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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
6/201818:15 (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. 1670 7/11/2019 19:28 (U) One box containing: 1 Apple Desktop computer 1869 7/11/201919:28 (U) I Silver IPAD - 64GB 1868 7/11/201919:28 (U) 1 Space Gray Apple IPAD 1967 7/11/2019 19:28 (U) 1 Space Gray
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
ad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack record
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
ad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack record
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
drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack record
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
ad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack record
ED Ok, so I was able to distill it down using my notes and Sentinel. Right now, I just need someone to look at 1B 39 and 1B 38 from 50D-NY-3027571 (Epstein) and tell me what CART barcode sticker are associated. I don't need them here in 26 Fed if ya'll can just look and tell me the info, I would appreci
Classification: UNCLASSIFIED T, Here is the list: 18106 Dell Inspiron tower with power cord Reg Model: D19MOCHFA335 1870 One box containing: 1 Apple Desktop computer 1859 1 MSI PC Computer IN A BROWN BOX 1858 One red rope containing:1 Sony Camera with black case 1856 One cellophane containing 1 Seag
3:35 PM, "Lesley Groff" ‹ > wrote: >Hi Sarah. I don't know of any extra around. >Sent from my iPhone >On Oct 7, 2011, at 3:24 PM, < > wrote: >> JE wants me to buy an Apple Desktop computer for LSJ new pool cabana. I >>just wanted to make sure we don't have an extra desktop in either of the >>o
f" ‹ > wrote: >Hi Sarah. I don't know of any extra around. >Sent from my iPhone >On Oct 7, 2011, at 3:24 PM, < > wrote: >> JE wants me to buy an Apple Desktop computer for LSJ new pool cabana. I >>just wanted to make sure we don't have an extra desktop in either of the >>offices no one is using? >> EFTA
Re: Date: Fri, 07 Oct 2011 19:35:59 +0000 Hi Sarah. I don't know of any extra around. Sent from my iPhone On Oct 7, 2011, at 3:24 PM, wrote: > JE wants me to buy an Apple Desktop computer for LSJ new pool cabana. I just wanted to make sure we don't have an extra desktop in either of the office
t 2011 19:35:59 +0000 Hi Sarah. I don't know of any extra around. Sent from my iPhone On Oct 7, 2011, at 3:24 PM, wrote: > JE wants me to buy an Apple Desktop computer for LSJ new pool cabana. I just wanted to make sure we don't have an extra desktop in either of the offices no one is using? EFTA00426557
r labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A si
iPad pro NYCO24318 iPhone (black in red case IMEI 357201093322785) NYCO24354 lomega external drive NYCO24355 lomega external drive NYCO24332 Apple Desktop NYCO24359 Apple iPad dmphfhgOdygn NYCO24358 Apple iPad DMQTX2BEHLF9 NYCO24357 Apple iPad G-TCVITY0tMt-F9 Crow is . i rent bac- NYCO24336 Sony
11 7:24 PM Lesley Groff; Rich Khan; Bella Klein JE wants me to buy an Apple Desktop computer for LSJ
From: Sent: To: Friday, October 7, 2011 7:24 PM Lesley Groff; Rich Khan; Bella Klein JE wants me to buy an Apple Desktop computer for LSJ new pool cabana. I =ust wanted to make sure we don't have an extra desktop in either of the =ffices no one is using? <?xml version
Entities connected to both Jeffrey Epstein and Apple Desktop

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Les Wexner
PERSON
Saint James
LOCATION
Philadelphia
LOCATION
Zorro Ranch
LOCATION
Palm Beach Police Department
ORGANIZATION
St James
LOCATIONSeagate
ORGANIZATIONBradford
LOCATION