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

186 7/7/2019 3:00 (U) One cellophane containing: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183

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

ndwritten lettea_ (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility Blu-Ray Disc# 7446! (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR ae

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

er depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Ph

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

er depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Ph

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

ng: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten len (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Ph

stroy evidence during the grn Palm Beach investi to Frisian's conduct. At least I victim states that sexual abused her during a massage on with Epstein. Unknown if she was diredty responsible for recrulUrg girls but it during a proffer she was trained b to schedule R a Y massage ents for Epst

from safe of 9 Cast 71st, NY, NY °VI 55 Le (U) Dack hard drive NY Blue suitcase 1972 Digital 7/6/2019 18:15 E6516107 (U) Items seized from JEFFREY EPSTEIN during his arrest 02-q;11 (U) Cne (I) sheer Pad with serial number DLXQGM3EGMVI3. NY On his person 1871 Digital 7/6/7018 18.15 F6S16106 (U)

ictims. Employee Employee Glrlfnen5I/Employee Jeffrey Epstein 31E-NY-3027571 cat Overall property ma

g room table 185 General 7/6/2019 0:00 E6433721 (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (u) one (1) set of Blueprints for residence 9 East 71st Street, New York, NewYork Stamped received 2003 NY Room B On the counter behind the entry door EFTA01682458

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

-actionwindow.html Evidence Details al Chirped Onto on 07/07/201905:00 PM EST Case: 31E-NY-3027S11 nem: 1D5 Description: (I)) one (1) set of Blueprints for residence , New York, New York Camped received 2003 Location: Charged Out Etamode E6433721 Collected On: 07/06/2019 12:00 AM EST Receipt I

U) Search Warrant Executed at Date: 07/08/2019 10021 Approved By: SSA Drafted By: Case ID *I: A1E-NY-3027571 collected From: (U) Attorney (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search warrant, issued in the United Stat

Warrant Executed at Date: 07/08/2019 10021 Approved By: SSA Drafted By: Case ID *I: A1E-NY-3027571 collected From: (U) Attorney (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search warrant, issued in the United States Distri

subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type Description 1B General (U) one (1) set of Blueprints for residence I• Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt Number: 1 Seizing Individual: Collected By: UNCLASSIFIED

: (U) Search Warrant Executed at Date: 07/08/2019 , New York, New York 10021 Approved By: Drafted By: Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Attorney Marc A. Fernich 810 7th Avenue Suite 620 New York, New York 10019 United States Receipt G

l: Collected By: Location Area: Room F Specific Location: in the drawer of table with the picture frames on top (U) 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 4 Seizing Individual: Other Locator: Lo

subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type Description 18 General (U) one (1) set of Blueprints for residence , New York, New York Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt Number: 1 Seizing Individual: Collected B

Executed at 9 East 71st Street, New York, New York 10021 Date: 07/08/2019 Approved By: SSA - Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: U Attorne Marc A. Fernich United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search

• Collected By: Location Area: Room F Specific Location: in the drawer of table with the picture frames on top (U) 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 4 Seizing Individual: Other Locator: Lo

subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type Description 1B General (U) one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt Number: 1 Seizing Indivi