SOD-NY-3027571¶
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell’s request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status.¶
| Evidence Report for Case: | 50D-NY-3027571 | ||
|---|---|---|---|
| Filtering on: | 1A | ||
| Type | g | Acquired On | Serial g |
| 1A | 317 | 2025-03-10 | 706 |
| 1A | ilfi | 2025-03-10 | 225 |
| 1A | al | 2025-03-10 | 706 |
| 1A | 314 | 2025-02-27 | 704 |
| 1A | 313 | 2024-08-01 | 702 |
| 1A | 312 | 2022-11-02 | 696 |
| 1A | 311 | 2022-05-26 | 692 |
| 1A | 310 | 2022-03-07 | 687 |
| 1A | 309 | 2021-12-11 | 686 |
| 1A | Eli | 2021-11-24 | Q14 |
| 1A | Igi | 2021-11-22 | ila |
| 1A | 306 | 2021-11.23 | 677 |
| 1A | 305 | 2021-11-05 | 674 |
| 1A | 304 | 2021-10-19 | 672 |
| 1A | 303 | 2021-11-02 | 671 |
| 1A | 302 | 2021-10-11 | 670 |
| lA | 301 | 2021-10-14 | 669 |
| 1A | 3Q2 | 2021-06-23 | 02 |
| lA | Z9.2 | 2021-10-08 | 01 |
| lA | 298 | 2021-10-08 | 665 |
| 1A | 297 | 2021-10-08 | 665 |
| lA | 336 | 2021-10-08 | §61 |
| lA | 295 | 2021-10-08 | 665 |
| 1A | 294 | 2021-10-08 | 664 |
| lA | 293 | 2021-10-08 | 663 |
| 1A | 292 | 2021-10-08 | 662 |
| lA | Z91. | 2021-10-08 | 01 |
| 1A | 290 | 2021-10-08 | 660 |
| lA | 289 | 2021-10-08 | 659 |
| lA | 221 | 2021-10-08 | 552 |
| 1A | 287 | 2021-06-23 | 657 |
| lA | 286 | 2021-10-07 | 657 |
| Lk | 285 | 2021-10-07 | 656 |
| lA | 294 | 2021-09-02 | 653 |
| Lk | 214 | 2021-09-17 | ga |
| lA | 282 | 2021-05-18 | 651 |
| 1A | 281 | 2021-09-20 | 650 |
| lA | 224 | 2021-09-20 | 552 |
| 1A | Z7_2 | 2021-05-20 | M./ |
| 1A | 278 | 2021-09-27 | 6413 |
| 1A | 277 | 2021-08-19 | 647 |
| 1A | 276 | 2021-07-23 | 646 |
| 1A | 275 | 2021-07-23 | 646 |
| LA | 274 | 2021-09-21 | 645 |
|---|---|---|---|
| IA | 273 | 2021-09-01 | 643 |
| m | M | 2021-09-01 | a |
| IA | M | 2021-06-02 | 442 |
| 1A | 270 | 2021-06-02 | 642 |
| lA | 2.62 | 2021-04-27 | al |
| 1A | M | 2021-08-20 | aQ |
| 1A | 267 | 2021-08-12 | 639 |
| LA | 266 | 2021-08-19 | 638 |
| 1A | 265 | 2021-05-14 | 637 |
| LA | 264 | 2021-05-14 | 637 |
| lA | 263 | 2021-09-02 | 636 |
| lA | 262 | 2021-08-30 | 635 |
| lA | ai | 2021-08-31 | 04 |
| 1A | 102 | 2021-09-15 | 01 |
| 1A | 259 | 2021-09-02 | 632 |
| 1A | 258 | 2021-09-02 | 632 |
| 1A | M | 2021-09-02 | 632 |
| 1A | 256 | 2021-09-08 | 632 |
| 1A | 255 | 2021-07-27 | 631 |
| 1A | 254 | 2021-08-11 | 630 |
| lA | 334 | 2021-09-14 | 412 |
| lA | M | 2021-04-01 | 421 |
| lA | 251 | 2020-11-30 | 627 |
| 1A | 250 | 2021-06-30 | 626 |
| lA | 242 | 2021-06-30 | 42k |
| lA | 248 | 2021-08-04 | 624 |
| LA | 247 | 2021-06-28 | 623 |
| lA | 246 | 2021-06-23 | 623 |
| LA | 245 | 2021-06-23 | 623 |
| lA | 244 | 2021-03-23 | M |
| 1A | 243 | 2021-07-06 | 616 |
| lA | 242 | 2021-07-14 | 615 |
| 1A | 241 | 2021-07-14 | 41E |
| 1A | 240 | 2020-02-14 | 613 |
| lA | 239 | 2021-06-29 | 610 |
| LA | 238 | 2021-05-20 | 607 |
| IA | 237 | 2021-04-13 | 605 |
| LA | 231 | 2021-04-13 | 445 |
