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---
title: "DOJ Epstein Files, Data Set 12 (EFTA02730741)"
source: "DOJ Epstein Files, Data Set 12"
sourceUrl: "https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf"
date: "2026-08-27"
category: "DOJ Data Set"
eftaNumber: "EFTA02730741"
ocrPages: 510
ocrChars: 1221014
ocrElapsed: 64.5
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1 (mixed: shard 2/4 last run used a marker-2-era venv; see docs/ocr-engine-provenance.md)"
---
| Case Number: | 50D-NY-3027571 |
|---------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Case Summary: | |
| | Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was<br>indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was<br>notified Epstein committed suicide in his jail cell. Maxwell was indicted on<br>06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021.<br>Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced<br>on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected<br>Maxwell's request for en banc review. Maxwell requested an appeals extension to<br>04/10/2025. This investigation remains in Pending Inactive status. |
| Evidence Report for Case: | 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 | 8/28/2006 11:50 |
| 18131 | 8/28/2006 11:50 |
| 1B130 | 8/28/2006 11:50 |
| 1B129 | 8/28/2006 11:50 |
| 1B128 | 8/28/200611:50 |
| 18127 | 8/28/2006 11:50 |
| 18126 | 8/12/2019 19:20 |
| 1B125 | 8/12/2019 19:20 |
| 1B124 | 8/12/2019 19:20 |
| 1B123 | 8/12/2019 19:20 |
| 1B122 | 8/12/2019 19:20 |
| 1B121 | 8/12/2019 19:20 |
| 1B120 | 8/12/2019 19:20 |
| 1B119 | 8/12/2019 19:20 |
| 1B118 | 8/12/2019 19:20 |
| 1B117 | 8/12/2019 19:20 |
| 1B116 | 8/12/2019 19:20 |
| 1B115 | 8/12/2019 19:20 |
| 1B114 | 8/12/2019 19:20 |
| 1B113 | 8/12/2019 19:20 |
| 18112 | 8/12/2019 19:20 |
| 1B111 | 8/12/2019 19:20 |
| 1B110 | 8/12/2019 19:20 |
| 1B109 | 8/12/2019 19:20 |
| 1B108 | 8/12/2019 19:20 |
| 1B107 | 8/12/2019 19:20 |
| 18106 | 8/12/2019 19:20 |
| 11105 | 8/12/2019 19:20 |
| 1B104 | 8/12/2019 19:20 |
| 18103 | 8/12/2019 19:20 |
|-------|-----------------|
| 1B102 | 8/12/2019 19:20 |
| 18101 | 8/12/2019 19:20 |
| 1B100 | 8/12/2019 19:20 |
| 1B99 | 8/12/2019 19:20 |
| 1898 | 8/12/2019 19:20 |
| 1B97 | 8/12/2019 19:20 |
| 1B96 | 8/12/2019 19:20 |
| 1B95 | 8/12/2019 19:20 |
| 1B94 | 8/12/2019 19:20 |
| 1893 | 8/12/2019 19:20 |
| 1B92 | 8/12/2019 19:20 |
| 1691 | 8/12/2019 19:20 |
| 1690 | 8/12/2019 19:20 |
| 1889 | 8/12/2019 19:20 |
| 1888 | 8/12/2019 19:20 |
| 1887 | 8/12/2019 19:20 |
| 1886 | 8/12/2019 19:20 |
| 1685 | 8/12/2019 19:20 |
| 1884 | 8/12/2019 19:20 |
| 1683 | 8/12/2019 19:20 |
| 1682 | 8/12/2019 19:20 |
| 1881 | 8/12/2019 19:20 |
| 1680 | 8/12/2019 19:20 |
| 1679 | 7/11/2019 15:35 |
| 1B78 | 7/11/2019 15:35 |
| 1B77 | 7/11/2019 15:35 |
| 1B76 | 7/11/2019 15:35 |
| 1B75 | 7/11/2019 15:35 |
| 1B74 | 7/11/2019 15:35 |
| 1B73 | 7/11/2019 15:35 |
| 1872 | 7/6/2019 18:15 |
| 1871 | 7/6/2018 18:15 |
| 1870 | 7/11/2019 19:28 |
| 1869 | 7/11/2019 19:28 |
| 1B68 | 7/11/2019 19:28 |
| 1867 | 7/11/2019 19:28 |
| 1B66 | 7/11/2019 19:28 |
| 1865 | 7/11/2019 19:28 |
| 1B64 | 7/11/2019 19:28 |
| 1B63 | 7/11/2019 19:28 |
| 1862 | 7/11/2019 19:28 |
| 1B61 | 7/11/2019 19:28 |
| 1860 | 7/11/2019 19:28 |
| 1B59 | 7/11/2019 19:28 |
| 1658 | 7/11/2019 19:28 |
| 1857 | 7/11/2019 19:28 |
| 1856 | 7/11/2019 19:28 |
|------|-----------------|
| 1B55 | 7/11/2019 19:28 |
| 1B54 | 7/11/2019 19:28 |
| 1653 | 7/11/2019 19:28 |
| 1B52 | 7/11/2019 16:28 |
| 1B51 | 7/11/2019 16:28 |
| 1B50 | 7/11/2019 16:28 |
| 1849 | 7/11/2019 16:28 |
| 1848 | 7/11/2019 16:28 |
| 1847 | 7/11/2019 16:28 |
| 1846 | 7/11/2019 16:28 |
| 1845 | 7/11/2019 19:28 |
| 1844 | 7/11/2019 19:28 |
| 1843 | 7/11/2019 19:28 |
| 1842 | 7/11/2019 19:28 |
| 1841 | 7/11/2019 19:28 |
| 1840 | 7/11/2019 19:28 |
| 1B39 | 7/11/2019 19:28 |
| 1B38 | 7/11/2019 19:28 |
| 1837 | 7/11/2019 19:28 |
| 1B36 | 7/11/2019 19:28 |
| 1835 | 7/11/2019 19:28 |
| 1B34 | 7/11/2019 19:28 |
| 1833 | 7/11/2019 19:28 |
| 1B32 | 7/11/2019 19:28 |
| 1B31 | 7/11/2019 19:28 |
| 1B30 | 7/11/2019 19:28 |
| 1B29 | 7/11/2019 19:28 |
| 1B28 | 7/11/2019 19:28 |
| 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 |
