3
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3
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1
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Name reference in documents
EFTA01301597
U OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Approved By: SSA WATSON SEAN P Drafted Hy: Brian S. Mitchell Case ID #: 31E-NY-3027571 Date: 07/16/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 Eas
EFTA01301621
REAU OF INVESTIGATION Collected Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WATSON SEAN P Drafted By: Amanda Nicole Young Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) JEFFREY EPSTEIN Rec
EFTA01648888
STIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL From: NEW YORK NY-C20 Contact: Date: 07/09/2020 Approved By: SSA WATSON SEAN P Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining