DOJ Epstein Files, Data Set 12 (EFTA02730741)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 12
Date
2026-08-27
EFTA
EFTA02730741
Pages
510
View original PDF →
Case Number: 50D-NY-3027571
Case Summary:
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: 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 red rope contalning:LSJ & GSI Boat Log 2019

(U) Box containing Shredded paper

(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One flat FedEx box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled “JE BIG LAPTOP” “BLACK BAG” in black bag S/N: W89111772QT
(U) Mac Desktop labeled “Kitchen Mac” - grey
(U) One heat-sealed bag containing one yellow envelope marked
dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing “2
containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd’s
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1 Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1 SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd’s
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1 inch black binders containing CD’s and 13 loose CD’s
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd’s
(U) Red rope containing 12 polaroid photos, 1 folder labeled’’ containing various photos/cd’s
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd’s from “Women Old Photos Box”
(U) 10 black binders containing photos, cd’s etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements

(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 by(

(U) One red rope containing: 3 sheets of paper depicting photographs of a living room

(U) One cellophane containing: 2-page handwritten letterSteven D. Small

(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

——————————————————————————————————————————————————————————
-
——————————————————————————————————————————————————————————
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envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5).
——————————————————————————————————————————————————————————
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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 : lu-Ray Disci/ 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-2134OFacil Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fad Blu-Ray Disc#694397
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility *sc# 671455
(U) Recorded Interview (Non•Custodial - Overt) DTD 8/13/2019 wit Philadel • hia
5
d, NH on the aforementioned date.
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
1A 227 2021-01-21 585
lA 226 2021-01-19 584
1A al 2021-02-24 512
IA 224 2021-02-11 522
1A 223 2021-02-08 581
lA 222 2020-10-14 514
1A 221 2020-10-15 551)
1A 220 2020-10-14 580
Lk 219 2021-01-27 579
1A 218 2021-02-01 578
Lk 217 2021-01-20 573
lA 216 2021-01-14 M
lA 215 2020-09-25 571
lA j4 2021-02-02 5Z4
1A 211 2021-01-12 55.2
1A 212 2020-10-28 568
1A 211 2021-01-27 567
1A 210 2020-02-07 566
1A 209 2020-10-07 566
Lk 208 2021-01-13 565
1A 207 2020-09-10 564
M 20 2020-10-09 511
m na 2021-01-19 55.4
