615 7/19/2021 12:21 614 7/13/2021 9:22 al 7/12/2021 12:46 ll 7/6/2021 11:30 611 7/2/2021 13:19 ila 7/1/2021 11:45 609 6/21/2021 17:46 608 6/11/2021 14:45 607 5/24/2021 12:50 606 5/19/2021 16:38 C05. 5/19/2021 16:28 604 5/19/2021 16:27 603 5/19/2021 16:12 02 5/17/2021 14:12 10.1 5/17/2021 10:37 600 5/11/2021 12:27 599 5/11/20215:21 598 5/7/2021 15:30 597 5/3/2021 16:47 596 4/27/2021 12:07 595 4/23/2021 13:26 la 4/7/2021 9:37 al 4/5/2021 10:19 592 3/31/2021 12:04 591 3/29/2021 20:03 5%2 3/22/202121:08 SN 3/22/2021 12:04 588 3/8/2021 14:18 587 3/8/202113:32 586 3/8/2021 11:09 5.41 3/4/2021 12:59 5M. 3/3/2021 10:35 583 3/2/202110:37 5.12. 2/26/2021 11:14 an 2/26/2021 11:13 580 2/24/2021 15:21 579 2/24/2021 14:48 578 2/23/2021 20:21 fl 2/23/2021 17:06 576 2/23/2021 14:00 575 2/23/2021 13:59 514 2/23/2021 13:58 511 2/23/2021 12:47 572 2/9/2021 9:46 571 2/9/2021 9:46 570 2/9/2021 9:46 569 2/9/2021 9:42 EFTA02730841

568 2/9/2021 9:40 567 2/9/2021 8:59 50 2/9/2021 8:58 Ma 2/5/2021 14:56 564 2/3/2021 10:28 if22 2/3/2021 10:28 562 1/28/20216:49 561 1/27/2021 17:16 560 1/27/2021 15:44 559 1/25/2021 15:32 558 1/19/2021 15:24 557 1/14/20219:25 556 1/13/2021 12:28 551 1/13/2021 10:35 54 1/13/2021 10:33 553 1/13/2021 10:28 552 1/12/2021 14:04 551 1/12/2021 13:59 550 1/4/2021 13:14 549 1/4/202113:11 548 1/4/2021 12:43 12/29/2020 13:13 AE 12/9/2020 11:49 545 12/8/2020 16:39 544 12/6/2020 10:08 al 12/2/2020 10:23 542 11/24/2020 12:21 541 11/10/2020 17:15 540 11/10/2020 7:47 539 11/9/2020 12:31 531 11/4/2020 18:58 531 11/2/2020 8:49 536 10/27/2020 17:03 10/27/2020 12:16 534 10/27/2020 10:36 533 10/23/2020 13:53 532 10/19/2020 18:28 531 10/19/2020 15:03 53.Q 10/19/2020 12:52 529 10/13/2020 16:30 528 10/9/2020 20:06 Z 10/7/2020 18:24 526 10/6/2020 5:20 525 10/1/2020 13:50 524 9/30/2020 12:30 523 9/24/2020 15:48 522 9/24/2020 15:48 EFTA02730842

521 9/24/2020 15:48 520 9/24/2020 15:48 la 9/24/2020 15:47 NI 9/24/202015:47 517 9/18/2020 13:14 51¢ 9/14/2020 13:52 515 9/8/2020 23:10 S14 9/4/202016:04 513 8/27/2020 11:56 512 8/27/2020 11:55 511 8/27/2020 11:53 510 8/25/2020 18:34 509 8/24/2020 17:59 59.1 8/24/2020 17:14 0/ 8/24/2020 14:08 506 8/20/2020 11:37 505 8/18/2020 15:56 504 8/17/2020 16:21 503 8/15/2020 8:08 502 8/14/2020 18:03 501 8/11/2020 17:54 5182 8/11/2020 15:12 4 8/11/2020 15:10 498 8/11/2020 9:48 497 8/11/2020 0:13 12¢ 8/7/2020 11:56 495 8/7/2020 11:55 494 8/7/2020 10:30 493 8/7/2020 9:02 492 8/6/2020 15:29 191 8/6/2020 11:07 490 8/6/2020 7:47 489 8/5/2020 19:23 AM 8/5/2020 12:55 487 8/4/2020 14:50 486 8/3/2020 18:25 485 8/3/202013:14 484 8/3/2020 9:36 gl 7/30/2020 19:56 482 7/30/2020 15:25 481 7/30/2020 14:54 4Q 7/30/202012:22 412 7/29/2020 20:34 476 7/28/2020 15:47 477 7/28/2020 15:47 476 7/28/2020 15:47 475 7/27/2020 8:10 EFTA02730843

474 7/26/2020 19:13 473 7/22/2020 18:31 472 7/22/2020 11:45 471 7/22/2020 11:23 470 7/22/2020 9:23 AU 7/22/2020 8:48 40 7/21/2020 15:42 467 7/21/2020 15:41 466 7/20/2020 11:21 465 7/19/2020 4:02 464 7/19/2020 3:57 463 7/18/2020 1:36 462 7/17/2020 19:21 442 7/17/2020 16:46 4Q 7/17/2020 16:12 459 7/17/2020 12:58 458 7/17/2020 1:56 457 7/16/2020 11:26 456 7/15/2020 23:00 455 7/15/2020 14:57 454 7/15/2020 14:26 15.1 7/15/2020 13:42 152 7/14/2020 14:07 451 7/14/2020 14:06 450 7/14/2020 13:39 M2 7/14/2020 13:36 448 7/13/2020 15:45 447 7/13/2020 15:43 446 7/13/2020 10:52 445 7/13/2020 10:19 444 7/12/2020 12:09 ..kil 7/11/2020 11:08 442 7/11/2020 0:10 441 7/10/2020 19:05 440 7/10/2020 13:34 439 7/10/2020 13:06 438 7/9/2020 22:47 437 7/9/2020 21:32 426 7/9/202015:09 435 7/9/202015:08 434 7/9/2020 13:01 432 7/9/202013:00 432 7/9/2020 11:12 431 7/9/2020 2:28 430 7/8/202018:00 429 7/8/2020 15:21 428 7/8/202013:09 EFTA02730844

427 7/8/2020 13:01 426 7/7/2020 18:14 1.ZI 7/7/2020 17:56 424 7/7/2020 17:48 423 7/7/2020 14:37 422 7/7/2020 13:33 421 7/7/2020 11:50 420 7/7/2020 11:36 419 7/6/2020 12:51 418 7/3/2020 20:07 417 7/3/2020 18:48 416 7/3/2020 18:12 415 7/2/2020 19:18 414 7/2/2020 17:11 ill 7/2/2020 16:07 412 7/2/2020 12:44 410 6/19/2020 7:19 409 6/18/2020 10:42 408 6/15/2020 17:44 406 5/21/2020 18:59 405 5/20/2020 13:12 le 5/14/2020 12:54 NI 5/14/2020 12:54 402 5/14/2020 11:32 401 5/7/2020 11:20 02 5/6/2020 11:28 399 4/23/2020 15:43 398 4/23/2020 15:42 397 4/23/2020 14:07 396 4/23/2020 14:05 121 4/23/202014:05 am 4/23/2020 14:04 393 4/23/2020 14:03 19.2. 4/23/2020 14:03 391 4/23/2020 13:59 390 4/23/2020 13:58 389 4/23/2020 13:57 388 4/23/2020 13:56 KZ 4/23/2020 13:56 386 4/23/2020 13:55 385 4/23/2020 13:54 le 4/23/2020 13:53 313. 4/23/2020 13:52 382 4/23/2020 13:49 381 4/18/2020 11:02 380 4/15/2020 8:10 379 4/9/2020 14:34 EFTA02730845

378 4/7/202010:53 377 3/31/2020 10:35 VA 3/31/2020 10:21 321 3/31/2020 10:20 374 3/31/2020 10:09 222 3/31/2020 10:08 3.22 3/26/2020 13:52 371 3/26/2020 13:50 370 3/19/2020 12:47 369 3/16/2020 17:07 368 2/27/2020 9:17 367 2/19/2020 12:44 366 2/13/2020 17:28 3121 2/13/2020 17:16 3.. 4 2/6/202010:41 363 2/4/2020 12:21 362 2/3/202010:29 361 1/31/2020 15:50 360 1/24/2020 15:38 359 1/24/2020 9:36 358 1/23/2020 18:45 5/ 1/23/2020 2:08 ¢ 1/22/2020 16:58 355 1/21/2020 10:37 354 1/17/2020 14:17 152 1/17/2020 14:13 352 1/15/2020 10:17 351 1/15/2020 10:13 350 1/14/2020 14:30 349 1/14/2020 14:17 ig 1/14/2020 14:03 MZ 1/10/2020 15:29 346 1/10/2020 15:28 3A1 1/10/2020 15:28 344 1/10/2020 15:27 343 1/8/2020 17:43 342 1/6/2020 17:47 341 1/2/2020 9:42 Iv 1/2/2020 7:12 339 12/18/2019 17:32 338 12/18/2019 17:32 231 12/13/2019 14:06 ¢ 12/13/2019 12:18 335 12/13/2019 10:28 334 12/13/2019 10:28 333 12/11/2019 5:53 332 12/11/2019 5:52 EFTA02730846

331 12/10/2019 18:11 330 12/4/2019 11:19 la 12/4/2019 10:36 121 12/4/2019 5:21 327 11/26/2019 12:10 32¢ 11/26/2019 12:08 325 11/26/2019 12:05 324 11/26/2019 12:03 323 11/23/2019 22:07 322 11/19/2019 15:27 321 11/14/2019 11:52 320 11/13/2019 21:00 319 11/13/2019 12:30 ilk 11/10/2019 16:20 31/ 10/24/2019 17:48 316 10/23/2019 15:53 315 10/23/2019 15:46 314 10/23/2019 13:55 313 10/23/2019 9:40 312 10/22/2019 20:39 311 10/22/2019 17:37 31Q 10/21/2019 7:04 Q2 10/18/2019 16:22 308 10/18/2019 13:41 307 10/12/2019 18:23 3.Q¢ 10/9/2019 11:20 305 10/8/2019 21:13 304 10/3/2019 16:39 303 10/3/2019 15:04 302 10/2/2019 13:53 Q1 10/1/2019 16:40 300 9/27/2019 16:31 299 9/27/2019 16:31 221 9/26/2019 8:59 122 9/26/2019 8:59 296 9/26/2019 8:58 295 9/25/2019 17:00 294 9/25/2019 15:23 221 9/24/2019 10:49 292 9/19/2019 14:28 291 9/19/2019 14:28 2Z2 9/19/2019 10:05 182 9/17/2019 17:33 288 9/17/2019 15:43 287 9/17/2019 13:39 286 9/17/2019 10:47 285 9/16/2019 14:46 EFTA02730847

