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 (1) CD labelled "girl pits nude book C 18142 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes 18141 10/8/2021 13:00 (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's 16140 10/8/202113:00 (U) (2) Bankers box containing vari

IGATION Collected Item Log Event Title: (U) Collect evidence Date: 10/15/2021 Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case ma

1 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case materials from Sgt of the Palm Beach Police Department. These items were recovered from inside of the Town of Palm Beach's storage war

e Town of Palm Beach's storage warehouse by Sgt Physical media found inside of these boxes were separated out (4 CD's, 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes). Collected From: (U) Sergeant Palm Beach Police Department Receipt Given?: Yes Holding Office: NY - NEW YORK Item Type Description 18 G

IGATION Collected Item Log Event Title: (U) Collect evidence Date: 10/15/2021 Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case ma

1 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case materials from Sgt f the Palm Beach Police Department. These items were recovered rom inside of the Town of Palm Beach's storage wareh

e Town of Palm Beach's storage warehouse by Sgt Physical media found inside of these boxes were separated out (4 CD's, 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes). Collected From: (U) Palm 1 r ment Receipt Given?: Yes Holding Office: NY - NEW YORK Item Type Description 18 General (U) (2) Banker