lA 204 2020-10-15 556
1A 203 2020-11-04 555
1A zu 2020-10-29 54
1A 201 2020-08-13 552
Lk 200 2020-06-19 551
lA 199 2020-08-21 550
Lk 198 2020-08-22 549
lA 122 2020-08-21 54
1A 191 2020-10-09 522
1A 195 2020-08-17 546
1A 191 2020-10-09 5_41
IA al 2020-08-21 543
lA 192 2020-11-18 542
Lk 191 2020-08-24 541
lA 190 2020-10-21 535
lA 182 2020-10-22 1.1E
lA 188 2020-10-09 535
1A 187 2020-06-19 533
lA iik 2020-08-26 521
1A 111 2020-08-19 513
1A 184 2020-08-11 512
1A 183 2020-08-12 511
1A 182 2020-07-17 500
1A 181 2020-07-07 499
IA 180 2020-07-15 496
IA 179 2020-07-15 495
IA 01 2020-07-27 al
IA 177 2020-08-04 ga
1A 176 2020-07-28 478
1A iza 2020-07-28 AZ1
1A Ili 2020-07-28 171
1A M 2020-07-28 477
1A 172 2020-07-28 476
1A 171 2020-07-28 476
Lk 170 2020-07-27 475
1A 169 2020-07-21 469
1A 168 2020-07-14 468
1A ifiZ 2020-07-02 422
1A 10 2020-07-02 0/
1A 165 2020-07-08 450
1A 164 2020-07-13 449
1A .aa 2020-07-13 445
1A 162 2020-07-11 443
1A 161 2020-07-10 442
ia 160 2020-07-10 440
m 152 2020-07-10 02
IA 154 2020-06-19 0¢
IA 157 2020-07-06 433
1A 156 2020-06-25 428
1A 1 2020-07-07 422
1A 154 2020-07-02 412
1A 153 2019-07-17 405
1A 152 2019-10-25 404
Lk 151 2020-03-04 403
IA IN 2020-04-10 222
1A a2 2020-02-07 398
IA 148 2020-02-07 398
1A 142 2019-07-22 222
IA 146 2019-11-21 221
IA 145 2019-09-18 395
Lk 144 2019-10-23 394
IA 143 2019-10-23 393
Lk 142 2019-09-12 Ra
IA 141 2019.08-26 391
1A 140 2019-10-18 390
IA 122 2019-10-18 222
1A 121 2019-09-12 212
1A 137 2020-02-28 388
1A 136 2019-10-23 387
1A 135 2020-02-26 386
1A 134 2019-10-24 385
LA 133 2019-10-24 385
IA 132 2019-12-04 384
1A at 2019-11-26 iga
IA 1.12 2019-10-11 18/
1A 3.29 2020-02-05 380
1A 12 2019-11-04 222
1A 127 2020-02-05 221
1A 126 2020-02-27 377
LA 125 2019-08-13 376
1A 124 2019.08-13 376
1A 123 2020-02-05 375
1A 122 2020-01-14 M
1A 121 2019-09-10 373
1A ii& 2020-02-19 2Z2
1A 112 2020-01-16 212
1A 118 2019-12-17 366
1A 117 2019-07-26 365
1A 116 2019-07-26 311
1A lis 2019-12-15 359
1A 114 2019-12-15 359
lA 113 2019-12-15 359
1A 112 2020-01-17 35fi
IA M 2020-01-08 255
la 110 2019-08-28 354
1A 109 2019.09-18 353
lA 141 2019-10-23 252
IA 107 2019.09-09 351
LA 106 2019-11-01 350
lA 105 2019-09-18 349
LA 104 2019-08-09 241
lA 142 2019-08-12 342
1A 102 2019-08-12 3_
lA 101 2019.08-28 345
1A LW 2019-08-01 294
IA 99 2020-01-08
IA 98 2019-12-30 343
LA 97 2019-12-30 343
IA 96 2019-12-02 343
LA 25 2019-10-01 ma
lA 94 2019-10-15 340
1A 93 2019-12-17 339
LA 22 2019-12-17 221
1A a 2019.09-19 225
1A 90 2019-10-16 334
1A 89 2019-10-16 333
1A 88 2019-10-15 332
1A 87 2019-09-18 330
LA 86 2019-09-19 329
IA 85 2019-11-14 327
1A m 2019-09-28 la
LA 12 2019-07-31 3_U
1A 82 2019-07-12 324
1A Al 2019-11-13 222
1A a 2019.08-28 316
1A 79 2019.08-27 315
1A 78 2019-08-29 306
1A 77 2019.08-29 306
LA 76 2019-08-06 304
1A 75 2019.09-24 303
1A 74 2019-07-05 300
1A Z2 2019-08-27 22A
1A 3 2019-07-11 2E
1A 71 2019-07-12 296
1A 70 2019-08-13 294
1A 4.2 2019.09-16 289
1A 68 2019-07-12 286
1A 67 2019-09-05 285
1A 66 2019.09-05 283
1A ca 2019.09-14 /$1.