284 9/16/2019 13:13 283 9/16/2019 10:42 82 2 9/14/2019 19:24 a$1. 9/14/2019 17:01 280 9/12/2019 21:31 222 9/12/2019 11:04 VI 9/11/2019 14:42 277 9/10/2019 20:08 276 9/10/2019 17:23 275 9/10/2019 16:47 274 9/9/2019 11:16 273 9/6/2019 12:41 272 9/6/2019 9:34 ZU 9/4/2019 17:36 ZZQ 9/4/2019 17:35 269 9/4/2019 17:32 268 9/4/2019 17:31 267 9/4/2019 17:30 266 9/3/2019 7:35 265 8/30/2019 17:29 264 8/30/2019 16:46 MI 8/30/2019 10:10 /62 8/30/2019 5:12 261 8/29/2019 15:13 260 8/29/2019 8:22 2.52 8/28/2019 10:58 258 8/28/2019 7:29 257 8/27/2019 10:24 256 8/25/2019 10:10 255 8/23/2019 17:22 52 4 8/23/2019 7:44 253 8/23/2019 7:41 252 8/22/2019 20:10 251 8/22/2019 11:52 250 8/22/2019 11:16 249 8/22/2019 10:50 248 8/21/2019 12:09 247 8/21/2019 10:36 341 8/20/2019 13:25 245 8/20/2019 13:03 244 8/20/2019 13:01 2.11 8/20/2019 13:00 242 8/20/2019 12:29 241 8/17/2019 22:12 240 8/17/2019 20:04 239 8/16/2019 19:45 238 8/16/2019 12:45 EFTA02730848

237 8/16/2019 11:45 236 8/16/2019 8:41 2.41 8/15/2019 18:28 IM 8/15/2019 16:58 233 8/15/2019 13:01 232 8/15/2019 12:25 231 8/15/2019 12:05 230 8/15/2019 8:33 229 8/15/2019 7:59 228 8/14/2019 17:53 227 8/14/2019 10:34 226 8/14/2019 8:43 225 8/14/2019 8:20 224 8/13/2019 21:54 221 8/13/2019 17:09 222 8/13/2019 15:57 221 8/12/2019 22:23 220 8/11/2019 22:57 219 8/11/2019 14:32 218 8/11/2019 9:21 217 8/10/2019 15:36 a.6 8/9/2019 19:42 al 8/9/2019 11:11 214 8/9/2019 11:07 213. 8/8/2019 17:44 2.12 8/8/2019 16:09 211 8/8/2019 9:32 210 8/8/2019 8:42 209 8/7/2019 16:54 208 8/7/2019 15:37 Di 8/7/2019 15:36 206 8/7/2019 15:35 205 8/7/2019 15:35 la 8/7/2019 15:09 203 8/7/2019 13:26 202 8/7/2019 13:26 201 8/7/2019 0:47 200 8/6/2019 19:16 122 8/2/2019 15:24 198 8/2/2019 13:11 197 8/2/2019 10:22 344 8/1/2019 9:05 195 7/31/2019 16:43 194 7/31/2019 14:53 193 7/31/2019 14:49 192 7/31/2019 14:49 191 7/31/2019 14:48 EFTA02730849

190 7/31/2019 14:48 189 7/31/2019 4:13 UM 7/30/2019 18:01 1.81 7/30/2019 18:00 186 7/30/2019 17:59 215. 7/30/2019 17:59 184 7/30/2019 15:26 183 7/29/2019 13:22 182 7/29/2019 9:38 181 7/28/2019 15:12 al 7/27/2019 4:39 179 7/26/2019 19:52 178 7/26/2019 9:43 222 7/25/2019 18:09 ILE 7/25/2019 15:29 175 7/24/2019 12:02 174 7/24/2019 3:09 173 7/23/2019 18:13 172 7/23/2019 17:28 171 7/23/2019 17:26 170 7/23/2019 17:20 le 7/23/2019 17:19 al 7/23/2019 17:18 167 7/23/2019 17:18 166 7/23/2019 17:17 1¢2 7/23/2019 17:09 164 7/23/2019 12:25 163 7/22/2019 10:08 162 7/21/2019 10:37 161 7/20/2019 3:21 1.C2 7/19/2019 20:46 159 7/19/2019 14:59 158 7/19/2019 14:07 15Z 7/18/2019 16:46 156 7/18/2019 8:37 155 7/17/2019 17:03 154 7/17/2019 16:50 153 7/17/2019 16:42 152 7/17/2019 16:36 151 7/17/2019 12:23 150 7/17/2019 12:03 142 7/17/2019 12:01 14 8 7/17/2019 8:33 147 7/16/2019 14:44 146 7/16/2019 14:36 145 7/16/2019 14:35 144 7/16/2019 13:59 EFTA02730850

143 7/15/2019 22:25 142 7/15/2019 17:52 141 7/15/2019 15:59 14Q 7/15/2019 12:02 139 7/15/2019 11:53 DI 7/15/2019 11:06 137 7/15/2019 8:53 136 7/15/2019 3:15 135 7/15/2019 1:07 134 7/14/2019 18:03 133 7/13/2019 20:25 132 7/13/2019 18:05 131 7/13/2019 15:26 13Q 7/13/2019 15:04 119 7/13/2019 11:24 128 7/12/2019 22:55 127 7/12/2019 20:31 126 7/12/2019 19:44 125 7/12/2019 19:44 124 7/12/2019 18:58 123 7/12/2019 15:11 122 7/12/2019 13:40 al, 7/12/2019 13:27 120 7/12/2019 12:48 119 7/12/2019 12:37 118 7/12/2019 11:38 117 7/12/2019 9:46 116 7/12/2019 7:13 115 7/11/2019 22:51 114 7/11/2019 19:59 a. 1 7/11/2019 16:07 112 7/11/2019 12:32 111 7/11/2019 12:12 11Q 7/11/2019 11:09 109 7/11/2019 10:34 108 7/10/2019 23:43 107 7/10/2019 17:06 106 7/10/2019 17:05 1Qa 7/10/2019 17:05 104 7/10/2019 15:48 103 7/10/2019 15:42 12 7/10/2019 15:03 1Q1 7/10/2019 14:42 100 7/10/2019 12:10 99 7/10/2019 12:05 98 7/10/2019 10:39 97 7/10/2019 10:22 EFTA02730851

96 7/10/2019 9:46 95 7/10/2019 6:25 a 7/10/2019 0:26 22 7/9/2019 22:27 92 7/9/2019 20:49 21 7/9/2019 19:33 2Q 7/9/2019 19:10 89 7/9/2019 17:40 88 7/9/2019 17:35 87 7/9/2019 17:23 86 7/9/2019 16:44 85 7/9/2019 16:42 84 7/9/2019 16:36 82 7/9/2019 16:30 82 7/9/2019 16:17 81 7/9/2019 16:12 80 7/9/2019 15:10 22 7/9/2019 13:28 78 7/9/2019 12:43 77 7/9/2019 11:32 76 7/9/2019 10:58 22 7/9/2019 7:51 22 7/8/2019 23:09 73 7/8/2019 22:30 72 7/8/2019 22:10 21 7/8/2019 21:44 70 7/8/2019 21:01 69 7/8/2019 20:43 68 7/8/2019 20:24 67 7/8/2019 20:12 22 7/8/2019 19:41 65 7/8/2019 19:37 64 7/8/2019 19:25 82 7/8/2019 18:53 62 7/8/2019 18:24 61 7/8/2019 18:23 60 7/8/2019 17:52 59 7/8/2019 17:47 M 7/8/2019 17:11 57 7/8/2019 16:28 56 7/8/2019 16:14 a 7/8/2019 16:00 a 7/8/2019 15:57 53 7/8/2019 15:50 52 7/8/2019 15:37 51 7/8/2019 15:10 50 7/8/2019 14:28 EFTA02730852

49 7/8/2019 14:27 48 7/8/2019 14:19 47 7/8/2019 14:09 lk 7/8/2019 13:58 45 7/8/2019 13:53 44 7/8/2019 13:51 41 7/8/2019 13:43 42 7/8/2019 13:36 41 7/8/2019 13:17 40 7/8/2019 13:05 39 7/8/2019 12:39 38 7/8/2019 12:38 37 7/8/2019 12:30 al 7/8/2019 12:26 24 7/8/2019 12:18 34 7/8/2019 12:17 33 7/8/2019 12:12 32 7/8/2019 12:05 31 7/8/2019 12:02 30 7/8/2019 9:21 29 7/7/2019 20:22 a 7/7/2019 6:44 22 7/1/2019 11:30 26 7/1/2019 10:58 25 7/1/2019 10:12 24 6/24/2019 14:25 23 6/4/2019 11:06 22 5/28/2019 12:47 21 5/22/2019 15:57 20 5/6/2019 16:59 12 5/6/2019 16:59 18 4/30/2019 13:57 17 4/23/2019 11:20 j& 4/17/2019 14:49 15 4/5/2019 13:17 14 4/4/2019 10:57 13 4/4/2019 10:51 12 3/27/2019 16:52 11 3/27/2019 16:51 10 3/27/2019 16:50 9 3/15/2019 11:18 I 3/8/2019 17:47 Z 3/6/2019 13:50 6 2/14/2019 18:46 5 2/12/2019 11:41 4 1/31/2019 12:08 3 1/31/2019 10:46 EFTA02730853

2 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 Potential witness tampering/retaliation and interstate threats o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request 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 (U) Interview o (U) On 11/14/2021, at 4:24 p.m. Eastern Time NU [PROTECT IDENTITY), cellular (U) Interview o (U) Phone conversation witl (U) Call witl (U) Reimbursement of expenses incurred for trial (U) Interview o U//FOUO Accusations of Rape and human trafficking (U) Collect evidence (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child C U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855

