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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
r Arroyo (U//FOUO) Working Copy of LASER Scan Data and Field Projects- One (1) CD of WORKING COPY of RAW scan data (U) Original LASER Scan Data and Field Office products- Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - (U) OIG Form signed by Cale (U) Notes from Cale interview (U) Interview Notes Sil
ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
g the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA02730710 (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go produ
ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
g the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA01730972 (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go produ
: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DI
rcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Deferral Date Case Number Date Rpt Sent to 010 Progress Incident Date Reported Date Open Date Last Event
Entities connected to both Jeffrey Epstein VI Foundation and Field Office

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Les Wexner
PERSON
Woody Allen
PERSON
United States
LOCATION
Madison
LOCATION
U.S. Virgin Islands
LOCATION
Newark
LOCATION
Virginia Giuffre
PERSON