Epstein Secrets

57 1500 EFTA00257784 1016/2021 50D-NY-3027571 - 30 type: Action Required Created: 10/06/2021 Precedence: Priority Due: 10/13/2021 From: DENVER, DN-CR-8 Contact: ML. Drafted By: L. Approved By: SSA SSA Phone: Case: 50D-NY-3027571 Lead: 30 Reference Document: Location 1 50D-NY-302

50D-NY-3027571 Lead: 30 Reference Document: Location 1 50D-NY-3027571 Serial 654 Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR. To: DN-EVIDENCE Status: Assigned Recipient: DN-EVIDENCE Assigned: 10/06/2021 t. No Coverage Information ac itthog 1/1 EFTA00257785

d be able to work out without court intervention. Thanks, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 I. 10th Avenue I Denver, CO 80203 From: Sent: Monday, Augus • To: Laura Menninger (USANYS) Cc: k :'; Jeff Pagliuca < (USANYS) [Contract , > Subject: RE: US v. Ma

(USANYS) Subject: [EXTERNAL EMAIL] FW: US v. Maxwell - [conferral re photo and other discovery deficiencies] st > See below. Would you please have FBI NY check the drives we made available to defense counsel in the spring and check the number of images on both? Would you also please have someone doubl

10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021

Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on