| 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 |
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
| (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<br>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 "2<br>containing \$4,400 USC (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 |
| (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 Cruzer Guide 32GB USB |
| (U) One cellophane containing 1 Cruzer Guide 32GB 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 |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| (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 |
(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
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------<br>-<br>------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | | | |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
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| | | envelopes containing \$17,115 UK (152 x \$100, 35 x \$50 4 x \$20, 6 x \$10, 5 x \$5). | |
|--|--|----------------------------------------------------------------------------------------|--|
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| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------<br>-<br>------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | | | |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
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| Evidence Report for Case: | 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 |
| Description | |
|---------------------------------------------------------------------------------------------------------------------|-----------------------|
| | |
| (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility | : lu-Ray Disci/ 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-81211Fad | Blu-Ray Disc#694397 |
| (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility | *sc# 671455 |
| (U) Recorded Interview (Non•Custodial - Overt) DTD 8/13/2019 wit | Philadel • hia |
| 5 | |
|-----------------------------------|--|
| d, NH on the aforementioned date. | |
| | |
| | |
| | |
| | |
| 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 | Z9.2 | 2021-10-08 | 01 |
| lA | 298 | 2021-10-08 | 665 |
| 1A | 297 | 2021-10-08 | 665 |
| lA | 336 | 2021-10-08 | §61 |
| 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 | Z91. | 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 |
| | | | |
| 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 | W.2 |
| 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 |
| 1A | 227 | 2021-01-21 | 585 |
|----|-----|------------|------|
| lA | 226 | 2021-01-19 | 584 |
| 1A | al | 2021-02-24 | 512 |
| IA | 224 | 2021-02-11 | 522 |
| 1A | 223 | 2021-02-08 | 581 |
| lA | 222 | 2020-10-14 | 514 |
| 1A | 221 | 2020-10-15 | 551) |
| 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 |
| lA | 215 | 2020-09-25 | 571 |
| lA | j4 | 2021-02-02 | 5Z4 |
| 1A | 211 | 2021-01-12 | 55.2 |
| 1A | 212 | 2020-10-28 | 568 |
| 1A | 211 | 2021-01-27 | 567 |
| 1A | 210 | 2020-02-07 | 566 |
| 1A | 209 | 2020-10-07 | 566 |
| Lk | 208 | 2021-01-13 | 565 |
| 1A | 207 | 2020-09-10 | 564 |
| M | 20 | 2020-10-09 | 511 |
| m | na | 2021-01-19 | 55.4 |
| lA | 204 | 2020-10-15 | 556 |
| 1A | 203 | 2020-11-04 | 555 |
| 1A | zu | 2020-10-29 | 54 |
| 1A | 201 | 2020-08-13 | 552 |
| Lk | 200 | 2020-06-19 | 551 |
| lA | 199 | 2020-08-21 | 550 |
| Lk | 198 | 2020-08-22 | 549 |
| lA | 122 | 2020-08-21 | 54 |
| 1A | 191 | 2020-10-09 | 522 |
| 1A | 195 | 2020-08-17 | 546 |
| 1A | 191 | 2020-10-09 | 5_41 |
| IA | al | 2020-08-21 | 543 |
| lA | 192 | 2020-11-18 | 542 |
| Lk | 191 | 2020-08-24 | 541 |
| lA | 190 | 2020-10-21 | 535 |
| lA | 182 | 2020-10-22 | 1.1E |
| lA | 188 | 2020-10-09 | 535 |
| 1A | 187 | 2020-06-19 | 533 |
| lA | iik | 2020-08-26 | 521 |
| 1A | 111 | 2020-08-19 | 513 |
| 1A | 184 | 2020-08-11 | 512 |
| 1A | 183 | 2020-08-12 | 511 |
| 1A | 182 | 2020-07-17 | 500 |
| 1A | 181 | 2020-07-07 | 499 |
| IA | 180 | 2020-07-15 | 496 |
|----|------|------------|-----|
| IA | 179 | 2020-07-15 | 495 |
| IA | 01 | 2020-07-27 | al |
| IA | 177 | 2020-08-04 | ga |
| 1A | 176 | 2020-07-28 | 478 |
| 1A | iza | 2020-07-28 | AZ1 |
| 1A | Ili | 2020-07-28 | 171 |
| 1A | M | 2020-07-28 | 477 |
| 1A | 172 | 2020-07-28 | 476 |