| lA | 235 | 2021-04-01 | 604 |
| 1A | 234 | 2021-03-30 | 603 |
| lA | M | 2021-05-17 | W.2 |
| 1A | M | 2021-03-19 | 596 |
| 1A | 231 | 2021-01-29 | 588 |
| 1A | 230 | 2021-03-03 | 586 |
| 1A | 229 | 2021-03-03 | 586 |
| 1A | 228 | 2021-01-21 | 585 |
| Evidence Report for Case: | 50D-NY-3027571 |
|---|---|
| Filtering on: | Type(s):1B |
| Item # | Collected On |
| 1B146 | 7/22/2022 10:00 |
| 1B145 | 5/25/202214:00 |
| 1B144 | 5/25/2022 14:00 |
| 1B143 | 7/7/2019 3:00 |
| 1B142 | 10/8/202113:00 |
| 1B141 | 10/8/202113:00 |
| 1B140 | 10/8/202113:00 |
| 1B139 | 6/29/2021 16:15 |
| 18138 | 8/12/2019 19:20 |
| 1B137 | 8/28/2006 11:50 |
| 1B136 | 1/26/202116:00 |
| 1B135 | 6/6/2019 12:00 |
| 1B134 | 8/28/2006 11:00 |
| 1B133 | 8/28/2006 11:00 |
| 1B132 | 8/28/2006 11:50 |
| 18131 | 8/28/2006 11:50 |
| 1B130 | 8/28/2006 11:50 |
| 1B129 | 8/28/2006 11:50 |
| 1B128 | 8/28/200611:50 |
| 18127 | 8/28/2006 11:50 |
| 18126 | 8/12/2019 19:20 |
| 1B125 | 8/12/2019 19:20 |
| 1B124 | 8/12/2019 19:20 |
| 1B123 | 8/12/2019 19:20 |
| 1B122 | 8/12/2019 19:20 |
| 1B121 | 8/12/2019 19:20 |
| 1B120 | 8/12/2019 19:20 |
| 1B119 | 8/12/2019 19:20 |
| 1B118 | 8/12/2019 19:20 |
| 1B117 | 8/12/2019 19:20 |
| 1B116 | 8/12/2019 19:20 |
| 1B115 | 8/12/2019 19:20 |
| 1B114 | 8/12/2019 19:20 |
| 1B113 | 8/12/2019 19:20 |
| 18112 | 8/12/2019 19:20 |
| 1B111 | 8/12/2019 19:20 |
| 1B110 | 8/12/2019 19:20 |
| 1B109 | 8/12/2019 19:20 |
| 1B108 | 8/12/2019 19:20 |
| 1B107 | 8/12/2019 19:20 |
| 18106 | 8/12/2019 19:20 |
| 11105 | 8/12/2019 19:20 |
| 1B104 | 8/12/2019 19:20 |
| 18103 | 8/12/2019 19:20 |
|---|---|
| 1B102 | 8/12/2019 19:20 |
| 18101 | 8/12/2019 19:20 |
| 1B100 | 8/12/2019 19:20 |
| 1B99 | 8/12/2019 19:20 |
| 1898 | 8/12/2019 19:20 |
| 1B97 | 8/12/2019 19:20 |
| 1B96 | 8/12/2019 19:20 |
| 1B95 | 8/12/2019 19:20 |
| 1B94 | 8/12/2019 19:20 |
| 1893 | 8/12/2019 19:20 |
| 1B92 | 8/12/2019 19:20 |
| 1691 | 8/12/2019 19:20 |
| 1690 | 8/12/2019 19:20 |
| 1889 | 8/12/2019 19:20 |
| 1888 | 8/12/2019 19:20 |
| 1887 | 8/12/2019 19:20 |
| 1886 | 8/12/2019 19:20 |
| 1685 | 8/12/2019 19:20 |
| 1884 | 8/12/2019 19:20 |
| 1683 | 8/12/2019 19:20 |
| 1682 | 8/12/2019 19:20 |
| 1881 | 8/12/2019 19:20 |
| 1680 | 8/12/2019 19:20 |
| 1679 | 7/11/2019 15:35 |
| 1B78 | 7/11/2019 15:35 |
| 1B77 | 7/11/2019 15:35 |
| 1B76 | 7/11/2019 15:35 |
| 1B75 | 7/11/2019 15:35 |
| 1B74 | 7/11/2019 15:35 |
| 1B73 | 7/11/2019 15:35 |
| 1872 | 7/6/2019 18:15 |
| 1871 | 7/6/2018 18:15 |
| 1870 | 7/11/2019 19:28 |
| 1869 | 7/11/2019 19:28 |
| 1B68 | 7/11/2019 19:28 |
| 1867 | 7/11/2019 19:28 |
| 1B66 | 7/11/2019 19:28 |
| 1865 | 7/11/2019 19:28 |
| 1B64 | 7/11/2019 19:28 |
| 1B63 | 7/11/2019 19:28 |
| 1862 | 7/11/2019 19:28 |
| 1B61 | 7/11/2019 19:28 |
| 1860 | 7/11/2019 19:28 |
| 1B59 | 7/11/2019 19:28 |
| 1658 | 7/11/2019 19:28 |
| 1857 | 7/11/2019 19:28 |
| 1856 | 7/11/2019 19:28 |
|---|---|
| 1B55 | 7/11/2019 19:28 |
| 1B54 | 7/11/2019 19:28 |
