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/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'s belongings from his safe using one (1) black and one (1) blue suit case and transported the items to KAHN's residence in close proximit
y Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'s belongings from his safe using one (1) black and one (1) blue suit case and transported the items to KAHN's residence in close proximity to EPST
tates Department of Treasury Customs mini badge and wallet • Expired U.S Passport - Epstein, Jeffrey • Four (4) additional U.S Passports - Epstein, Jeffrey • Austrian Passport - Epstein, Jeffrey • Maroon case with black and gold watch • Black wallet with various cards • Brown case with various assorted
r MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'s belongings from his safe usi
e diamonds • Jewelry box with assorted cash (dollars/euros) • Cash in yellow envelope • Diamond certificates - Three (3) stacks in rubber bands • Richard Mille watch Upon completion of the inventory, one inventory log and a two (2) Receipt for Property were completed and reviewed. The first Receipt of prop
019 .flim 2 of 3 • (1) Red in color box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and go
ms badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius Robert
ry Customs badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius
00.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) • (3) stacks of diamond certificates in rubber bands • (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's mvemitukum 07/31/2019 u New York, New York, United States (In Person) Alex 31E—NY-3027571 Din
(1) On 07/31/2019 . page 2 of 3 Red in color box with metal bracelet inside U.S. Department of Treasury Customs badge Expired U.S. passports in Jeffrey Epstein's name Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and gold col
Customs badge Expired U.S. passports in Jeffrey Epstein's name Austrian Passport in Marius Robert Fortel
Treasury Customs badge Expired U.S. passports in Jeffrey Epstein's name Austrian Passport in Marius Rober
$5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) (3) stacks of diamond certificates in rubber bands (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's Investigation on 07/31/2019 at New York, New York, United States (In Person) AWN 31E-NY-302757
Entities connected to both Jeffrey Epstein and Richard Mille

Richard Kahn
PERSONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Les Wexner
PERSON
Tiffany Trump
PERSONTiffany & Co.
ORGANIZATIONMappin & Webb
ORGANIZATIONChristopher Simpson
PERSONNew York Operations Center
ORGANIZATIONAmerican Express Traveler's
ORGANIZATIONMarius Robert Fortelni's
PERSON