| 1A | 171 | 2020-07-28 | 476 |
| Lk | 170 | 2020-07-27 | 475 |
| 1A | 169 | 2020-07-21 | 469 |
| 1A | 168 | 2020-07-14 | 468 |
| 1A | ifiZ | 2020-07-02 | 422 |
| 1A | 10 | 2020-07-02 | 0/ |
| 1A | 165 | 2020-07-08 | 450 |
| 1A | 164 | 2020-07-13 | 449 |
| 1A | .aa | 2020-07-13 | 445 |
| 1A | 162 | 2020-07-11 | 443 |
| 1A | 161 | 2020-07-10 | 442 |
| ia | 160 | 2020-07-10 | 440 |
| m | 152 | 2020-07-10 | 02 |
| IA | 154 | 2020-06-19 | 0¢ |
| IA | 157 | 2020-07-06 | 433 |
| 1A | 156 | 2020-06-25 | 428 |
| 1A | 1 | 2020-07-07 | 422 |
| 1A | 154 | 2020-07-02 | 412 |
| 1A | 153 | 2019-07-17 | 405 |
| 1A | 152 | 2019-10-25 | 404 |
| Lk | 151 | 2020-03-04 | 403 |
| IA | IN | 2020-04-10 | 222 |
| 1A | a2 | 2020-02-07 | 398 |
| IA | 148 | 2020-02-07 | 398 |
| 1A | 142 | 2019-07-22 | 222 |
| IA | 146 | 2019-11-21 | 221 |
| IA | 145 | 2019-09-18 | 395 |
| Lk | 144 | 2019-10-23 | 394 |
| IA | 143 | 2019-10-23 | 393 |
| Lk | 142 | 2019-09-12 | Ra |
| IA | 141 | 2019.08-26 | 391 |
| 1A | 140 | 2019-10-18 | 390 |
| IA | 122 | 2019-10-18 | 222 |
| 1A | 121 | 2019-09-12 | 212 |
| 1A | 137 | 2020-02-28 | 388 |
| 1A | 136 | 2019-10-23 | 387 |
| 1A | 135 | 2020-02-26 | 386 |
| 1A | 134 | 2019-10-24 | 385 |
| LA | 133 | 2019-10-24 | 385 |
|----|------|------------|------|
| IA | 132 | 2019-12-04 | 384 |
| 1A | at | 2019-11-26 | iga |
| IA | 1.12 | 2019-10-11 | 18/ |
| 1A | 3.29 | 2020-02-05 | 380 |
| 1A | 12 | 2019-11-04 | 222 |
| 1A | 127 | 2020-02-05 | 221 |
| 1A | 126 | 2020-02-27 | 377 |
| LA | 125 | 2019-08-13 | 376 |
| 1A | 124 | 2019.08-13 | 376 |
| 1A | 123 | 2020-02-05 | 375 |
| 1A | 122 | 2020-01-14 | M |
| 1A | 121 | 2019-09-10 | 373 |
| 1A | ii& | 2020-02-19 | 2Z2 |
| 1A | 112 | 2020-01-16 | 212 |
| 1A | 118 | 2019-12-17 | 366 |
| 1A | 117 | 2019-07-26 | 365 |
| 1A | 116 | 2019-07-26 | 311 |
| 1A | lis | 2019-12-15 | 359 |
| 1A | 114 | 2019-12-15 | 359 |
| lA | 113 | 2019-12-15 | 359 |
| 1A | 112 | 2020-01-17 | 35fi |
| IA | M | 2020-01-08 | 255 |
| la | 110 | 2019-08-28 | 354 |
| 1A | 109 | 2019.09-18 | 353 |
| lA | 141 | 2019-10-23 | 252 |
| IA | 107 | 2019.09-09 | 351 |
| LA | 106 | 2019-11-01 | 350 |
| lA | 105 | 2019-09-18 | 349 |
| LA | 104 | 2019-08-09 | 241 |
| lA | 142 | 2019-08-12 | 342 |
| 1A | 102 | 2019-08-12 | 3_ |
| lA | 101 | 2019.08-28 | 345 |
| 1A | LW | 2019-08-01 | 294 |
| IA | 99 | 2020-01-08 | |
| IA | 98 | 2019-12-30 | 343 |
| LA | 97 | 2019-12-30 | 343 |
| IA | 96 | 2019-12-02 | 343 |
| LA | 25 | 2019-10-01 | ma |
| lA | 94 | 2019-10-15 | 340 |
| 1A | 93 | 2019-12-17 | 339 |
| LA | 22 | 2019-12-17 | 221 |
| 1A | a | 2019.09-19 | 225 |
| 1A | 90 | 2019-10-16 | 334 |
| 1A | 89 | 2019-10-16 | 333 |
| 1A | 88 | 2019-10-15 | 332 |
| 1A | 87 | 2019-09-18 | 330 |
| LA | 86 | 2019-09-19 | 329 |
|----|-----|------------|-------|
| IA | 85 | 2019-11-14 | 327 |
| 1A | m | 2019-09-28 | la |
| LA | 12 | 2019-07-31 | 3_U |
| 1A | 82 | 2019-07-12 | 324 |
| 1A | Al | 2019-11-13 | 222 |
| 1A | a | 2019.08-28 | 316 |
| 1A | 79 | 2019.08-27 | 315 |
| 1A | 78 | 2019-08-29 | 306 |
| 1A | 77 | 2019.08-29 | 306 |
| LA | 76 | 2019-08-06 | 304 |
| 1A | 75 | 2019.09-24 | 303 |
| 1A | 74 | 2019-07-05 | 300 |
| 1A | Z2 | 2019-08-27 | 22A |
| 1A | 3 | 2019-07-11 | 2E |
| 1A | 71 | 2019-07-12 | 296 |
| 1A | 70 | 2019-08-13 | 294 |
| 1A | 4.2 | 2019.09-16 | 289 |
| 1A | 68 | 2019-07-12 | 286 |
| 1A | 67 | 2019-09-05 | 285 |
| 1A | 66 | 2019.09-05 | 283 |
| 1A | ca | 2019.09-14 | /\$1. |
| 1A | 14 | 2019.08-13 | M |
| 1A | 63 | 2019.08-24 | 272 |
| 1A | 62 | 2019.08-28 | 271 |
| 1A | 11 | 2019.08-27 | 222 |
| 1A | 60 | 2019.08-13 | 269 |
| 1A | 59 | 2019-08-12 | 268 |
| 1A | 58 | 2019.08-12 | 268 |
| 1A | 57 | 2019-08-12 | 268 |
| lA | a | 2019-08-12 | ag |
| 1A | 55 | 2019-08-12 | 268 |
| lA | 54 | 2019.08-11 | 268 |
| 1A | 42 | 2019-08-20 | 214 |
| IA | 52 | 2019.08-13 | 261 |
| IA | 51 | 2019-08-28 | 258 |
| LA | 50 | 2019-08-27 | 257 |
| IA | 49 | 2019-08-07 | 252 |
| LA | 4O | 2019-07-11 | 241 |
| lA | 47 | 2019.08-16 | 238 |
| 1A | 46 | 2019-07-24 | 216 |
| 1A | 41 | 2019-08-09 | 224 |
| 1A | 44 | 2019-07-29 | 212 |
| 1A | 43 | 2019-07-31 | 208 |
| 1A | 42 | 2019-07-31 | 207 |
| 1A | 41 | 2019.08-02 | 206 |
| 1A | 40 | 2019-07-11 | 203 |
| IA | 39 | 2019-07-11 | 202 |