1A 14 2019.08-13 M
1A 63 2019.08-24 272
1A 62 2019.08-28 271
1A 11 2019.08-27 222
1A 60 2019.08-13 269
1A 59 2019-08-12 268
1A 58 2019.08-12 268
1A 57 2019-08-12 268
lA a 2019-08-12 ag
1A 55 2019-08-12 268
lA 54 2019.08-11 268
1A 42 2019-08-20 214
IA 52 2019.08-13 261
IA 51 2019-08-28 258
LA 50 2019-08-27 257
IA 49 2019-08-07 252
LA 4O 2019-07-11 241
lA 47 2019.08-16 238
1A 46 2019-07-24 216
1A 41 2019-08-09 224
1A 44 2019-07-29 212
1A 43 2019-07-31 208
1A 42 2019-07-31 207
1A 41 2019.08-02 206
1A 40 2019-07-11 203
IA 39 2019-07-11 202
IA 38 2019-07-06 194
1A n 2019-07-17 1N
IA 33 2019-07-13 MA
1A 35 2019-07-13 187
1A 24 2019-07-14 IN
1A 22 2019-07-11 185
1A 32 2019-07-02 183
1A 31 2019-07-16 175
IA 30 2019-07-17 171
1A 29 2019-07-06 168
1A 22 2019-07-12 166
1A 27 2019-07-19 159
1A a 2019-07-17 155
1A 25 2019-07-17 2.51
1A 24 2019-07-11 151
1A 23 2019-07-06 150
1A 22 2019-07-07 149
1A 21 2019-07-12 127
1A 20 2019-07-11 116
ia 19 2019-05-29 106
m La 2019-07-06 5/
IA 17 2019-07-08 /2
IA 16 2019.06-24 30
1A 15 2019-05-29 26
1A 14 2019-05-08 25
1A 13 2019-05-23 24
1A 12 2019-05-02 21
1A 11 2019.04-24 20
1A 14 2019-04-26 19
IA 2 2019-04-11 17
1A 3 2019-03-22 16
lA 7 2019-03-22 14
1A 3 2019-03-20 13
1A 5 2019-03-19 12
IA 4 2019-03-25 11
IA 3 2019-03-19 10
IA 2 2019-03-04 8
IA 1 2019-01-30 5
Serial Title
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transport of Evidence Items 1B136, 16144, 16145, and 16146
(U) Transport of Evidence Items 16136, 16144, 16145, and 1B146
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Interview o
(U//FOUO) Identification of
as a possible associate of JEFFREY EPSTEIN
(U) Mail Received from Epstein Residence
(U) Phone Interview wit
(U) Defense Notes fo
(U) Telephonic Interview o
(U) Telephonic interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Phone conversation wit
(U) Call wit
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Interview o
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY)
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
in New York, NY (NY)
U NTOC2020 195hmb02 Potential Sex Trafficking by
U Email regarding information for sale about the Epstein Zorro Ranch
U//FOUO NTOC2021Conceming Comments
NY)
(U) Reimbursement of expenses incurred for trial
(U) Reimbursement of expenses incurred for trial
(U) Fed-Ex Delivery Confirmation
(U) Interview o
September 2, 2021
(U) Meeting wit
(U) Interview o
(U) interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) interview o
(U) Proffer o
(U) Proffer o
(U) Service of subpoena.
(U) Interview o September 1, 2021
(U) Interview o September 1, 2021
(U) Interview o
(U) Interview o
(U) Interview/Proffer o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Proffer o
(U) Interview o
(U) Intervie
August 30, 2021
(U) Interview o
fkugust 31, 2021
(U) Request to serve three trial subpoenas
(U) Interview o
July 27, 2021
(U) Interview o
o
(U) Interview
(U) Interview o
(U) Interview o
nterview 8/4/2021
(U
(U) Interview o
(U) Locate and Serve witness
(U) Missouri Birth Certificate Identified and obtained
(U) Missouri Birth Certificate Identified and obtained
(U) Device Extraction - MDUS 13768
(U//FOUO) Collection of evidence in Austin, Texas
(U) IA Lab Report Material: Lab # 2021-00585
(U) Interview o
(U) Introductory conversation wit
(U) 2021-00585-2 Questioned Documents
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
Day 3
(U) Interview o Day 3
(U) Interview o Day 1
(U) Interview o
(U) Virtual Interview o
(U) Telephonic Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Introductory Conversation wit
(U) Interview o Day 2
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Interview o
(U) Interview o
(U) interview o
df
(U) Call received fro
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Victim Services Division - Case Support Unit Assistance
(U) Interview o
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - Five 2TB Hard drives
(U) Fund Reimbursement - 12 TB External Hard Drive
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U//FOUO) Interview of
(U//FOUO) Interview of
(U) Date Submitted: 07/25/2020 10:08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time
(U//FOUO) Telephone Interview O
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview o
(U) On 07/12/2020, at 3:12:08 PM Eastern Time
(U) On 07/11/2020, at 10:02 a.m. Eastern lime, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time
(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 lime, an anonymous tipster, Internet Protocol (IP
(U) Fund Reimbursement
(U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944.
