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abase have scans/copies of some physical evidence items and have other items of evidentiary value (such as grand jury returns, copies of items from Sentinel, copies of the Palm Beach PD file, and copies of the SDFL file, among other things). But we do not have physical evidence at SDNY from this case. 4
r s contacting MM A/SAC Mo assist in obtaining a expedient reply from SDFL • AD CI as furnished DOJ a catalog of all FBI evidence and documents in Sentinel. Please let us know what other information is requested. Sou! From Sent: Tuesda March 4 2025 9:26 AM u je : e: ps ein w ence isposi ion Good mo
er coordinate on a response from NY. From: Se • • To Subject: FW: Epstein Evidence Disposition Sir — FYI, 'btained the below information from FBI NY re: the evidence status. Thank you, From: Sent: Tuesday. March 4. 2025 9:48 AM To: Cc: Subject: FW: Epstein Evidence Disposition EFTA00164584
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
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
cally will provide SFDRA approval for this classified information being shared? It is the responsibility of your unit to generate the FDR request in Sentinel and get it approved before the meeting occurs. 9. Job Titles, Names, Unit (squad), Division of all FBI meeting attendees? Victim Specialists, Victi
From: ' To:' (DO) (FBI)" <1 a (NY) (FBI)" Subject: FW: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED/NOUO Date: Mon, 21 Oct 2019 17:50:02 +0000 Importance: High Classification: UNCLASSIFIED//FOUO TRANSITORY RE
s should make appropriate arrangements for long-term storage of digital media. Field Offices are encouraged to upload pertinent case information to Sentinel upon completion of their review of scanned documents. When uploading to Sentinel, use the Sentinel-compliant Batch Level PDF (BPDF) (100 megabyte u
ease Human Trafficking Band 3 UNCLASSIFIED Select One: Choose an item. derived? Choose an item. Case Summary: Southern District of New York and FBI NY opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into h
s should make appropriate arrangements for long-term storage of digital media. Field Offices are encouraged to upload pertinent case information to Sentinel upon completion of their review of scanned documents. When uploading to Sentinel, use the Sentinel-compliant Batch Level PDF (BPDF) (100 megabyte u
ease Human Trafficking Band 3 UNCLASSIFIED Select One: Choose an item. derived? Choose an item. Case Summary: Southern District of New York and FBI NY opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000s. EPSTEIN invited minors into hi
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
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 Sentinel and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONDoug Band
PERSONFBI Victim Services Division
ORGANIZATIONLeon Black
PERSON
New York
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
FedEx
ORGANIZATIONFBI New York Field Office
ORGANIZATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONMaria Farmer
PERSON