Epstein Secrets

Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the o

each case file reflected above. For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correl

D conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manu

A disc containing these items was sent to WFO ELSUR. SDNY and SDFL were contacted for any evidentiary items responsive to this request. Pre-UCFN (Universal Case File Number) refers to case numbers used before the FBI switched to a UCFN system in the 1990$. These cases were kept in hard copy in the originating office and

) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO E

JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U/

SULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN

33411 Region: FLORIDA Email Address: User Name: SIgnup IP Address: SIgnup Date: ar 9:49PM Delete Date: • EFTA01717013 PD440 (Rev- 3401) Universal Case File Number Field Office Acquiring Evidence •• 1E-14\14\- b?t 2 ho Serial # of Originating Document Date Received Oa 0 b From utor) (Address of Cont

Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - - - - - - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

e: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materi

- - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 31E- it) EFTA01725253 FR-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence 31 - nivig - 0 Cs on- - 144-7 %Ay vv-V -P Serial # of Originating Document Date Received U C/7—C7-7_ cr7 Fr

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

ng ',umlaut each place it warn and insetting 'subpoena'. 12/22/2006 02:48PM EFTA01692594 moi • Offti.,.../4/ EFTA01692595 FO440 (Rev. 7-2992) Universal Case File Number Field Office Acquiring Evidence 'FIRCKA —/ Tv" Serial # of Originating Document Date Received OZ_ /O 48J 2'T 'Mtn —/Ociro 2.S1/4-2) From r

• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

M Zip: Hot Remarks Ext: a EFTA01694050 EFTA01694051 C - Z=zeacassz=zazaCi=raaissaar=ftismaTrr--...a==...—_ . . Fri-340 (Rev. 7-29-92) . Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received ay /0 ,s-/ From WM of Contributor) . (Address of Coolribulor)