| 1653 | 7/11/2019 19:28 |
| 1B52 | 7/11/2019 16:28 |
| 1B51 | 7/11/2019 16:28 |
| 1B50 | 7/11/2019 16:28 |
| 1849 | 7/11/2019 16:28 |
| 1848 | 7/11/2019 16:28 |
| 1847 | 7/11/2019 16:28 |
| 1846 | 7/11/2019 16:28 |
| 1845 | 7/11/2019 19:28 |
| 1844 | 7/11/2019 19:28 |
| 1843 | 7/11/2019 19:28 |
| 1842 | 7/11/2019 19:28 |
| 1841 | 7/11/2019 19:28 |
| 1840 | 7/11/2019 19:28 |
| 1B39 | 7/11/2019 19:28 |
| 1B38 | 7/11/2019 19:28 |
| 1837 | 7/11/2019 19:28 |
| 1B36 | 7/11/2019 19:28 |
| 1835 | 7/11/2019 19:28 |
| 1B34 | 7/11/2019 19:28 |
| 1833 | 7/11/2019 19:28 |
| 1B32 | 7/11/2019 19:28 |
| 1B31 | 7/11/2019 19:28 |
| 1B30 | 7/11/2019 19:28 |
| 1B29 | 7/11/2019 19:28 |
| 1B28 | 7/11/2019 19:28 |
| 1827 | 7/7/2019 3:00 |
| 1826 | 7/7/2019 3:00 |
| 1825 | 7/7/2019 3:00 |
| 1824 | 7/7/2019 3:00 |
| 1823 | 7/7/2019 3:00 |
| 1822 | 7/7/2019 3:00 |
| 1821 | 7/7/2019 3:00 |
| 1B20 | 7/7/2019 3:00 |
| 1819 | 7/7/2019 3:00 |
| 1818 | 7/7/2019 3:00 |
| 1817 | 7/7/2019 3:00 |
| 1816 | 7/7/2019 3:00 |
| 1815 | 7/7/2019 3:00 |
| 1B14 | 7/7/2019 3:00 |
| 1813 | 7/7/2019 3:00 |
| 1812 | 7/7/2019 3:00 |
| 1811 | 7/7/2019 3:00 |
| 1810 | 7/7/2019 3:00 |
| 1B9 | 7/7/2019 3:00 |
|---|---|
| 188 | 7/7/2019 3:00 |
| 1B7 | 7/7/2019 3:00 |
| 1B6 | 7/7/2019 3:00 |
| 1B5 | 7/6/2019 0:00 |
| 1B4 | 5/29/201918:00 |
| 1B3 | 5/29/201918:00 |
| 1B2 | 5/29/2019 18:00 |
| 1B1 | 5/29/201918:00 |
Description¶
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel (U) Red Rope Containing;NYC032391 - Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi¶
(U) one (1) CD labelled “girl plcs nude book 4”¶
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes¶
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD’s (U) (2) Bankers box containing various EPSTEIN related case materials¶
(U) ONE BOX CONTAINING: One pair of black women’s cowboy boots, size 8¶
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction¶
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.¶
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima¶
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency¶
(U) One (1) peach massage table.¶
(U) One (1) green massage table (PBPD0S-1024).¶
(U) One (1) beige massage table. (U) One (1) brown massage table.¶
(U) One flat box containing one (1) large framed photo.¶
(U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook¶
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017¶
(U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX¶
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010¶
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010¶
(U) Silver Mac desktop¶
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R¶
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398¶
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187¶
(U) Blue prints¶
(U) One cellophane containing:Boat trip log & employee lists¶
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO¶
