| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00159107)" |
| source: "DOJ Epstein Files, Data Set 9" |
| sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00159107" |
| ocrPages: 0 |
| ocrChars: 6071 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" |
| externalSource: "ishumilin-ocr-complete" |
| externalLicense: "CC0-1.0" |
| externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" |
| externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| --- |
| |
| FD-302 (Rev. 5-8-10) |
|
|
| -1 of 2- |
|
|
| FEDERAL BUREAU OF INVESTIGATION |
|
|
| Date of entry 08/07/2019 |
|
|
| On August 2nd, 2019, Special Agent (SA) met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the meeting was SA. SENERCHIA worked for Orion Investigations Inc. at , phone number |
|
|
| SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. |
|
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| When SENERCHIA arrived, SA presented (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase. SA then item by item, reviewed the contents of both suitcases against what was listed on the FD-597 Receipt for Property inventory. The items were as follows: |
|
|
| ## Black Suitcase |
|
|
| - (1) black box containing loose diamonds |
|
|
| - (1) box containing assorted cash |
|
|
| - ```markdown |
| |
| • Diamond certificates |
| |
| ``` |
|
|
| - (1) Richard Mille Watch |
|
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| - (1) current U.S. Passport (EPSTEIN) |
|
|
| ## Blue Suitcase |
|
|
| - (1) Red box with metal bracelet inside |
|
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| - (1) U.S. Department of Treasury Customs badge |
|
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| - (5) Expired U.S. passports (Epstein) |
|
|
| - (1) Maroon case containing Black & Gold colored watch |
|
|
| - (1) Black wallet containing AT&T corporate card |
|
|
| - (1) Brown case with assorted jewelry |
|
|
| - (1) Black box with F.P. Journe watch |
|
|
| - (2) cuff links (breasts) |
|
|
| Investigation on 08/02/2019 at New York, New York, United States (In Person) |
|
|
| | File # | 31E-NY-3027571 | Date drafted | 08/05/2019 | |
|
|
| | :--- | :--- | :--- | :--- | |
|
|
| This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. |
|
|
| 3520-011 |
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|
| Page 1 of 8 |
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| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
|
|
| EFTA_00008413 |
| |
| EFTA00159107 |
| |
| FD-302a (Rev. 5-8-10) |
| |
| 31E-NY-3027571 |
| |
| (U) Return of Property to Frank Senerchia on 08/02/2019, On 08/02/2019, Page 2 of 2 |
| |
| - (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links |
| |
| - ```markdown |
| |
| • Presidential cuff links |
| |
| ``` |
| |
| - (1) Red wallet containing a sum of Euros |
| |
| - Gold colored cuff links in a black center fed box |
| |
| - (1) large clear cut stone ring in a purple box |
| |
| - (1) Dice (singular) in a red bag |
| |
| - Gold colored cuff links in a Christopher Simpson circular box |
| |
| - Letter "A" cuff links in a Mappin & Webb dark brown box |
| |
| - Clock cuff links in a black Tateossian London box |
| |
| - (1) Purdey black box containing green bird cuff links |
| |
| - (1) silver plated circle box with (2) gold colored rings |
| |
| - (1) white envelope containing $50,000 |
| |
| After reviewing the contents of the suitcases with SA, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementioned property. |
|
|
| [Agent Note: photos of SENERCHIA's identification and signatures of the FD-597 forms were captured on a DVD disk to be attached with the original FD-597 Receipt for Property forms contained in the 1A package of this document] |
|
|
| 3520-011 |
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| Page 2 of 8 |
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| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
