EFTA02730586

envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5). EFTA02730587

EFTA02730588

EFTA02730589

Evidence Report for Case: SOD-NY-3027571 Filtering on: 1C Type b Acquired O Serial # 2 2019-08-11 274 1 2019.08-11 274 EFTA02730590

Serial Title (U//FOUO) Laser Scans conducted of Little Saint James Island (U//FOUO) Laser Scans conducted of Little Saint James Island EFTA02730591

Summary (U) - One (1) CD of WORKING COPY of RAW scan data for "Main Structure" - One (1) CD of WORKING COPY of RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each sketch showing locations of scans (U) ORIGINAL FARO LASER SCAN DATA and Notes - Two (2) CDs of ORIGINAL RAW scan data for "Main Structure" - Two (2) CDs of ORIGINAL RAW scan data for "Grotto" - One (1) CD of Scene2Go products for both "Main Structure" and "Grotto" - One (1) CD containing the PROJECT FILE for "Main Structure" - One (1) CD containing the PROJECT FILE for "Grotto" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans EFTA02730592

Evidence Report for Case: 1500-NY-3027571 Filtering on: Type(s): 1D Item # Collected On 1D6 8/24/2020 7:00 IDS 8/3/2020 9:25 1D4 5/7/2020 7:00 1D3 4/18/2020 7:00 1D2 2/4/2020 7:00 1D1 8/20/2019 17:00 EFTA02730593

Description (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility : u-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacility isc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fadlity- lu-Ray Disc#694397 (U) (NY-ERRS 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility- *sc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA02730594

5 d, NH on the aforementioned date. EFTA02730595

Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025 13:34 ja 2/28/2025 18:10 Ma 2/27/2025 14:55 702 8/13/2024 16:54 701 9/26/2023 15:29 700 8/28/2023 17:54 699 6/17/2023 7:41 698 6/8/2023 8:38 697 5/28/2023 14:52 On 11/4/2022 12:02 ¢91 7/27/2022 15:10 694 7/22/2022 12:10 693 6/30/2022 19:53 692 6/3/2022 12:05 691 5/26/2022 9:36 690 5/25/2022 15:44 689 5/25/2022 15:44 ¢1% 5/24/2022 21:40 §3/ 3/15/2022 9:06 686 2/11/2022 12:16 685 1/31/2022 13:20 §1U 1/20/202214:13 683 1/18/2022 16:26 682 12/15/2021 9:33 681 12/14/2021 14:29 680 12/14/2021 10:30 §12 12/6/2021 11:09 01 12/2/2021 12:13 677 11/29/2021 11:13 §1¢ 11/16/2021 16:13 E71 11/16/2021 13:09 674 11/15/2021 11:22 673 11/14/2021 16:56 672 11/11/2021 9:31 El 11/8/2021 12:33 670 10/26/2021 9:42 669 10/25/2021 7:35 gl 10/21/2021 15:23 §§/ 10/18/2021 13:07 666 10/15/2021 9:43 665 10/15/2021 9:40 664 10/8/2021 17:15 663 10/8/2021 17:11 EFTA02730596

662 10/8/2021 17:09 661 10/8/2021 17:07 §E2 10/8/2021 17:05 §.52 10/8/2021 17:03 658 10/8/2021 16:59 01 10/8/202112:44 656 10/7/2021 18:27 655 10/7/2021 12:51 654 10/6/2021 14:02 653 9/30/2021 18:44 652 9/30/2021 18:44 651 9/30/2021 13:20 650 9/30/2021 13:19 42 9/30/2021 13:19 M 9/30/2021 13:19 647 9/29/2021 10:14 646 9/24/2021 14:52 645 9/23/2021 13:41 644 9/23/2021 10:44 643 9/17/2021 12:55 642 9/17/2021 12:54 01 9/17/2021 12:54 fa 9/17/2021 10:57 639 9/17/2021 10:57 638 9/17/2021 10:56 13Z 9/17/2021 10:54 636 9/16/2021 16:21 635 9/16/2021 16:21 634 9/16/2021 16:21 633 9/16/2021 16:21 §3/ 9/16/2021 10:53 631 9/16/2021 10:53 630 9/16/2021 10:53 §22 9/15/2021 11:30 628 9/14/2021 17:04 627 9/14/2021 17:03 626 9/14/2021 17:03 625 9/9/2021 11:16 ka 8/9/2021 14:46 623 8/9/2021 14:04 622 8/9/2021 14:04 fial 8/9/2021 13:08 620 8/9/2021 11:47 619 8/2/2021 11:15 618 7/29/2021 17:57 617 7/26/2021 12:09 616 7/21/2021 17:06 EFTA02730597