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides¶
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9¶
(U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5¶
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335¶
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter¶
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two¶
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room¶
(U) One cellophane containing: 2-page handwritten len¶
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive¶
(U) ONE RED ROPE CONTAINING: 1 Red Notebook¶
(U) ONE RED ROPE CONTAINING: 10 Photographs¶
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents¶
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner¶
| 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 |
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¶
| 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 |
| 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 |
| 8 14 | 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 |
| 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 |
| 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 |
| 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 |
(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) 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.¶
(U) Florida Trip Request¶
(U) Opening EC¶
| Serial U | Date | Title |
|---|---|---|
| 2 | 7/1/2019 13:39 (U) Consensual Monitoring Authorization | |
| 1 | 7/1/2019 9:53 (U) Subfile Opening Document |
| 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 |
| 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 |
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¶
| 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 |
| 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 |
| 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 |
| 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 |
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¶
| 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 |
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]¶
| 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 |
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¶
| 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 |
| 1A/1C Rep 72-MM-113327-ELA | |||
|---|---|---|---|
| Type | tt | Acquired On | Serial # |
| lA | 2 | 2009-10-28 | 1 |
| lA | 1 | 2009-10-28 | 1 |
| 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 |
| 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 |
| 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¶
| 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 |
| 78 | 3/13/2007 0:00 |
|---|---|
| 77 | 1/11/2007 0:00 |
| 16 | 2/2/2007 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 |
| 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 |