|
|
| EFTA_00008414 |
| |
| EFTA00159108 |
| |
| ```markdown |
| |
| FD-597 (Rev 8-11-94) |
| ``` |
| |
| Page \underline{1} of \underline{2} |
| |
| UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF INVESTIGATION |
| Receipt for Property Received/Returned/Released/Seized |
| |
| File # 31E-NY-3027571 |
| |
| On (date) 8|2|2019 |
| |
| item(s) listed below were: |
| |
| ☐ Received From |
| |
| ☐ Returned To |
| |
| ☑ Released To |
| |
| ☐ Seized |
| |
| (Name) FRANK SENERCHIA |
| |
| <font color="red">(Street Address)</font>_ |
|
|
| (City) |
|
|
| Description of Item(s): BLACK SUITCASE |
|
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| (1) BLACK BOX CONTAINING LOOSE DIAMONDS |
|
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| $$\textcircled{1}$$ Box WITH ASSORTED CASH |
|
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| (1) RICHARD MILE WATCH |
|
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| $$\textcircled{1}$$ Current U.S. PASSPORT |
|
|
| Received By: [Signature] Received From: |
|
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| 3520-011 |
|
|
| Page 3 of 8 |
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| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
|
|
| EFTA_00008415 |
| |
| EFTA00159109 |
| |
| ```markdown |
| |
| FD-597 (Rev 8-11-94) |
| ``` |
| |
| Page 2 of 2 |
| |
| UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF INVESTIGATION |
| Receipt for Property Received/Returned/Released/Seized |
| |
| # 301 |
| |
| File # 31E-NY-3027571 |
| |
| On (date) 8/2/2019 |
| |
| item(s) listed below were: |
| |
| ☐ Received From |
| |
| ☐ Returned To |
| |
| ☑ Released To |
| |
| ☐ Seized |
| |
| (Name) FRANIC SENERCITIA |
| |
| <font color="red">(Street Address)</font> |
| |
| (City) . |
| |
| Description of Item(s): BLUE SUITCASE $50,000 in cash white envelope |
| |
| RED BOX WITH METAL BRACELET INSIDE |
| |
| U.S. DEPT OF TREASURY CUSTOMS BADGE |
| |
| 5 EXPIRED U.S. PASSPORTS |
| |
| MARCOON CASE CONTAINING BLACK/GOLD COLORED WATCH |
| |
| BLACK WALLET WITH AT&T CORPORATE CARD |
| |
| BROWN CASE WITH VARIOUS ASSORTED JEWELRY |
| |
| BLACK BOX WITH F.P. Journe Box Watch |
| |
| 2 CUFFLINKS (BREASTS) |
| |
| 2) GOLD COLORED CUFFLINKS IN GREYISH TIFFANY & CO BOXES |
| |
| PRESIDENTIAL CUFFLINKS |
| |
| RED WALLET CONTAINING A SUM OF EUROS |
| |
| GOLD COLORED CUFFLINKS IN BLACK CENTER FED BOX |
| |
| $\textcircled{1}$ LARGE CLEAR CUT STONE RING IN PURPLE BOX |
| |
| $\textcircled{1}$ DICE (SINGULAR) IN RED BAG |
| |
| GOLD COLORED CUFFLINKS IN CHRISTOPHER SIMPSON circular BOX |
| |
| LETTER 'A' CUFFLINKS IN MAPPIN & WEBB DARK BROWN BOX |
| |
| CLOCK CUFFLINKS IN BLACK TATEOSSIAN LONDON BOX |
| |
| PURDEY BLACK BOX WITH GREEN BIRD CUFFLINKS |
| |
| SILVER PLATED CIRCLE BOX WITH 2 GOLD COLORED RINGS |
| |
| Received By: [Signature] |
| |
| (Signature) |
| |
| Received From: |
| |
| ```markdown |
| |
| 3520-011 |
| Page 4 of 8 |
| ``` |
| |
| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
| |
| EFTA_00008416 |
|
|
| EFTA00159110 |
|
|
| Frank Senerchia |
|
|
| Orion Investigations, Inc. |
|
|
| Investigative & Security Services |
|
|
| 3520-011 |
|
|
| Page 5 of 8 |
|
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| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
|
|
| EFTA_00008417 |
| |
| EFTA00159111 |
| |
| |
| |
| ```markdown |
| |
| 3520-011 |
| Page 6 of 8 |
| ``` |
| |
| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
| |
| EFTA_00008418 |
|
|
| EFTA00159112 |
|
|
|
|
|
|
| ```markdown |
| |
| 3520-011 |
| Page 7 of 8 |
| ``` |
|
|
| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
|
|
| EFTA_00008419 |
| |
| EFTA00159113 |
| |
| |
| |
| ```markdown |
| |
| 3520-011 |
| Page 8 of 8 |
| ``` |
| |
| SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 |
| |
| EFTA_00008420 |
|
|
| EFTA00159114 |
|
|
