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望上从g? - l軌e啦糯31E 扁劾勞 C'uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 her
://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible.
Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From:
tps://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From:
formation Technology Security.DOJ Order 2640.2F (https://portal.doj.govisitestdm/dm/Directives/2640.2F.pdf). For disposal guidance, please refer to Records Management, DOJ Order 2710.11 (https://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer in
DS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documen
date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn
nd butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a chi
ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division.(RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STA
l From: (MM) (FBI) Sent: Tuesday, January 08, 2019 5:34 P To: (FBI) 'n . (NY) (FBI) < >; (MM) (FBI) < >; Subject: Re: Teleconference regarding Epstein All, Just spoke with Thanks, . We are set for Friday at 11 am. (MM) (FBI) (MM) EFTA00151609 Ori inal messa e From: ' (NY) (FBI)" Date: 1/8
From: ' (MM) (FBI)" Date: 2/28/19 6:25 PM (GMT-05:00) To: " (NY) (FBI)" Subject: RMD POC Hi =I, Do have the POC information for the lady in Records Management I gave you. I believe her name was DOJ OPR has reached out to me to review the file. Thanks, On Jan 10, 2019 1:49 PM, ' . (NY) (FBI)" < We've se
EFTA00151611 From: Llompart, D. (MM) (FBI) Sent: Tuesday, January 08, 2019 5:34 P To: (MM) (FBI) .c M>; Subject: Re: Teleconference regarding Epstein All, Just spoke with Thanks, (NY) (FBI) < >; (MM) (FBI) < >; We are set for Friday at 11 am. — Original messa e From: " . (NY) (FBI)" <MMIM
28/19 6:25 PM (GMT-05:00) To: ' (NY) (FBI)" c Subject: RMD POC Hi =I (NY) (FBI)" < > wrote: UC Do ou have the POC information for the lady in Records Management I gave you. I believe her name was DOJ OPR has reached out to me to review the file. Thanks, On Jan 10, 2019 1:49 PM, (NY) (FBI)" < We've set up
R: l .' 4 EOUSA CASE MANAGER NAME AND PHONE NUMBER: 9 ICONECT 9 RELATIVITY LIST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED: US v. Epstein End User Information: FULL NAME: EOUSA SECTION: POSITION/TITLE: SOS-Analyst/P-6i_ TELEPHONE NUMBER: 1 BUILDING/LOCATION: 26 Federal Plaza E
tion Technology Security, DO,1 Order 2640.2F (https://portal.doj.gov/sites/dm/drn/Directives/2640.2F.pdf). ° For disposal guidance, please refer to Records Management, DOI Order 2710.11 chttps://portal.doj.govisitesidm/dm/Directives/27I0.I l.pdf). For additional information on disclosure of federal taxpayer infor
ign. Your pass code is 4181384# I look forward to speaking with y'all tomorrow! EFTA01660429 From: Sent: Subject: Re: Teleconference regarding Epstein All, Just spoke with Thanks, NNE — Original message From: Date: 1/8/19 5:12 PM (GMT-05:00) To: We are set for Friday at 11 am. Cc: Subjec
Original message ------ From Date: 2/28/19 6:25 PM (GMT-05:00) To:_ Subject: RMD POC wrote: Hi Do you have the POC information for the lady in Records Management I gave you. I believe her name was DOJ OPR has reached out to me to review the file. Thanks, On Jan 10, 2019 1:49 PM, We've set up a conference l
Your pass code is I look forward to speaking with Oil tomorrow! From: Sent: Tuesda Janua 08 2019 5:34 P To: Subject: Re: Teleconference regarding Epstein All, Just spoke with =. We are set for Friday at llam. Thanks, From: Date: 1/8/19 5:12 PM (GMT-05:00) To: <jm Cc: Subject: Teleconference re
From: To: Subject: RMD POC Date: Thu, 28 Feb 2019 23:25:52 +0000 Importance: Normal Hi Do you have the POC information for the lady in Records Management I gave you. I believe her name was Ashley. DOJ OPR has reached out to me to review the file. Thanks, On Jan 10, 2019 1:49 PM, > wrote: We've set
Entities connected to both Jeffrey Epstein and Records Management

Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Mobile
LOCATIONWi-Fi
ORGANIZATIONInternal Revenue
ORGANIZATIONNational Archives and Records Administration
ORGANIZATIONthe Office of Management and Budget
ORGANIZATIONDropBox
ORGANIZATIONShort Message Service
ORGANIZATIONJustice Security Operations Center
ORGANIZATIOND. Mobile Computing & Remote Access
ORGANIZATIONG. Software
ORGANIZATIONDOJ Standards
ORGANIZATIONISES Team
ORGANIZATIONDepartment and Component
ORGANIZATIONThe Component Mobile Computing Operations Manager
ORGANIZATIONComponent
ORGANIZATIONMEGA4
ORGANIZATIONCase/Project Information
ORGANIZATIONThe Rules of Behavior
ORGANIZATION