(U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account
(U//FOUO) Interview o
(U) Information provided b
(U) Interview o
• n 10/25/19
(U) Interview o
(U) Interview o
(U) Interview o
n 11.21.19
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
nterview #2
nterview #1
(U) Proffer o
• n 10/11/2019
(U) Interview o
(U) Pass information to Swedish authorities for informational purposes.
(U) Interview o
(U) Share information with Swedish Authorities
(U) Interview o
(U) Interview o
(U) Interview o
(U) Proffer o
(U) Interview o
(U) Interview o
(U) Interview o
7/2019
(U) Interview o
(U) Interview o
(U) Interview o
(U) Epstein Breifing EVAF Expenditures
(U) Phone conversation wit
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Phone call with Attornet
(U) Interview o
nterview
U
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Brelfing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Epstein Brelfing EVAF Expenditures
(U) Epstein Breifing EVAF Expenditures
(U) Interview o
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Emergency Victim Funds and Budget Matters, Office of the Director
nterview
(U
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o n 9/19/2019
(U) Interview o n 11/14/2019
(U) Interview o
(U) Interview o • n 7/31/19
(U) Proffer o terview #1
(U) Victim Services Division - Victim Meeting
(U) Interview o
(U nterview
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Lead Forwared to Legat Mexico City, Mexico
(U) Interview o
(U) Emergency Victim Funds and Budget Matters, Office of the Director
(U) Interview o
(U nterview
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Device Unlock and Extraction - MDUS 10398
(U) Device Unlock and Extraction - MDUS 10399
(U) On 09/14/2019, at 2:58 p.m. Eastern Time
(U) Interview o
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking
(U) Follow-Up Law Enforcement Inquiries Pertaining t.
(U) Interview 0
(U
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U//FOUO PROTECT SOURCE) Interview #3
(U) Phone Interview o
U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN
U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi
(U//FOUO PROTECT SOURCE) interview #2
(U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN
(U) On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO PROTECT SOURCE) Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern lime
date of bin
(U) Interview o
(U) Interview o
(U) interview o
(U) Return of Property t . on 08/02/2019
(U) Interview o
• n 07/11/2019
(U) Interview o
(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Arrest of JEFFREY EPSTEIN
(U) Jeffrey Epstein
(U) Interview o
(U) Interivew o
• n 07/15/2019
(U) Interview o
(U) Provide information to SEATTLE FO for conducting interview
(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 o
(U) Attempted Interview of GHISLAINE MAXWELL
(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address zephyr_daleth@
(U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
• n 5/29/2019
(U) Interview o
(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
(U) 31E-NY-3027571
(U) Interview o
• n 5/29/2019
(U) Interview o
• n 5/8/2019
(U) Interview o
(U) Interview o
• n 5/2/2019
(U) Interview o
(U//FOUO) TECS Silent Hit Notification
(U) Interview o
(U) Interview o
(U) interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
(U) Interview o
Summary
(U) Chains of Custody
(U) Ending Transport Photographs
(U) Starting Transport Photographs
(U) Photos and Photo Logs
(U) Agent Notes
(U//FOUO) Email from Neumann and attachments from Null
(U) letter from former Epstein Estate; fake NY State Driver’s license
nterview notes
(U
(U//fOUO) Defense notes fo
(U
nterview notes
(U
nterview notes
(U) interview notes
(U) digital notes
(U) Digital notes, household manual
(U) Notes
(U em
otes
(U) 794
(U) Receipt
nterview notes
(U
(U) Property receipt
(U) Trash pull
(U) Digital case files
(U) Subpoena
U 755162_NY
U 696289_NY
U 708478_NY
U 664501_NY
U 658904_NY
U 603998_NY
U 751864_NY
(U) Receipt
(U) FD-794
(U) Fed-Ex Delivery Confirmation, #1864 0967 1500
(U) NB Interview notes - 9.2.21 & Scan shown to NB
(U) Notes
(U) notes & doncuments
(U) Emails fro
nterview notes
(U
(U) Notes
(U) Notes
(U) Notes
(U) Documents shown t.
