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ommunication is to document the transfer of case files in the captioned investigation, to include IA files. On 3/4/2025, the items were shipped via Fedex to the Washington Field Office Evidence room. The following are attached to this document digitally in the IA section: 1. Itemized list of content
RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local Fe
in box. Main Case File Vol #1 RA sub File Vol #1 contain 2 1As in the back 0 Red Wallet #1 containing: CD and large folder labeled: 72-MM-113327 Phone Records, Virgin Island • Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white disks in one envelope and s
Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD Investigative File (redwell) (redwell) FedEx (file folder) subpoena response with Certification Documents 53909-004 (green file folder) State of Delaware records (file folder) Jet Blue record
e folder) Supervised Release Rules (green file folder) al Transcripts redwell Redwell with Newspaper Articles and Press Coverage Box 22: (labeled Phone Records) Redwell with phone records for Jane Doe #4, Jane Doe #12 EFTA00066361 Redwell Corrected Phone Records 5/13/07 phone records (file folder) Li
Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD Investigative File (redwell) (redwell) FedEx (file folder) subpoena response with Certification Documents 53909-004 (green file folder) State of Delaware records (file folder) Jet Blue record
ranscript 5/22/07; Transcript 3/18/08 Transcript 3/20/07; Transcript 5/15/07; Redwell with Newspaper Articles and Press Coverage Box s: (labeled Phone Records) Redwell with phone records for (victim 5), #4, Jane Doe #12 Redwell Corrected Phone Records 5/13/07 phone records (file folder) Lists of Ident
lc‘l SDNY GM 02753608-SONY GM 02753610 2021.10.11 GX-783-R Redacted Registration Records Public SDNY_G?4_02753608-SDNY_GM_02753610 2021.11.28 FedEx 800 Series I Records GX Description Status Bates Number/Identifier Produced to Defense GX-80I December 16, 2002 Invoice Sealed SDNY_GM_00
Public SDNY GM 02775035-SDNY GM 02775037 2021.11.28 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00085046 550 Series Phone Records X Description Status Bates Number/Identifier Produced to Defense GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein Scaled
labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 Sli (U) OIG warning (U) JEAN 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/
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) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement
ed "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/
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) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
ed "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/
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) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
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
ope from July 23, 2019 Incident 129 9/24/2019 14:12 (U) TruView Documents Provided by Office of the Inspector General 128 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6385 127 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carl
Entities connected to both FedEx and Phone Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Memphis
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Les Wexner
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSON
New York
LOCATIONJack Goldberger
PERSON
Virginia Giuffre
PERSON