Epstein Secrets

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

er S/N: CNV716004Y Model N: 260-a010 18119 8/12/2019 19:20 (U) HP Desktop Tower S/N: CNV7160050 Model N: 260-a010 18118 8/12/2019 19:20 (U) Silver Mac desktop 16117 8/12/2019 19:20 (U) 6 Bay with 14668 drives S/N: MXQ824A1R 18116 8/12/2019 19:20 (U) One box containing Panasonic KX-TDE100 S/N

enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the

do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital c

Pro S/N: C02QMOGUGWDP Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117

nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an

type: 9010 Mac Desktop S/N: W89524CZSP1 model A1312 HP Tower S/N: CNV716004Y Model #: 260-a010 HP Desktop Tower S/N: CNV7160050 Model #: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R Panasonic KX-TDE100 S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Bl

From: Sent: To: Subject: Attachments: See attached (NY) (FBI) Friday, May 22, 20201A7 PM Digital evidence Epstein digital evidence tracker.doa Special AYo k F81-New Yor C-20 Child Exploitation/Human Trafficking Task Force Desk 3520-015 Page I of 8 SUBJECT TO

Task Force Desk 3520-015 Page I of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008427 EFTA00159121 CART EVIDENCE (Jeffrey Epstein) SOD-NY-30227571 1828 Silver Apple Desktop Computer with Keyboard and mouse 1829 1 Seagate Path/ 100 Hard Drives 1B30 1 Seagate Path/ 100 H

7 EFTA_00008429 EFTA00159123 1878 4 binders with 68 discs Inside 1880 Mac Desktop labeled "Kitchen Mac"-grey 1881 Silver Mac Laptop labeled JE BIG LAPTOP" "Black Bag" in black bag 1882 Silver Macbook Pro S/N CO2QMOGUGWDP 1883 Silver Ipad Model A1567 S/NOMPQL25NG5YPY 1884 Silver Ipa

17 EFTA_00008427 EFTA00159121 CART EVIDENCE (Jeffrey Epstein) SOD-NY-30227571 1828 Silver Apple Des

Macbook Desktop with keyboard 18103 Apple Ipod shuffle on watch band 18106 Dell Inspiron tower with power cord Reg Model:D19MQCHFA335 18107 Silver Mac desktop Model A1311 S/N W804736DDAS 18108 Olympus Digital Voice Recorder 18109 Unifl Cloud Key, M/N: UN-CK, FCCID:SWX-UCCK, IC 6545A- UCCK. MA

enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the

do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital c

Pro S/N: C02QMOGUGWDP Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117

nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an

ype: 90J0 Mac Desktop S/N: W89524CZSPJ model A1312 HP Tower S/N: CNV716004Y Model tt: 260-a010 HP Desktop Tower S/N: CNV7160050 Model U: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R Panasonic KX-TDE100 S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Bl

ch and Seizure The Subject Items are particularly described as follows': • A black iPhone with IMEI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1"). • A silver iPad with serial number DLXQGM3KGMW3, which was seized from JEFFREY EPSTEIN on or about Ju

enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the

er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-I"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil

EI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1

type: 9010 Mac Desktop S/N: W89524CZSPJ model A1312 HP Tower S/N: CNV716004Y Model #: 260-a010 HP Desktop Tower S/N: CNV7160050 Model #: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R Panasonic KX-TDE100 S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Bl

stroy evidence during the grn Palm Beach investi to Frisian's conduct. At least I victim states that sexual abused her during a massage on with Epstein. Unknown if she was diredty responsible for recrulUrg girls but it during a proffer she was trained b to schedule R a Y massage ents for Epst

from safe of 9 Cast 71st, NY, NY °VI 55 Le (U) Dack hard drive NY Blue suitcase 1972 Digital 7/6/2019 18:15 E6516107 (U) Items seized from JEFFREY EPSTEIN during his arrest 02-q;11 (U) Cne (I) sheer Pad with serial number DLXQGM3EGMVI3. NY On his person 1871 Digital 7/6/7018 18.15 F6S16106 (U)

ictims. Employee Employee Glrlfnen5I/Employee Jeffrey Epstein 31E-NY-3027571 cat Overall property ma

location Collected by Observed by Electronic? 181 1 tii_iietr„:1. Gray Mac Desktop labeled 'kitchen mac" A3 C On Desk TT El Ye 80 - 2 Silver Mac laptop labeled if big laptop" "black bag' In black ba€5/NW89111772QT A3 C On Desk TT 0 yes in 3 O C 9 Silver macbook pro 5/N c02qmOgugwdp