Case Number: Case Summary: EFTA01730748

SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. EFTA01730749

Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli 2021-11-24 Q14 1A Igi 2021-11-22 ila 1A 306 2021-11.23 677 1A 305 2021-11-05 674 1A 304 2021-10-19 672 1A 303 2021-11-02 671 1A 302 2021-10-11 670 lA 301 2021-10-14 669 1A 3Q2 2021-06-23 02 lA Z9.2 2021-10-08 01 lA 298 2021-10-08 665 1A 297 2021-10-08 665 lA 336 2021-10-08 §61 lA 295 2021-10-08 665 1A 294 2021-10-08 664 lA 293 2021-10-08 663 1A 292 2021-10-08 662 lA Z91. 2021-10-08 01 1A 290 2021-10-08 660 lA 289 2021-10-08 659 lA 221 2021-10-08 552 1A 287 2021-06-23 657 lA 286 2021-10-07 657 Lk 285 2021-10-07 656 lA 294 2021-09-02 653 Lk 214 2021-09-17 ga lA 282 2021-05-18 651 1A 281 2021-09-20 650 lA 224 2021-09-20 552 1A Z7_2 2021-05-20 M./ 1A 278 2021-09-27 6413 1A 277 2021-08-19 647 1A 276 2021-07-23 646 1A 275 2021-07-23 646 EFTA01730750

LA 274 2021-09-21 645 IA 273 2021-09-01 643 m M 2021-09-01 a IA M 2021-06-02 442 1A 270 2021-06-02 642 lA 2.62 2021-04-27 al 1A M 2021-08-20 aQ 1A 267 2021-08-12 639 LA 266 2021-08-19 638 1A 265 2021-05-14 637 LA 264 2021-05-14 637 lA 263 2021-09-02 636 lA 262 2021-08-30 635 lA ai 2021-08-31 04 1A 102 2021-09-15 01 1A 259 2021-09-02 632 1A 258 2021-09-02 632 1A M 2021-09-02 632 1A 256 2021-09-08 632 1A 255 2021-07-27 631 1A 254 2021-08-11 630 lA 334 2021-09-14 412 lA M 2021-04-01 421 lA 251 2020-11-30 627 1A 250 2021-06-30 626 lA 242 2021-06-30 42k lA 248 2021-08-04 624 LA 247 2021-06-28 623 lA 246 2021-06-23 623 LA 245 2021-06-23 623 lA 244 2021-03-23 M 1A 243 2021-07-06 616 lA 242 2021-07-14 615 1A 241 2021-07-14 41E 1A 240 2020-02-14 613 lA 239 2021-06-29 610 LA 238 2021-05-20 607 IA 237 2021-04-13 605 LA 231 2021-04-13 445 lA 235 2021-04-01 604 1A 234 2021-03-30 603 lA M 2021-05-17 W.2 1A M 2021-03-19 596 1A 231 2021-01-29 588 1A 230 2021-03-03 586 1A 229 2021-03-03 586 1A 228 2021-01-21 585 EFTA01730751

IA 227 2021-01-21 585 IA 226 2021-01-19 584 M 22.1 2021-02-24 al IA 224 2021-02-11 53/ 1A 223 2021-02-08 581 lA 222 2020-10-14 514 1A 221 2020-10-15 512 1A 220 2020-10-14 580 Lk 219 2021-01-27 579 1A 218 2021-02-01 578 Lk 217 2021-01-20 573 lA 216 2021-01-14 M 1A 215 2020-09-25 571 lA 2,14 2021-02-02 57.4 1A all 2021-01-12 522 lA 212 2020-10-28 568 1A 211 2021-01-27 567 1A 210 2020-02-07 566 lA 209 2020-10-07 566 Lk 208 2021-01-13 565 1A 207 2020-09-10 564 lA 2 2020-10-09 522 1A 205 2021-01-19 558 lA 204 2020-10-15 556 lA lca 2020-11-04 555 1A 202 2020-10-29 554 Lk 201 2020-08-13 552 M 200 2020-06-19 551 LA 199 2020-08-21 550 lA ag 2020-08-22 itia 1A Di 2020-08-21 .5 lA 196 2020-10-09 547 lA 125 2020-08-17 24_6 IA ISA 2020-10-09 545 lA 193 2020-08-21 543 LA 192 2020-11-18 542 IA 191 2020-08-24 541 1A 192 2020-10-21 525 lA 189 2020-10-22 535 1A 188 2020-10-09 535 lA 16/ 2020-06-19 522 1A 1.4¢ 2020-08-26 5_2A lA 185 2020-08-19 513 1A 184 2020-08-11 512 lA 183 2020-08-12 511 1A 182 2020-07-17 500 EFTA01730752

