Epstein Secrets

ded with a Receipt of Property form by SA Maguire. The two (2) suit cases were inventoried prior to leaving the residence and being transported to a Federal Bureau of Investigation Office. The following items were inventoried within the blue suit case: • Two (2) binders containing CD's • Red box with metal bracelet • United States

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)'

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14

nd blueprints. The search was supervised by ASAC Michael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack, SA Leslie Adamczyk, SA Amanda Young,

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

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

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 202 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the execution of a search warrant at 9 East 71st Street,

New York Operations Center (NYOC). Investigation on 07/11/2019 at New York, New York, United States (Phone, In Person) Filch 31E-NY-3027571 by Kelly Maguire Date drafted 07/15/2019 This document contains neither recommendations nor conclusions of the FBI. It is the piup.a ry of the FBI and is loaned to

ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,

Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f

N DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,

Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f

N DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,

Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f