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 EFTA02730598

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 EFTA02730599

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 EFTA02730600

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 EFTA02730601

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 EFTA02730602

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 EFTA02730603

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 EFTA02730604

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 EFTA02730605

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 EFTA02730606

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 EFTA02730607

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 EFTA02730608

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 EFTA02730609

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 EFTA02730610

2 1 1/15/2019 9:11 12/6/2018 18:33 EFTA02730611

Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U Potential witness tampering/retaliation and interstate threats of {REDACTED} (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Correspondence to Director Wray from {REDACTED}, Esq. (U) On 05/18/2023, at 10:26 a.m. Eastern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} 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,(REDACTED), date of birth(REDACTED) (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 with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) Request to obtain information regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Interview of (REDACTED) (U) On 11/14/2021, at 4:24 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular (U) Interview of (REDACTED) (U) Phone conversation with {REDACTED} (U) Call with {REDACTED} (U) Reimbursement of expenses incurred for trial (U) Interview of (REDACTED) 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 (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612

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 {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) Fed-Ex Delivery Confirmation U Victim of Jeffrey Epstein (U) Request Transfer of Evidence Item 1B139 to FBI NY ECR (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) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (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) 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)- July 27, 2021 (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 9/9/2021, at 10:S1 AM Eastern Time, (REDACTED), date of birth {REDACTED}, (U) {REDACTED}interview 8/4/2021 (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) On 08/09/2021, at 12:09 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Documentation of Services by VS {REDACTED} 04/01/2021-06/30/2021 (U) TRIAL SUBPOENA SERVED ON RI OFFICE OF {REDACTED} (U) Trial Subpoena Served on (REDACTED) on 07/28/2021 (U) On 7/26/2021, at 11:16 AM Eastern Time, {REDACTED}, Email account {REDACTED} (U) Locate and Serve witness (REDACTED) EFTA02730613

(U) Missouri Birth Certificate Identified and obtained (U) On 07/13/2021, at 8:36 AM Eastern Time, {REDACTED}, date of birth {REDACTED}, 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. {REDACTED}, date of birth {REDACTED}, cellular (U) On 6/10/2021, at 10:07 AM Eastern Time, {REDACTED}, date of {REDACTED}, (U) 1A Lab Report Material: Lab # {REDACTED} U Implied Threats Via Communication (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Introductory conversation with {REDACTED} (U) 2021-00585-2 Questioned Documents (U) Interview of Judge {REDACTED} - 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 by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U) {REDACTED} 02.16.2021 (U) Request to obtain inbound and outbound travel records from the UK (U) On 03/29/2021, at 7:21 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 3/22/2021, at 7:51 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 03/22/2021, at 10:43 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of {REDACTED} (U) On 03/08/2021, at 10:55a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of {REDACTED} (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) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} EFTA02730614

(U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Interview/Proffer of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (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 citizen {REDACTED} S4-013.pdf (U) Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (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) On 12/06/2020, at 9:32 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Interview of {REDACTED} (U) Victim Services Division - Case Support Unit Assistance (U) Interview of {REDACTED} (U) On 11/09/2020, at 5:16 p.m. Eastern time,{REDACTED}, date of birth {REDACTED} (U) On 11/02/2020 at 5:58 AM Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 10/27/2020, at 3:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement EC (U) Fund Reimbursement -12 TB External Hard Drive (U -011.pdf (U) On 10/19/2020, at 2:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 10/19/2020, at 11:43 AM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/12/2020, at 3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (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 of {REDACTED} (U) Cell Phone Location Information Warrant for {REDACTED} (U) Cell Phone Location Information Warrant for {REDACTED} EFTA02730615

(U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p.m. Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 09/08/2020, at 10:29 p.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Documentation of Services by VS (REDACTED) 04/01/2020-06/30/2020 (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 08/24/2020, at 12:06:59 PM Eastern Time, {REDACTED} (U) On 08/24/2020, at 11:34:48 AM Eastern Time, (REDACTED), Home telephone number (U) On 08/24/2020, at 4:31 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) 50D-NY-3027571 (U) On 08/20/2020, at 10:31:12 AM Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 08/17/2020, at 3:03 PM Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 08/17/2020, at 3:32 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Date Submitted: 07/12/202007:06:53 PM ET Transaction Number: 07A23145-D0C9-438C- (U) Documentation of services (U) On 08/11/2020, at 7:26 a.m. Eastern Time, (REDACTED), email (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Federal Grand Jury Subpoena Service- (REDACTED) (U) On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U//REL TO USA, GBR) Notification of intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen interview (U) On 08/05/2020, at 5:48 p.m. Eastern Time, {REDACTED}, email address (REDACTED) (U//FOUO) Interview of {REDACTED} (U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP (U) On 08/03/2020, at 5:11 P.M. Eastern Daylight Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); 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, {REDACTED}, date of birth (REDACTED}, (U) On 07/29/2020, at 2:14:24 PM Eastern Time, (REDACTED), date of birth {REDACTED} (U) On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet (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: 07/25/202010:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C EFTA02730616