nterview notes
(U
(U) Drivers license information for each individual.
(U) News article shown t.
(U) Notes
(U) Documents shown t.
(U
nterview notes
(U
nterview notes
(U) Notes
(U) Notes
(U) Notes
(U
nterview notes
(U) Documents shown t.
(U) Notes
(U) Notes
(U) Notes
(U) Trial Subpoenas
(U) photobook
(U) Nude photo o
(U) Items shown touring
Interview
(U) Notes
(U
nterview notes
(U) Notes
(U) notes
(U) Notes
(U) Notes
(U) Messages pads
(U) notes
(U) Notes
(U) Transcript
(U) Epstein phone contact
(U) Notes
(U) Notes
(U) Trial Subpoena - Cynthia Hopkins
(U) Copy of FedEx shipment with tracking numbe
(U
ertified Birth Certificate
(U) Legal Authority for Device
(U//FOUO) FD-597
(U) Lab # 2021-00585:1 disk
(U) Photo provided be
nterview notes
(U
(U
nterview notes
(U
otes
(U)
2021-00585-2 QUESTIONED DOCUMENTS
nterview notes
(U
(U) Interview Notes
(U) Interview notes
(U) Photographs provided via email b
(U) Photo from Myspace account
(U) Interview notes day 3
(U) Interview notes day 1
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Emails
(U) Statement referenced in interview
(U) Interview notes
(U) Interview notes
(U) Notes
(U) Interview notes day 2
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
light log
(U
(U) interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U) Chabad’s involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on Pres
(U) notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes
(U
nterview notes
(U) Latest contact Information tracked and updated by ODAG partners.
(U) Interview notes
(U) 10.21 HD Receipt
(U) 10.22 HD Receipt
(U) 10.9 HD Receipt
(U) Receipt
(U) Interview notes
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U//FOUO) Notes Re: Interview •
on July 27, 2020.
(U//FOUO) City of Maricopa Police Department Officer Report for D.R.
(U) Subpoena
(U) Accurint
(U) Subpoena
(U) Accurint
(U) Subpeona
(U) Accurint
(U) (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINEN
(U) Screenshot of Reddit post by user r/maxwellhill
(U//FOUO) NYPD SVD Hotline Worksheet
(U) Photo
(U) Arrest warrant, arrest paperwork, notes
(U//FOUO) Document and audio recording from Bradford (NH) Police
(U//FOUO) Interview notes o
(U) Graphic Capture of Viral Video.
(U) screenshot of David McPhee’s Quora page
(U) Screenshots of Epstein’s alleged employee’s confession on YouTube and 4chan
(U) Website www.kidsquest.com
(U) Screenshots from kidsquest.com
(U) Receipt
(U) Reported Tweets to NTOC
(U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944.