|----|----|------------|------|
| IA | 38 | 2019-07-06 | 194 |
| 1A | n | 2019-07-17 | 1N |
| IA | 33 | 2019-07-13 | MA |
| 1A | 35 | 2019-07-13 | 187 |
| 1A | 24 | 2019-07-14 | IN |
| 1A | 22 | 2019-07-11 | 185 |
| 1A | 32 | 2019-07-02 | 183 |
| 1A | 31 | 2019-07-16 | 175 |
| IA | 30 | 2019-07-17 | 171 |
| 1A | 29 | 2019-07-06 | 168 |
| 1A | 22 | 2019-07-12 | 166 |
| 1A | 27 | 2019-07-19 | 159 |
| 1A | a | 2019-07-17 | 155 |
| 1A | 25 | 2019-07-17 | 2.51 |
| 1A | 24 | 2019-07-11 | 151 |
| 1A | 23 | 2019-07-06 | 150 |
| 1A | 22 | 2019-07-07 | 149 |
| 1A | 21 | 2019-07-12 | 127 |
| 1A | 20 | 2019-07-11 | 116 |
| ia | 19 | 2019-05-29 | 106 |
| m | La | 2019-07-06 | 5/ |
| IA | 17 | 2019-07-08 | /2 |
| IA | 16 | 2019.06-24 | 30 |
| 1A | 15 | 2019-05-29 | 26 |
| 1A | 14 | 2019-05-08 | 25 |
| 1A | 13 | 2019-05-23 | 24 |
| 1A | 12 | 2019-05-02 | 21 |
| 1A | 11 | 2019.04-24 | 20 |
| 1A | 14 | 2019-04-26 | 19 |
| IA | 2 | 2019-04-11 | 17 |
| 1A | 3 | 2019-03-22 | 16 |
| lA | 7 | 2019-03-22 | 14 |
| 1A | 3 | 2019-03-20 | 13 |
| 1A | 5 | 2019-03-19 | 12 |
| IA | 4 | 2019-03-25 | 11 |
| IA | 3 | 2019-03-19 | 10 |
| IA | 2 | 2019-03-04 | 8 |
| IA | 1 | 2019-01-30 | 5 |
| 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<br>(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office |
| (U) Interview o |
| (U//FOUO) Identification of<br>as a possible associate of JEFFREY EPSTEIN |
| (U) Mail Received from Epstein Residence |
| (U) Phone Interview wit |
| (U) Defense Notes fo |
| (U) Telephonic Interview o |
| (U) Telephonic interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Phone conversation wit |
| (U) Call wit |
| (U) Reimbursement of expenses incurred for trial |
| (U) Reimbursement of expenses incurred for trial |
| (U) Interview o |
| (U) Materials from Palm Beach Police Department |
| (U) Materials from Palm Beach Police Department |
| (U) Materials from Palm Beach Police Department |
| (U) Materials from Palm Beach Police Department |
| 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/Unnamed 29 YOA Jewish Female |
| in New York, NY (NY)<br>U NTOC2020 195hmb02 Potential Sex Trafficking by |
| U Email regarding information for sale about the Epstein Zorro Ranch |
| U//FOUO NTOC2021Conceming Comments<br>NY) |
| (U) Reimbursement of expenses incurred for trial |
| (U) Reimbursement of expenses incurred for trial |
| (U) Fed-Ex Delivery Confirmation |
| (U) Interview o<br>September 2, 2021 |
| (U) Meeting wit |
| (U) Interview o |
| (U) interview o |
| (U) Interview o |
| |
| |
| |
| |
| (U) Interview o<br>(U) Interview o<br>(U) interview o<br>(U) Proffer o<br>(U) Proffer o |
| (U) Service of subpoena. | |
|--------------------------------------------------------|-------------------|
| (U) Interview o | September 1, 2021 |
| (U) Interview o | September 1, 2021 |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview/Proffer o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Proffer o | |
| (U) Proffer o | |
| (U) Interview o | |
| (U) Intervie<br>August 30, 2021 | |
| (U) Interview o<br>fkugust 31, 2021 | |
| (U) Request to serve three trial subpoenas | |
| (U) Interview o | |
| | |
| | |
| | |
| | July 27, 2021 |
| (U) Interview o | |
| o<br>(U) Interview | |
| (U) Interview o | |
| (U) Interview o | |
| | |
| | |
| nterview 8/4/2021<br>(U | |
| | |
| | |
| | |
| (U) Interview o | |
| (U) Locate and Serve witness | |
| (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) IA Lab Report Material: Lab # 2021-00585 | |
| | |
| | |
| (U) Interview o | |
| (U) Introductory conversation wit | |
| (U) 2021-00585-2 Questioned Documents | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o<br>Day 3 | |
| (U) Interview o | Day 3 |
|----------------------------|-------------------------------------------------------------|
| (U) Interview o | Day 1 |
| (U) Interview o | |
| (U) Virtual Interview o | |
| (U) Telephonic Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| | (U) Introductory Conversation wit |
| (U) Interview o | Day 2 |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Proffer o | |
| | |
| | |
| (U) Interview o | |
| (U) Interview o | |
| (U) interview o | |
| | df |
