clone Copy of 1812 hard drive (Seagate Constellation ES 50008 HDD, STSOONM0011,
(U) One red rope containing: NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N
WCC3F2783519, containing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, 5T3500320NS,
(U) One red rope containing: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N
S1D9GK9P, containing the Clone Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011,
(U) One red rope containing: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N
S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011,
(U) One red rope containing: NYCO27715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N
W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N
(U) One (1) torn sheet.
(U) Clothing released from New York Presbyterian Hospital
(U) One red rope containing papers.
(U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXSIV, containing video
downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for
(U) One cellophane containing one (1) MP-3 Player.
(U) One red rope containing: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EAOP09, S/N B9GMGTYF, containing
(U) One red rope containing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SAO, S/N WCC13LZR579P,
containing the verified E01 images NYCO23578 (1B1), NYCO23579 (182), NYCO23580 (183), NYCO23581 (184),
(U) One (1) Apple iPhone XS, IMEl#: 357208091738649
(U) One red rope containing: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N:
(U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in
(U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5,
(U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clone of repaired 1817,
(U) One red rope said to contain: Hard Drive, Toshiba, DT01ACA050, S/N: 74J2z3GAS, Clone of repaired 1818,
(U) One red rope said to contain: Hard Drive, Seagate, STSOONM0011, S/N: Z1M116000, Clone of 1813,
(U) One red rope said to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VM5VRFN, Clone of 1B14, derivative
(U) One red rope said to contain the following: Hard Drive, Seagate, ST3500630A, S?N: 9qg23rDP, Clone of
(U) ONE REDROPE CONTAINING: Two (2) Ultrium LT0-6 tapes containing the CART network archive of video
(U) ONE REDROPE CONTAINING: Archive of DVR 2 Controller images, DVR 2 repaired drive images, and Video
(U) ONE REDROPE CONTAINING: 1 10TB SEAGATE HARD DRIVE CONTAINING ARCHIVE OF DVR 1 IMAGES
(U) ONE REDROPE CONTAINING: 12.0 TB WD HARD DRIVE CONTAINING ARCHIVE OF DVR MAIN CONTROLLER
(U) ONE LARGE BROWN BOX CONTAINING: DVR SYSTEM 1:
2. Disk Array Controller; Model#: NP-2000, SN: 43144901
(U) RED ROPE containing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N:WCATR7962678,
(U) BOX CONTAINING: eighteen (18) hard drives
(U) (1) Red rope containing: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work
PROT178
Case Number.
Case Summary:
PROT179
90C-NY-3154599
On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional
Center. Epstein was referenced in this case.
PROT180
Serial Report for Case:
I90C-NY-3154599 Serial #
Date
g
9/6/2024 5:53 60 10/21/2023 12:13
52
9/8/2023 14:19
51
5/3/2023 12:37
57
1/13/2023 13:20
56
1/11/202316:55
55
12/2/2021 14:41
54
9/30/2020 9:26
53
3/16/2020 11:02
52
3/10/2020 12:53 51 2/20/2020 16:24
5.Q
2/20/2020 16:24
49
8/15/2019 13:26
48
8/15/2019 14:45
47
8/15/2019 14:46
46
8/20/2019 13:37
45
8/19/2019 16:05
44
2/4/2020 11:23
4
2/3/2020 11:35
IZ
2/3/2020 11:32
41
2/3/2020 11:13
40
2/3/202011:08
32
2/3/2020 9:39
38
2/3/2020 9:22
37
2/3/2020 9:11
36
2/3/2020 9:07
35
1/29/2020 15:27
24
1/29/202015:06
11
12/3/2019 9:05
32
11/7/2019 11:33 31 10/30/201910:10 30 10/30/201910:11
29 10/29/2019 15:17 28 10/29/2019 15:16 27 10/23/2019 11:02
22 10/23/2019 10:59 25 10/18/2019 11:35 24 10/11/2019 15:13
22 10/11/2019 15:11 10/11/2019 15:04 21 10/4/2019 11:32
20
10/3/2019 13:19
19
9/19/2019 12:56
18
9/19/2019 11:03
PROT181
17
9/6/2019 8:40
16
9/5/2019 16:24
15
8/23/2019 12:27
14
8/23/2019 12:10
13
8/23/2019 9:11
12
8/23/2019 9:11
AI .