U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 16139 to FBI NY ECR (U) Interview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o August 30, 2021 (U) Interview o August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview o (U) Interview o July 27, 2021 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 9/9/2021, at 10:51 AM Eastern Time (U terview 8/4/2021 (U) Interview o (U) Interview o (U) On 08/09/2021, at 12:09 p.m. Eastern lime (U) Documentation of Services 1)1a/01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF VITAL RECORDS (U) Trial Subpoena Served o . n 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time mall accou (U) Locate and Serve witness EFTA02730856

(U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time home (U) Device Extraction - MDUS 13768 (U) Request for Birth Certificate (U) Collection of Evidence, Austin, TX (U//FOUO) Collection of evidence in Austin, Texas (U) On 06/21/2021 at 04:07 p.m cellular (U) On 6/10/2021, at 10:07 AM Eastern Time (U) 1A Lab Report Material: Lab 8 2021-00585 U Implied Threats Via Communication (U) Interview o (U) Interview o (U) Introductory conversation wit (U) 2021-00585-2 Questioned Documents (U) Interview ofludg= Maryland (U) Request assistance to pick up evidence from victim/witness (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U '2.16.2021 (U) Request to obtain inbound and outbound travel records from the UK (U) On 03/29/2021, at 7:21 p.m. Eastern Time (U) On 3/22/2021, at 7:51 p.m. Eastern Time (U) On 03/22/2021, at 10:43 a.m. Eastern Time (U) Interview o (U) On 03/08/2021, at 10:55a.m. Eastern Time (U) Interview o (U) Interview o (U) Virtual Interview o (U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730857

(U) Interview o (U) Proffer o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..f (U) Interview o (U) Call received fro (U) Interview o (U) Interview o (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 12/06/2020, at 9:32 a.m. Eastern Time (U) Interview o (U) Victim Services Division - Case Support Unit Assistance (U) Interview o (U) On 11/09/2020, at 5:16 p.m. Eastern time effery Epstein Special. (U) On 11/02/2020 at 5:58 AM Eastern Time (U) On 10/27/2020, at 3:20 p.m. Eastern Time (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement EC (U) Fund Reimbursement -12 TB External Hard Drive anif (U) On 10/19/2020, at 2:00 p.m. Eastern Time (U) On 10/19/2020, at 11:43 AM Eastern Time (U) On 10/12/2020, at 3:14 p.m. Eastern Time (U) On 10/09/2020, at 7:22:58 PM Eastern Time (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen interview (U) Interview o (U) Cell Phone Location Information Warrant for (U) Cell Phone Location Information Warrant for EFTA02730858

(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p.m. Eastern Time (U) Documentation of Services b /01/2020-06/30/2020 (U) Interview o (U) Interview o (U) Interview o (U) On 08/24/2020, at 12:06:59 PM Eastern Timeest Name Unknown (LNU), date of (U) On 08/24/2020, at 11:34:48 AM Eastern Time Home telephone number (U) On 08/24/2020, at 4:31 p.m. Eastern Time date of birt (U) 50D-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time date of birtl (U) On 08/17/2020, at 3:03 PM Eastern Time • i: i i . (U) Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-D0C9-438C- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time .ast Name Unknown (LNU), email (U) Interview o (U) Interview o (U) Federal Grand Jury Subpoena Service (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) Interview o (U) Interview o (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact witl (U) On 08/06/2020, at 02:27 PM NU, Cell Telephon Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time (U) Notification of UK citizen interview (U) On 08/05/2020, at 5:48 p.m. Eastern Time mail address (U//FOUO) Interview of (U) On 08/03/2020, at 1 : p.m. as m ime, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/09/2020, at 8:52:54 AM Eastern Time (U) On 07/29/2020, at 2:14:24 PM Eastern Time (U) On 07/29/2020, at 7:45 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) Lead Request to Serve grand Jury subpoen HJJ: LLHHII HHHHHHHtt HH SSHAvrH HHHHHIJ HiHrrH HiillHppHHH (U) Lead Request to Serve grand jury subpoen (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number EFTA02730859

(U) On 07/26/2020, at 4:44 p.m. Eastern Time NU, date of birt home • If (U) On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet (U) On 07/21/2020, at 2:17 a.m. Eastern Time (U//FOUO) Telephone Interview 0 (U) Arrest of GHISLAINE MAXWELL (U) On 07/17/2020 at 5:20 p.m. Eastern Time (U) On 07/18/2020, at 2:22 a.m. Eastern Time cell telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time cell telephone number + (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY (U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet Protocol (U) On 07/17/2020, at 3:03 p.m. Eastern Time (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time adf (U) On 07/16/2020, at 10:27 PM, Eastern Time (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) Ghlslaine Maxwell, Mail Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone num (U) On 07/08/2020, at 10:49 p.m. Eastern Time (U) On 07/12/2020, at 3:12:08 PM Eastern Time (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reportin ossess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time (U) On 07/09/2020, at 5:46:58 PM Eastern Time (U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Time (U) On 07/08/2020, at 4:42 p.m. Eastern Time (U) On 07/06/2020, at 3:39:20 PM Eastern Time (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. EFTA02730860

(U) On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using (U) On 07/07/2020, at 5:59 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time (U) On 07/07/2020, at 5:27 p.m. Eastern Time date of bin (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U) On 07/07/2020, at 10:57 a.m. Eastern Time (U) On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster, Internet Protocol ( (U) NTOC2020 188ahm01 Information Regarding Ghislaine Maxwell. (NY) On 07/06/2020, at (U) On 07/03/2020, at 5:21:13 PM Eastern Time PROTECT IDENTITY], date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time (U) NTOC2020-MC3 185vkav01 On 07/03/2020, at 4:44 p.m. EST international (U) On 07/02/202, at 5:52:20 PM Eastern Time (U) (U)On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone number (U) On 07/02/2020, at 1:28:41 PM Eastern Time (U//FOUO) Interview o (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time (U) On 06/14/2020, at 4:50:33 PM Eastern Time (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided bi (U) Interview o • n 10/25/19 (U) Interview o (U) F01064 - 2020-05-13T04-35-32.xml (U) SOD-NY-3027571 (U) On 03/10/2020, at 12:24 p.m. Eastern Time (U) Interview o (U) Interview o (U) Interview o (U) Interview o • n 11.21.19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861

(U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time (U) Interview o (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time (U) interview o 2/17/2019 (U) Interview o (U) NTOC2020 37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m. Eastern Time (U) Epstein Breifing EVAF Expenditures (U) Phone conversation wit (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Phone call with Attorn (U) interview o (U •terview (U) Interview o (U) Interview o (U) interview o (U) Interview o (U) Epstein Breifing EVAF Expenditures (U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U terview (U) interview o (U) Interview o (U) interview o EFTA02730862

(U) On 12/09/2019, at 5:00 p.m. Eastern Time (U) Interview o (U) Interview o • n 9/19/2019 (U) To document call wit (U) Interview o 11/14/2019 (U) Interview o (U) Interview o 7/31/19 (U) Proffer o terview #1 (U) On 11/23/2019, at 8:33 p.m. Eastern Time (U) Victim Services Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) The Bloom Firm contact with FBI Seattle re (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time (U) Holiday Pay Request (U) Interview o (U nterview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time home (U) On 10/21/2019, at 5:58 am Eastern Time (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records fo (U//FOUO) Tactical Intelligence Report (TIR) o (U) Interview o (U nterview (U nterview (U) Interview o (U) Interview o (U) On 09/25/2019, at 2:08 p.m. Eastern Time (U) Interview o (U) )000000000( (U) Administrative Subpoena (FD-1035) (U) Administrative Subpoena (FD-1035) (U) Date Submitted: 09/14/2019 03:33:55 AM EST Transaction Number: 1DBC5395-3782-461D- (U) Interview o (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time (U) Interview o (U) Device Unlock and Extraction - MDUS 10398 EFTA02730863

(U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern Time (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) On 09/11/2019, at 7:53 p.m. Eastern lime, an anonymous tipster (Anonymous), Internet (U) On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 09/11/2019, at 1:42:18 PM Eastern Time, the Law Office o (U) On 09/10/2019, at 5:44 p.m. Eastern Time ROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern Time (U) Interview o (UHFOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time (U) On 08/30/2019, at 4:56 p.m. Eastern Time ate of (U//FOUO PROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone numbe tated that she (U) Phone interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U) On 08/25/2019, at 9:03 A.M. Eastern Time, an Anonymous female caller (Anonymous), (U) (U) On 08/22/2019, at 4:34 p.m. Eastern Time (U) On 08/22/2019, at 4:55 P.M. Eastern Time (U) (U)Date Submitted: 08/12/2019 10:41:15 PM EST Transaction Number: 6AC08539-244A-4664- (U//FOU0 PROTECT SOURCE) 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 Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY], cel ular (U) On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National (U) On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female (Anonymous), age 32 (U) On 08/16/2019, at 6:28 p.m. Eastern Time (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA02730864

(U) On 08/16/2019, at 10:12 a.m. Eastern Time (U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologis (U) On 08/15/2019, at 5:12 p.m. Eastern Time of (U) On 08/14/2019, at 3:43 p.m. Eastern Time (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date (U) On 08/10/2019, at 3:46 p.m. Eastern Time (U) On 08/11/2019, at 7:38 a.m. Eastern Time, Jay B., date of birth 05/01/1957, who (U tated that her son recruited not only young girls, but young boys as well (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 08/14/2013, 10:04 a.m., Eastern Time (U) On 08/11/2019, at 9:01 p.m. Eastern Time (U) On 8/11/2019, at 11:28:04 PM Eastern Time Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Time (U) On 08/13/2019, at 4:06:17 PM Eastern Time (U) Reporting from Closed) (U) On 08/12/2019, at 8:35 p.m. Eastern Time (U) On 08/11/2019, at 10:36 p.m. Eastern time (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO PROTECT SOURCE) Interview One (U (U) On 08/08/2019, at 9:02 a.m. Eastern Time (U) On 08/08/2019, at 5:19 p.m. Eastern Time (U) Interview o (U) On 08/07/2019, at 2:08 p.m. Eastern Time PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Intervi (U) Interview o (U) Interview • (U) Return of Property to • n 08/02/2019 (U) Seizure of items from safe of 9 East 71st St, NY, NY (U) On 08/07/2019, at 1:37 p.m. Eastern Time (U) Interview o (U) Interview o 'n 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern Time (U) On 08/06/2019, at 4:50:59 PM Eastern Time (U) FDR to Legat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865