| Title (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Opening EC (U) FOIA REQUEST LETTER (U) [REDACTED] | (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) Items received from [REDACTED] (U//FOUO) CURRENCY TRANSACTION REPORT (U//FOUO) INTERVIEW RE:[REDACTEDI (U//FOUO) [REDACTED] MET WITH SA’S AND AUSA (U//FOUO) [REDACTED] MET WITH SA’S AND AUSA (U//FOUO) [REDACTED] MET WITH SAS AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U) INTERVIEW OF U.S. CITIZEN [REDACTED] |
|---|---|
| (U) DELTA SERIAL | -012 |
| (U) DELTA SERIAL | -012 |
| (U) DELTA SERIA (U//FOUO) FOIPA REQUEST | -011 |
| LA 1A 1A IA 1A lA | 102 101 144 92 98 92 | 2006-01-01 2007-01-01 2007-01-01 2006-01-01 2006-01-01 2008-01-01 | 253 253 251 al 253 251 |
|---|---|---|---|
| 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 |
| 1A 1A 1A IA 1A 14 1A IA IA IA IA | 55 54 51 5/ 51 3,Q la 48 47 4.6 45 | 2007-06-04 2007-06-04 2007-03-19 2007-07-02 2007-07-10 2007-06-27 2007-06-14 2007-06-05 2007-05-29 2007-05-23 2007-05-18 | 1 1 1 1 1 1 1 1 1 1 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 |
| 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 |
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.¶
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]¶
(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]¶
ACTED] 6-4-07; 3) PHOTOCOPIESOF [REDACTED] SCRAPBOOK ITEMS¶
| 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 |
| 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 |
| 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 |
| 78 | 8/1/2006 0:00 |
| ZZ | 8/1/2006 0:00 |
| 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 |
| 43 | 6/22/2007 0:00 |
|---|---|
| 42 | 2/16/2007 0:00 |
| ll, | 12/22/2006 0:00 |
| N | 12/22/2006 0:00 |
| 39 | 12/22/2006 0:00 |
| la | 8/1/2006 0:00 |
| 31 | 8/1/2006 0:00 |
| 36 | 8/1/2006 0:00 |
| 35 | 3/28/2007 0:00 |
| 34 | 6/22/2007 0:00 |
| 33 | 6/22/2007 0:00 |
| 32 | 6/22/2007 0:00 |
| 31 | 6/22/2007 0:00 |
| IQ | 6/22/2007 0:00 |
| 22 | 6/22/2007 0:00 |
| 28 | 6/22/2007 0:00 |
| 27 | 6/22/2007 0:00 |
| LO. | 3/7/2007 0:00 |
| 25 | 2/26/2007 0:00 |
| 24 | 2/21/2007 0:00 |
| 23 | 3/1/2007 0:00 |
| 22 | 3/2/2007 0:00 |
| al | 3/1/2007 0:00 |
| 20 | 2/21/2007 0:00 |
| 19 | 2/21/2007 0:00 |
| la | 6/22/2007 0:00 |
| 17 | 6/22/2007 0:00 |
| 16 | 6/22/2007 0:00 |
| 15 | 6/22/2007 0:00 |
| 14 | 6/22/2007 0:00 |
| ti | 6/22/2007 0:00 |
| 12 | 6/22/2007 0:00 |
| 11 | 6/22/2007 0:00 |
| 12 | 6/22/2007 0:00 |
| 9 | 6/22/2007 0:00 |
| 8 | 6/22/2007 0:00 |
| 7 | 6/22/2007 0:00 |
| 6 | 6/22/2007 0:00 |
| a | 6/22/2007 0:00 |
| 4 | 6/22/2007 0:00 |
| 3 | 6/22/2007 0:00 |
| 2 | 9/1/2006 0:00 |
| 1 | 8/1/2006 0:00 |
90A-NY-3151227¶
On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently selfsurrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced.¶
| 167 | 12/13/2019 14:25 |
|---|---|
| 166 | 12/13/2019 14:24 |
| IQ | 12/13/2019 14:24 |
| 4 | 12/13/2019 14:24 |
| 163 | 12/13/2019 14:08 |
| 1.62 | 12/13/2019 14:07 |