8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21/2019 9:50
2
8/20/2019 14:09
1
8/17/2019 9:10
PROT182
Title
(U) 1A Upload- 1B3
(U) Closing EC
(U) Evidence disposal
(U) Evidence disposal
(U) Late Justification EC
(U) Recorded interview of [REDACTED]
(U) Return of Evidence to [REDACTED]
(U) Review of Cell Site data related to Search Warrant Returns
(U) Proffer of [REDACTED] - 02/12/2020
(U) Evidence Disposition Destruction
(U) )000000000(
(U) Document Review for Multiple Documents
(U) Seizure of DVR System #2
(U) Seizure of hard Drives Associated with DVR #2
(U) Seizure of DVR Controller and DVR System #1
(U) INTERVIEW OF MCC INMATE [REDACTED]
(U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY
(U) Search warrant application and affidavit and warrants with proof of service
(U) SW Application, SW
(U) Notes, Subpoena service
(U) Recorder interviews rendered on 8/14/19
(U) FD-26 and FD-597 for [REDACTED]
(U) Optlal Dish w/ 85 digital photographs of {REDACTED} cell phones
(U) FD597
(U) FD-597, Receipt for e-property
(U) FD-26 and FD597 for [REDACTED]
(U) Receipt for electronic property
(U) T-Mobile Search Warrant -[REDACTED] Cell Site Data
(U) Photographing of [REDACTED] Cellular Telephone
(U) )000030000(
(U) Trasfer of Custody of [REDACTED] Telephones from SDNY USAO
(U) )000000000C
(U) Interview of [REDACTED] - 10/16/2019
(U) Interview of {REDACTED}; MCC
(U) Interview of {REDACTED} on 9/18/2019
(U) Proffer with [REDACTED]
(U) Proffer of [REDACTED] - 08/22/2019
(U) Interview of [REDACTED] - 09/27/2019
(U) Interview of [REDACTED] -09/27/2019
(U) Canvass for Surveillance Cameras in the Vicinity of MCC
PROT183
(U) Interview of Corrections Officer [REDACTED]
(U) Search Warrant Executed on (REDACTED}' Cell Phones number (REDACTED}
(U) )000000000C
(U) )000000000(
(U) Transfer of Cellular Telephones for Processing
(U) Reciept of Documents
(U) Database Checks - [REDACTED]
(U) Reciept of Documents
(U) Search Warrant Execution for Cellular Phones belong to [REDACTED] and [REDACTED]
(U) Search Warrant Execution for Cellular Phones belong to[REDACTED] and [REDACTED]
(U) Opening Communication
PROT184
1A/1C Report for Case:
i 90C-NY-3154599 Type Acquired On Serial *
1A
'12
2024-08-14
g
lA
48
2023-05-01
58
1A
4.2
2021-12-02
a
1A
IN
2020-09-21
5.4
1A
45
2019-09-18
51
1A
44
2019-09-18
SO
1A
43
2019-09-18
so
1A
42
2019-09-18
50
1A
41
2020-02-20
50
1A
ao
2020-02-20
50
1A
22
2019-09-26
IQ
1A
a
2019-09-18
52
1A
37
2019-08-22
44
1A
36
2019-08-16
43
1A
35
2019-08-23
42
1A
34
2019-09-09
41
1A
33
2019-08-14
40
1A
32
2019-08-14
39
1A
31
2019-08-23
3$
lA
N
2019-08-16
3/
lA
29
2019-08-19
36
1A
28
2019-08-22
34
1A
21
2019-10-18
22
1A
26
2019-08-23
31
1A
25
2019-09-09
30
1A
24
2019-08-23
30
1A
23
2019-08-23
29
1A
22
2019-09-09
a
1A
21
2019-10-18
25
lA
20
2019-08-23
19
1A
a
2019-08-19
25
lA
a
2019-08-19
15
lA
17
2019-08-19
14
1A
16
2019-08-19
13
lA
15
2019-08-22
12
1A
14
2019-08-19
11
lA
13
2019-08-14
11
lA
12
2019-08-20
10
lA
11
2019-08-19
4
1A
33
2019-08-19
7
1A
9
2019-08-16
6
1A
8
2019-08-16
5
1A
7
2019-08-16
4
1A
6
2019-08-14
I.
