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F1)-1087 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEF
-1087 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF
ate: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) JEFFREY EPSTEIN Receipt Given?: No Bolding Office: NEW YORK Details: Items seized from JEFFREY EPST
y: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) JEFFREY EPSTEIN Receipt Given?: No Bolding Office: NEW YORK Details: Items seized from JEFFREY EPSTEIN on his person when he was arrested on July 6, 2019. Item
cted Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) JEFFREY EPSTEIN Receipt Given?: No Bolding Office: N
as expensive, she was advised she could obtain court appointed counsel. spontaneously stated she had never seen "them" do anything but she thought JEFFREY EPSTEIN went a little crazy. Invcstiption on 02/01/2021 Mkt( SOD-NY-3027571 at New York, New York, United States Other (Video)) by Amanda Nicole Young,
seen "them" do anything but she thought JEFFREY EPSTEIN went a little crazy. Invcstiption on 02/01/2021
ad never seen "them" do anything but she thought JEFFREY EPSTEIN went a little crazy. Invcstiption on 02
ght JEFFREY EPSTEIN went a little crazy. Invcstiption on 02/01/2021 Mkt( SOD-NY-3027571 at New York, New York, United States Other (Video)) by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 02/01/2021 This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the F
ld even receive an award at a cosmetics show. advised she did not have pictures of a crime. had started watching mainstream television again when JEFFREY EPSTEIN was in the news. This was how learned what was going on. never met EPSTEIN. Then advised she knew something about the case no one was talking abo
crime. had started watching mainstream television again when JEFFREY EPSTEIN was in the news. This was how learned what was going on. never met EPSTEIN. Then advised she knew something about the case no one was talking about - from 1975 to 1976 EPSTEIN was a substitute teacher at her high school.
started watching mainstream television again when JEFFREY EPSTEIN was in the news. This was how learned w
tographs, she found a picture of MAXWELL in a red Investigation on 03/03/2021 ■t New York, New York, United States (Phone) Filc# SOD-NY-3027571 by Amanda Nicole Young, Kelly Maguire Date drafted 03/03/2021 This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and
r her family. currently works for the non-profit Boys and Girls Club. friend, whose name she did not wish to give at this time, introduced her to JEFFREY EPSTEIN. This friend asked her if she wanted to make $200 to massage a guy in West Palm Beach. This friend told her the guy had money. estimated that she
$200 to massage a guy in West Palm Beach. This friend told her the guy had money. estimated that she went that same day the friend told her about EPSTEIN or the following day. went to EPSTEIN's house approximately over a dozen times within the course of a year. stopped going to EPSTEIN's house beca
not wish to give at this time, introduced her to JEFFREY EPSTEIN. This friend asked her if she wanted to
did not interact with MAXWELL much. Investigation on File # 04/11/2019 at West Palm Beach, Florida, United States (In Person) 31E-NY-3027571 by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 04/17/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FB
is from New York and grew up in New York. ' friend asked her if she had seen the news about a billionaire. did not really watch the news. When saw JEFFREY EPSTEIN's face she was "rocked". could not originally place EPSTEIN but every time she saw his face something spoke to her. There was a story that came out
d seen the news about a billionaire. did not really watch the news. When saw JEFFREY EPSTEIN's face she was "rocked". could not originally place EPSTEIN but every time she saw his face something spoke to her. There was a story that came out about a school and EPSTEIN was from her neighborhood. went
onaire. did not really watch the news. When saw JEFFREY EPSTEIN's face she was "rocked". could not orig
he recognized the tiger king. ' friend Investigation on 02/11/2021 at New York, New York, United States (, Other (Video)) File# SOD-NY-3027571 by Amanda Nicole Young, MEDER KIMBERLY R Datedrafted 02/25/2021 This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI an
018 Name Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: SIOA Drafted By: Case ID it: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY (U) FY 2018 Name Check Summary File Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911
Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: SIOA Drafted By: Case ID it: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY (U) FY 2018 Name Check Summary File Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Details:
the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file
ivision opened case 50D-NY-3027571. NY Division asked that all evidence in captioned case be preserved until their case was complete. Special Agent Amanda Nicole Young is the NY Division case agent. Due to writer's pending retirement it is requested that case be reassigned to another PB2 agent. ♦♦ UNCLASSIFIED
w.html Evidence Details IN Charged Out toM on 07/11/2019 03:35 PM EST Case: 31E-NY-3027571 Item: 1B76 Description: (U) Austrian Passport with Epstein photograph Location: Charged Out Etereodo ff: 86516156 Collected On: 07/11/2019 03:35 PH EST Receipt Item #: None CATS 10 None FBI Seizure la:
Last Inventory: None Chain of Custody ishIPPing / Transfer Log (History Ace ' Walden Event Details Acquisition Event: (U) Items seized from JEFFREY EPSTEIN during his arrest Collected From: (U) JEFFREY EPSTEIN Receipt Given: No Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 146 1
etails Acquisition Event: (U) Items seized from JEFFREY EPSTEIN during his arrest Collected From: (U) J
EFTA01699712 Sentinel Working Copy 0 https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1 Evidence Desalts Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01 PM EST • Case: 312-881-108062 Henn 186 Description: Location: Barcodo Collected On: Receipt Item S: FBI Seizure* Aban
01/2019 From: NEW YORK NY-C20 Contact: Amanda Nicole Young, Approved By: SSA Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571-ELA (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document ELA information Details: To request the opening of ELA subfile to assist in document ma
From: NEW YORK NY-C20 Contact: Amanda Nicole Young, Approved By: SSA Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571-ELA (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document ELA information Details: To request the opening of ELA subfile to assist in document management
D FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 07/01/2019 From: NEW YORK NY-C20 Contact: Amanda Nicole Young, Approved By: SSA Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571-ELA (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To do
Entities connected to both Jeffrey Epstein and Amanda Nicole Young
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSON
New York
LOCATIONFBI
ORGANIZATION
New Orleans
LOCATIONBYRNE
PERSONAmanda Young
PERSONPAUL WILSON
PERSONJIMMY SAVILE
PERSONGEORGE WASHINGTON HIGH SCHOOL
ORGANIZATIONSAVILE
ORGANIZATIONGUBLER
ORGANIZATION