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8 mentions1 same-page
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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
:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U)
6 mentions1 same-page
Page ?Same page
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
ent - 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) Interview o (U) Interview
6 mentions1 same-page
Page ?Same page
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
ent - 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) Interview of [REDACTED] EFT
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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
ent - 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) Interview of [REDACTED] EFT
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Mutual Connections (85)
Entities connected to both Jeffrey Epstein and TB External Hard Drive
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ TB
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ TB
Prince Charles
PERSON3,475 w/ Jeffrey·4 w/ TB
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ TB
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ TB
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ TB
Samantha Power
PERSON1,890 w/ Jeffrey·4 w/ TB
DB
Doug Band
PERSON1,373 w/ Jeffrey·4 w/ TB
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ TB
Saint James
LOCATION652 w/ Jeffrey·4 w/ TB
Zorro Ranch
LOCATION547 w/ Jeffrey·4 w/ TB
Seagate
ORGANIZATION126 w/ Jeffrey·4 w/ TB
Bradford
LOCATION117 w/ Jeffrey·4 w/ TB
FBI NY
ORGANIZATION100 w/ Jeffrey·4 w/ TB
the New York Field Office
ORGANIZATION67 w/ Jeffrey·4 w/ TB
Myspace
ORGANIZATION44 w/ Jeffrey·4 w/ TB
East 71st Street Mansion
ORGANIZATION41 w/ Jeffrey·4 w/ TB
Unifi
ORGANIZATION40 w/ Jeffrey·4 w/ TB
Quora
ORGANIZATION21 w/ Jeffrey·2 w/ TB
U) Information
ORGANIZATION14 w/ Jeffrey·4 w/ TB