4
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01307722
(1) silver plated circle box with (2) gold colored rings • (1) white envelope containing $50,000 After reviewing the contents of the suitcases with SA Maguire, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementio
to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived, SA Maguire presented (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase. SA Maguire then item by item,
EFTA00091979
emove the items from the residence. TOMBACK advised that he preferred not to answer that question at that time. KAHN was provided business cards by SA Maguire and SSA Watson and left the residence. The suitcases were inventoried and secured in a safe at the FBI New York Operations Center (NYOC). Investi
EFTA01301594
nce. Upon arrival, approximately thirty (30) minutes later, KAHN provided two (2) suite cases. KAHN was provided with a Receipt of Property form by SA Maguire. The two (2) suit cases were inventoried prior to leaving the residence and being transported to a Federal Bureau of Investigation Office. The fol
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Kelly Maguire
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maguire
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)