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victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w
st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco
Digital 7/11/2019 19:28 E6433824 1931 Digital 7/11/2019 19:28 E6433823 2 EFTA00247277 Acquistion Event (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U)
5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.
o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Swetteatoberrs s taangrnitingt CM. &airs Direceopentell Jan-ale From:
ican Airlines, Flight 412 Arrive New York John F Kennedy Airport 18.00? Vonnic to depart from New York to arrive Thursday 18.30 Mummy departing NEW YORK/KENNEDY by BA flight -SEAT 50-H* British Airways confirmation ZMSRN2. Electronic ticket EFTA00578784 number 125 - 1015029426 - Friday 06.25 Mumm
24 March Edition Monday 24 March Tuesday 11.30 25 March 17.00 Wednesday 26 March morning in Paris Thursday 27 March reserved Leave Little St James for St Thomas by boat 13.58 Leave St Thomas for New York by American Airlines, Flight 412 Arrive New York John F Kennedy Airport 18.00? Vonnic
Kroblin, Little St James, Virgin Islands, United States (U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States (U New York, New York, United States (U New York, New York, United States (U New York, New York, United States (U New York, New York, United States (U (U
0021 (U) Collect evidence (U) Collect evidence (U) Collect evidence (U) Collection of Evidence, Austin, TX (U) Search warrant executed on Little St James (U//FOUO) Items migrated on 2006-08-28 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Ten yearbooks
ollected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEN YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 3:03 PM EFTA01699367 Sentinel Working Copy hlips://sentinclibinet.tbi/appsfevidencemg
History Acquisition Event Details Ogle 08/12/2019 07:20 PM EST Ramon: Initial Collection Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Nowmg0Mco: NEW
Entities connected to both New York City and St James

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON