Epstein Secrets

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during the meeting was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTE

ng was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When

CHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custo

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008413 EFTA00159107 $154024 (Rev. 54-10) 31E-NY-3027571 (U) Return of Property to Frank Senerchia CoatimationofFD-3020f on 08/02/2019 ion 08/02/2019 .pme 2 of 2 • (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links • Pres

nvestigations Inc. at 780 Third Avenue, New York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against

. at 780 Third Avenue, New York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN.

CHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to tak

agency. SDNY_GM_00328106 EFTA_0020O858 EFTA01307722 FD-302a (Rcv. 5-8-10) 50D-NY-3027571 Serial 206 31E-NY-3027571 (U) Return of Property to Frank Senerchia ContinuationofFD-302of on 08/02/2019 ,On 08/02/2019 .1:map 2 of 2 • (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links • P

From: Sent: To: Cc Subject: Friday, August 02, 2019 9:19 AM Return of Property Epstein Good Morning Mind Team, Just wanted to give everyone notice that Epstein's suitcases and property was returned this morning as of 9:00am. The ite

as of 9:00am. The items were returned to a private investigator on behalf of Epstein's legal counsel that consulted with=last night on 08/01/2019 Frank Senerchia I went through item by item on our receipt for property with Mr. Senerchla which he verified. I have a photo of his ID as well as photos of him sig