Epstein Secrets

) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U

1 1/15/2019 9:11 12/6/2018 18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potentia

Court Authorized Intercept Doc# 19-CRIM-29845156Facility- *sc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA02730594 5 d, NH on the aforementioned date. EFTA02730595 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025

:33 EFTA02730611 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call

ized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA01730856 5 d, NH on the aforementioned date. EFTA01730857 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025

:33 EFTA01730873 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call

Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1

Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023

departs Joint Base Andrews en route to New Castle, Delaware • 1:00 PM: The President and The First Lady depart New Castle, Delaware en route to the Philadelphia area, Pennsylvania • 1:20 PM: The President and The First Lady arrive in the Philadelphia area, Pennsylvania • 3:15 PM: The President delivers rem

ity Reports (SARs) related to hundreds of thousands of dollars in foreign transactions. According to the article, three different FBI field offices, the New York Field Office, the Washington Field Office, and the Little Rock Field Office, opened investigations into possible criminal activity involving the Clinton Foundat