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ally awful in New Orleans. GLEN DUBIN (GLEN) and LEON BLACK (BLACK) were present and JIMMY SAVILE (SAVILE) w
awful in New Orleans. GLEN DUBIN (GLEN) and LEON BLACK (BLACK) were present and JIMMY SAVILE (SAVILE) w
picture of MAXWELL in a red Investigation on 03/03/2021 ■t New York, New York, United States (Phone) Filc# SOD-NY-3027571 by Amanda Nicole Young, Kelly Maguire Date drafted 03/03/2021 This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to yo
features (ie. Tints, damage, etc.) 1 1 2016 Black Chevrolet Suburb... HCP5713 To ad more informa
Det []347-372-8588 12 JDet Walter Harkins I lArrest/Transport INYPD 1516-779-3968 13 SA Liz Jensen Arrest/Transport FBI 1917-748-4204 14 SA Kelly Maguire STL FBI 646-341-0494 15 SA Brian Gander Search FBI I 917-662-9138 16 SA Steve Schiliro 'Search (breather) FBI J 646-763-2116 17 SA MJ Gi
ffrey • Maroon case with black and gold watch • Black wallet with various cards • Brown case with vari
s observed items missing from within the residence, which were originally located within a safe, during a previous search warrant on 7/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'
e: Olympus Number of Devices Collected: 1 (U) 1 Black Radioshack recorder Collected On: 07/11/2019 07:
ected: 1 (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Brian S. Mitchell Collected By: Kelly Maguire Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB
Property inventory. The items were as follows: Black Suitcase • (1) black box containing loose diamon
Rev. 5.8-10) 50D-NY-3027571 Serial 206 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of oozy 08/07/2019 On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Al
Entities connected to both Leon Black and Kelly Maguire

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
New York
LOCATIONthe Southern District
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSON
Geoffrey S. Berman
PERSON
the United States District Court
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
Zorro
LOCATION