(U) On 07/26/2020, at 4:44 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, home a( -008.pdf (U) On 07/22/2020, at 9:28:05 AM Eastern Time, {REDACTED), date of birth {REDACTED} (U) On 07/22/2020, at 10:07 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth {REDACTED}, (U//FOUO) Telephone Interview Of (REDACTED) (U) Arrest of GHISLAINE MAXWELL (U) On 07/17/2020 at 5:20 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/18/2020, at 2:22 a.m. Eastern Time, {REDACTED}, cell telephone number + (U) On 07/17/2020, at 4:03 a.m. Eastern Time, {REDACTED}, cell telephone number + (U) NTOC2020 200ko1 Information Regarding Jeffery Epstein Human Trafficking case.: SOD-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, {REDACTED}, date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (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,{REDACTED}, date of (U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (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 of {REDACTED} (U) Ghislaine Maxwell, Mall Cover Information (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) On 07/08/2020, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess 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, {REDACTED}, email address{REDACTED} (U) On 07/09/2020, at 5:46:58 PM Eastern Time, {REDACTED}, date of birth(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) (U)On 07/09/2020 at 8:29 p.m. {REDACTED)(PROTECT IDENTITY), date of birth {REDACTED}, (U) On 07/08/2020 at 6:01 P.M. Eastern Time, (REDACTED), 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, {REDACTED}, 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, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 07/08/2020, at 4:42 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) On 07/06/2020, at 3:39:20 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. EFTA02730617

(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, {REDACTED}(PROTECT IDENTITY), date of (U) On 07/06/2020, at 5:03:34 PM Eastern Time, {REDACTED}, date of birth(REDACTEDI, (U) On 07/07/2020, at 5:27 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U//FOUO) On 07/06/2020, at 12:59 p.m. Eastern Time,{REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth {REDACTED}, (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, (REDACITD}[PROTECT IDENTITY), date of (U//FOUO) On 07/02/2020, at 5:57:18 PM Eastern Time, (REDACTED), date of birth{REDACTED}, (U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, international (U) On 07/02/202, at 5:52:20 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth{REDACTED}, (U//FOUO) Interview of {REDACTED} (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, (REDACTED), date of birth{REDACTED}, (U) On 06/14/2020, at 4:50:33 PM Eastern Time, {REDACTED}, date of birth(REDACTED), (U) FD1064 - 2020-05-21T12-59-59.xml (U) Information provided by {REDACTED) (U) Interview of (REDACTED} on 10/25/19 (U) Interview of (REDACTED} (U) F01064 - 2020-05-13T04-35-32.xml (U) SOD-NY-3027571 (U) On 03/10/2020, at 12:24 p.m. Eastern Time, (REDACTED), date of birth (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) (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 #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618

(U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U) On 02/19/2020, at 12:11 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) Interview of (REDACTED) 12/17/2019 ____ (U) Interview of (REDACTED) (U) NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m. Eastern Time, (REDACTED}, date of birth (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 Attorney (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 Breifing EVAF Expenditures (U) Documentation of Services by VS (REDACTED) 7/1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (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) Interview of (REDACTED) (U) California Trip Request (U) (REDACTED) Interview (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) EFTA02730619

(U) On 12/09/2019, at 5:00 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Interview of (REDACTED) on 9/19/2019 (U) To document call with (REDACTED). (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) On 11/23/2019, at 8:33 p.m. Eastern Time, (REDACTED), date of birth (REDACTED) (U) Victim Services Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (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, (REDACTED), date of birth (REDACTED), (U) Holiday Pay Request (U) Interview of (REDACTED) (U) (REDACTED) Interview (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) Administrative Subpoena (FD-1035) (U) (REDACTED) (PROTECT SOURCE) Interview #4 (U) On 08/11/2019, at 8:09:38 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) On 10/21/2019, at 5:58 am Eastern Time, (REDACTED), date of birth (REDACTED), home (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, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U) Interview of (REDACTED) (U) (REDACTED) Interview (U) (REDACTED) Interview (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) On 09/25/2019, at 2:08 p.m. Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview of (REDACTED) (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: 1DBC5395-3782461D- (U) Interview of (REDACTED) (U) Administrative Subpoena (FD-1035) (U) On 09/17/2019, at 12:40 pm Eastern Time, (REDACTED), date of birth (REDACTED) (U) Interview of (REDACTED) (U) Device Unlock and Extraction - MDUS 10398 EFTA02730620