| (U) Call received fro | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| | (U) Victim Services Division - Case Support Unit Assistance |
| (U) Interview o | |
| | (U) Fund Reimbursement - Five 2TB Hard drives |
| | (U) Fund Reimbursement - Five 2TB Hard drives |
| | (U) Fund Reimbursement - Five 2TB Hard drives |
| | (U) Fund Reimbursement - 12 TB External Hard Drive |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o |
|-------------------------------------------------------------------------------------------|
| (U) Interview o |
| (U//FOUO) Interview of |
| (U//FOUO) Interview of |
| |
| |
| |
| |
| |
| |
| (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C |
| (U) On 07/21/2020, at 2:17 a.m. Eastern Time |
| (U//FOUO) Telephone Interview O |
| (U) Arrest of GHISLAINE MAXWELL |
| (U) Arrest of GHISLAINE MAXWELL |
| (U//FOUO) Impersonation of FBI Agent |
| (U//FOUO) Interview o |
| (U) On 07/12/2020, at 3:12:08 PM Eastern Time |
| (U) On 07/11/2020, at 10:02 a.m. Eastern lime, an anonymous tipster, Internet Protocol |
| (U) On 07/09/2020, at 9:47 p.m. Eastern Time |
| (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 lime, 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 301 Summer Street Manchester by the Sea, Massachusetts 01944. |
| (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account |
| (U//FOUO) Interview o |
| (U) Information provided b |
| (U) Interview o<br>• n 10/25/19 |
| (U) Interview o |
| (U) Interview o |
| |
| |
| (U) Interview o |
| n 11.21.19<br>(U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o<br>(U) Interview o |
| |
| (U) Interview o<br>(U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| |
| (U) Interview o |
|-------------------------------------------------------------------------|
| (U) Proffer o<br>nterview #2 |
| nterview #1<br>(U) Proffer o |
| • n 10/11/2019<br>(U) Interview o |
| (U) Pass information to Swedish authorities for informational purposes. |
| (U) Interview o |
| (U) Share information with Swedish Authorities |
| (U) Interview o |
| |
| |
| (U) Interview o |
| (U) Interview o |
| (U) Proffer o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o<br>7/2019 |
| |
| |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Epstein Breifing EVAF Expenditures |
| (U) Phone conversation wit |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Phone call with Attornet |
| (U) Interview o |
| nterview<br>U |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Epstein Breifing EVAF Expenditures |
| (U) Epstein Brelfing EVAF Expenditures |
| (U) Epstein Breifing EVAF Expenditures |
| (U) Epstein Brelfing EVAF Expenditures |
| (U) Epstein Breifing EVAF Expenditures |
| (U) Interview o |
| (U) Emergency Victim Funds and Budget Matters, Office of the Director |
| (U) Emergency Victim Funds and Budget Matters, Office of the Director |
| nterview<br>(U |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o | n 9/19/2019 |
|----------------------------|---------------------------------------------------------------------------------------------------------|
| (U) Interview o | n 11/14/2019 |
| (U) Interview o | |
| (U) Interview o | • n 7/31/19 |
| (U) Proffer o | terview #1 |
| | (U) Victim Services Division - Victim Meeting |
| (U) Interview o | |
| (U | nterview |
| | (U) Lead Forwared to Legat Mexico City, Mexico |
| | (U) Lead Forwared to Legat Mexico City, Mexico |
| (U) Interview o | |
| | (U) Emergency Victim Funds and Budget Matters, Office of the Director |
| (U) Interview o | |
| (U | nterview |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| (U) Interview o | |
| | (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 |
| (U) Interview o | |
| | (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking |
| | (U) Follow-Up Law Enforcement Inquiries Pertaining t. |
| (U) Interview 0 | |
| (U | |
| | (U) Search Warrant Execution - Little Saint James |
| | (U) Search Warrant Execution - Little Saint James |
| | (U) Search Warrant Execution - Little Saint James |
| | (U) Search Warrant Execution - Little Saint James |
| | (U) Search Warrant Execution - Little Saint James |
| | (U) Search Warrant Execution - Little Saint James |
| (U//FOUO | PROTECT SOURCE) Interview #3 |
| (U) Phone Interview o | |