(U) Interview o (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview o (U) Interview o (U) On 07/30/2019, at 02:26:42 PM Eastern Time (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Time (U) On 07/27/2019 at 02:44:33 PM EST (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/24/2019, at 4:23 p.m. Eastern Time (U) Opening EC (U) On 07/25/2019, at 4:45 p.m. Eastern Time (U) On 07/25/2019, at 1:29 p.m. Eastern Time (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time (U) On 07/23/2019, at 10:17 a.m. Eastern Time ate of birth (U) EC to document contact made with Florida victims (U) Interview o (U) Interivew o (U) Interivew of Jean Brunel (U) Interivew o (U) Interviews (or attempted) o flsoki 'alia, an• (U) Interview o • n 07/15/2019 (U) Seizure of items from safe of 9 East 71st, NY, NY (U) On 07/23/2019, at 11:22 a.m. Eastern Time (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview I (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of (U) On 07/18/2019 at 4:11 p.m. Eastern Time home (U) On 07/18/2019, at 8:14 a.m. Eastern Time (U) On 07/17/2019 at 2:54 p.m., Eastern Time (U) Interivew o (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U) Search Warrant Executed- (U) Interivew o (U) Attempted Interview of GHISLAINE MAXWELL (U) On 07/12/2019, 3:33 p.m., Eastern Time (U (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed . U) On 07/16/2019, at 12:56 p.m as ern ime EFTA02730866

(U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email (U) On 07/15/2019, at 5:01 p.m. Eastern Time (U) On 07/15/2019, at 2:51 p.m. Eastern Time (U) On 07/15/2019, at 11:34 p.m. Eastern Time (U) On 07/15/2019, at 10:06 a.m. Eastern Time (U) On 07/15/2019, at 10:06 a.m. Eastern Time (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet (U) On 07/15/2019, at 2:35 a.m. Eastern Time (U) On 07/013/2019 at 7:44 a.m. Eastern Time (U) On 07/14/2019, at 5:24 p.m Eastern Time (U) On 07/13/2019, at 8:04 p.m. Eastern Time (U) On 07/12/2019, at 1:44 p.m. Eastern Time (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone (U) On 07/13/2019, at 2:19 p.m. Eastern Time (U) On 07/13/2019, at 10:31 a.m. Eastern Time (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address (U) On 07/12/2019, at 6:21 p.m. Eastern Time (U) On 07/12/2019, at 6:30 p.m. Eastern Time date of birth (U) On 07/12/2019, at 5:17 p.m. Eastern Time (U) On 07/12/2019, at 2:33 p.m. Eastern Time (U) On 07/12/2019, at 12:29p.m. Eastern Time (U) On 07/12/2019, at 11:48 a.m. Eastern Time (U) On 07/12/2019, at 10:31 a.m. Eastern Time date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time • ate of birth (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet (U) On 07/12/2019, at 8:11 a.m. Eastern Time [PROTECT IDENTITY], (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern lime, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern Time date o (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- (U) On 07/11/2019, at 12:00 p.m. Eastern Time (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 07/11/2019, 10:13 a.m. Eastern Time • ate (U) On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an Internet (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], (U) NOEMI GOICO an. (U) Interview o • n 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 (U) On 07/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) On 07/10/2019, at 1:28 p.m. Eastern Time (U) On 7/10/2019, at 11:59 a.m. Eastern Time (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS), (U) On 07/09/2019, at 4:47 A.M (U) On 07/09/2019, at 6:56 A.M. Eastern Time EFTA02730867

(U) On 07/10/2019, at 8:20 a.m. Eastern Time date of birth (U) On 07/10/2019, at 5:03 a.m. Eastern Time (U) On 07/09/2019, at 10:49 p.m. Eastern Time (U) On 07/08/2019 at 8:44 p.m. Eastern Time (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called (U) On 07/09/2019, at 4:10 p.m. Eastern Time (U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous) (U) On 07/09/2019 at 4:34 p.m. Eastern Time (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 (U) On 07/08/2019, at 2:34 p.m. Eastern Time (U) On 07/09/2019, at 3:55 p.m. Eastern Time PROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time (U) On 07/08/2019, at 3:27 p.m. Eastern Time (U) On 07/09/2019, at 3:33 p.m. Eastern Times cellular telephone (U) On 07/09/2019 at 2:09 p.m. Eastern Time (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time (U) NTOC2019 190bmm01 Possible Pim • or Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time date of birth (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/08/2019, at 10:18 p.m. Eastern Time (U) On 07/08/2019, at 9:00 p.m. Eastern Time (U) On 07/08/2019, at 8:14 p.m. Eastern Time (U) On 07/08/2019, at 4:31 p.m. Eastern Time PROTECT IDENTITY], date of (U) On 07/08/2019, at 8:25 p.m. Eastern Time home (U) On 07/08/2019, at 7:52 p.m. Eastern Tim (U) On 07/08/2019, at 8:11 p.m. Eastern Time (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. (U) On 07/08/2019, at 7:02 p.m. Eastern Time (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. (U) On 07/08/2019, at 5:16 p.m. Eastern Time (U) On 07/08/2019, at 4:12 p.m. Eastern Time (U) On 07/08/2019, at 5:11 p.m. Eastern Time date of birth (U) On 07/08/2019, at 5:17 p.m. Eastern Time (U) On 07/08/2019 at 3:34 p.m. Eastern Time (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time (U) On 07/08/2019, at 3:55 p.m. Eastern Time (U) On 07/08/2019, at 03:08 PM Eastern Time (U) On 07/08/2019 at 3:03 p.m. Eastern Time hone (U) On 07/08/2019, at 12:25 p.m. Eastern Time (U) On 07/08/2019, at 2:07 p.m. Eastern Time (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone (U) On 07/08/2019, at 12:16 p.m. Eastern Time EFTA02730868

(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) On 07/08/2019, at 1:43 p.m. Eastern Time (U) On 07/08/2019 at 1:28 p.m. Eastern Time (U) On 07/08/2019, at 12:29 p.m. Eastern Time (U) On 07/08/2019 at 11:31 a.m. Eastern Time (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, Jean Francois Gariepy, (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone numbe (U) On 07/08/2019, at 12:49 p.m. Eastern Time PROTECT IDENTITY), date of (U) On 07/08/2019 at 11:31 a.m. Eastern Time (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m (U) On 07/07/2019 at 11:51 a.m. Eastern Time (U) On 07/08/2019, at 11:55 a.m. Eastern Time (U) On 07/08/2019, at 11:57 a.m. Eastern Time (U) Ono 07/08/2019, at 11:50 a.m. Eastern Time (U) On 07/08/2019, at 11:44 a.m. Eastern Time (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/08/2019, at 11:28 a.m. Eastern Time (U) On 07/08/2019, at 11:34 a.m. Eastern Time (U) On 07/08/2019, at 11:27 a.m. Eastern Time (U) 31E-NY-3027571 (U) (U)On 07/07/2019 at 4:31 p.m. Eastern Time (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time (U) Administrative Subpoena (FD-1035) (U) Interview o • n 5/29/2019 (U) Interview o 5/8/2019 (U) Interview o (U) Items turned over to the FBI duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Phone interview o (U) Interview wit • n 02/14/2019 (U) Interview o (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA02730869

(U) Florida Trip Request (U) Opening EC EFTA02730870

P) EFTA02730871

EFTA02730872

EFTA02730873

Serial Repel SOD-Nle-3027571-EIA Serial U Date Title 2 7/1/2019 13:39 (U) Consensual Monitoring Authorization 1 7/1/2019 9:53 (U) Subfile Opening Document EFTA02730874

Serial Report for Case: SOD-NY-3027571-FA Serial U Date Title ¢ 4/1/2022 14:26 (U) )00000000( 5 11/13/2019 13:06 (U) )000000000C 4 11/4/2019 14:33 (U) lOCCOUCOON 2 11/4/2019 14:33 (U) )000000000C 2 9/30/2019 7:45 (U) )000000000( 1 8/30/2019 10:10 (U) FA Subfile Opening Document EFTA02730875

Serial Report for Case: 50D-NY-3027571-FF Serial* Date 17 4/14/2022 16:02 16 4/13/2022 11:52 .1.5. 9/13/2019 12:13 14 9/6/2019 12:41 13 8/22/201916:03 12 8/21/201916:03 11 8/13/2019 16:01 10 8/12/2019 11:43 9 8/12/2019 11:43 8 8/7/2019 13:10 Z 8/7/2019 9:08 A 7/29/201913:38 5 7/24/2019 13:26 4 7/24/2019 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730876

Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena fo (U) Grand Jury Subpoena to serve o (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. (U) Federal Grand Jury Subpoena for records fo (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. (U) Forfeiture Subfile Opening Document EFTA02730877

Serial Report for Case: I 50D-NY-3027571-INTELPRODS Serial # Date 12 3/31/2022 9:51 11 3/31/2022 6:58 12 3/24/2022 12:10 2 3/2/2022 21:04 8 3/2/2022 21:02 7 1/31/2022 13:20 6 10/24/2019 11:14 5 10/18/2019 16:22 4 10/18/2019 13:41 3 10/2/2019 13:53 2 10/1/2019 16:40 1 8/29/2019 9:43 EFTA02730878

Title (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) for (U//FOUO) Tactical Intelligence Report (TIR) fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records fo (U//FOUO) Tactical Intelligence Report (TIR) o (U) Subfile Opening Document EFTA02730879

Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The lAs were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72•MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The only item of evidentiary use out of the 72 MM case was the black contact book. EFTA02730880

Serial Report for Case: 72-MM-113327 Serial * Date 64 3/7/2025 9:16 63 6/18/2013 10:18 5.2 1/2/2013 13:18 42 8/29/20110:00 60 1/18/20110:00 59 11/9/2010 0:00 58 10/26/2010 0:00 57 10/26/2010 0:00 56 9/17/2010 0:00 a 11/18/2010 0:00 51 11/18/2010 0:00 53 11/16/2010 0:00 N. 10/26/2010 0:00 51 10/13/2010 0:00 SO 10/13/2010 0:00 49 8/9/2010 0:00 a 8/9/2010 0:00 47 9/2/2010 0:00 46 9/2/2010 0:00 a 7/1/2010 0:00 44 6/21/2010 0:00 43 6/23/2010 0:00 42 6/23/2010 0:00 41 6/23/2010 0:00 IQ 6/23/2010 0:00 39 6/23/2010 0:00 31 6/23/2010 0:00 E 6/23/2010 0:00 36 6/23/2010 0:00 35 6/23/2010 0:00 34 6/23/2010 0:00 3.2 6/23/2010 0:00 32 6/23/2010 0:00 31 6/23/2010 0:00 22 6/23/2010 0:00 n 6/23/2010 0:00 28 6/7/2010 0:00 27 5/25/2010 0:00 26 4/23/2010 0:00 25 3/18/2010 0:00 EFTA02730881

24 3/18/2010 0:00 23 2/4/2010 0:00 22 11/3/2009 0:00 21 11/9/2009 0:00 20 11/5/2009 0:00 14 12/8/2009 0:00 18 12/8/2009 0:00 17 12/22/2009 0:00 16 12/9/2009 0:00 15 12/1/2009 0:00 14 12/2/2009 0:00 13 11/6/2009 0:00 12 11/6/2009 0:00 11 10/29/2009 0:00 10 11/5/2009 0:00 9 10/28/2009 0:00 8 10/28/2009 0:00 7 11/5/2009 0:00 6 11/3/2009 0:00 5 11/3/2009 0:00 4 11/2/2009 0:00 2 10/28/2009 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA02730882

Title (U) Transfer of case files (U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FOUO) INTERVIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY (U//FOUO) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS (U//FOLIO) EC REQUESTING COPY OF CAUFORNIA DRIVER'S LICENSE OF (U//FOUO) CONVICTION R: (U//FOLIO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 EFTA02730883

(U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED UNDER ARREST AND TRANSPORTED (U//FOUO) ARREST R: (U//FOUO) ARREST R (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. (U//FOUO) ARREST WARRRANT R: (U//FOUO) COMPLAINT R: (U//FOUO) INTERVIEW R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ (U//FOUO) NCIC CCH R 2 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730884

1A/1C Rep 72-MM-113327 Type # Serial # Acquired On lA 21 24 2025-03.04 lA 20 64 2025-03-03 1A as ¢1, 2013-06-17 lA 14 12010.06-23 1A 17 1 2010-11-16 1A 16 1 2010-12-19 1A 15 1 2010-09-28 1A 14 12010-11-09 1A 13 1 2010-03-19 1A 12 1 2009-11-18 1A 11 12010-02-01 1A .12 12009-11-06 1A 9 12009-11-03 1A 8 12009-11-03 1A 7 1 2009-11-02 1A 6 1 2009-08-06 IA 5 1 2009-11-18 lA 4 1 2009-11-06 lA 1 12009-11-06 lA 2 12009-11-03 lA 1 12009-11-06 EFTA02730885

Serial Title (U) Transfer of case files (U) Transfer of case files (U) EC return of property to Alfredo Rodriguez (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886

Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N 11/16/2010 2) CONTACT INFORMATIO (U//FOUO) BOP INMATE RECORD RE:BERRY KESSLER AN , (U//FOUO) (2) BALEEN SWEEP CD'S FOR TOLL RECORD (U//FOUO) BOP RECORDS R: ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOU0) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION 0 UG 2009 (W/FOU0) /ADVICE OF RIGHTS FORk.o ./6/2 009INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) FD 395 EFTA02730887

4 FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888

Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1D5 10/29/2009 8:00 1D4 11/3/2009 7:00 1D3 11/2/2009 7:00 1D2 11/3/2009 7:00 1D1 11/3/2009 7:00 EFTA02730889

Description (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/28/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 10/29/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL TELEPHONE RECORDING MADE ON 11/02/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING (CCTV) MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE (U) ONE ORIGINAL NONTELEPHONE RECORDING MADE ON 11/3/2009 SEE SAC LATE EC SERIAL 3 ELA FILE EFTA02730890

Serial Repc 72-MM-113327-ELA Serial # Date 2 2/4/2010 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA02730891

Title (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U) ON OR ABOUT AUGUST OF 2009 (U) ON OR ABOUT AUGUST OF 2009 DATE OF B DATE OF B EFTA02730892

1A/1C Rep 72-MM-113327-ELA Type tt Acquired On Serial # lA 2 2009-10-28 1 lA 1 2009-10-28 1 EFTA02730893

Serial Title Summary (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) ORIGINAL I (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) ORIGINAL I EFTA02730894

D•472 CONSENT FORM REF FATED 10/28/2009 EFTA02730895

Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 items have been incorporated into the SOD case with new 1B numbers. The remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. EFTA02730896

Serial Re 31E-MM-108062 Serial * Date al 5/12/2023 8:17 262 4/28/2023 13:46 al 7/8/2022 13:53 260 6/6/2019 13:40 259 6/6/2019 13:40 258 12/6/2018 18:33 257 10/13/2017 9:28 256 9/29/2015 11:16 255 3/11/2015 12:22 254 7/12/2013 14:47 251 7/12/2013 11:32 al 7/8/2013 13:19 251 7/8/2013 13:16 250 8/12/20110:00 249 7/1/2011 0:00 248 3/23/2011 0:00 247 3/22/2011 0:00 246 3/2/20110:00 aa 1/31/2008 0:00 244 1/31/2008 0:00 243 1/31/2008 0:00 242 1/31/2008 0:00 2g1 1/31/2008 0:00 240 4/7/2011 0:00 239 4/7/20110:00 238 3/22/20110:00 237 3/14/20110:00 afi 3/14/2011 0:00 235 3/12/2011 0:00 234 3/12/20110:00 al 3/1/2011 0:00 al 12/10/2010 0:00 231 12/10/2010 0:00 230 11/24/2010 0:00 229 11/26/2010 0:00 al 11/26/20100:00 227 4/16/2010 0:00 226 7/20/2010 0:00 m 7/22/2010 0:00 224 5/28/2008 0:00 223 1/27/2010 0:00 222 1/26/2010 0:00 221 1/8/2010 0:00 220 6/11/2009 0:00 EFTA02730897

219 6/17/2009 0:00 218 6/10/2009 0:00 217 4/10/2009 0:00 ak 2/17/2009 0:00 215 11/25/2008 0:00 214 10/17/2007 0:00 213 12/11/2008 0:00 212 12/8/2008 0:00 211 12/3/2008 0:00 210 11/25/2008 0:00 209 9/29/2008 0:00 208 9/29/2008 0:00 207 9/29/2008 0:00 2.4.6 9/29/2008 0:00 20 9/29/2008 0:00 204 9/29/2008 0:00 203 9/29/2008 0:00 202 9/29/2008 0:00 201 9/29/2008 0:00 200 9/29/2008 0:00 199 9/29/2008 0:00 In 9/29/2008 0:00 19/ 9/29/2008 0:00 196 9/29/2008 0:00 195 9/29/2008 0:00 94 9/29/2008 0:00 193 9/29/2008 0:00 192 9/29/2008 0:00 191 9/29/2008 0:00 190 9/29/2008 0:00 18.2 9/29/2008 0:00 188 9/29/2008 0:00 187 9/29/2008 0:00 IgE 9/29/2008 0:00 185 9/29/2008 0:00 184 9/29/2008 0:00 183 9/29/2008 0:00 182 9/29/2008 0:00 AI 9/29/2008 0:00 180 9/29/2008 0:00 179 9/29/2008 0:00 Iza 9/29/2008 0:00 177 9/29/2008 0:00 176 9/29/2008 0:00 175 10/19/2008 0:00 174 10/7/2008 0:00 173 8/25/2008 0:00 EFTA02730898

172 8/8/2008 0:00 171 8/7/2008 0:00 nQ 7/25/2008 0:00 16.2 7/23/2008 0:00 168 7/23/2008 0:00 AZ 7/21/2008 0:00 1§§ 7/7/2008 0:00 165 7/1/2008 0:00 164 5/30/2008 0:00 163 5/29/2008 0:00 162 5/31/2008 0:00 161 3/18/2008 0:00 160 3/17/2008 0:00 152 3/17/2008 0:00 152 4/22/2008 0:00 157 4/22/2008 0:00 156 3/27/2008 0:00 155 3/25/2008 0:00 154 3/20/2008 0:00 153 4/2/2008 0:00 152 4/2/2008 0:00 151 3/6/2008 0:00 152 2/27/2008 0:00 149 2/1/2008 0:00 148 1/25/2008 0:00 24/ 11/28/2007 0:00 146 11/2/2007 0:00 145 10/26/2007 0:00 144 10/26/2007 0:00 143 10/26/2007 0:00 M 10/19/2007 0:00 141 10/19/2007 0:00 140 10/2/2007 0:00 13.2 10/2/2007 0:00 138 9/6/2007 0:00 137 8/23/2007 0:00 136 3/5/2008 0:00 135 3/5/2008 0:00 la 2/6/2008 0:00 133 11/7/2007 0:00 132 11/7/2007 0:00 ili 1/10/2008 0:00 14Q 8/21/2007 0:00 129 10/25/2007 0:00 128 10/3/2007 0:00 127 8/7/2007 0:00 126 10/3/2007 0:00 EFTA02730899

125 10/9/2007 0:00 124 10/10/2007 0:00 121 10/2/2007 0:00 122 10/2/2007 0:00 121 3/22/2007 0:00 lag 11/1/2007 0:00 119 8/7/2007 0:00 118 12/4/2007 0:00 117 11/7/2007 0:00 116 6/25/2007 0:00 115 6/20/2007 0:00 114 6/12/2007 0:00 113 6/4/2007 0:00 112 6/4/2007 0:00 111 5/18/2007 0:00 110 5/10/2007 0:00 109 4/25/2007 0:00 108 4/26/2007 0:00 107 3/18/2007 0:00 106 3/19/2007 0:00 105 2/26/2007 0:00 10 1/10/2007 0:00 al 7/2/2007 0:00 102 10/12/2007 0:00 101 8/27/2007 0:00 UM 8/27/2007 0:00 99 8/17/2007 0:00 98 6/22/2007 0:00 97 6/11/2007 0:00 96 5/25/2007 0:00 21 5/29/2007 0:00 M 5/18/2007 0:00 93 4/30/2007 0:00 22 4/15/2007 0:00 91 4/30/2007 0:00 90 4/26/2007 0:00 89 2/14/2008 0:00 88 5/17/2007 0:00 17_ 5/2/2007 0:00 86 4/30/2007 0:00 85 4/30/2007 0:00 M 4/20/2007 0:00 al. 3/24/2007 0:00 82 3/15/2007 0:00 81 3/13/2007 0:00 80 4/6/2007 0:00 79 3/21/2007 0:00 EFTA02730900

