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

(1) silver plated circle box with (2) gold colored rings • (1) white envelope containing $50,000 After reviewing the contents of the suitcases with SA Maguire, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementio

to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived, SA Maguire presented (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase. SA Maguire then item by item,

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

nce. Upon arrival, approximately thirty (30) minutes later, KAHN provided two (2) suite cases. KAHN was provided 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 fol

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,

emove the items from the residence. TOMBACK advised that he preferred not to answer that question at that time. KAHN was provided business cards by SA Maguire and SSA Watson and left the residence. The suitcases were inventoried and secured in a safe at the FBI New York Operations Center (NYOC). Investi