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

One red rope containing:Red Nikon Camera 1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard 1697 8/12/2019 19:20 (U) HP Laptop with charger S/N: CND81368V5 1896 8/12/2019 19:20 (U) Toshiba Laptop with charger 1695 8/12/2019 19:20 (U) One red rope containing:Remodeling

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

d shuffle on watch band Silver Macbook Desktop with keyboard Photograph Employee contact list Red Nikon Camera Silver Desktop Mac with keyboard HP Laptop with charger S/N: CND81368V5 Toshiba Laptop with charger Remodeling documents for Island Handwritten notes on LS1 notepad Photos, Photo negatives

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

d shuffle on watch band Silver Macbook Desktop with keyboard Photograph Employee contact list Red Nikon Camera Silver Desktop Mac with keyboard HP Laptop with charger S/N: CND81368V5 Toshiba Laptop with charger Remodeling documents for Island Handwritten notes on LSJ notepad Photos, Photo negatives

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

d shuffle on watch band Silver Macbook Desktop with keyboard Photograph Employee contact list Red Nikon Camera Silver Desktop Mac with keyboard HP Laptop with charger S/N: CND81368V5 Toshiba Laptop with charger Remodeling documents for Island Handwritten notes on LSJ notepad Photos, Photo negatives