| 161 | 12/11/2019 13:39 |
| 160 | 8/29/2019 11:20 |
| 159 | 12/5/2019 12:36 |
| 158 | 12/4/2019 12:03 |
| 157 | 11/22/2019 9:15 |
| 156 | 11/22/2019 9:15 |
| 155 | 11/21/2019 14:27 |
| &I | 11/20/2019 13:37 |
| 2.5.1 | 11/19/2019 8:32 |
| 152 | 10/29/2019 10:09 |
| 151 | 10/15/2019 12:43 |
| 150 | 10/10/2019 16:16 |
| 149 | 2/5/2020 9:46 |
| 148 | 10/9/2019 9:14 |
| 147 | 10/9/2019 9:13 |
| IA | 10/3/2019 9:08 |
| 144 | 10/3/2019 9:02 |
| 143 | 10/2/2019 11:57 |
| 112. | 9/26/2019 15:45 |
| 141 | 9/26/2019 14:34 |
| 140 | 9/25/2019 10:18 |
| 139 | 9/25/2019 10:17 |
| 138 | 9/25/2019 10:17 |
| 13/ | 9/25/2019 10:16 |
| 136 | 9/25/2019 10:15 |
| 135 | 9/25/2019 10:12 |
| 14 | 9/25/2019 10:12 |
| 133 | 9/25/2019 10:11 |
| 132 | 9/24/2019 16:01 |
| 131 | 9/24/2019 15:31 |
| 130 | 9/24/2019 14:15 |
| la | 9/24/2019 14:12 |
| 128 | 9/24/2019 10:06 |
| 127 | 9/24/2019 10:06 |
| 332 | 9/24/201910:03 |
| M | 9/24/2019 9:34 |
| 124 | 9/23/2019 16:15 |
| 123 | 9/23/2019 16:15 |
| 122 | 9/23/2019 15:41 |
| 121 | 9/18/2019 12:54 |
120 9/18/2019 12:46 119 9/18/2019 12:28 .1a 9/13/2019 14:08 117 9/13/2019 12:46 116 9/11/2019 11:24 jaa 9/10/2019 13:41 114 9/10/2019 11:23 113 9/10/2019 9:02 112 9/10/2019 9:02 in 9/9/201916:28 110 9/9/2019 16:24 109 9/9/2019 16:23 108 9/9/2019 16:23 122 9/9/201916:23 122 9/9/2019 16:22 105 9/9/2019 16:21 104 9/9/2019 16:19 103 9/9/2019 16:06 102 9/9/2019 16:02 101 9/9/201915:59 100 9/9/2019 15:58 22 9/4/2019 17:30 22 9/6/2019 10:08 97 9/6/201910:08 96 9/6/201910:08 22 9/6/201910:07 94 9/6/2019 10:07 93 9/6/2019 10:07 92 9/6/2019 10:07 91 9/6/201910:06 22 9/6/2019 10:06 22 9/6/2019 10:06 88 9/6/201910:05 22 9/6/2019 10:05 86 9/6/201910:05 85 9/6/201910:04 84 9/6/201910:04 83 9/6/201910:04 21 9/6/2019 10:04 81 9/6/2019 8:42 80 9/6/2019 8:42 Z2 9/6/2019 8:41 22 9/6/2019 8:41 77 9/6/2019 8:40 76 9/5/201916:25 75 9/5/2019 9:28 74 9/5/2019 9:28¶
| 73 | 9/4/201914:53 |
|---|---|
| 72 | 9/4/2019 14:51 |
| 71 | 9/3/2019 9:31 |
| LQ | 9/3/2019 9:30 |
| 69 | 8/30/2019 13:50 |
| §1 | 8/29/2019 9:28 |
| §1 | 8/29/2019 9:23 |
| 66 | 8/29/2019 9:19 |
| 65 | 8/29/2019 8:19 |
| 64 | 8/28/2019 16:51 |
| e | 8/28/201916:50 |
| 62 | 8/28/2019 16:47 |
| 61 | 8/27/2019 17:04 |
| 22 | 8/27/2019 14:20 |
| a | 8/27/2019 14:19 |
| 58 | 8/26/2019 16:18 |
| 57 | 8/26/201914:04 |
| 56 | 8/26/2019 13:55 |
| 55 | 8/26/2019 12:31 |
| M | 8/22/2019 11:08 |
| 53 | 8/22/2019 11:07 |
| 5/ | 8/22/2019 7:00 |
| 5.1. | 8/22/2019 6:59 |
| 50 | 8/21/2019 9:54 |
| 49 | 8/21/2019 9:40 |
| g | 8/21/2019 9:18 |
| 47 | 8/20/2019 14:11 |
| 46 | 8/20/2019 13:37 |
| 45 | 8/19/2019 16:05 |
| 44 | 8/19/201915:00 |
| AI | 8/19/2019 14:32 |
| 42 | 8/16/2019 16:25 |
| 41 | 8/16/201916:20 |
| 41 | 8/16/2019 16:02 |
| 39 | 8/16/2019 15:54 |
| 38 | 8/16/201915:44 |
| 37 | 8/16/2019 15:37 |
| 36 | 8/16/2019 15:31 |
| g | 8/16/2019 14:50 |
| 34 | 8/16/2019 14:50 |
| 33 | 8/16/2019 14:49 |