LA 181 2020-07-07 499 lA 180 2020-07-15 496 1A n2 2020-07-15 1.81 lA al 4 2020-07-27 MA 1A in 2020-08-04 488 1A 1.7.fi 2020-07-28 VI 1A iza 2020-07-28 4Z 1A 174 2020-07-28 477 1A 173 2020-07-28 477 1A 172 2020-07-28 476 lA M 2020-07-28 476 lA n_Q 2020-07-27 171 lA 1O 2020-07-21 01 lA 168 2020-07-14 468 1A 167 2020-07-02 467 1A 1.61 2020-07-02 4Z 1A 165 2020-07-08 450 1A 164 2020-07-13 449 1A 163 2020-07-13 445 LA 162 2020-07-11 443 lA 101. 2020-07-10 g_42 1A 160 2020-07-10 IA 159 2020-07-10 439 1A 15A 2020-06-19 OA lA 157 2020-07-06 433 lA 156 2020-06-25 428 LA 155 2020-07-07 422 lA 154 2020-07-02 412 lA 151 2019-07-17 O.5 lA 152 2019-10-25 404 1A 151 2020-03-04 403 1A 152 2020-04-10 222 1A 2,42 2020-02-07 22A 1A 148 2020-02-07 398 1A 147 2019-07-22 397 1A 146 2019-11-21 396 1A 145 2019-09-18 395 EFTA01730753

1A 144 2019-10-23 394 IA 143 2019-10-23 393 1A 142 2019-09-12 ila IA 141 2019-08-26 331. 1A 140 2019-10-18 390 1A 122 2019-10-18 39.2 1A al 2019.09-12 222 1A 137 2020-02-28 388 1A 136 2019-10-23 387 IA 135 2020-02-26 386 Lk 134 2019-10-24 385 lA 133 2019-10-24 385 1A 132 2019-12-04 384 2019-11-26 222 1A 1 2019-10-11 27 1A 129 2020-02-05 380 1A 128 2019-11-04 379 1A 127 2020-02-05 378 1A 126 2020-02-27 377 Lk 125 2019-08-13 376 lA 124 2019.08-13 376 m al 2020-02-05 ill IA 122 2020-01-14 M IA 121 2019.09-10 373 1A 120 2020-02-19 372 1A 112 2020-01-16 222 1A 118 2019-12-17 366 1A 117 2019-07-26 365 1A 116 2019-07-26 365 Lk 115 2019-12-15 359 IA 114 2019-12-15 252 1A 113 2019-12-15 359 lA 112 2020-01-17 356 1A 111 2020-01-08 3.55 IA 110 2019.08-28 54 IA 109 2019-09-18 353 Lk 108 2019-10-23 352 IA 107 2019-09-09 351 IA 1.9.¢ 2019-11-01 ESQ IA 105 2019-09-18 349 IA 104 2019-08-09 348 IA isl 2019.08-12 liz 1A 12Z 2019.08-12 II& 1A 101 2019.08-28 345 1A 100 2019-08-01 344 1A 99 2020-01-08 343 1A 98 2019-12-30 343 EFTA01730754

LA 97 2019-12-30 343 IA 96 2019-12-02 343 1A 21 2019-10-01 al IA a 2019-10-15 3a 1A 93 2019-12-17 339 1A 22 2019-12-17 laa 1A a 2019.09-19 331 1A 90 2019-10-16 334 1A 89 2019-10-16 333 1A 88 2019-10-15 332 1A 87 2019-09-18 330 1A 86 2019.09-19 329 1A 85 2019-11-14 327 1A M 2019-09-28 321 1A $.5 2019-07-31 315 1A 82 2019-07-12 324 1A 81 2019-11-13 322 1A N 2019.08-28 316 1A n 2019-08-27 315 Lk 78 2019-08-29 306 lA 77 2019-08-29 306 m 16 2019-08-06 30 IA Z5 2019.09-24 IA 74 2019-07-05 300 1A 73 2019.08-27 298 1A 22 2019-07-11 22Z 1A 71 2019-07-12 296 1A 70 2019-08-13 294 1A 69 2019-09-16 289 LA 68 2019-07-12 286 lA §.2 2019-09-05 /8.5 1A a 2019-09-05 283 lA 65 2019.09-14 281 1A 0 2019-08-13 2Z/ IA 63 2019.08-24 272 IA 62 2019-08-28 271 LA 61 2019-08-27 270 IA 60 2019-08-13 269 LA 52 2019-08-12 2.0 IA 58 2019-08-12 268 IA 57 2019-08-12 268 LA a 2019.08-12 211 1A II 2019.08-12 268 1A sit 2019.08-11 268 1A 53 2019-08-20 264 1A 52 2019-08-13 261 1A 91 2019-08-28 258 EFTA01730755

