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Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16
lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note
06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o
treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E
containing:Employee contact list 1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera 1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard 1697 8/12/2019 19:20 (U) HP Laptop with charger S/N: CND81368V5 1896 8/12/2019 19:20 (U) Toshiba Laptop with charger 1695 8/12
RK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstei NY - NEW YORK ECR8, K3 NY - NEW YORK ECR8, 64 Y - NEW YORK ECR8, Epstein Evid Y - NEW YORK ECR8, H2 NY - NEW YORK ECR8, B4 NY - NEW YORK ECR8
ast 71st, NY, NY (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, New York 100
S tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
afe of 9 East 71st, NY, NY (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Items seized from
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
From: Sent: To: Subject: Attachments: See attached (NY) (FBI) Friday, May 22, 20201A7 PM Digital evidence Epstein digital evidence tracker.doa Special AYo k F81-New Yor C-20 Child Exploitation/Human Trafficking Task Force Desk 3520-015 Page I of 8 SUBJECT TO
Task Force Desk 3520-015 Page I of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008427 EFTA00159121 CART EVIDENCE (Jeffrey Epstein) SOD-NY-30227571 1828 Silver Apple Desktop Computer with Keyboard and mouse 1829 1 Seagate Path/ 100 Hard Drives 1B30 1 Seagate Path/ 100 H
7 EFTA_00008429 EFTA00159123 1878 4 binders with 68 discs Inside 1880 Mac Desktop labeled "Kitchen Mac"-grey 1881 Silver Mac Laptop labeled JE BIG LAPTOP" "Black Bag" in black bag 1882 Silver Macbook Pro S/N CO2QMOGUGWDP 1883 Silver Ipad Model A1567 S/NOMPQL25NG5YPY 1884 Silver Ipa
17 EFTA_00008427 EFTA00159121 CART EVIDENCE (Jeffrey Epstein) SOD-NY-30227571 1828 Silver Apple Des
ouse and keyboard S/N CO2NM1MOFY14 1887 Silver Mac Desktop 1896 Toshiba Laptop with charger 1897 HP laptop with charger S/N CND81368V5 1898 Silver Desktop Mac with Keyboard 1899 Red Nikon camera 18102 Silver Macbook Desktop with keyboard 18103 Apple Ipod shuffle on watch band 18106 Dell Inspiron
Entities connected to both Jeffrey Epstein and Silver Desktop Mac
Leon Black
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Ghislaine Maxwell
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Prince Charles
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FedEx
ORGANIZATIONMaria Farmer
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Julie K. Brown
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Samantha Power
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Palm Beach
LOCATIONDoug Band
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Les Wexner
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Saint James
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Philadelphia
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Zorro Ranch
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St James
LOCATIONSeagate
ORGANIZATIONBradford
LOCATIONFBI NY
ORGANIZATIONthe New York Field Office
ORGANIZATIONELSUR
ORGANIZATIONMyspace
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