| 12 | 8/16/2019 14:49 |
| 3. | 8/16/2019 12:18 |
| 30 | 8/16/2019 11:47 |
| 29 | 8/16/2019 11:45 |
| 28 | 8/16/2019 11:17 |
| 27 | 8/16/2019 10:46 |
| 26 | 8/16/201910:45 |
|---|---|
| 25 | 8/15/2019 17:05 |
| 24 | 8/15/2019 14:46 |
| a | 8/15/2019 14:45 |
| 22 | 8/15/2019 13:26 |
| 21 | 8/14/2019 14:22 |
| 20 | 8/14/2019 14:21 |
| 19 | 8/14/201914:20 |
| 18 | 8/14/2019 14:19 |
| 17 | 8/14/2019 14:18 |
| 16 | 8/14/2019 14:18 |
| 15 | 8/14/2019 14:17 |
| 14 | 8/14/2019 14:15 |
| U | 8/14/2019 14:14 |
| 12 | 8/14/2019 14:14 |
| 11 | 8/14/2019 14:14 |
| 10 | 8/14/2019 14:13 |
| 2 | 8/14/2019 14:13 |
| 8 | 8/14/2019 14:12 |
| 7 | 8/14/2019 14:11 |
| 6 | 8/14/2019 14:11 |
| 5 | 8/14/2019 14:10 |
| 4 | 8/14/2019 14:10 |
| 3 | 8/14/2019 9:09 |
| 2 | 8/14/2019 9:08 |
| i | 8/12/2019 10:26 |
| 1A/1C Report for Case: | 90A-NY-3151227 | ||
|---|---|---|---|
| Type | # | Acquired On | Serial # |
| lA | 100 | 2024-06-25 | 2Q2 |
| lA | 99 | 2024-05-31 | 205 |
| 1A | 11 | 2022.09-21 | 241 |
| 1A | 91 | 2022-09-14 | 242 |
| 1A | 96 | 2022-05-03 | 199 |
| 1A | 95 | 2022-05-03 | 197 |
| 1A | 94 | 2022-01-12 | 196 |
| 1A | a | 2021-06-16 | 193 |
| 1A | U | 2021-07-23 | 192 |
| 1A | 91 | 2021-05-24 | 191 |
| lA | IQ | 2021-05-24 | 121 |
| 1A | 2020-03-12 | ||
| lA | AI | 2020-09-17 | 187 |
| 1A | 9/ | 2020-09-02 | |
| lA | 86 | 2019-09-11 | |
| lA | 85 | 2019-08-21 | 181 |
| 1A | 94 | 2019-08-23 | 1Q |
Serial Title¶
(U) FD-1004¶
(U) Submission of CART Derivative Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Email threat to (REDACTED} (U) Interview of (REDACTED)¶
(U) 2020-01577-1 Questioned Documents¶
(U) Response from FBI Laboratory Forensic Document Examiner¶
(U) Psychology report and interview notes¶
(U) Interview of (REDACTED)¶
(U) Interview of (REDACTED)¶
Summary¶
(U) CHAIN OF CUSTODY OF 1660¶
(U) NY-3151227 SID 112048 Admin Documents (U) FD-1004 for Evidence Items 1837 and 1838¶
(U) Emails, OCME Letter, FD-1004 Chain of Custody Forms¶
(U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1842, 1843, 1845,¶
(U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms¶
(U) Deferred Prosecution Agreements for (REDACTED) and (REDACTED} (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc¶
(U) Tape Information¶
(U) Open source and database information on (REDACTED)¶
(U) Email threat to {REDACTED} from (REDACTED)¶
(U) Interview Notes taken by (REDACTED) 2020-01577-1 QUESTIONED DOCUMENTS¶
2020-01577-1 1A.zip¶
CASE NOTE INTERFACE REPORT:¶
CNI Questioned Documents (AF) Case Note (128072).p¶
CASE COMMUNICATION LOG FILES:¶
2020-01577 email attachment (16 110).pdf 2020-01577 #1 Reply to acknowledgment.pdf 2020-01577 email attachment (16 89).pdf¶
2020-01577 #2_UNCLASS.pdf¶
2020-01577 email attachment (18 92).pdf 2020-01577 emails with {REDACTED}.pdf¶
CASE REPORT:¶
CaseReport2020-01577.pdf¶
CASE RECORD FILES:¶
2020-01577 #1 Record Images (i3).pdf¶
2020-01577 Enclosures.pdf¶
