50D-NY-3027571 Serials 1-240 Index
| 1 | 12/6/2018 18:33 | (U) Opening EC |
| 2 | 1/15/2019 9:11 | (U) Florida Trip Request |
| 3 | 1/31/2019 10:46 | (U) NY requests LA assistance to confirm victim address and initial notification/in interview |
| 4 | 1/31/2019 12:08 | (U) Trip to Florida |
| 5 | 2/12/2019 11:41 | (U) Interview of |
| 1A1 | (U) Interview notes | |
| 6 | 2/14/2019 18:46 | (U) Interview with on 02/14/2019 |
| 7 | 3/6/2019 13:50 | (U) Phone interview of |
| 8 | 3/8/2019 17:47 | (U) Interview of |
| 1A2 | (U) Interview notes | |
| 9 | 3/15/2019 11:18 | (U) Florida Trip Request |
| 10 | 3/27/2019 16:50 | (U) Interview of |
| 1A3 | (U) interview notes | |
| 11 | 3/27/2019 16:51 | (U) Interview of |
| 1A4 | (U) interview notes | |
| 12 | 3/27/2019 16:52 | (U) Interview of |
| 1A5 | (U) Interview Notes | |
| 13 | 4/4/2019 10:51 | (U) Interview of |
| 1A6 | (U) Interview notes | |
| 14 | 4/4/2019 10:57 | (U) Interview of |
| 1A7 | (U) interview notes | |
| 15 | 4/5/2019 13:17 | (U) Florida Trip Request |
| 16 | 4/17/2019 14:49 | (U) Interview of |
| 1A8 | (U) interview notes | |
| 17 | 4/23/2019 11:20 | (U) Interview of |
| 1A9 | (U) interview notes | |
| 18 | 4/30/2019 13:57 | (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence |
| 19 | 5/6/2019 16:59 | (U//FOUO) TECS Silent Hit Notification |
| 1A10 | (U//FOUO) TECS silent hit entered | |
| 20 | 5/6/2019 16:59 | (U) Interview of |
| 1A11 | (U) interview Notes | |
| 21 | 5/22/2019 15:57 | (U) Interview of on 5/2/2019 |
| 1A12 | (U) Interview notes 5.2.19, Photos 1 through 19 and A through F | |
| 22 | 5/28/2019 12:47 | (U) Florida Trip Request |
| 23 | 6/4/2019 11:06 | (U) Items turned over to the FBI during Interview on 5/29/19 |
| 24 | 6/24/2019 14:25 | (U) Interview of |
| 1A13 | (U) Interview notes | |
|---|---|---|
| 25 | 7/1/2019 10:12 | (U) Interview of on 5/8/2019 |
| 1A14 | (U) Interview notes 5/8/19 | |
| 26 | 7/1/2019 10:58 | (U) Interview of on 5/29/2019 |
| 1A15 | (U) interview notes 5.29.19 | |
| 27 | 7/1/2019 11:30 | (U) Administrative Subpoena (FD-1035) |
| 28 | 7/7/2019 6:44 | (U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time, date of birth |
| 29 | 7/7/2019 20:22 | (U) (U) On 07/07/2019 at 4:31 p.m. Eastern Time, date of birth |
| 30 | 7/8/2019 9:21 | (U) 31E-NY-3027571 |
| 1A16 | (U) Fed-EX signature confirmation page. | |
| 31 | 7/8/2019 12:02 | (U) On 07/08/2019, at 11:27 a.m. Eastern Time, date of birth |
| 32 | 7/8/2019 12:05 | (U) On 07/08/2019, at 11:34 a.m. Eastern Time, date of birth |
| 33 | 7/8/2019 12:12 | (U) On 07/08/2019, at 11:28 a.m. Eastern Time, date of birth |
| 34 | 7/8/2019 12:17 | (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 |
| 35 | 7/8/2019 12:18 | (U) On 07/08/2019, at 11:44 a.m. Eastern Time, date of birth |
| 36 | 7/8/2019 12:26 | (U) On0 07/08/2019, at 11:50 a.m. Eastern Time, date of birth |
| 37 | 7/8/2019 12:30 | (U) On 07/08/2019, at 11:57 a.m. Eastern Time, date of birth |
