or production. Listed here for awareness. Serial Serial 229 Serial 228, 232 Details S-00000640 S-00023871 31E-MM-108062-GJ 1C1,1C2 Listed in Sentinel as restricted due to GJ, included for your awareness EFTA01649074

tinel File Review 50D-NY-3027571 — Identified Discrepancies Serial —1A Serial 407 & Serial 411 Serial 607 - 1A238 Details Files do not exist in Sentinel 1A is physical only. Lab # 2021-00585, Odu1A Retained in Lab file room 1A is physical only — Nude Photo not scanned in Serial 632 - 1A258 50D-

would not conduct an investigation without specific allegations such as date, documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct

documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct an investigation of such an allegation. Before we are able to respond to NARA,

l result in an e-mail to the Evidence Room Supervisor, who will follow-up with upper level management. (U) There is a recharge button located on the Sentinel desktop reminding all agents with charged-out items to recharge them by the due date listed. ECTs and OSTs do not have the capability to recharge it

inate this list to your personnel regarding any charged-out evidence in need of recharging and/or any updates pertaining to serialized documents in Sentinel authorizing the disposal of the identified items. (U) The attached spreadsheet has four tabs. 1) Overview — Visual overview showing what is charge

her victims provided by CACHTU. The CACHTU list has been filtered to exclude any individuals previously identified by a review of indexed victims in Sentinel case 50D-NY-3027571. I was asked by SDNY to please remind anyone who receives this information that it should be treated with the "strictest confid

ied the below minor victims at this time: Please note that the majority of the victims either do not have DOBs or victimization dates associated in Sentinel so I will need to manually review 302s for additional identifiers to provide a more complete list. I have also attached the full victim name export

would not conduct an investigation without specific allegations such as date, documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct

documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct an investigation of such an allegation. Before we are able to respond to NARA,

abase have scans/copies of some physical evidence items and have other items of evidentiary value (such as grand jury returns, copies of items from Sentinel, copies of the Palm Beach PD file, and copies of the SDFL file, among other things). But we do not have physical evidence at SDNY from this case. 4

r s contacting MM A/SAC Mo assist in obtaining a expedient reply from SDFL • AD CI as furnished DOJ a catalog of all FBI evidence and documents in Sentinel. Please let us know what other information is requested. Sou! From Sent: Tuesda March 4 2025 9:26 AM u je : e: ps ein w ence isposi ion Good mo

e case the evidence is associated with and click the recharge button. (Select recharge from the "Actions" drop-down on the right hand corner menu in Sentinel). • Have one of our ECTs (Evidence Control Technicians) reset the recharge for you, as it only allows you 3 recharges. (IF THIS HAS BEEN HANDLED,

ce Control Technicians) reset the recharge for you, as it only allows you 3 recharges. (IF THIS HAS BEEN HANDLED, KINDLY DISREGARD) Data pulled from Sentinel as of 12/25/2019) EFTA00172186 Please complete this task as soon as possible to remove your name from the delinquency list. Please advise via emai

would not conduct an investigation without specific allegations such as date, documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct

documents, name, etc. IMD is in a position to audit emails/records in Sentinel, but we are not in a position to determine whether records outside of Sentinel have or have not been destroyed, nor are we in a position to conduct an investigation of such an allegation. Before we are able to respond to NARA,

lease find a "master list" of known victims based on information provided at this time. The attached spreadsheet consolidates victim name lists from Sentinel entities export, provided by CACHTU, VNS export, provided by SDNY, and located by reviewers during review of case materials for redaction. Please no

ied the below minor victims at this time: Please note that the majority of the victims either do not have DOBs or victimization dates associated in Sentinel so I will need to manually review 302s for additional identifiers to provide a more complete list. I have also attached the full victim name export

ther victims provided by CACHTU. The CACHTU list has been filtered t exclude any individuals previously identified by a review of indexed victims in Sentinel case . I was asked by SDNY to please remind anyone who receives this information that it should be treated with the "strictest confidentiality and

lease find a "master list" of known victims based on information provided at this time. The attached spreadsheet consolidates victim name lists from Sentinel entities export, provided by CACHTU, VNS export, provided by SDNY, and located by reviewers during review of case materials for redaction. Please no

zed in apt Date: Tue, 15 Jul 2025 13:12:35 +0000 Importance: Normal Good morning- We are trying to get in contact with WFO. I will run the name in Sentinel now. Thank you • From: (NY) (FBI) <E > Sent: Tuesday, July 15, 2025 8:57:18 AM To: (NY) (FBI) < M>: (NY) (FBI) sc. > Subject: Re: Epstein ha

ing different passports seized in apt (NY) (FBI) < Sir, Unfortunately, we don't have photos of additional pages from the passport (at least not in Sentinel.) We need to check for the original SW evidence photos disc, but I am not sure they took photos of additional pages. Thank you. From: (NY) (FBI)

l result in an e-mail to the Evidence Room Supervisor, who will follow-up with upper level management. (U) There is a recharge button located on the Sentinel desktop reminding all agents with charged-out items to recharge them by the due date listed. ECTs and OSTs do not have the capability to recharge it

inate this list to your personnel regarding any charged-out evidence in need of recharging and/or any updates pertaining to serialized documents in Sentinel authorizing the disposal of the identified items. (U) The attached spreadsheet has four tabs. 2. Overview — Visual overview showing what is charged

als/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. I

ected above. For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correlated to the o

Sonam Dema, the housekeeper. I did not write a 302, happy to do one now, but given the time that has passed it might be to just upload the notes to Sentinel as is. Let me know if you want a 302 or anything else. Thanks, Original Messa e From: Sent: Tuesda tember 07, 2021 2:29 PM To: M, L. (NY) (F

Sonam Dema, the housekeeper. I did not write a 302, happy to do one now, but given the time that has passed it might be to just upload the notes to Sentinel as is. Let me know if you want a 302 or anything else. EFTA00075681 > Thanks, > ----Ori inal Messa e > From: > Sent: Tuesda Se tember 07, 2021

pervisor: Next Level Supervisor: Field Only supervisor Initials: SAC/ASAC/AO/SAS: Procurement Authority: Signature! Date Pigitalla4pproved via Sentinel FINANCE OFFICE ONLY SETTLEMENT OF ADVANCE Document Number: Commitment: Obligation: Advance: Expense: Cash Receipt: Cash Receipt - OTCnet (CRO

an Trafficked By Gislaine Maxwell As A Child (TP) Re: 50D-NY-3027571, 10/08/2021 A Guardian query for "Gislaine Maxwell" revealed zero results. A Sentinel query for "Gislaine Maxwell" revealed three results including Case no.: 50D-NY-3027571 - 43. A DIVS query for Gislaine Maxwell revealed one result.

85 UNCLASSIFIED//FOUO Title: U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) Re: 50D-NY-3027571, 10/08/2021 A Sentinel query of revealed two results that appear unrelated A Guardian query of revealed zero results A DIVS query of revealed 10,113 results A DIVS q

pervisor: Next Level Supervisor: Field Only supervisor Initials: SAC/ASAC/AO/SAS: Procurement Authority: Signature! Date Pigitalla4pproved via Sentinel FINANCE OFFICE ONLY SETTLEMENT OF ADVANCE Document Number: Commitment: Obligation: Advance: Expense: Cash Receipt: Cash Receipt - OTCnet (CRO

10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged generated records are created electronically in case files via Sentinel; however, Sentinel did not replace ACS and its relevance as an important FBI search mechanism. Just as pertinent information was indexed into UNI f