2020-01577 #1 Record Images (i6).pdf 2020-01577 #2 Record Images (i4-iS).pdf¶
2020-1577-1 Archived Record Images of items 1 and¶
2020-01577 #1 Notes.pdf¶
(U) Email from FBI Lab¶
(U) Psychology report and interview notes¶
(U) (REDACTED) interview notes (U) (REDACTED) interview notes¶
Evidence Report for Case:¶
Filtering on:¶
90C-NY-3154599¶
On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case.¶
| Serial Report for Case: | I90C-NY-3154599 |
|---|---|
| Serial # | Date |
| g | 9/6/2024 5:53 |
| 52 | 9/8/2023 14:19 |
| 51 | 5/3/2023 12:37 |
| 57 | 1/13/2023 13:20 |
| 56 | 1/11/202316:55 |
| 55 | 12/2/2021 14:41 |
| 54 | 9/30/2020 9:26 |
| 53 | 3/16/2020 11:02 |
| 52 | 3/10/2020 12:53 |
| 51 | 2/20/2020 16:24 |
| 5.Q | 2/20/2020 16:24 |
| 49 | 8/15/2019 13:26 |
| 48 | 8/15/2019 14:45 |
| 47 | 8/15/2019 14:46 |
| 46 | 8/20/2019 13:37 |
| 45 | 8/19/2019 16:05 |
| 44 | 2/4/2020 11:23 |
| 4 | 2/3/2020 11:35 |
| IZ | 2/3/2020 11:32 |
| 41 | 2/3/2020 11:13 |
| 40 | 2/3/202011:08 |
| 32 | 2/3/2020 9:39 |
| 38 | 2/3/2020 9:22 |
| 37 | 2/3/2020 9:11 |
| 36 | 2/3/2020 9:07 |
| 35 | 1/29/2020 15:27 |
| 24 | 1/29/202015:06 |
| 11 | 12/3/2019 9:05 |
| 32 | 11/7/2019 11:33 |
| 31 | 10/30/201910:10 |
| 21 | 10/4/2019 11:32 |
| 20 | 10/3/2019 13:19 |
| 19 | 9/19/2019 12:56 |
| 18 | 9/19/2019 11:03 |
| 17 | 9/6/2019 8:40 |
|---|---|
| 16 | 9/5/2019 16:24 |
| 15 | 8/23/2019 12:27 |
| 14 | 8/23/2019 12:10 |
| 13 | 8/23/2019 9:11 |
| 12 | 8/23/2019 9:11 |
| AI | 8/23/2019 9:08 |
| 10 | 8/23/2019 9:07 |
| 9 | 8/22/2019 11:08 |
| 8 | 8/22/2019 9:00 |
| 7 | 8/22/2019 8:55 |
| 6 | 8/21/2019 16:16 |
| 5 | 8/21/2019 15:49 |
| 4 | 8/21/2019 15:47 |
| 1 | 8/21/2019 9:50 |
| 2 | 8/20/2019 14:09 |
| 1 | 8/17/2019 9:10 |
| 1A | 5 | 2019-08-14 | 2 |
|---|---|---|---|
| IA | 4 | 2019-08-15 | 2 |
| IA | 2 | 2019-08-14 | 2 |
| 1A | 2 | 2019-08-14 | 2 |
| IA | 1 | 2019-08-14 | 1 |
(U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history¶
(U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i¶
(U) {REDACTED} FD 26 and FD 597 Consent to Search¶
(U) Recorded Interview Video¶
(U) MCC Incident Report¶
| Evidence Report for Case: | 90C-NY-3154599 |
|---|---|
| Filtering on: | Type(s):1B, 1D, 1E |
| Item It | Collected On Description |
| 1B3 | 8/22/201916:30 (U) ONE CELLOPHA |
| 1B2 | 8/16/201916:30 (U) ONE CELLOPHA |
| 1B1 | 8/14/2019 17:30 (U) ONE CELLOPHA |
| 1D1 | 12/1/2022 12:25 (U) NYEM489294Ri |
Description¶
(U) ONE CELLOPHANE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr¶
(U) ONE CELLOPHANE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0¶
(U) ONE CELLOPHANE CONTAINING: (phone Xr Serial Number F2LYX56VKKKQ¶
(U) NYEM#89294¶
Recorded non-custodial interview of {REDACTED}¶
| Serial Repc:9A-NY-3144791 | |
|---|---|
| Serial # Date | |
| 7 | 5/12/2020 14:56 |
| 6 | 5/4/2020 9:00 |
| I | 9/5/2019 4:23 |
| 4 | 8/8/2019 13:46 |
| 3 | 8/2/2019 15:24 |
| 2 | 8/1/2019 8:34 |
| 1 | 7/26/2019 9:43 |