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dia items. IMD provided copies of the 1A video files from the non-evidentiary media (1A media) to NY on 04/04/25 via teleporter and on 04/09/25 via FedEx. UNCLASSIFIED//FOUO 5 EFTA00172477 Epstein Overview: FBI Response 1D/ELSUR C-20 received the 1D ELSUR from the OTD extraction via DCAP and rep
m 1A videos were provided to NY for review. 1 A videos were delivered digitally to NY via teleporter and physically via thumb drive shipped through Fed Ex. • The 1B shows entries for only 2 cases. Does this mean there was no 1B for the other 4 cases? IMD tasked to OTD and CID, as IMD's role regarding
als/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. I
ected above. For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correlated to the o
S IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 ) Delis Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Ag
m Sentinel Serial 147 Placed in Archive at Retained by Submitted by agency. Received by Delivery Method: Federal Express. Comments: Received from Sentinel Seria1147 Placed in Archive at Retained by at Criminal - Questioned Documents at Criminal - Questioned Documents. at Criminal - Questioned Docume
L INSTITUTIONS-CRIME OF (U) Violation Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Ag
Jeffery Epstein. The questioned items (envelope and letter) were not received with the known. indicated that the questioned items were scanned into Sentinel as part of Serial 147. I requested that if the original items were available to have them submitted to the laboratory. indicated that she is going
KMBT_C654e-20190114185410
18 years of age and reside in Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New Yo
Page: HOUSE_OVERSIGHT_016422 →e celebrated during the opening sesion of South Florida Anti-Gang Summit at Miami Hilton Hotel on Sept. 29, 2008 in Miami, FI. (Cristobal Herrera/Sun Sentinel/TNS) CRISTOBAL HERRERA 7NS The Miami Herald analyzed thousands of pages of court records and lawsuits, witness depositions and newly released FBI
Page: HOUSE_OVERSIGHT_016434 →Entities connected to both FedEx and Sentinel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Eric Trump
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONDoug Band
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSONSouthern District
LOCATION