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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
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
ined (U) Missouri Birth Certificate Identified and obtained (U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas (U) IA Lab Report Material: Lab # 2021-00585 (U) Interview o (U) Introductory conversation wit (U) 2021-00585-2 Questioned Documents (U) Interview o (U) Interview o (U) Interv
FOUO) (U//FOUO) Contacts o Contacts o NTOC2020 197ab02 On 07/15/2020 N/A (U//FOUO) NTOC2020 197ab02 On 07/15/2020 N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Informati
seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant
nce, Austin, TX (U) Collection of Evidence, Austin, TX (U) Collection of Evidence, Austin, TX (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Device Extraction - MDUS 13768 (U)
Doorstep_by_EL_P._Lovec U The_Thing_on_the_Doorstep_by_H._P._Lovec (U) 1A Lab Report Material: Lab # 2021-00585 (U) lA Lab Report Material Upload (U) IA Lab Report Material: Lab # 2021-00585 (U) lA Lab Report Material Upload (U) 050D-NY-3027571 0000607 IA0000238 000 (U) QDU lA (retained in Lab file room) (U//FOUO) Collecti
ort Material: Lab # 2021- Date: 05/24/2021 00585 From: LABORATORY Contact: Approved By: UC Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) lA Lab Report Material Upload Enclosure(s): Enclosed are the following items: 1. (U) QDU IA (retained in Lab
: UC Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) l
• OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) IA Lab Report Material: Lab # 2021- Date: 05/24/2021 00585 From: LABORATORY Contact: Approved By: UC Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE
Entities connected to both Jeffrey Epstein and U) IA Lab Report Material: Lab

Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Saint James
LOCATIONU) Information
ORGANIZATIONU) FBI
ORGANIZATIONU) Service
ORGANIZATIONU USPS Mail
ORGANIZATIONBudget Matters
ORGANIZATIONWORKING COPY
ORGANIZATIONNY State Driver
ORGANIZATIONU) Fund Reimbursement - 12
ORGANIZATIONU WEXNER FOUNDATION
ORGANIZATIONU) lA Lab Report
ORGANIZATION