(U) California Trip Request (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/13/2019, at 6:30 p.m. Eastern Time, (REDACTED}, date of birth (REDACTED) (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED}, date of birth (REDACTED), (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 of (REDACTED), (U) On 09/10/2019, at 5:44 p.m. Eastern Time, {REDACTED}[PROTECT (U) On 09/10/2019, at 12:36:56 PM Eastern Time, (REDACTED), date of (U) Interview of (REDACTED) (U//FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (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) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) On 08/30/2019, at 4:56 p.m. Eastern Time, (REDACTED), date of (U//FOUO) (REDACTED) (PROTECT SOURCE) Interview #3 (U) Late submission of evidence (U) An anonymous caller, international telephone number (REDACTED), stated that she (U) Phone interview of (REDACTED) (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, (REDACTED), date of birth (REDACTED) U (REDACTED) - 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, (REDACTED}, email address (REDACTED) (U) On 08/22/2019, at 4:55 P.M. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) (U)Date Submitted: 08/12/201910:41:15 PM EST Transaction Number: 6AC08539-244A-4664- (U//FOU0) (REDACTED} (PROTECT SOURCE) Interview #2 (U) Search warrant executed on Little St James (U) {REDACTED} Phone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with (REDACTED) - Philadelphia (U) {REDACTED} Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- 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, {REDACTED} [PROTECT IDENTITY], cellular (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, {REDACTED}, date of birth(REDACTED), (U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) EFTA02730621

(U) On 08/16/2019, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologist {REDACTED}, (U) On 08/15/2019, at 5:12 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/14/2019, at 3:43 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated 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, {REDACTED}(PROTECT IDENTITY', date of (U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED}, (U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 8/11/2019, at 11:28:04 PM Eastern Time, {REDACTED}, Other telephone number + (U) On 08/13/2019 at 5:49 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, (U) On 08/13/2019, at 4:06:17 PM Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Reporting from{REDACTED} (Closed) (U) On 08/12/2019, at 8:35 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 08/11/2019, at 10:36 p.m. Eastern time, {REDACTED}, date of birth {REDACTED}, (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) (REDACTEDRPROTECT SOURCE) Interview One (U) {REDACTED} (U) On 08/08/2019, at 9:02 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 08/08/2019, at 5:19 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) Interview of {REDACTED} (U) On 08/07/2019, at 2:08 p.m. Eastern Time,{REDACTED}[PROTECT IDENTITY], date of (U) Device Extraction - MDUS 10126 (U) Request to Interview{REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Return of Property to (REDACTED} on 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, {REDACTED}, date of birth(REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED} on 07/11/2019 (U) On 08/06/2019, at 10:55 p.m. Eastern Time, {REDACTED} date of birth {REDACTED}, (U) On 08/06/2019, at 4:50:59 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (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(REDACTED}. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (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 EFTA02730622

(U) Interview offREDACTED} (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Interview of (REDACTED} (U) On 07/30/2019, at 02:26:42 PM Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Arrest of JEFFREY EPSTEIN (U) On 07/29/2019, at 6:48 a.m. Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) On 07/27/2019 at 02:44:33 PM EST, (REDACTED), email address (REDACTED) (U) On 07/20/2019, at 1:51 a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/24/2019, at 4:23 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) Opening EC (U) On 07/25/2019, at 4:45 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) On 07/25/2019, at 1:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED} (U) Jeffrey Epstein (U) On 07/24/2019, at 2:50 a.m. Eastern Time, (REDACTED), date of birth {REDACTED} (U) On 07/23/2019, at 10:17 a.m. Eastern Time, {REDACTED}, date of birth (U) EC to document contact made with Florida victims (U) Interview of (REDACTED) (U) Interivew of (REDACTED) (U) Interivew of (REDACTED} (U) Interivew of (REDACTED) (U) Interviews (or attempted) of (REDACTED) (U) Interview of(REDACTED) on 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, {REDACTED}, date of birth (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, (REDACTED), date of birth (REDACTED} (U) On 07/20/2019, at 1:51 a.m. Eastern Time (REDACTED), date of birth (REDACTED), (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 (U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of (U) On 07/18/2019 at 4:11 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), home (U) On 07/18/2019, at 8:14 a.m. Eastern Time, (REDACTED), date of birth(REDACTED}, (U) On 07/17/2019 at 2:54 p.m., Eastern Time, {REDACTED}, date of birth(REDACTED), (U) Interivew of (REDACTED) (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) On 07/12/2019, 3:33 p.m., Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) {REDACTED} (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 (U) On 07/16/2019, at 12:56 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), EFTA02730623

