Epstein Secrets

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. Also present during the meeting was SA Brenden Gray. SENERCHIA worked for Orion Investigati

31E-NY-3027571 (U) Return of Property to Frank Senerchia ContinuationofFD-302of on 08/02/2019 ,On 08/02/2019 .1:map 2 of 2 • (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links • Presidential cuff links • (1) Red wallet containing a sum of Euros • Gold colored cuff links in a black

black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC)• SA and SA upon their review of the aforementioned suitcases identified the following items: Black Suit

all white Chase envelope containing assorted U.S. currency to include 44-$100.00 totaling $4,400.00 • (2) Cuff links (breasts) • (2) Grey in color Tiffany & Co. boxes containing gold in color cuff links • (2) Presidential seal cuff links • (1) Red in color wallet containing $600 Euros • (1) Center fed ope

black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: Blac

all white Chase envelope containing assorted U.S. currency to include 44-$100.00 totaling $4,400.00 • (2) Cuff links (breasts) • (2) Grey in color Tiffany & Co. boxes containing gold in color cuff links • (2) Presidential seal cuff links • (1) Red in color wallet containing $600 Evros • (1) Center fed ope

ESTIGATION OFFICIAL RECORDi Date of why 08/07/2019 On August 2nd, 2019, Special Agent (SA) met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the meeting was SA SENERCHIA worked for Orion Investigations Inc. at

10) 31E-NY-3027571 (U) Return of Property to Frank Senerchia CoatimationofFD-3020f on 08/02/2019 ion 08/02/2019 .pme 2 of 2 • (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links • Presidential cuff links • (1) Red wallet containing a sum of Euros • Gold colored cuff links in a black