Epstein Secrets

(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p

which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:

gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

R TOLL RECORD (U//FOUO) BOP RECORDS R: ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOU0) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION 0 UG 2009 (W/FOU0) /ADVICE OF RIGHTS FORk.o ./6/2 009IN

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

ECORD (U//FOUO) BOP RECORDS RE;(REDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION O • • UG 2009 (W/FOUO) /ADVICE OF RIGHTS FORft ./6n 009

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

P RECORDS REJREDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 (U//FOUO) 1)ADVICE OF RIGH

MM 16 BOP INMATE RECORD RE:BERRY KESSLER AND MM 17 ORIGINAL NOTES RE INTERVIEW OF 1) III'S' 'III'''. ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT ASSISTANT MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR CASE; SENT OUT TO HQ FORIIIIIIIISWEEP EFTA00096

AL PAD PAPER MM 10 1)ADVICE OF RIGHTS FORM 2) ,11/6/2009 INTERROGATION FOUR-(4)-DVDS-OF DEPOSITION OF AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ JULY 1,2009 11/2009, MM 14 BOP RECORDS RE BERR

(2) BALEEN SWEEP CD'S FOR TOLL RECORD MM 16 BOP INMATE RECORD RE: AND MM 17 OR ERVIEW OF ! 1) ON 11/16/2010 ! 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND ! EMPLOYEES WRITTEN OUT BYSSSISTANT ! MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FO

FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP ! Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, MM 14