(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, {REDACTED}, date of birth {REDACTED}, (U) On 07/15/2019, at 2:51 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/15/2019, at 11:34 p.m. Eastern TimeAREDACTED}, date of birth(REDACTED} (U) On 07/15/2019, at 10:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/15/2019, at 10:06 a.m. Eastern TimeAREDACTED}, date of birth {REDACTED} (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, {REDACTED}, date of birth{REDACTED} (U) On 07/013/2019 at 7:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/14/2019, at 5:24 p.m Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/13/2019, at 8:04 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 1:44 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (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, {REDACTED}, date of birth {REDACTED} (U) On 07/13/2019, at 10:31 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (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{REDACTED} (U) On 07/12/2019, at 6:21 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/12/2019, at 6:30 p.m. Eastern Time, {REDACTED}, date of birth (U) On 07/12/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/12/2019, at 2:33 p.m. Eastern Time,{REDACTED}, date of birth{REDACTED}, (U) On 07/12/2019, at 12:29p.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 11:48 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On 07/12/2019, at 10:31 a.m. Eastern Time, {REDACTED}, date of birth (U) On 07/11/2019, at 2:40 p.m. Eastern Time, {REDACTED}, date 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, {REDACTED} [PROTECT IDENTITY), (U) On 07/11/2019, at 2:31 a.m., Eastern lime, the FBI Office of Public Affairs (OPA) (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address (U) On 07/11/2019, at 7:13 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED) (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- (U) On 07/11/2019, at 12:00 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date (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, {REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (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, {REDACTED}, date of birth{REDACTED}, (U) On 7/10/2019, at 11:59 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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. {REDACTED}, date of birth {REDACTED}, home address {REDACTED} (U) On 07/09/2019, at 6:S6 A.M. Eastern Time, {REDACTED}, email address(REDACTED) EFTA02730624

(U) On 07/10/2019, at 8:20 a.m. Eastern Time, {REDACTED}, date of birth (U) On 07/10/2019, at 5:03 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED} (U) On 07/09/2019, at 10:49 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 8:44 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth (REDACTED}, (U) On 07/09/2019, at 4:27 p.m. Eastern lime, an anonymous female in her 60's (Anonymous) (U) On 07/09/2019 at 4:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth {REDACTED}, (U) On 07/09/2019, at 3:55 p.m. Eastern Time, {REDACTED}[PROTECT IDENTITY (U) On 07/08/2019, at 3:47 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 3:27 p.m. Eastern Time, {REDACTED}, DOB{REDACTED}, phone{REDACTED}, (U) On 07/09/2019, at 3:33 p.m. Eastern Time, (REDACTED)), cellular telephone (U) On 07/09/2019 at 2:09 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (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, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (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,(REDACTED), date of birth{REDACTED} (U) On 07/08/2019, at 9:00 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 8:14 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 4:31 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), date of (U) On 07/08/2019, at 8:25 p.m. Eastern Time, {REDACTED}, date of birth(REDACTED), home (U) On 07/08/2019, at 7:52 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 8:11 p.m. Eastern Time, {REDACTED} date of birth{REDACTED}, (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,{REDACTED}, date of birth{REDACTED} (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, {REDACTED)), date of birth{REDACTED} (U) On 07/08/2019, at 4:12 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED} (U) On 07/08/2019, at 5:11 p.m. Eastern Time,{REDACTED}, date of birth (U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time,(REDACTED), date of birth {REDACTED} (U) On 07/08/2019, at 3:55 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019, at 03:08 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019 at 3:03 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, phone (U) On 07/08/2019, at 12:25 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 2:07 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (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, {REDACTED}, date of birth (REDACTED), EFTA02730625