| | U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN |
| | U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi |
| (U//FOUO | PROTECT SOURCE) interview #2 |
| | (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 | PROTECT SOURCE) Interview One |
| | (U) On 08/08/2019, at 9:02 a.m. Eastern lime<br>date of bin |
| (U) Interview o | |
| (U) Interview o | |
| (U) interview o | |
| (U) Return of Property t . | on 08/02/2019 |
| (U) Interview o | |
| • n 07/11/2019<br>(U) Interview o |
|-------------------------------------------------------------------------------------------|
| (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Arrest of JEFFREY EPSTEIN |
| (U) Jeffrey Epstein |
| (U) Interview o |
| (U) Interivew o |
| • n 07/15/2019<br>(U) Interview o |
| (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) Interivew o |
| (U) Attempted Interview of GHISLAINE MAXWELL |
| (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephyr_daleth@ |
| (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) |
| • n 5/29/2019<br>(U) Interview o |
| (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 o<br>• n 5/29/2019 |
| (U) Interview o<br>• n 5/8/2019 |
| (U) Interview o |
| (U) Interview o<br>• n 5/2/2019 |
| (U) Interview o |
| (U//FOUO) TECS Silent Hit Notification |
| (U) Interview o |
| (U) Interview o |
| (U) interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| (U) Interview o |
| 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 Neumann and attachments from Null | |
| (U) letter from former Epstein Estate; fake NY State Driver's license | |
| nterview notes<br>(U | |
| (U//fOUO) Defense notes fo | |
| (U<br>nterview notes | |
| (U<br>nterview notes | |
| (U) interview notes | |
| (U) digital notes | |
| (U) Digital notes, household manual | |
| (U) Notes | |
| (U em<br>otes | |
| (U) 794 | |
| (U) Receipt | |
| nterview notes<br>(U | |
| (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) NB Interview notes - 9.2.21 & Scan shown to NB | |
| (U) Notes | |
| (U) notes & doncuments | |
| (U) Emails fro | |
| nterview notes<br>(U | |
| (U) Notes | |
| (U) Notes | |
| (U) Notes | |
| (U) Documents shown t. | |
| nterview notes<br>(U | |
| (U) Drivers license information for each individual. | |
|------------------------------------------------------|--|
| (U) News article shown t. | |
| (U) Notes | |
| (U) Documents shown t. | |
| (U<br>nterview notes | |
| (U<br>nterview notes | |
| (U) Notes | |
| (U) Notes | |
| (U) Notes | |
| (U<br>nterview notes | |
| (U) Documents shown t. | |
| (U) Notes | |
| (U) Notes | |
| (U) Notes | |
| (U) Trial Subpoenas | |
| (U) photobook | |
| (U) Nude photo o | |
| (U) Items shown touring<br>Interview | |
| (U) Notes | |
| (U<br>nterview 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 - Cynthia Hopkins | |
| (U) Copy of FedEx shipment with tracking numbe | |
| (U<br>ertified Birth Certificate | |
| (U) Legal Authority for Device | |
| (U//FOUO) FD-597 | |
| (U) Lab # 2021-00585:1 disk | |
| (U) Photo provided be | |
| nterview notes<br>(U | |
| (U<br>nterview notes | |
| (U<br>otes | |
| (U)<br>2021-00585-2 QUESTIONED DOCUMENTS | |
| nterview notes<br>(U | |
| (U) Interview Notes | |
| (U) Interview notes | |
| (U) Photographs provided via email b | |
| (U) Photo from Myspace account | |
| (U) Interview notes day 3 | |
|--------------------------------------------------------------------------------------------------------------|--|
| (U) Interview notes day 1 | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Emails | |
| (U) Statement referenced in interview | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Notes | |
| (U) Interview notes day 2 | |
| (U) Interview Notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| light log<br>(U | |
| (U) interview notes | |
| (U<br>nterview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on Pres | |
| | |
| | |
| (U) notes<br>(U) Interview notes | |
| | |
| (U) Interview notes<br>(U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
| (U<br>nterview notes | |
| (U) Latest contact Information tracked and updated by ODAG partners. | |
| (U) Interview notes | |
| (U) 10.21 HD Receipt | |
| (U) 10.22 HD Receipt | |
| (U) 10.9 HD Receipt | |
| (U) Receipt | |
