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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
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links
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
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
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
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
(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
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links
Entities connected to both Jeffrey Epstein and Christopher Simpson

Richard Kahn
PERSONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Les Wexner
PERSONU.S. Department
ORGANIZATION
Tiffany Trump
PERSONTiffany & Co.
ORGANIZATIONMappin & Webb
ORGANIZATIONFrank Senerchia
PERSONMaroon
ORGANIZATIONRichard Mille
PERSONBlack Suitcase
LOCATIONNew York Operations Center
ORGANIZATIONAmerican Express Traveler's
ORGANIZATIONMarius Robert Fortelni's
PERSONSENERCHIA
ORGANIZATIONF.P. Journe
ORGANIZATIONTateossian London
ORGANIZATIONBlack & Gold
ORGANIZATION