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NT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00240141 PPR-01-2010 15:32 FBI 561 650 6951 P.03/07 U.S. Department of Justice United States Attorney Southern District of Florida J005. Aufer011en Ave. Arne 400 401-6235 APPEARANCE NOTICE The attached subpoena requires th
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
27, 10/13/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Trenton considers this lead covered. • • UNCLASSIFIED 2 EFTA00129606 • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Reter to File No. 72—MM-113327 October 26, 2010 Attention: Bureau of Prisons Dear Office of Ge
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
contained in this electronic message and any arid all accompanying documents constitutes sensitive Information. This Information Is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the Intended recipient of this information, any disclosure, copying, distribution, or the taking of any
6 Document Conversion Laboratory Initial Internal Master Chain of Custody Part 1: Receipt DocLab PA: Classification: Unclassified Job Name/ #: Baleen Sweep, Date/Time Received: 9 JULY 2010, 3:30 PM Method of Delivery: FedEx Ext: Items Received in DocLab: Items Placed in ECR:: List of file number(s)
Entities connected to both Department of Justice and Baleen Sweep

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
San Diego
LOCATION
Sacramento
LOCATIONSouth Flagler Drive
LOCATIONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONMiami Division
ORGANIZATIONSTAG ACU
ORGANIZATION
Steven Hoffenberg
PERSONMarcel Drive
LOCATION