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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
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
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
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links
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
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links
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
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
Entities connected to both FBI and Christopher Simpson

Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Les Wexner
PERSONU.S. Department
ORGANIZATION
Tiffany Trump
PERSON
Richard Kahn
PERSONTiffany & Co.
ORGANIZATIONMappin & Webb
ORGANIZATIONRichard Mille
PERSONBlack & Gold
ORGANIZATIONSENERCHIA
ORGANIZATIONF.P. Journe
ORGANIZATIONMaroon
ORGANIZATIONTateossian London
ORGANIZATIONFrank Senerchia
PERSONBlack Suitcase
LOCATIONNew York Operations Center
ORGANIZATIONAmerican Express Traveler's
ORGANIZATIONMarius Robert Fortelni's
PERSON