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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
TO THE AUTHORIZED PURPOSE FOR COLLECTIN EFTA02730795 EFTA02730796 EFTA02730797 EFTA02730798 EFTA02730799 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA02730800 EFTA02730801 5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S G
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
01730791 EFTA01730792 EFTA01730793 EFTA01730794 EFTA01730795 EFTA01730796 EFTA01730797 EFTA01730798 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA017
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
02730529 EFTA02730530 EFTA02730531 EFTA02730532 EFTA02730533 EFTA02730534 EFTA02730535 EFTA02730536 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA027
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Mutual Connections (79)
Entities connected to both Jeffrey Epstein and Seria
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ Seria
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Seria
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ Seria
FedEx
ORGANIZATION3,388 w/ Jeffrey·3 w/ Seria
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Seria
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Seria
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ Seria
DB
Doug Band
PERSON1,373 w/ Jeffrey·3 w/ Seria
Saint James
LOCATION652 w/ Jeffrey·3 w/ Seria
Zorro Ranch
LOCATION547 w/ Jeffrey·3 w/ Seria
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ Seria
Bradford
LOCATION117 w/ Jeffrey·3 w/ Seria
FBI NY
ORGANIZATION100 w/ Jeffrey·3 w/ Seria
the New York Field Office
ORGANIZATION67 w/ Jeffrey·3 w/ Seria
Myspace
ORGANIZATION44 w/ Jeffrey·3 w/ Seria
East 71st Street Mansion
ORGANIZATION41 w/ Jeffrey·3 w/ Seria
Unifi
ORGANIZATION40 w/ Jeffrey·3 w/ Seria
the Washington Field Office
ORGANIZATION14 w/ Jeffrey·3 w/ Seria
U) Information
ORGANIZATION14 w/ Jeffrey·3 w/ Seria
Data Traveler
ORGANIZATION12 w/ Jeffrey·3 w/ Seria