| (U) Interview notes | |
| (U) Interview Notes | |
| (U) Interview notes | |
| (U) interview notes | |
| (U<br>nterview notes | |
| (U) Interview notes |
|----------------------------------------------------------------------------------------------|
| (U) Interview notes |
| (U//FOUO) Notes Re: Interview •<br>on July 27, 2020. |
| (U//FOUO) City of Maricopa Police Department Officer Report for D.R. |
| (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 PERTINEN |
| (U) Screenshot of Reddit post by user r/maxwellhill |
| (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 o |
| (U) Graphic Capture of Viral Video. |
| (U) screenshot of David McPhee's Quora page |
| (U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan |
| (U) Website www.kidsquest.com |
| (U) Screenshots from kidsquest.com |
| (U) Receipt |
| (U) Reported Tweets to NTOC |
| (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. |
| (U) Screen shot of lmgur capture of the comment made b |
| (U//FOUO) Notes from |
| (U) Photographs provided bt |
| (U<br>nterview notes |
| (U) Interview notes & documents provided al |
| nterview notes<br>(U |
| (U) Flight logs |
| (U<br>nterview notes |
| (U<br>nterview notes |
| (U_nterview notes |
| (U<br>nterview notes |
| (U<br>nterview notes |
| (U<br>nterview notes |
| nterview notes<br>(U |
| nterview notes<br>(U |
| (U) Two boxes of papers and media from PBPD |
| (U) Interview Notes |
| (U) Interview notes |
| (U) Interview Notes |
| (U) Interview Notes & police report |
| (U) Interview notes |
| (U) Photo provided b<br>nd her attorneys |
| (U) Interview notes | | | | | |
|----------------------------------------------------------------------|--|--|--|--|--|
| (U)<br>interview notes | | | | | |
| (U) interview notes | | | | | |
| (U<br>nterview notes | | | | | |
| (U<br>02 | | | | | |
| (U) Interview Notes | | | | | |
| (U<br>02 | | | | | |
| (U<br>ntervlew notes | | | | | |
| (U) Photo Book | | | | | |
| (U) Interview notes | | | | | |
| (U) Interview notes | | | | | |
| (U) Ulf interview notes | | | | | |
| (U) Interview notes and Message pad copies shown | | | | | |
| nterview notes<br>(U | | | | | |
| (U) Interview notes | | | | | |
| (U) Interview notes | | | | | |
| (U) Facebook Profile Screenshots | | | | | |
| (U<br>ntervlew notes | | | | | |
| (U) Photos | | | | | |
| (U) Emails | | | | | |
| (U) Interview notes | | | | | |
| Hotel charges, approval to accept charge, and proof of refund.<br>(U | | | | | |
| (U •hone<br>call notes | | | | | |
| (U<br>nterview notes | | | | | |
| (U<br>ntervlew notes | | | | | |
| (U) Interview Notes | | | | | |
| (U) Interview notes | | | | | |
| (U) Interview notes | | | | | |
| (U<br>otes | | | | | |
| (U) Interview Notes | | | | | |
| (U<br>nterview notes | | | | | |
| (U<br>nterview notes | | | | | |
| (U<br>ntervlew notes | | | | | |
| nterview notes<br>(U | | | | | |
| (U<br>.odging | | | | | |
| (U<br>odging | | | | | |
| (U<br>dging | | | | | |
| (U<br>eimbursement | | | | | |
| (U) Receipts of EVAF Expenditures for Epstein Victims | | | | | |
| (U) Interview Notes | | | | | |
| (U) Receipts | | | | | |
| (U) Receipts | | | | | |
| (U) Interview notes | | | | | |
| (U) Interview Notes | | | | | |
| (U) Interview Notes | | | | | |
| (U) Interview Notes | | | | | |
| (U) Interview notes | | | | | |
| (U<br>nterview notes | | |
|--------------------------------------------------------------------------------------------------------------|----|--|
| (U) Interview notes | | |
| (U) Interview notes | | |
| (U) Interview notes and photos provided la | | |
| (U) Interview notes | | |
| (U) RSVP/potential victim list, templates, reminders and overviews | | |
| (U) interview notes | | |
| (U) Interview notes | | |
| (U) VA DMV image o | | |
| (U) DMV Images o<br>IA. TLO reports concemin:<br>A an' | n' | |
| (U) Interview notes | | |
| (U) Receipts | | |
| (U<br>rand Jury Subpoena | | |
| (U) Interview Notes | | |
| (U) Interview notes | | |
| (U) interview notes | | |
| (U | | |
| (U) Interview Notes | | |
| (U) Interview notes | | |
| (U) Administrative Documents | | |
| (U) Administrative Documents | | |
| (U) Screenshot of YouTube Video | | |
| (U) Interview notes | | |
| (U) Enclosed are the IC3 complaints | | |
