Epstein Secrets

Rev. 5.8-10) 50D-NY-3027571 Serial 206 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of oozy 08/07/2019 On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Al

(1) silver plated circle box with (2) gold colored rings • (1) white envelope containing $50,000 After reviewing the contents of the suitcases with SA Maguire, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementio

to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived, SA Maguire presented (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase. SA Maguire then item by item,

s observed items missing from within the residence, which were originally located within a safe, during a previous search warrant on 7/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'

nce. Upon arrival, approximately thirty (30) minutes later, KAHN provided two (2) suite cases. KAHN was provided with a Receipt of Property form by SA Maguire. The two (2) suit cases were inventoried prior to leaving the residence and being transported to a Federal Bureau of Investigation Office. The fol

New York Operations Center (NYOC). Investigation on 07/11/2019 at New York, New York, United States (Phone, In Person) Filch 31E-NY-3027571 by Kelly Maguire Date drafted 07/15/2019 This document contains neither recommendations nor conclusions of the FBI. It is the piup.a ry of the FBI and is loaned to

emove the items from the residence. TOMBACK advised that he preferred not to answer that question at that time. KAHN was provided business cards by SA Maguire and SSA Watson and left the residence. The suitcases were inventoried and secured in a safe at the FBI New York Operations Center (NYOC). Investi