78 3/13/2007 0:00 77 1/11/2007 0:00 16 2/2/2007 0:00 1/18/2007 0:00 74 3/21/2007 0:00 21 3/12/2007 0:00 22 3/6/2007 0:00 71 3/6/2007 0:00 70 2/13/2007 0:00 69 1/23/2007 0:00 68 1/23/2007 0:00 67 2/15/2007 0:00 66 2/6/2007 0:00 55 2/6/2007 0:00 64 2/6/2007 0:00 63 2/6/2007 0:00 62 1/18/2007 0:00 51 12/8/2006 0:00 60 10/30/2006 0:00 59 11/27/2006 0:00 58 8/15/2006 0:00 52 1/25/2007 0:00 a 6/21/2007 0:00 55 6/21/2007 0:00 54 6/21/2007 0:00 52 12/18/2006 0:00 52 12/13/2006 0:00 51 8/17/2006 0:00 50 12/20/2006 0:00 49 12/6/2006 0:00 4.4 12/18/2006 0:00 47 11/27/2006 0:00 46 11/15/2006 0:00 4.1 11/13/2006 0:00 44 11/1/2006 0:00 43 10/24/2006 0:00 42 10/24/2006 0:00 41 10/24/2006 0:00 N 10/24/2006 0:00 39 12/8/2006 0:00 38 12/5/2006 0:00 32 7/13/2006 0:00 25 10/10/2006 0:00 35 10/11/2006 0:00 34 8/31/2006 0:00 33 11/9/2006 0:00 32 11/14/2006 0:00 EFTA02730901

31 8/18/2006 0:00 30 10/14/2006 0:00 42 10/14/2006 0:00 n 8/18/2006 0:00 27 8/10/2006 0:00 22 8/18/2006 0:00 25 10/17/2006 0:00 24 10/16/2006 0:00 23 10/16/2006 0:00 22 10/16/2006 0:00 21 10/16/2006 0:00 20 6/21/2007 0:00 19 9/18/2006 0:00 12 7/30/2006 0:00 11 9/13/2006 0:00 16 8/8/2006 0:00 15 9/1/2006 0:00 14 8/28/2006 0:00 13 8/14/2006 0:00 12 8/14/2006 0:00 11 8/5/2006 0:00 .1.4 8/8/2006 0:00 2 8/4/2006 0:00 8 8/1/2006 0:00 7 7/29/2006 0:00 ¢ 7/26/2006 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) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI (U//FOUO) CURRENCY TRANSACTION REPORT (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO (U//FOUO AET WITH SAS AND AUSA (U//FOUO ET WITH SA'S AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA (U) INTERVIEW OF U.S. CITIZE (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U (U) FORWARDING CURRENT PHOTOGRAPHS O (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U//FOUO) FOIPA REQUEST (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) INTERVIEW O (U//FOUO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO (U//FOUO) DRIVER LICENSE'S INFO EFTA02730903

(U//FOUO) INMATE PHONE CALLS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) REQUEST AFP DELIVER USAO LETTER TO MS (W/FOU0) VICTI • ROVIDED WITH USAO LETTER. (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) VICTI • ROVIDED WITH VICTIM (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION EFTA02730904

(U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO (U//FOUO (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O. (U//FOUO IDENTIFYING INFORMATION (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW O • (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) DRAFT REQUEST $ 306.50 (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE (U//FOUO) RE: VICTIM RIGHTS (U//FOUO) INTERVIEW O1 (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW O • EFTA02730905

(U//FOUO) INTERVIEW 0 • (U//FOUO) INTERIVIEW O' (U//FOUO) INTERVIEW 0 • (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO DENTIFYING INFORMATION (U//FOUO) INTERVIEW 0 (U//FOUO) NOTICE OF HEARING (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O' (U//FOUO) RE: ANTHON (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW 0 (U//FOUO) INTERVIEW 0 (U//FOUO) INTERVIEW O' (U//FOUO) RE: INTELLIGENCE REQUEST RE (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) RE: EXPLOITATION OF MINOR • (U//FOUO) INTERVIEW O' (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PLACING 0 0 N WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY S (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) INTERIVEW 0 (U//FOU0 DENTIFYING INFORMATION (U//FOU0 DENTIFYING INFORMATION (U//FOUO) INTERVIEW 0 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA (UHFOU0) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA (U//FOU0) INTERVIEW OF JEFFREY EPSTEIN (U//FOUO) RE: MEETING WIT (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: UPDATE TO THE CASE EFTA02730906

(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY (U//FOUO) INTERVIEW Oi (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O' (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. (U//FOUO) INTERVIEW OF D' (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O • (U//FOUO) DRAFT REQUEST FOR $205.00 (U//FOUO) DRAFT REQUEST FOR $18.25 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD. (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW OF DAVID ROGERS (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O • (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) INTERVIEW Oi (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIER O1 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) INTERVIEW O (UHFOUO) INTERVIEW O' (U//FOUO) RE (UHFOUO) RE (W/FOUO) RE (UHFOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT (U//FOUO) INCIDENT REPORT (U//FOLIO) INTERVIEW O (U//FOLIO) INTERVIEW O' (U//FOUO) INTERVIEW O • (U//FOLIO) REQUEST THAT SP ENIT (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. EFTA02730907

(U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) TO (U//FOUO) BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS UARS (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) THE MAN WHO HAD EVERYTHING (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE (U//FOUO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE (U//FOUO) HE WAS 50. AND THEY WERE GIRLS (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS (U//FOUO) AFTER LONG PROBE BILLIONARE FACES SOUCITATION CHARGE (U//FOUO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE (U//FOUO) PROBABLE CAUSE AFFIDAV (UHFOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. SET LEAD FOR CAPTIONED UT INVESTIGATION. EFTA02730908

1A/1C Rep 31E-MM-108062 Type # Acquired On Serial # lA Al k 2008-06-20 ISA lA 145 2008-03-06 254 lA MA 2007-08-15 251 1A 143 2007-08-24 254 1A 142 2006-09-01 254 IA 141 2008-01-01 253 1A 140 2006-01-01 253 IA DI 2006-01-01 253 lA DI 2006-01-01 253 lA 137 2006-01-01 253 lA ilk 2007-01-01 25.1 1A }al 2006-01-01 2.5.2 lA 134 2006-01-01 253 1A 133 2006-01-01 253 lA 132 2006-01-01 253 SA 131 2007-01-01 253 lA 130 2007-01-01 253 1A 129 2006-01-01 253 M aa 2006-01-01 252 lA 127 2006-01-01 152 lA 126 2007-01-01 253 lA 125 2006-01-01 253 lA 124 2006-01-01 252 1A 123 2006-01-01 253 1A 122 2006-01-01 253 1A 121 2006-01-01 253 1A 120 2006-01-01 253 lA na 2007-01-01 al lA 118 2006-01-01 253 lA 117 2006-01-01 253 1A 11 2008-01-01 252 lA 115 2007-01-01 253 lA 114 2007-01-01 253 lA 113 2006-01-01 253 lA 112 2006-01-01 253 lA 111 2006-01-01 252 IA 110 2006-01-01 253 lA 109 2006-01-01 253 I.A 1Q1 2007-01-01 251 1A 107 2007-01-01 151 lA 106 2006-01-01 253 1A 10S 2006-01-01 2S3 lA 104 2006-01-01 253 1A 103 2006-01-01 253 EFTA02730909

LA 102 2006-01-01 253 1A 101 2007-01-01 253 1A 144 2007-01-01 251 IA 92 2006-01-01 al 1A 98 2006-01-01 253 lA 92 2008-01-01 251 1A 9 2006-01-01 192 1A 95 2006-01-01 253 LA 94 2007-01-01 253 1A 93 2007-01-01 253 LA 92 2008-01-01 253 lA 91 2011-03-09 252 1A 90 2011-03-18 251 lA 12 2011-03-18 251 1A 9.2 2011-03-17 Z51 lA 87 2011-03-17 251 lA 86 2011-04-26 1 lA 15 2010-05-28 1 lA 84 2008-05-29 1 LA 83 2008-03-24 1 1A 82 2007-09-28 1 1A al 2008-01-15 1 lA 14 2008-04-22 1 lA 79 2009-06-10 1 lA 78 2008-04-07 1 lA ZZ 2008-03-17 1 lA 76 2008-03-20 1 LA 75 2008-03-25 1 lA 74 2008-04-21 1 LA n 2008-03-19 1 lA 21 2008-02-06 1 lA 71 2008-02-25 1 lA 70 2008-02-25 1 1A §.2 2007-12-03 1 lA 68 2007-11-28 1 LA 67 2007-11-02 1 LA 66 2007-11-02 1 LA 65 2007-10-19 1 1A 2007-10-02 1 LA 63 2007-10-02 1 1A 62 2007-09-06 1 1A §.1 2007-08-23 1 1A EQ 2007-08-07 1 lA 59 2007-08-07 1 1A 58 2007-08-07 1 lA 57 2007-03-22 1 1A 56 2007-06-25 1 EFTA02730910

1A 55 2007-06-04 1 1A 54 2007-06-04 1 1A 51 2007-03-19 1 IA 5/ 2007-07-02 1 1A 51 2007-07-10 1 14 3,Q 2007-06-27 1 1A la 2007-06-14 1 IA 48 2007-06-05 1 IA 47 2007-05-29 1 IA 4.6 2007-05-23 1 IA 45 2007-05-18 1 14 44 2007-05-08 1 14 43 2007-05-04 1 IA 42 2007-05-04 1 1A 41 2007-04-30 1 14 ao 2007-04-19 1 1A 39 2007-04-19 1 lA 34 2007-04-19 1 14 37 2007-04-17 1 lA 36 2007-04-07 1 1A 35 2007-04-10 1 IA 34, 2007-04-10 1 14 11 2007-04-09 1 14 32 2007-04-05 1 lA 31 2007-04-05 _1 IA 32 2007-04-04 m 29 2007-04-03 1 m 28 2007-04-03 1 14 27 2007-03-28 1 1A 26 2007-03-26 1 14 5 2007-03-23 1 14 24 2007-03-21 1 14 23 2007-02-26 1 14 34 2007-02-22 1 lA 21 2007-02-09 1 14 20 2007-01-24 1 1A 19 2007-01-24 1 lA 18 2007-01-16 1 14 17 2007-01-10 1 14 16 2007-01-10 1 14 15 2007-01-03 1 IA 1.4 2006-11-17 1 14 1,1 2006-10-23 1 lA 12 2006-08-31 1 14 11 2006-08-30 1 1A 10 2006-08-08 1 14 9 2006-08-08 1 EFTA02730911