| (U) Police Records from Cranston RI Police Department | | |
| (U) Interview Notes | | |
| (U) Interview notes | | |
| (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) Interview Notes | | |
| U 579223_CV | | |
| 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 photograi | | |
| (U) Twitter screenshots of the links provided. | | |
| (U//FOUO) Interview Notes and photograph of "Jeff" | | |
| (U) Douglas Metzger NCIC | | |
| (U) Notes | | |
| (U) Notes | | |
| (U) Notes | | |
| (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card | | |
| (U) ori inal handwritten notes o<br>nterview on 07/11/2019 | | |
| (U) copy of Handwritten contact information fo<br>his attorney | and property |
|----------------------------------------------------------------------------------------------------------------|--------------|
| (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN | |
| (U) Interview notes | |
| (U) Interview Notes | |
| (U) Interview Notes | |
| (U) Interview Notes | |
| (U) Interview Notes | |
| (U) Epstein arrest warrant | |
| (U) Arrest paperwork, search warrant, photographs disc | |
| (U//FOUO) Interview Note<br>/17/2019 | |
| orida Identification<br>(U | |
| (U) Original Handwritten Interview Notes o<br>'7/12/2019 | |
| (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. | |
| (U) Twitter screenshots - Jamocan | |
| (U) Twitter Post. | |
| (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD | |
| (U dotes | |
| (U) Documents from UPS | |
| (U) Attachments from tipster. | |
| (U) twitter screenshot | |
| (U<br>nterview notes | |
| (U) original search logs, copy of search warrant 1) signed FD-597, (1) DVD disk of Search photos | |
| (U//FOLIO) Twitter Username | |
| (U) Fed-EX signature confirms ion page. | |
| (U<br>nterview notes 5.29.19 | |
| (U) Interview notes 5/8/19 | |
| (U) Interview notes | |
| (U) Interview notes 5.2.19, Photos 1 through 19 and A through F | |
| (U<br>nterview Notes | |
| (U//FOUO) TEES silent hit entered | |
| (U<br>nterview notes | |
| (U interview notes | |
| (U<br>nterview notes | |
| (U<br>nterview notes | |
| (U<br>nterview Notes | |
| (U<br>nterview notes | |
| (U<br>nterview notes | |
| (U) Interview notes | |
| (U) Interview notes | |
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| p | | | | 2021-00585-2 IA.4 CASE COMMUNICATION LOG: | Con |
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| | | | 1TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERI | |
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| | tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: | | CNI Questioned Documents (AF) | |
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| ,ED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATI0 | | | | | | | | | |
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| ase Note (143683).p CASE FILES: | | 2021-00585 #1, Lead 17.pdf | | 2021-00585 Shipping Invoice C |
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| | | | N RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTIN | |
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| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | 1 | | |
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| ntainer C.pdf | 2021-00585 #1 LER, Seria 575.pdf | | | 2021-00585 Shipping Invoice Container B.p |
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| | | | 5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME | |
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| if | 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: | | | | Chain0Kustody2021-005854 |
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| 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE | | | | | | | | | |
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| - | | ______________________________________________________________________________________________________________________________________________________________________________ | | | |
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| | - | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | |
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> This document was truncated for web display. See the linked source PDF for the complete record.