11
Shared Docs
11
Same-Page
33 / 11
Mentions
N August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
AMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item
AMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
f Investigation Digital Evidence Laboratory To: New York SA Request Date: Ref. No: "Lille: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: I IQQ019594: HQQ019333: HQQ019334:
: 090A-NY-3151227-58-1 HQQ190816001 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping Number:
NY-3151227-58-1 HQQ1908I6002 UNSUB(S); 3EFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping Number:
: 090A-NY-3151227-58-1 HQQ190816001 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping
1D06T5L, 1836, Clone of 1818 (E6516234) 9/24/20 FBI - New York Return To: Phone: Case ID: Lab No.: Title: 090A-NY-3151227-58-1 HQQ1908I6002 UNSUB(S); 3EFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping Number: Packaged By: Federal Express O Other: O Personal pick up / delivery Receiv
16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item
tigation Digital Evidence Laboratory REPORT OF EXAMINATION To: New York SA at EMI Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 ERF Building 27958A QUINItiCO. VA 22135 Date: June 16,
: Title: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) rece
: Title: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item
ederal Bureau of Investigation Digital Evidence Laboratory To: New York SA IMF IMMI Request Date: Ref. No: Title: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQ
Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SDNY) 8/12/2019 SSA - SSA Executiv
8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fail
d On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SDNY) 8/12/2019 S
Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive
8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol fail
d On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 S
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP
Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 In
tive Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 Intelligenc
D//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (
Violent Criminal Threat (VCT) Branch Significant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell wil
Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2
MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
ion. FBI KX provided this information to FBI NY ultimately resulting in the search warrant. Squad C-26: SSRA Brendan Kenney C-26; 356E-NY-3284592; UNSUB(S); VICTIM-CRAIG SAUNDERS (DECEASED); MURDER;. WHITE PLAINS, NY; VCA; C/A(s) SA Justin Gray, TFO Daniel O'Malley; On 06/26/2020, C- 26 located and reco
2 EFTA01684146 3 08/16/2019 C-19; 90A-NY-3151227; UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION- SDNY: C/As S S TF• On 08/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wit
8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fai
3 08/16/2019 C-19; 90A-NY-3151227; UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION- SDNY: C/As
rests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684145 2 08/16/2019 2 EFTA01684146 3 08/16/2019 C-19; 90A-NY-3151227; UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION- SDNY: C/As S S TF• On 08/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell a
ed By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure(s): Enc
Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure(s): Enc
ed By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure
eau of Investigation Digital Evidence Laboratory To: New York Request Date: Ref. No: Title: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQ
Entities connected to both Jeffrey Epstein and UNSUB(S

Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONNew York Field Office
LOCATIONReyes
PERSONSeagate
ORGANIZATIONFBI NY
ORGANIZATIONEfrain Reyes
PERSON
Quantico
LOCATION
Toshiba
ORGANIZATIONHitachi
ORGANIZATION
Western Digital
ORGANIZATIONSigNet Technologies
ORGANIZATIONDigital Video
ORGANIZATIONThe Office of the Chief
ORGANIZATIONDVR 2
ORGANIZATIONPowerEdge
ORGANIZATIONFBI Laboratory
ORGANIZATIONNICE Systems
ORGANIZATION