Epstein Secrets

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

1 Silver Olympus recorder 1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder 1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's 1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop 1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810 1860 7/11/2019 19:28 (

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

oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB

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

oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB

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

oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB

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

oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB

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

SI PC computer in a brown box 1860 1 Seagate Barracuda 7200 harddrive 8068 1B61 1 Dell Precision Tower 5810 1862 1 Sony Vaio Laptop 1863 45 Assorted Cd's 1864 1 Sony BM-560 Recorder 1865 1 Silver Olympus Recorder 1866 1 Black Radio Shack Recorder 1867 1 Space Gray Apple (pad 1868 1 Space Gray

er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); 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-2"); c. A sil

. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and Controlled a multi-story private resideade on the Upper East Side of Manhattan, New York, i.e., the NeW York Residenc

him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 this way, EPSTEIN created a vas

of, and communications with, co? conspirators of Jeffrey Epstein, including 3. Any documents or communic

Yeats, Ni (U) 1 Sony BM-560 Recorder 1863 Dgital 7/11/2019 19:28 16515027 (U) Search Warrant Executed at 9 East 71st Street. New York, Ne (U) 45 Assorted Cd's 1862 Digital 7/11/2019 19:18 (6515026 (U) Search Warrant Executed at 9 East 71st Street New YOfk. Ne (U)110ny Vac Laptop 1861 Digital 7/11/201

East 71st Street, New York, New York 10021 OFFICIAL RECORD Date: 07/16/2019 Approved By: Drafted By: Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 United States Receipt Given?: Yes Holding Office: NEW Y

By: Drafted By: Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From:

rawer Right Device Type: Laptop/Tablet Computer Make: Sony Model: Vaio Serial Number: 3000001 Number of Devices Collected: 1 1B Digital (U) 45 Assorted Cd's UNCLASSIFIED 11 EFTA00097237 UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-30275

st Street, New York, New York 10021 Approved By: SSA WATSON SEAN P Drafted Hy: Brian S. Mitchell Case ID #: 31E-NY-3027571 Date: 07/16/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 United States Receipt Given?: Yes Holding Offi

, New York, New York 10021 Approved By: SSA WATSON SEAN P Drafted Hy: Brian S. Mitchell Case ID #: 31E-NY-3027571 Date: 07/16/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 United States Receipt Given?: Yes Holding Office: NEW Y

rawer Right Device Type: Laptop/Tablet Computer Make: Sony Model: Vaio Serial Number: 3000001 Number of Devices Collected: 1 1B Digital (U) 45 Assorted Cd's UNCLASSIFIED 11 SDNY_GM_00166107 EFTA_00189712 EFTA01301607 UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York,

Executed at 9 East 71st Street, New York, New York 10021 Date: 07/16/2019 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 United States Receipt Given?: Yes Holding Office: NEW Y

SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From:

rawer Right Device Type: Laptop/Tablet Computer Make: Sony Model: Vaio Serial Number: 3000001 Number of Devices Collected: 1 1B Digital (U) 45 Assorted Cd's UNCLASSIFIED 11 USAO_004442 EFTA_00022352 EFTA00172032 UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New