1A 50 2019-08-27 257 IA 49 2019-08-07 252 1A g 2019-07-11 2g 1A 47 2019.08-16 /31 1A 46 2019-07-24 216 1A 4.5. 2019-08-09 214 1A 44 2019-07-29 212 1A 43 2019-07-31 208 1A 42 2019-07-31 207 1A 41 2019-08-02 206 1A 40 2019-07-11 203 1A 39 2019-07-11 202 1A 38 2019-07-06 194 1A az 2019-07-17 M 1A 3..¢ 2019-07-13 MI 1A 35 2019-07-13 187 1A 34 2019-07-14 186 1A 33 2019-07-11 185 1A 32 2019-07-02 183 1A 31 2019-07-16 175 ia 30 2019-07-17 171 m as 2019-07-06 MI IA a 2019-07-12 16_¢ IA 27 2019-07-19 159 IA 26 2019-07-17 153 IA 22 2019-07-17 M IA 24 2019-07-11 151 1A 23 2019-07-06 150 ia 22 2019-07-07 14/ 1A 21 2019-07-12 127 1 A 20 2019-07-11 116 1A 12 2019-05-29 142 IA 18 2019-07-06 2 IA 17 2019-07-08 49 IA 16 2019-06-24 30 IA 15 2019-05-29 26 IA 14 2019-05-08 25 ia 13 2019-05-23 24 1A 12 2019-05-02 21 1A fl 2019-04-24 2Q 1A 14 2019.04-26 12 1A 9 2019.04-11 17 1A 8 2019-03-22 16 1A 7 2019-03-22 14 1A 6 2019-03-20 13 EFTA01730756

LA 5 2019-03-19 12 IA 4 2019-03-25 11 m A 2019-03-19 12 IA 2 2019-03-04 I IA 1 2019-01-30 5 EFTA01730757

Serial Title (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transport of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interview with [REDACTED] (U) Defense Notes for [REDACTED] (U) Telephonic Interview of [REDACTED] (U) Telephonic interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Phone conversation with [REDACTED] (U) Call with [REDACTED] (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Interview of [REDACTED] (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) 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 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED) in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by (REDACTED]. (NY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview of [REDACTED]- September 2, 2021 (U) Meeting with [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758

(U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview/Proffer of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Proffer of [REDACTED) (U) Proffer of [REDACTED) (U) interview of [REDACTED] (U) Interview of [REDACTED] - August 30, 2021 (U) Interview of [REDACTED] - August 31, 2021 (U) Request to serve three trial subpoenas (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) - July 27, 2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) [REDACTED] Interview 8/4/2021 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Locate and Serve witness (REDACTED) (U) Missouri Birth Certificate Identified and obtained (U) Missouri Birth Certificate Identified and obtained (U) Device Extraction - MDUS 13768 (U//FOUO) Collection of evidence in Austin, Texas (U) lA Lab Report Material: Lab it (REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Introductory conversation with [REDACTED) (U) 2021-00585-2 Questioned Documents (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] - Day 3 EFTA01730759

(U) Interview of [REDACTED) - Day 3 (U) Interview of [REDACTED] - Day 1 (U) Interview of [REDACTED) (U) Virtual Interview of [REDACTED] (U) Telephonic Interview of [REDACTED] (U) Interview of[REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Introductory Conversation with [REDACTED] (U) Interview of [REDACTED] - Day 2 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of [REDACTED] (U) Interview/Proffer of [REDACTED] (U) Interview/Proffer of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] ( -013.pdf (U) Call received from [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Victim Services Division - Case Support Unit Assistance (U) Interview of [REDACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFTA01730760