(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, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 1:28 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 12:29 p.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, (U) On 07/08/2019 at 11:31 a.m. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, (REDACTED}, (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number {REDACTED}, (U) On 07/08/2019, at 12:49 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY], date of (U) On 07/08/2019 at 11:31 a.m. Eastern lime, (REDACTED}, date of birth {REDACTED} (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, (REDACTED}, date of birth(REDACTED} (U) On 07/08/2019, at 11:55 a.m. Eastern Time,(REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 11:57 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) On() 07/08/2019, at 11:50 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 11:44 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (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, {REDACTED}, date of birth {REDACTED} (U) On 07/08/2019, at 11:34 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 07/08/2019, at 11:27 a.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) 31E-NY-3027571 (U) (U)On 07/07/2019 at 4:31 p.m. Eastern Time, (REDACTED}, date of birth {REDACTED}, (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED} (U) Administrative Subpoena (FD-1035) (U) Interview of {REDACTED} on 5/29/2019 (U) Interview of {REDACTED} on 5/8/2019 (U) Interview of {REDACTED} (U) Items turned over to the FBI during {REDACTED} Interview on 5/29/19 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Phone interview of {REDACTED} (U) Interview with {REDACTED} on 02/14/2019 (U) Interview of (REDACTED} (U) Trip to Florida (U) NY requests LA assistance to confirm victim address and initial notification/interview EFTA02730626

(U) Florida Trip Request (U) Opening EC EFTA02730627

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 EFTA02730628

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 EFTA02730629

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 EFTA02730630

Title (U) Request is withdrawn as to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Title Report and Title D ocuments • r (U) Federal Grand Jury Subpoena for records for USVI corporations. (U) Request for a Title Report and an Appraisal for (U) Request for a title search and an appraisal fo (U) Forfeiture Subfile Opening Document EFTA02730631

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 EFTA02730632

Title (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) for {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U) Key Findings Pursuant to {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of {REDACTED} (U) Subfile Opening Document EFTA02730633

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. EFTA02730634

Serial Report for Case: 72-MM-113327 Serial * Date M 3/7/2025 9:16 63 6/18/2013 10:18 41 1/2/2013 13:18 a 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 M 11/18/2010 0:00 53 11/16/2010 0:00 52 10/26/2010 0:00 R. 10/13/2010 0:00 50 10/13/2010 0:00 49 8/9/2010 0:00 48 8/9/2010 0:00 47 9/2/2010 0:00 46 9/2/2010 0:00 45 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 4Q 6/23/2010 0:00 39 6/23/2010 0:00 38 6/23/2010 0:00 31 6/23/2010 0:00 36 6/23/2010 0:00 35 6/23/2010 0:00 34 6/23/2010 0:00 33 6/23/2010 0:00 22 6/23/2010 0:00 31 6/23/2010 0:00 30 6/23/2010 0:00 22 6/23/2010 0:00 22 6/7/2010 0:00 27 5/25/2010 0:00 26 4/23/2010 0:00 25 3/18/2010 0:00 24 3/18/2010 0:00 EFTA02730635

23 2/4/2010 0:00 22 11/3/2009 0:00 21 11/9/2009 0:00 2Q 11/5/2009 0:00 12 12/8/2009 0:00 la 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 U 10/29/2009 0:00 1Q 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 1 10/28/2009 0:00 2 10/28/2009 0:00 1 10/28/2009 0:00 EFTA02730636

Title (U) Transfer of case files (U) EC return of property to Alfredo Rodriguez (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 RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:(REDACTED] (U//FOUO) INTERVIEW RE;(REDACTED] (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' 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 RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (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//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//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) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS (U//FOUO) EC REQUESTING COPY OF CAUFORNIA DRIVERS LICENSE OF (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637

(U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO) ALFREDO RODRIGUEZ PLACED UNDER ARREST AND TRANSPORTED (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. (U//FOUO) ARREST WARRRANT RE:ALFREDO RODRIGUEZ (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ (U) XXKO(XXXXX (U//FOUO) FGJ SUBSCRIBER AND BILUNG INFO REIREDACTED] (U//FOUO) FGJ SUBPOENA FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:ALFREDO RODRIGUEZ (U//FOUO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730638

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 EFTA02730639

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//FOLIO) 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) EFTA02730640

Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [REDACTED] ON 11/16/2010 2) CONTACT INFORMATION FOR E (U//FOUO) BOP INMATE RECORD RE:[REDACTED] AND [REDACTED] (U//FOUO) (2) BALEEN SWEEP CD'S FOR TOLL RECORD (UHFOUO) BOP RECORDS REJREDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 (U//FOUO) 1)ADVICE OF RIGHTS FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED] (U//FOUO) FGJ SUBPOENA RESULTS FOR PHONE NUMBER [REDACTED] (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRN (U//FOUO) 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA02730641

PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA02730642

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 EFTA02730643

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 EFTA02730644

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 EFTA02730645

Title (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U) ON OR ABOUT AUGUST OF 2009, (REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B EFTA02730646