(U) Screen shot of lmgur capture of the comment made b
(U//FOUO) Notes from
(U) Photographs provided bt
(U
nterview notes
(U) Interview notes & documents provided al
nterview notes
(U
(U) Flight logs
(U
nterview notes
(U
nterview notes
(U_nterview notes
(U
nterview notes
(U
nterview notes
(U
nterview notes
nterview notes
(U
nterview notes
(U
(U) Two boxes of papers and media from PBPD
(U) Interview Notes
(U) Interview notes
(U) Interview Notes
(U) Interview Notes & police report
(U) Interview notes
(U) Photo provided b
nd her attorneys
(U) Interview notes
(U)
interview notes
(U) interview notes
(U
nterview notes
(U
02
(U) Interview Notes
(U
02
(U
ntervlew notes
(U) Photo Book
(U) Interview notes
(U) Interview notes
(U) Ulf interview notes
(U) Interview notes and Message pad copies shown
nterview notes
(U
(U) Interview notes
(U) Interview notes
(U) Facebook Profile Screenshots
(U
ntervlew notes
(U) Photos
(U) Emails
(U) Interview notes
Hotel charges, approval to accept charge, and proof of refund.
(U
(U •hone
call notes
(U
nterview notes
(U
ntervlew notes
(U) Interview Notes
(U) Interview notes
(U) Interview notes
(U
otes
(U) Interview Notes
(U
nterview notes
(U
nterview notes
(U
ntervlew notes
nterview notes
(U
(U
.odging
(U
odging
(U
dging
(U
eimbursement
(U) Receipts of EVAF Expenditures for Epstein Victims
(U) Interview Notes
(U) Receipts
(U) Receipts
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
(U) Interview notes and photos provided la
(U) Interview notes
(U) RSVP/potential victim list, templates, reminders and overviews
(U) interview notes
(U) Interview notes
(U) VA DMV image o
(U) DMV Images o
IA. TLO reports concemin:
A an’		 n’
(U) Interview notes
(U) Receipts
(U
rand Jury Subpoena
(U) Interview Notes
(U) Interview notes
(U) interview notes
(U
(U) Interview Notes
(U) Interview notes
(U) Administrative Documents
(U) Administrative Documents
(U) Screenshot of YouTube Video
(U) Interview notes
(U) Enclosed are the IC3 complaints
(U) Police Records from Cranston RI Police Department
(U) Interview Notes
(U) Interview notes
(U) Receipt for Property (FD-597)
(U) Charlie and Delta Zone, with Bravo’s Building 6, Search Paperwork
(U) Bravo Zone Search Paperwork
(U) Alpha Zone Search Paperwork
(U) Evidence Log, Sign-In Log, map, notes
(U) Search Warrant Little Saint James
(U//FOUO) Interview Notes
(U) Interview Notes
U 579223_CV
U 566318 PH
(U//FOUO) Interview Notes, images provided
(U) two (2) property receipts, one (1) inventory log, 1 (one) ERT photographic log and one CD with photograi
(U) Twitter screenshots of the links provided.
(U//FOUO) Interview Notes and photograph of “Jeff”
(U) Douglas Metzger NCIC
(U) Notes
(U) Notes
(U) Notes
(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
(U) ori inal handwritten notes o
nterview on 07/11/2019
(U) copy of Handwritten contact information fo
his attorney		 and property
(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN
(U) Interview notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Interview Notes
(U) Epstein arrest warrant
(U) Arrest paperwork, search warrant, photographs disc
(U//FOUO) Interview Note
/17/2019
orida Identification
(U
(U) Original Handwritten Interview Notes o
’7/12/2019
(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
(U) Twitter screenshots - Jamocan
(U) Twitter Post.
(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD
(U dotes
(U) Documents from UPS
(U) Attachments from tipster.
(U) twitter screenshot
(U
nterview notes
(U) original search logs, copy of search warrant 1) signed FD-597, (1) DVD disk of Search photos
(U//FOLIO) Twitter Username
(U) Fed-EX signature confirms ion page.
(U
nterview notes 5.29.19
(U) Interview notes 5/8/19
(U) Interview notes
(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
(U
nterview Notes
(U//FOUO) TEES silent hit entered
(U
nterview notes
(U interview notes
(U
nterview notes
(U
nterview notes
(U
nterview Notes
(U
nterview notes
(U
nterview notes
(U) Interview notes
(U) Interview notes
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p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con
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tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF)
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5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL’S GUIDELINES FOR DOME
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if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854
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’TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE
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