(U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U//FOUO) Interview of [REDACTED] (U//FOUO) Interview of [REDACTED] (U) Lead Request to Serve grand Jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand Jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Lead Request to Serve grand jury subpoena [REDACTED] (U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED] (U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED], (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, [REDACTED], email address [REDACTED] (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) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 11.21.19 (U) Interview of [REDACTED] EFTA01730761

(U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of [REDACTED] interview #2 (U) Proffer of [REDACTED] Interview B1 (U) interview of[REDACTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Proffer of[REDACTEDI (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Epstein Breifing EVAF Expenditures (U) Phone conversation with [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) Phone call with Attomey[REDACTED] (U) Interview of [REDACTED] (U)[REDACTED] interview (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Epstein Breiflng EVAF Expenditures (U) Epstein Breifing EVAF Expenditures EFTA01730762

(U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 9/19/2019 (U) Interview of [REDACTED] on 11/14/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 7/31/19 (U) Proffer of (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of [REDACTED] (U)(REDACTED] interview (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Device Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview Of [REDACTED] (U) (REDACTED] (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763

U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Arrest of JEFFREY EPSTEIN (U) Jeffrey Epstein (U) Interview of [REDACTED] (U) Interivew of [REDACTED] (U) Interview of [REDACTED] on 07/15/2019 (U) Provide information to SEATTLE FO for conducting interview (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- 9 East 71st Street, New York, New York 10021 (U) Interivew of [REDACTED] (U) Attempted Interview of GHISLAINE MAXWELL (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address [REDACTED] (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) Interview of [REDACTED) on 5/29/2019 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs (U) 31E-NY-3027571 (U) Interview of [REDACTED] on 5/29/2019 (U) Interview of [REDACTED) on 5/8/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED] on 5/2/2019 (U) Interview of [REDACTED) (U//FOUO) TECS Silent Hit Notification (U) Interview of [REDACTED) (U) interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview of [REDACTED] EFTA01730764

(U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFTA01730765

Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull (U) Digital case files (U) Subpoena U 755162_NY U 696289_NY U 708478_NY U 664501_NY U 658904_NY U 603998_NY U 751864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] interview notes EFTA01730766

(U) Drivers license information for each individual. (U) News article shown to [REDACTED] (U) Notes (U) Documents shown to [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) Notes (U) Notes (U) Notes (U) [REDACTED] interview notes (U) Documents shown to [REDACTED] (U) Notes (U) Notes (U) Notes (U) Trial Subpoenas (U) photobook (U) Nude photo of [REDACTED] (U) Items shown to [REDACTED) during interview (U) Notes (U) [REDACTED] interview notes (U) Notes (U) notes (U) Notes (U) Notes (U) Messages pads (U) notes (U) Notes (U) Transcript (U) Epstein phone contact (U) Notes (U) Notes (U) Trial Subpoena - [REDACTED] (U) Copy of FedEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767

(U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emails (U) Statement referenced in interview (U) Interview notes (U) Interview notes (U) Notes (U) Interview notes day 2 (U) Interview Notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] flight log (U) interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on [REDACTED] and [REDACTED] (U) notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) Interview notes (U) [REDACTED] Interview notes (U) Latest contact information tracked and updated by ODAG partners. (U) Interview notes (U) 10.21 HD Receipt (U) 10.22 HD Receipt (U) 10.9 HD Receipt (U) Receipt (U) Interview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U) [REDACTED] interview notes EFTA01730768

(U) Interview notes (U) Interview notes (U) Interview notes (U//FOUO) Notes Re: Interview of [REDACTED] on July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037 (U) Subpoena (U) Accurint (U) Subpoena (U) Accurint (U) Subpeona (U) Accurint (U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. (U) Screenshot of Reddit post by user [REDACTED) (U//FOUO) NYPD SVD Hotline Worksheet (U) Photo (U) Arrest warrant, arrest paperwork, notes (U//FOUO) Document and audio recording from Bradford (NH) Police (U//FOUO) Interview notes of [REDACTED] (U) Graphic Capture of Viral Video. (U) screenshot of [REDACTED] Quora page (U) Screenshots of Epstein's alleged employee's confession on YouTube and 4chan (U) Website [REDACTED] (U) Screenshots from [REDACTED] (U) Receipt (U) Reported Tweets to NTOC (U//FOUO) Aerial photos of [REDACTED] (U) Screen shot of Imgur capture of the comment made by[REDACTED) (U//FOUO) Notes from [REDACTED] (U) Photographs provided by [REDACTED] (U) (REDACTED] interview notes (U) Interview notes & documents provided by [REDACTED] (U) [REDACTED] interview notes (U) Flight logs (U) [REDACTED] Interview notes (U) (REDACTED] interview notes (U) (REDACTED) interview notes (U) (REDACTED] interview notes EFTA01730769

