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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
the Epstein Transparency Project. II. Efforts to Identify Case Materials Request for Collection Overview On 2/27/2025, at approximately 9:00 a.m., FBI NY squad C-20 received a request to send all evidence and documents related to Epstein in C-20's possession to Washington, DC by 8:00 a.m. the followin
ORK 26 FEDERAL PLAZA 23RD FLOOR NEW YORK NY, US, 102780004 FBI. MAILROOM, FBI 8000 E. 36TH AVENUE DENVER, CO. US, 80238 Pia,* you for choosing FedEx EFTA00257786
50D-NY-3027571 Lead: 30 Reference Document: Location 1 50D-NY-3027571 Serial 654 Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR. To: DN-EVIDENCE Status: Assigned Recipient: DN-EVIDENCE Assigned: 10/06/2021 t. No Coverage Information ac itthog 1/1 EFTA00257785
flight records, photographs of places, maps, Interlochen records, Professional Children's School records, Palm Beach County School District records, FedEx records, Mar-A-Lago records, New York search photos, and signed stipulations. Please see attached list of government exhibits. EFTA00164551
BI NY Violent Crime Threat Cell From: Sent: Friday, February 28, 2025 12:27:12 PM To: Subject: Epstein/Maxwell case and evidence On 12/06/2018, FBI NY initiated a child sex trafficking case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually
th 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 contai
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
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) L
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
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) L
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
ing documents for Island 1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad 1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter 1692 8/12/2019 19:20 (U) One red rope containing:lsland blueprints, island photos, and documents
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
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
tainer B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nass
Entities connected to both FedEx and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSONDoug Band
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON