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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
(U) 1 MSI PC Computer IN A BROWN BOX 1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case 1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse 1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB 1855 7/11/201919:28 (U) O
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01684065 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730747 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01730845 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730583 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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:
eet, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Number of Devices Collected: 1 1B Digital 1B Digital 1B Digital 1B Digital (U) 1 Gray Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 14 Seizing Individ Other Locator: Location Area: Room II Specifi
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
Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Number of Devices Collected: 1 1B Digital (U) 1 Gray Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 14 Seizing Individual: Brian S. Mitchell Other Locator: Kimberly M
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:
Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Number of Devices Collected: 1 1B Digital (U) 1 Gray Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 14 Seizing Individual: Other Locator: Location Area: Room II Spe
Entities connected to both Jeffrey Epstein and Gray Apple Desktop Computer
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Les Wexner
PERSON
Saint James
LOCATION
Philadelphia
LOCATION
Zorro Ranch
LOCATION
the United States District Court
ORGANIZATION
St James
LOCATIONSeagate
ORGANIZATIONBradford
LOCATIONFBI NY
ORGANIZATION