(U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Two boxes of papers and media from PBPD (U) Interview Notes (U) Interview notes (U) Interview Notes (U) Interview Notes & police report (U) Interview notes (U) Photo provided by [REDACTED] and [REDACTED] attorneys (U) Interview notes (U) [REDACTED] interview notes (U) interview notes (U) [REDACTED] interview notes (U) [REDACTED] 302 (U) Interview Notes (U) [REDACTED] 302 (U) [REDACTED] interview notes (U) Photo Book (U) Interview notes (U) Interview notes (U) [REDACTED] interview notes (U) Interview notes and Message pad copies shown (U) [REDACTED] Interview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U) [REDACTED] interview notes (U) Photos (U) Emails (U) Interview notes (U) [REDACTED] W Hotel charges, approval to accept charge, and proof of refund. (U) [REDACTED] phone call notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Interview notes (U) (REDACTED] Notes (U) Interview Notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) [REDACTED] Interview notes (U) [REDACTED] interview notes (U) [REDACTED] Lodging (U) [REDACTED] Lodging EFTA01730770

(U) [REDACTED] Lodging (U) [REDACTED] Reimbursement (U) Receipts of EVAF Expenditures for Epstein Victims (U) Interview Notes (U) Receipts (U) Receipts (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes (U) Interview notes and photos provided by [REDACTED] (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image of [REDACTED) (U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA (U) Interview notes (U) Receipts (U)[REDACTED] Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Notes (U) Interview Notes U S79223_CV EFTA01730771

U 566318_PH (U//FOUO) Interview Notes, images provided (U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photogral (U) Twitter screenshots of the links provided. (U//FOUO) Interview Notes and photograph of (REDACTED] (U) [REDACTED] NCIC (U) Notes (U) Notes (U) Notes (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card (U) original handwritten notes of [REDACTED] interview on 07/11/2019 (U) copy of Handwritten contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Notes [REDACTED] 7/17/2019 (U) [REDACTED] Florida Identification (U) Original Handwritten Interview Notes of [REDACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos (U) [REDACTED] Notes (U) Documents from UPS (U) Attachments from tipster. (U) twitter screenshot (U) [REDACTED] Interview notes (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos (U//FOUO) Twitter Username [REDACTED] (U) Fed-EX signature confirmation page. (U) [REDACTED] interview notes 5.29.19 (U) Interview notes 5/8/19 (U) Interview notes (U) Interview notes 5.2.19, Photos 1 through 19 and A through F (U) [REDACTED] Interview Notes (U//FOUO) TECS silent hit entered (U) [REDACTED] interview notes (U) (REDACTED] Interview notes (U) (REDACTED). Interview notes (U) [REDACTED] Interview notes EFTA01730772

(U) [REDACTED] Interview Notes (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) Interview notes (U) Interview notes EFTA01730773

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p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con EFTA01730775

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tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) EFTA01730783

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ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C EFTA01730791

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ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA01730799

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if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807

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df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01730815

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S: 2021-00585_UNCLASS.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01730823

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2021-00585 Item 3 Matchmaker Images.pdf EFTA01730831

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Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/2021 16:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006 11:00 1B133 8/28/2006 11:00 1B132 8/28/2006 11:50 18131 8/28/2006 11:50 1B130 8/28/2006 11:50 1B129 8/28/2006 11:50 1B128 8/28/200611:50 18127 8/28/2006 11:50 18126 8/12/2019 19:20 1B125 8/12/2019 19:20 1B124 8/12/2019 19:20 1B123 8/12/2019 19:20 1B122 8/12/2019 19:20 1B121 8/12/2019 19:20 1B120 8/12/2019 19:20 1B119 8/12/2019 19:20 1B118 8/12/2019 19:20 1B117 8/12/2019 19:20 1B116 8/12/2019 19:20 1B115 8/12/2019 19:20 1B114 8/12/2019 19:20 1B113 8/12/2019 19:20 18112 8/12/2019 19:20 1B111 8/12/2019 19:20 1B110 8/12/2019 19:20 1B109 8/12/2019 19:20 1B108 8/12/2019 19:20 1B107 8/12/2019 19:20 18106 8/12/2019 19:20 11105 8/12/2019 19:20 1B104 8/12/2019 19:20 EFTA01730840