LA 8 2007-02-28 1 1A 7 2007-02-22 1 1A i 2007-03-05 1 IA a 2007-03-02 1 LA 4 2007-02-08 1 lA 2 2007-03-01 1 lA 2 2006-12-13 1 IA 1 2006-08-18 1 EFTA02730912

Serial Title (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. EFTA02730913

(U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730914

(U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (W/FOU0) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730915

(U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730916

Summary (U) T-Mobile USA, Inc Subscriber Information (U) At& Subscriber and Toll Information (U) Bell South Subscriber and Toll Information (U) Metro P. Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth fo do• : • (U) Biographical files fo • o • n • (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file and original notes fo (U) Biographical file fo do • (U) Biographical file, MySpace information, and original notes fo (U) Biographical file fo (U) Biographical file and MySpace information fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, and MySpace information fo (U) Biographical file fo (U) Biographical file, MySpace information, and original notes fo (U) Biographical file and MySpace information fo (U) Biographical file fo (U) Biographical file and original notes fo (U) Biographical file and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file and original notes fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file and original notes fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, and original notes fo (U) Biographical file, and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo (U) Biographical files and original notes fo (U) Biographical file and original notes fo (U) Biographical file fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, and MySpace information fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file, MySpace information and original notes fo EFTA02730917

(U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo do (U) Biographical file, MySpace information and original notes fo (U) Biographical file fo (U) Biographical file fo (U) Biographical file fo (U) Items received from attorne (U) ITM Massage school certification fo nd FD-597 (U) 20 photographs received fro^ nd FD-597. (U) Original notes re interview o (U) Photo array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOU0) RESULTS OF ADMIN SUB FO' , N , (U//FOUO) CELLULAR RECORDS FO • 003 AN (U//FOUO) CELLULAR RECORDS FROM AT&T FO (U//FOUO) SUBPOENA RETURN RESULTS (U//FOU0) SUBPOENA RESULTS FOR TELEPHONE (U//FOUO) SUBPOENA RESULTS FO (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 ATED 03/20/2008 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 ATED 3/25/08 (U//FOUO) SUPBOENA RESULTS FOR GANN MURRAY, KITTY BENSKY AN (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOULES FROM WELUNGTON HS (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE (U//FOUO) POUCE REPORT FROM PBPD RE: JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 01 (U//FOUO) FD-597 MASSAGE FOR DUMMIES - BOOK (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0. (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 EFTA02730918

(U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 2) EMAIL AND ATTACH PHOTOS FRO (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' (U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR I (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORIGINAL NOTES RE INTERVIEW 0 • (U//FOUO) SUBSCRIBER INFO RE: AND (U//FOUO) RECORDING (AUDIO I 24-2007 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS (U//FOUO) F0597 RE . • (U//FOUO) SUBSCRIBER INFO AND CD-R RE: (U//FOUO) CINGULAR RECORDS FOF Isl 0 (U//FOUO) SUBSCRIBER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 02-28-2007, AN (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: (U//FOLIO) ADMIN SUBPOENA RETURN RESULTS RE: AND 561 333- 0225 (U//FOUO) SUBPOENA RESULTS FO JEFFREY EPSTEIN (U//FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE ND RESULTS (UHFOU0) JETBLUE SUBPOENA RESULTS - (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: (U//FOLIO) PHOTOGRAPH SHOWN T• (U//FOLIO) SUBPOENA RESULTS FOR INFORMATION O ELL ULAR TELEPHONE-SPRINT/NEX1 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY (U//FOLIO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 (U//FOLIO) SUBPOENA RESULTS FO • SUBSCRIBER INFO ONLY) (U//FOUO) SUBPOENA RESULTS FO • N 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE AND RESULTS (U//FOUO) SUBPOENA RESULTS FO • (U//FOUO) 1 CD CONTAINING TOLL RECORDS FRO ND DOCUMENTATION (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 561 32 (U//FOLIO) RUSULTS FROM CINGULAR RE #S I ADMINIS (U//FOUO) SUBPOENA RESULTS FO. 0 • 61 596-4700 (U//FOUO) SUBPOENA RESULTS FOi N , ELEPHONE EFTA02730919

(U//FOUO) SUBPOENA RETURN RE: (U//FOUO) SUBPOENA RETURN MATERIALS RE: (U//FOUO) SUBPOENA RESUTIS RE: MYSPACE.COM USER ID 20425696 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID WS 60688973, 65739018, (U//FOUO) ORIGINAL NOTES RE INTERVIEW O1 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 60688973, 65739018, 65739759, 2042596,1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW O' (U//FOUO) PHOTO LINE UP POSITIVE ID O EFTA02730920

EFTA02730921

EFTA02730922

-4-07; 3) PHOTOCOPIESOi .CRAPBOOK ITEMS EFTA02730923

EFTA02730924

Serial Rep; 31E-MM-108062-FF Serial # Date IQ 10/20/2022 14:26 9 9/18/2008 0:00 a 2/11/2008 0:00 Z 5/1/2007 0:00 6 5/1/2007 0:00 5 4/4/2007 0:00 4 4/5/2007 0:00 A 3/23/2007 0:00 2 11/6/2006 0:00 1 8/1/2006 0:00 EFTA02730925

Title (U) Request Closure of FF subfile (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY (U//FOUO) DRAFT $150.00 TITLE SEARCH (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOLIO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA02730926

Sedalitept_31E-MM-108062-61 Serial* Date Title Synopsis a ######## (U)XXXXX)0000( (U)XXXXXXXXXX 45 ######## (U)XXXX)00000( (J))000000000( 44 ######## (U))000000(XX (1))000000000( 42 ######## (U)XXXXX)0000( (U))0000000OCK 42 ######## (U))000000000( (U))000000000( 41 ######## (U))000000000( (U))000000000( 40 ######## (U))000000000( (U))000000000( 39 ######## (U))000000000( (U))000000000( 38 ######## (U)XXXXXX)000( (U)XXXXXXXXXX 37 ######## (U)XXXX)000(XX (U)XXXXXXXXXX lfi ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000000( (U))000000000( 34 ######## (U))000000000( (U))000000000( 33 ######## (U))000000000( (U)XXXXXXXXXX 31 ######## (U))000000(X00( (U))000000000( 31 ######## (U))000000000( (U))000000000( 30 ######## (U))000000000( (U))000000000( 29 ######## (U))00000000( (U)XXXXX)D000( 22 ######## (u))000000000( (U))000000000( 27 ######## (U)XXXX)000(XX (U)XXXXXXXXXX 26 ######## (U)XXXX)00000( (U)XXXXXXXXXX 25 ######## (U)XXXX)00000( (U)XXXXXXXXXX 24 ######## (U)XXXX)00000( (U)XXXXXX)000( 23 ######## (U))000000000( (U)XXXXXXXXXX 22 ######## (U))000000000( (U))000000000( 21 ######## ######## Mitt tlittt tin tt$$#$$#### #0#0014## (U))000000000( (U)XXXXXXXXXX 20 (U))000000000( (U))000000000( 19 (U)XXXXXXXXXX (U) XXXXXXXXXX 18 (U) XXXXXXXXMC (U) XXXXXXXXXX 17 (U)X00000000( (U) XXXXXXXX)0( lfi########04)00000000( (U)XXXX)00000( 15 ######## (U))000000000( (U)XXXXXXXXXX 14 ######## (U))000000000( (U)XXXXXXXXXX 13 ######## (U))000000000( (U))000000000( 12 ######## (U))000000)00( (U))000000000( 11 ######## (U))000000000( (U))000000000( 10 ######## (U)XXXX)00000( (U)XXXXXXXXXX 9 ######## (U)XXXX)00000( (U)XXXXXXXXXX I ######## (U)XXXX)C0000( (U)XXXXXXXXXX 7 ######## (U)XXXXX)0000( (U)XXXX)00000( 6 ######## (U))000000000( (U))000000000( 5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927

1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928

SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied lA 41 2008-07-26 42 (U) RESTRICTED - Access Denied 1A 42 2008-05.14 IQ (U) RESTRICTED - Access Denied 1A 41 2008-06-05 46 (U) RESTRICTED - Access Denied 1A 40 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 39 2008-03-12 46 (U) RESTRICTED - Access Denied 1A 38 2007-09-25 46 (U) RESTRICTED - Access Denied 1A 37 2007-09-10 IM (U) RESTRICTED - Access Denied 1A 36 2007-07-16 46 (U) RESTRICTED - Access Denied 1A ii 2007-07-22 42 (U) RESTRICTED - Access Denied 1A 34 2007-08-09 .1¢ (U) RESTRICTED - Access Denied 1A 33 2007-06-08 46 (U) RESTRICTED - Access Denied 1A 32 2007-06-13 46 (U) RESTRICTED - Access Denied 1A n 2007-05-29 IN (U) RESTRICTED - Access Denied a 30 2008-05-29 1 (U) RESTRICTED - Access Denied a 29 2006-08-31 1 (U) RESTRICTED - Access Denied M 28 2007-11-30 1 (U) RESTRICTED - Access Denied M 27 2007-07-10 1 (U) RESTRICTED - Access Denied m a 2007-06-27 1 (U) RESTRICTED - Access Denied lA 25 2007-06-25 1 (U) RESTRICTED - Access Denied 1A 24 2007-06-22 1 (U) RESTRICTED - Access Denied IA 21 2006-08-01 1 (U) RESTRICTED - Access Denied lA 22 2007-05-03 1 (U) RESTRICTED - Access Denied 1A 21 2007-04-30 1 (U) RESTRICTED - Access Denied M 20 2007-04-25 1 (U) RESTRICTED - Access Denied 1A 19 2007-04-16 1 (U) RESTRICTED - Access Denied M a 2007-04-09 1 (U) RESTRICTED - Access Denied lA 17 2007-04-03 1 (U) RESTRICTED - Access Denied lA 16 2007-03-16 1 (U) RESTRICTED - Access Denied 1A a 2007-02-02 1 (U) RESTRICTED - Access Denied lA 14 2007-01-23 1 (U) RESTRICTED - Access Denied a 13 2006-11-27 1 (U) RESTRICTED - Access Denied 1A 12 2006-11-09 1 (U) RESTRICTED - Access Denied a 11 2006-11-07 1 (U) RESTRICTED - Access Denied 1A 12 2006-09-29 1 (U) RESTRICTED - Access Denied M 9 2006-09-15 1 (U) RESTRICTED - Access Denied M 8 2006-09-04 1 (U) RESTRICTED - Access Denied M Z 2006-08-30 1 (U) RESTRICTED - Access Denied 1A A 2006-08-18 1 (U) RESTRICTED - Access Denied 1A 5 2006-08-24 1 (U) RESTRICTED - Access Denied 1A 4 2006-08-17 1 (U) RESTRICTED - Access Denied 1A 3 2006-08-15 1 (U) RESTRICTED - Access Denied 1A 2 2006-08-15 1 (U) RESTRICTED - Access Denied EFTA02730929

