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equest to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
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
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (
Entities connected to both Denver and SEC 001 SER

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
PERSONLeon Black
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Marc Rich
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Philadelphia
LOCATION
Seattle
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American Express
ORGANIZATIONMaria Farmer
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Alfredo Rodriguez
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Washington D.C.
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David Rodgers
PERSONJane Doe
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FedEx
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Palm Beach
LOCATIONBradford
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Stockholm
LOCATIONELSUR
ORGANIZATIONMySpace
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Zorro Ranch
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