Epstein Secrets

1B57 (U) ONE LARGE BROl 1858 (U) RED ROPE contai 1B59 (U) BOX CONTAININI 1B60 (U) (1) Red rope con EFTA02730965 taining: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision taining:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13

ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr

1855 1856 1857 1858 1859 1860 EFTA02730717 90A-NY-3151227 Type(s):1B, 1D, 1E Description (U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K

ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA

1855 1856 1857 1858 1859 1860 EFTA01730979 90A-NY-3151227 Type(s):1B, 1D, 1E Description (U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K

ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA

e red rope containing 1 Sony Vaio Laptop 1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810 1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068 1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX 1858 7/11/2019 19:28 (U) One red rope containing:1 Sony

of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5