18103 8/12/2019 19:20 1B102 8/12/2019 19:20 18101 8/12/2019 19:20 1B100 8/12/2019 19:20 1B99 8/12/2019 19:20 1898 8/12/2019 19:20 1B97 8/12/2019 19:20 1B96 8/12/2019 19:20 1B95 8/12/2019 19:20 1B94 8/12/2019 19:20 1893 8/12/2019 19:20 1B92 8/12/2019 19:20 1691 8/12/2019 19:20 1690 8/12/2019 19:20 1889 8/12/2019 19:20 1888 8/12/2019 19:20 1887 8/12/2019 19:20 1886 8/12/2019 19:20 1685 8/12/2019 19:20 1884 8/12/2019 19:20 1683 8/12/2019 19:20 1682 8/12/2019 19:20 1881 8/12/2019 19:20 1680 8/12/2019 19:20 1679 7/11/2019 15:35 1B78 7/11/2019 15:35 1B77 7/11/2019 15:35 1B76 7/11/2019 15:35 1B75 7/11/2019 15:35 1B74 7/11/2019 15:35 1B73 7/11/2019 15:35 1872 7/6/2019 18:15 1871 7/6/2018 18:15 1870 7/11/2019 19:28 1869 7/11/2019 19:28 1B68 7/11/2019 19:28 1867 7/11/2019 19:28 1B66 7/11/2019 19:28 1865 7/11/2019 19:28 1B64 7/11/2019 19:28 1B63 7/11/2019 19:28 1862 7/11/2019 19:28 1B61 7/11/2019 19:28 1860 7/11/2019 19:28 1B59 7/11/2019 19:28 1658 7/11/2019 19:28 1857 7/11/2019 19:28 EFTA01730841

1856 7/11/2019 19:28 1B55 7/11/2019 19:28 1B54 7/11/2019 19:28 1653 7/11/2019 19:28 1B52 7/11/2019 16:28 1B51 7/11/2019 16:28 1B50 7/11/2019 16:28 1849 7/11/2019 16:28 1848 7/11/2019 16:28 1847 7/11/2019 16:28 1846 7/11/2019 16:28 1845 7/11/2019 19:28 1844 7/11/2019 19:28 1843 7/11/2019 19:28 1842 7/11/2019 19:28 1841 7/11/2019 19:28 1840 7/11/2019 19:28 1B39 7/11/2019 19:28 1B38 7/11/2019 19:28 1837 7/11/2019 19:28 1B36 7/11/2019 19:28 1835 7/11/2019 19:28 1B34 7/11/2019 19:28 1833 7/11/2019 19:28 1B32 7/11/2019 19:28 1B31 7/11/2019 19:28 1B30 7/11/2019 19:28 1B29 7/11/2019 19:28 1B28 7/11/2019 19:28 1827 7/7/2019 3:00 1826 7/7/2019 3:00 1825 7/7/2019 3:00 1824 7/7/2019 3:00 1823 7/7/2019 3:00 1822 7/7/2019 3:00 1821 7/7/2019 3:00 1B20 7/7/2019 3:00 1819 7/7/2019 3:00 1818 7/7/2019 3:00 1817 7/7/2019 3:00 1816 7/7/2019 3:00 1815 7/7/2019 3:00 1B14 7/7/2019 3:00 1813 7/7/2019 3:00 1812 7/7/2019 3:00 1811 7/7/2019 3:00 1810 7/7/2019 3:00 EFTA01730842

1B9 7/7/2019 3:00 188 7/7/2019 3:00 1B7 7/7/2019 3:00 1B6 7/7/2019 3:00 1B5 7/6/2019 0:00 1B4 5/29/201918:00 1B3 5/29/201918:00 1B2 5/29/2019 18:00 1B1 5/29/201918:00 EFTA01730843

Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel (U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi (U) one (1) CD labelled "girl plcs nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA01730844

(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One flat FedEx box containing: Photos, Photo negatives, letter (U) One red rope containing:lsland blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01730845

(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled=containing various photos/cd's (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements EFTA01730846

(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting by( (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01730847