1A 1 2006-08-11 (U) RESTRICTED - Access Denied EFTA02730930

Serial Re • 31E-MM-108062-SBP Serial # Date E 6/9/2009 0:00 86 6/9/2009 0:00 $.4 4/11/2008 0:00 M 4/1/2008 0:00 83 2/25/2008 0:00 82 2/25/2008 0:00 81 2/22/2008 0:00 N 12/22/2006 0:00 79 5/17/2007 0:00 0:00 0:00 78 8/1/2006 ZZ 8/1/2006 Zfi 8/8/2007 0:00 75 8/5/2007 0:00 74 8/8/2007 0:00 LI 8/14/2007 0:00 72 8/14/2007 0:00 71 5/17/2007 0:00 70 5/17/2007 0:00 i2 6/22/2007 0:00 4.1 6/22/2007 0:00 67 6/22/2007 0:00 66 6/22/2007 0:00 il 6/22/2007 0:00 64 6/22/2007 0:00 63 6/22/2007 0:00 62 6/22/2007 0:00 61 6/22/2007 0:00 0 6/22/2007 0:00 59 1/15/2007 0:00 58 1/15/2007 0:00 51 1/4/2007 0:00 56 3/28/2007 0:00 55 3/28/2007 0:00 54 3/28/2007 0:00 53 3/28/2007 0:00 52 3/28/2007 0:00 51 4/10/2007 0:00 50 4/10/2007 0:00 42 4/10/2007 0:00 M 4/10/2007 0:00 47 4/10/2007 0:00 46 3/28/2007 0:00 45 3/28/2007 0:00 44 6/22/2007 0:00 EFTA02730931

43 6/22/2007 0:00 42 2/16/2007 0:00 ,ll 12/22/2006 0:00 N 12/22/2006 0:00 39 12/22/2006 0:00 la 8/1/2006 0:00 31 8/1/2006 0:00 36 8/1/2006 0:00 35 3/28/2007 0:00 34 6/22/2007 0:00 33 6/22/2007 0:00 32 6/22/2007 0:00 31 6/22/2007 0:00 IQ 6/22/2007 0:00 22 6/22/2007 0:00 28 6/22/2007 0:00 27 6/22/2007 0:00 LO. 3/7/2007 0:00 25 2/26/2007 0:00 24 2/21/2007 0:00 23 3/1/2007 0:00 22 3/2/2007 0:00 al 3/1/2007 0:00 20 2/21/2007 0:00 19 2/21/2007 0:00 la 6/22/2007 0:00 17 6/22/2007 0:00 16 6/22/2007 0:00 15 6/22/2007 0:00 14 6/22/2007 0:00 ti 6/22/2007 0:00 12 6/22/2007 0:00 11 6/22/2007 0:00 12 6/22/2007 0:00 9 6/22/2007 0:00 8 6/22/2007 0:00 7 6/22/2007 0:00 6 6/22/2007 0:00 a 6/22/2007 0:00 4 6/22/2007 0:00 3 6/22/2007 0:00 2 9/1/2006 0:00 1 8/1/2006 0:00 EFTA02730932

Title (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION ON 917-855-3 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) RE:SUBPOENA (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA02730933

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) TO REQUEST THE OPENING OF SUB•FILES IN CAPTIONED CASE. EFTA02730934

Case Number. Case Summary: EFTA02730935

90A-NY-3151227 On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self-surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA02730936

Serial Repc90A-NY-3151227 Serial * Date 211 2/28/2025 18:02 210 2/28/2025 18:02 2Q2 2/28/2025 17:14 VI 2/28/2025 15:32 207 7/2/2024 5:11 206 6/25/2024 13:19 205 5/31/2024 13:16 204 12/5/2022 15:25 203 9/21/2022 11:54 202 9/19/2022 14:25 241 8/1/2022 7:40 2.(V 7/8/2022 7:55 199 6/6/202210:25 198 5/10/2022 9:49 197 5/3/202216:07 196 2/3/2022 13:22 195 1/31/2022 14:31 194 11/22/2021 13:01 i1 ,₹ 9/2/20219:22 1.9.7, 7/26/2021 12:18 191 5/25/2021 16:15 190 3/4/202113:29 2,12 3/4/202113:28 188 10/14/2020 13:35 187 9/17/202015:39 186 9/10/2020 16:00 185 9/4/2020 13:12 1M 7/31/2020 10:41 183 7/31/2020 8:51 182 2/4/202010:49 111, 12/23/2019 15:14 180 12/23/2019 15:12 179 12/23/2019 15:10 178 12/20/2019 12:49 177 12/20/2019 12:48 rfi 12/20/2019 11:22 175 12/20/2019 11:22 174 12/19/2019 14:58 171 12/19/2019 14:57 21 2 12/19/2019 14:55 171 12/19/2019 14:48 170 12/19/2019 14:48 169 12/19/2019 14:47 168 12/13/2019 14:25 EFTA02730937

167 12/13/2019 14:25 166 12/13/2019 14:24 IQ 12/13/2019 14:24 4 12/13/2019 14:24 163 12/13/2019 14:08 1.62 12/13/2019 14:07 161 12/11/2019 13:39 160 8/29/2019 11:20 159 12/5/2019 12:36 158 12/4/2019 12:03 157 11/22/2019 9:15 156 11/22/2019 9:15 155 11/21/2019 14:27 &I 11/20/2019 13:37 2.5.1 11/19/2019 8:32 152 10/29/2019 10:09 151 10/15/2019 12:43 150 10/10/2019 16:16 149 2/5/2020 9:46 148 10/9/2019 9:14 147 10/9/2019 9:13 IA 10/3/2019 9:08 10/3/2019 9:02 144 10/3/2019 9:02 143 10/2/2019 11:57 112. 9/26/2019 15:45 141 9/26/2019 14:34 140 9/25/2019 10:18 139 9/25/2019 10:17 138 9/25/2019 10:17 13/ 9/25/2019 10:16 136 9/25/2019 10:15 135 9/25/2019 10:12 14 9/25/2019 10:12 133 9/25/2019 10:11 132 9/24/2019 16:01 131 9/24/2019 15:31 130 9/24/2019 14:15 la 9/24/2019 14:12 128 9/24/2019 10:06 127 9/24/2019 10:06 332 9/24/201910:03 M 9/24/2019 9:34 124 9/23/2019 16:15 123 9/23/2019 16:15 122 9/23/2019 15:41 121 9/18/2019 12:54 EFTA02730938

120 9/18/2019 12:46 119 9/18/2019 12:28 .1a 9/13/2019 14:08 117 9/13/2019 12:46 116 9/11/2019 11:24 jaa 9/10/2019 13:41 114 9/10/2019 11:23 113 9/10/2019 9:02 112 9/10/2019 9:02 in 9/9/201916:28 110 9/9/2019 16:24 109 9/9/2019 16:23 108 9/9/2019 16:23 122 9/9/201916:23 122 9/9/2019 16:22 105 9/9/2019 16:21 104 9/9/2019 16:19 103 9/9/2019 16:06 102 9/9/2019 16:02 101 9/9/201915:59 100 9/9/2019 15:58 22 9/4/2019 17:30 22 9/6/2019 10:08 97 9/6/201910:08 96 9/6/201910:08 22 9/6/201910:07 94 9/6/2019 10:07 93 9/6/2019 10:07 92 9/6/2019 10:07 91 9/6/201910:06 22 9/6/2019 10:06 22 9/6/2019 10:06 88 9/6/201910:05 22 9/6/2019 10:05 86 9/6/201910:05 85 9/6/201910:04 84 9/6/201910:04 83 9/6/201910:04 21 9/6/2019 10:04 81 9/6/2019 8:42 80 9/6/2019 8:42 Z2 9/6/2019 8:41 22 9/6/2019 8:41 77 9/6/2019 8:40 76 9/5/201916:25 75 9/5/2019 9:28 74 9/5/2019 9:28 EFTA02730939

73 9/4/201914:53 72 9/4/2019 14:51 71 9/3/2019 9:31 LQ 9/3/2019 9:30 69 8/30/2019 13:50 §1 8/29/2019 9:28 §1 8/29/2019 9:23 66 8/29/2019 9:19 65 8/29/2019 8:19 64 8/28/2019 16:51 e 8/28/201916:50 62 8/28/2019 16:47 61 8/27/2019 17:04 22 8/27/2019 14:20 a 8/27/2019 14:19 58 8/26/2019 16:18 57 8/26/201914:04 56 8/26/2019 13:55 55 8/26/2019 12:31 M 8/22/2019 11:08 53 8/22/2019 11:07 5/ 8/22/2019 7:00 5.1. 8/22/2019 6:59 50 8/21/2019 9:54 49 8/21/2019 9:40 g 8/21/2019 9:18 47 8/20/2019 14:11 46 8/20/2019 13:37 45 8/19/2019 16:05 44 8/19/201915:00 AI 8/19/2019 14:32 42 8/16/2019 16:25 41 8/16/201916:20 41 8/16/2019 16:02 39 8/16/2019 15:54 38 8/16/201915:44 37 8/16/2019 15:37 36 8/16/2019 15:31 g 8/16/2019 14:50 34 8/16/2019 14:50 33 8/16/2019 14:49 12 8/16/2019 14:49 3. 8/16/2019 12:18 30 8/16/2019 11:47 29 8/16/2019 11:45 28 8/16/2019 11:17 27 8/16/2019 10:46 EFTA02730940