1A/1C Rep 72-MM-113327-ELA Type tt Acquired On Serial # lA 2 2009-10-28 1 lA 1 2009-10-28 1 EFTA02730647

Serial Title (U) ON OR ABOUT AUGUST OF 2009,(REDACTEDJ, DATE OF B (U) ON OR ABOUT AUGUST OF 2009, (REDACTED), DATE OF B Summary (U//FOUO) ORIGINAL I (U//FOUO) ORIGINAL I EFTA02730648

D•472 CONSENT FORM REF/[REDACTED] DATED 10/28/2009 EFTA02730649

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. EFTA02730650

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 EFTA02730651

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 EFTA02730652

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 EFTA02730653

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 EFTA02730654

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 EFTA02730655

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 EFTA02730656

Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) 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 from [REDACTED] (U) [REDACTED] (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) [REDACTED]AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW RE:[REDACTEDI (U//FOUO) [REDACTED] MET WITH SA'S AND AUSA (U//FOUO) [REDACTED] CONTACTED SAS AND PROVIDED INFO (U//FOUO) [REDACTED] MET WITH SA'S AND AUSA (U//FOUO) [REDACTED] MET WITH SAS 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. CITIZEN [REDACTED] (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) DELTA SERIAL -012 (U) FORWARDING CURRENT PHOTOGRAPHS OF [REDACTED]. (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U) DELTA SERIAL -012 (U) DELTA SERIA -011 (U//FOUO) FOIPA REQUEST (U//FOUO) BILLIONAIRE PEDOPHILE GOES FREE (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN (U//FOUO) INTERVIEW OF [REDACTED] (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: [REDACTED] EFTA02730657

(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 TO MS [REDACTED] (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 [REDACTED] (U//FOUO) VICTIM [REDACTED] PROVIDED WITH USAO LETTER. (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFO: [REDACTED] (U//FOUO) CHILD VICTIM INFORMATION: [REDACTED] (U//FOUO) ARREST: JEFFREY ESPTEIN (U//FOUO) VICTIM [REDACTED] PROVIDED WITH VICTIM (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION EFTA02730658

(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//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTACTED SA [REDACTED] (U//FOLIO) [REDACTED] WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOLIO) 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 OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOLIO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (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 OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (11//FOUO) INTERVIEW OF (REDACTED) (W/FOuO) INTERVIEW OF [REDACTED] EFTA02730659

(U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERIVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) NOTICE OF HEARING (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED) (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: INTELLIGENCE REQUEST RE: [REDACTED] (UHFOU0) INTERVIEW OF [REDACTED) (U//FOUO) INTERVIEW OF [REDACTED) (UHFOU0) INTERVIEW OF [REDACTED] (U//FOUO) RE: EXPLOITATION OF MINORS [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PLACING OF [REDACTED]& [REDACTED)ON WATCH LIST (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA [REDACTED] (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 OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED) (U//FOUO) INTERIVEW OF [REDACTED] (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) [REDACTED] IDENTIFYING INFORMATION (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) [REDACTED] (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA) [REDACTED] (U//FOLIO) INTERVIEW OF JEFFREY EPSTEIN (U//FOLIO) RE: MEETING WITH [REDACTED] (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT. (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) RE: UPDATE TO THE CASE EFTA02730660

(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW OF [REDACTED] (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 (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (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 OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. (U//FOUO) INTERVIEW OF [REDACTED] (W/FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIER OF [REDACTED] (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: [REDACTED] (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT (U//FOUO) INCIDENT REPORT (U//FOUO) INTERVIEW OF [REDACTED] (UHFOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) REQUEST THAT SA [REDACTED] WITH SOU 263- (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. EFTA02730661

(U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRAND JURY (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) INTERVIEW OF [REDACTED] (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION. (U//FOUO) BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING (U//FOUO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS (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 AFFIDAVIT/ [REDACTED] (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA02730662

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 EFTA02730663

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 EFTA02730664

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 EFTA02730665

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 EFTA02730666

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. EFTA02730667

(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 from [REDACTED] (U) [REDACTED] (U) [REDACTED] (U) [REDACTED] (U) [REDACTED] (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//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//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. EFTA02730668

(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. EFTA02730669

(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. EFTA02730670

Summary (U) T-Mobile USA, Inc. [REDACTED]/[REDACTED]/(REDACTED) - Subscriber Information (U) At&t [REDACTED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob[REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for (REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob[REDACTED] (U) Biographical file, MySpace information, and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, and original notes for [REDACTED], dob[REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical files and original notes for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED] (U) Biographical file and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, and MySpace information for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] EFTA02730671