PROT185
1A
5
2019-08-14
2
IA
4
2019-08-15
2
IA
2
2019-08-14
2
1A
2
2019-08-14
2
IA
1
2019-08-14
1
PROT186
Serial Title
(U) lA Upload- 1B3
(U) Evidence disposal
(U) Return of Evidence to [REDACTED]
(U) Review of Cell Site data related to Search Warrant Returns
(U) RESTRICTED - Access Denied
(U) Document Review for Multiple Documents [repeated 7 times]
(U) Search warrant application and affidavit and warrants with proof of service
(U) SW Application, SW
(U) Notes, Subpoena service
(U) Recorder interviews rendered on 8/14/19
(U) FD-26 and FD-597 for {REDACTED}
(U) Optial Dish w/ 85 digital photographs of [REDACTED] cell phones
(U) FD597
(U) FD-597, Receipt for e-property
(U) Receipt for electronic property
(U) Photographing of [REDACTED]. Cellular Telephone
(U) Trasfer of Custody of {REDACTED} Cellular Telephones from SDNY USAO
(U) Interview of [REDACTED]; MCC
(U) Search Warrant Executed on [REDACTED] Cell Phones number [REDACTED]
(U) Transfer of Cellular Telephones for Processing
(U) Reciept of Documents [repeated 7 times]
(U) Search Warrant Execution for Cellular Phones belong to [REDACTED] and [REDACTED]
(U) Search Warrant Execution for Cellular Phones belong to [REDACTED] and [REDACTED]
PROT187
(U) Interview of[REDACTED]
(U) Opening Communication
PROT188
Summary
(U) FD1087,1004- 183
(U) Email Attachments
(U) Signed FD-597 and FD-1004s.
(U) Historical Cell site returns
(U) {REDACTED}Employee Records at MCC
(U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19
(U) {REDACTED} Inmate Profile
(U) Case Notes
(U) Cadre inmates released to include halfway house. May-August 2019
(U) Unit Rosters
(U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED}
(U) Search warrant application and affidavit and warrants with proof of service
(U) SW Application, SW
(U) Notes, Subpoena service
(U) Recorder interviews rendered on 8/14/19
(U) FD-26 and FD-597 for {REDACTED}
(U) Optial Dish w/ 85 digital photographs of {REDACTED}s cell phones
(U) FD597
(U) F0-597, Receipt for e-property
(U) Receipt for electronic property
(U) Photographs of content on [REDACTED] cellular telephone
(U) property receipts
(U) Interview Notes [REDACTED]
(U) Property Receipts Related to Evidence Processing
(U) Property Receipts
(U) (REDACTED}schedule and Assignments 5/31/2019
(U) Metro Card Database Check Reports
(U) Metro Card Photos
(U) [REDACTED] Housing Assignment
(U) [REDACTED] Communications Report
(U) [REDACTED] schedule and Assignments 6/1/19 to 8/19/2019
(U) Visitors Log from MCC
(U) Search Warrant Documents
(U) Search Warrant Documents
(U) email from [REDACTED]
PROT189
(U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history
(U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i
(U) {REDACTED} FD 26 and FD 597 Consent to Search
(U) Recorded Interview Video
(U) MCC Incident Report
PROT190
PROT191
lidmin detention order, Roster, medical report,
PROT192
90C-NY-3154599 Filtering on:
Type(s):1B, 1D, 1E Item It Collected On Description
1B3
8/22/201916:30 (U) ONE CELLOPHA
1B2
8/16/201916:30 (U) ONE CELLOPHA
1B1
8/14/2019 17:30 (U) ONE CELLOPHA
1D1
12/1/2022 12:25 (U) NYEM489294Ri
PROT193
Description
(U) ONE CELLOPHANE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr
(U) ONE CELLOPHANE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0
(U) ONE CELLOPHANE CONTAINING: (phone Xr Serial Number F2LYX56VKKKQ
(U) NYEM#89294 Recorded non-custodial interview of {REDACTED}
PROT194
ierial Number F2LYX56VKXKQ and phone 7 Serial Number FYQVT0J4HFY0
PROT195
Case Number 9A-NY-3144791 Case Summary:
Threats against victim of Epstein were anymously posted online. The case was opened on
7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who
posted the threats were unanswered.
PROT196
Serial Repc:9A-NY-3144791 Serial #
Date
7
5/12/2020 14:56
6
5/4/2020 9:00
I
9/5/2019 4:23
4
8/8/2019 13:46
3
8/2/2019 15:24
2
8/1/2019 8:34
1
7/26/2019 9:43
PROT197
Title
(U) Closing EC
(U) Updated
(U) Anonymous threat against (REDATED}
(U) Attempted Contact To Threat to Life Posting on (REDATED).
(U) FDR to Legat Canberra
(U) Request forte
(U) Opening EC
PROT198
SA/1C Rep 9A-NT-3144791 Type
tt
Serial It Serial Title
m
2
4 (U) Attempted Contact To Threat to Life Posting on {REDACTED}.
IA
1
1 (U) Opening EC
PROT199
Related Documents (6)
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
DOJ Data Set 8CorrespondenceUnknown
EFTA00011452
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01711655
0p
DOJ Data Set 10OtherUnknown
EFTA01693301
96p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 9OtherUnknown
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
4p
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