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al media (hard drives, thumb drives, etc) were imaged and processed. EFTA00174464 Financial Analysis: • Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions, and has engaged in continued dialog with legal representative
tion of 3 devices which were unable to be accessed due to encryption. ITS/FE has been in contact with ERF Quantico to evaluate for solutions. o 3 iPads and 1 iPhone were sent to ERF for unlocking. o I iMac was found to be locked and not able to be imaged, discussions with ERF are ongoing regarding
o Subject: Fwd: Jeffrey, Your June RewardsWatch Is Here Date: The, 12 Jun 2012 12:05:13 +0000 Sent from my iPhone Begin forwarded message: From: American Express <AmericanEpress press c m> Date: June 11, 2012 8:59:09 PM EDT To: Subject: Jeffrey, Your June RewardsWatch Is Here Reply-To: American Express <
der will be eligible for bonus points. As of 10/6/2011. pre-ordering of iPhone 4S is not eligible to earn bonus points. As of 7/5/2011 purchases of iPads are eligible to eam bonus points. Purchases of iPhone@ 4 are eligible to earn bonus points. Purchases of Apple One to One Membership, gift certifica
notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi
neous to his arrest, NYO executed a search warrant at his residende in Manhattan, NY. o NYO CART is working to process numerous computers, laptops, iPads, iPhones, hard drives, thumb drives, and various pieces of loose digital media which were seized from the residence. NYO CART is working with ERF a
Entities connected to both American Express and iPads

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
United States
LOCATION
Newark
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
San Juan
LOCATION
Atlanta
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONLeon Black
PERSON