(U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace Information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for[REDACTED], dob[REDACTED] (U) Items received from attorney [REDACTED] (U) ITM Massage school certification for [REDACTED] and FD-597 (U) 20 photographs received from [REDACTED] and FD-597. (U) Original notes re interview of [REDACTED] (U) Photo array shown to [REDACTED] (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL GI SUBPOENA SERVED ON [REDACTED] (U//FOUO) CELLULAR RECORDS FOR [REDACTEDHREDACTED] (U//FOUO) RESULTS OF ADMIN SUB FORIREDACTEDY[REDACTED] AND [REDACTED] (U//FOUO) CELLULAR RECORDS FOR [REDACTED] [REDACTED]/[REDACTED] AND [REDACTEDI[REDACTED] (U//FOUO) CELLULAR RECORDS FROM AT&T FOR [REDACTED] [REDACTED] (U//FOUO) SUBPOENA RETURN RESULTS: [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] DATED 03/20/2008 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] DATED 3/25/08 (U//FOUO) SUPBOENA RESULTS FOR [REDACTED], (REDACTED] ANDIREDACTED] (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOULES FROM [REDACTED] (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE (U//FOUO) POUCE REPORT FROM PBPD RE: [REDACTED] AND[REDACTED] (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 OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-597 MASSAGE FOR DUMMIES - BOOK (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF[REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] EFTA02730672

(U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [REDACTED]; 2) [REDACTED] AND ATTACH PHOTOS FROM [RE[ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR [REDACTED], [REDACTED], [REDACTED] (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE [REDACTED] (U//FOUO) JETBLUE RECORDS REGARDING [REDACTED] TRAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: [REDACTED] (U//FOUO) CORPORATE RECORD RE: [REDACTED] AND [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] AND [REDACTED] (UHFOUO) RECORDING (AUDIO) [REDACTED] [REDACTED] (U//FOUO) CERTIFIED COPIES OF TECS RECORDS (U//FOUO) F0597 RE: [REDACTED] (U//FOUO) SUBSCRIBER INFO AND CD-R RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) CINGULAR RECORDS FOR [REDACTED], [REDACTED], AND [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: IREDACTED];[REDACTED]; [REDACTED];[REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER (U//FOUO) SUBSCRIBER INFO RE: [REDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; 2) ADDITIONAL FAXES REC- E(VED ON 02-27-007, 02-28-2007, ANC (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: [REDACTED] AND [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED', JEFFREY EPSTEINAREDACTEDIr ((REDACTED]) AND OTHERS (U//FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: [REDACTED][REDACTED] AND RESULTS (U//FOUO) JETBLUE SUBPOENA RESULTS (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: [REDACTED] (U//FOUO) PHOTOGRAPH SHOWN TO [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON[REDACTED] CELL ULAR TELEPHONE-SPRINT/NEXTEL [REC (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY [REDACTED] (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # [REDACTED] (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] (SUBSCRIBER INFO ONLY) (U//FOUO) SUBPOENA RESULTS FOR[REDACTED] AND [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE KREDACTED) AND RESULTS (U//FOUO) SUBPOENA RESULTS FOR [REDACTED! (U//FOUO) 1 CD CONTAINING TOLL RECORDS FROM (REDACTED]/[REDACTED]/[REDACTED] AND DOCUMENTATI (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE [REDACTED];[REDACTED], [REDACTED],[REDACTED] (U//FOUO) RUSULTS FROM CINGULAR RE #S [REDACTED]; [REDACTED], [REDACTED];[REDACTED]ADMINISTRATII (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] [REDACTED] (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] TELEPHONE[REDACTED) EFTA02730673

(U//FOUO) SUBPOENA RETURN RE: [REDACTED] (U//FOUO) SUBPOENA RETURN MATERIALS RE: [REDACTED] (U//FOUO) SUBPOENA RESUTIS RE: MYSPACE.COM USER ID [REDACTED] (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID WS [REDACTED], [REDAC (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS [REDACTED], [REDACTED], [REDACTED], [RI (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) PHOTO LINE UP POSITIVE ID OF [REDACTED] EFTA02730674

EFTA02730675

EFTA02730676

ACTED] 6-4-07; 3) PHOTOCOPIESOF [REDACTED] SCRAPBOOK ITEMS EFTA02730677

EFTA02730678

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 EFTA02730679

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//FOLIO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR [REDACTED] (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. EFTA02730680

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( EFTA02730681

1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682

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 EFTA02730683

1A 1 2006-08-11 (U) RESTRICTED - Access Denied EFTA02730684

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 EFTA02730685