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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
view o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Inte
6 mentions1 same-page
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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
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
6 mentions1 same-page
Page ?Same page
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
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
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4 mentions1 same-page
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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)
(U (U nterview notes.pdf r r nterview notes.pdf (U) CJ_Kushner articles.docx (U) CJ consol 10-19.docx (U) free home in BV_given to T.doac (U) Fund Reimbursement - 12 TB External Hard D (U) Fund Reimbursement - 12 TB External Hard D (U) FD-794.pdf (U) Fwd_Weve_received_your_order_BBY01-806 (U) Fwd_Weve_received_
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Mutual Connections (83)
Entities connected to both Jeffrey Epstein and U) Fund Reimbursement - 12
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ U)
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ U)
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ U)
FedEx
ORGANIZATION3,388 w/ Jeffrey·3 w/ U)
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ U)
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ U)
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ U)
DB
Doug Band
PERSON1,373 w/ Jeffrey·3 w/ U)
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ U)
Saint James
LOCATION652 w/ Jeffrey·4 w/ U)
Zorro Ranch
LOCATION547 w/ Jeffrey·3 w/ U)
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ U)
Bradford
LOCATION117 w/ Jeffrey·3 w/ U)
FBI NY
ORGANIZATION100 w/ Jeffrey·3 w/ U)
the New York Field Office
ORGANIZATION67 w/ Jeffrey·3 w/ U)
Myspace
ORGANIZATION44 w/ Jeffrey·3 w/ U)
East 71st Street Mansion
ORGANIZATION41 w/ Jeffrey·3 w/ U)
Unifi
ORGANIZATION40 w/ Jeffrey·3 w/ U)
U) Information
ORGANIZATION14 w/ Jeffrey·4 w/ U)
the Washington Field Office
ORGANIZATION14 w/ Jeffrey·3 w/ U)