| 38 | 7/8/2019 12:38 | (U) On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth |
| 39 | 7/8/2019 12:39 | (U) On 07/07/2019 at 11:51 a.m. Eastern Time, date of birth |
| 40 | 7/8/2019 13:05 | (U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m. |
| 41 | 7/8/2019 13:17 | (U) On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth |
| 42 | 7/8/2019 13:36 | (U) On 07/08/2019, at 12:49 p.m. Eastern Time, [PROTECT IDENTITY], date of |
| 43 | 7/8/2019 13:43 | (U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number |
| 44 | 7/8/2019 13:51 | (U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber, |
| 45 | 7/8/2019 13:53 | (U) On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth |
| 46 | 7/8/2019 13:58 | (U) On 07/08/2019, at 12:29 p.m. Eastern Time, date of birth |
|---|---|---|
| 47 | 7/8/2019 14:09 | (U) On 07/08/2019 at 1:28 p.m. Eastern Time, date of birth |
| 48 | 7/8/2019 14:19 | (U) On 07/08/2019 at 1:43 p.m. Eastern Time, date of birth |
| 49 | 7/8/2019 14:27 | (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs |
| 1A17 | (U//FOUO) Twitter Username | |
| 50 | 7/8/2019 14:28 | (U) On 07/08/2019, at 12:16 p.m. Eastern Time, date of birth |
| 51 | 7/8/2019 15:10 | (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone |
| 52 | 7/8/2019 15:37 | (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 |
| 1A18 | (U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos | |
| 53 | 7/8/2019 15:50 | (U) On 07/08/2019, at 2:07 p.m. Eastern Time, date of birth |
| 54 | 7/8/2019 15:57 | (U) On 07/08/2019, at 12:25 p.m. Eastern Time, date of birth |
| 55 | 7/8/2019 16:00 | (U) On 07/08/2019 at 3:03 p.m. Eastern Time, date of birth phone |
| 56 | 7/8/2019 16:14 | (U) On 07/08/2019, at 03:08 PM Eastern Time, date of birth |
| 57 | 7/8/2019 16:28 | (U) On 07/08/2019, at 3:55 p.m. Eastern Time, date of birth |
| 58 | 7/8/2019 17:11 | (U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time, date of birth |
| 59 | 7/8/2019 17:47 | (U) On 07/08/2019 at 3:34 p.m. Eastern Time, date of birth |
| 60 | 7/8/2019 17:52 | (U) On 07/08/2019, at 5:17 p.m. Eastern Time, date of birth |
| 61 | 7/8/2019 18:23 | (U) On 07/08/2019, at 5:11 p.m. Eastern Time, date of birth |
| 62 | 7/8/2019 18:24 | (U) On 07/08/2019, at 4:12 p.m. Eastern Time, date of birth |
| 63 | 7/8/2019 18:53 | (U) On 07/08/2019, at 5:16 p.m. Eastern Time, date of birth |
| 64 | 7/8/2019 19:25 | (U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. |
| 65 | 7/8/2019 19:37 | (U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the |
| 66 | 7/8/2019 19:41 | (U) On 07/08/2019, at 7:02 p.m. Eastern Time, date of birth |
|---|---|---|
| 67 | 7/8/2019 20:12 | (U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m. |
| 68 | 7/8/2019 20:24 | (U) On 07/08/2019, at 8:11 p.m. Eastern Time, date of birth |
| 69 | 7/8/2019 20:43 | (U) On 07/08/2019, at 7:52 p.m. Eastern Time, date of birth |
| 70 | 7/8/2019 21:01 | (U) On 07/08/2019, at 8:25 p.m. Eastern Time, date of birth home |
| 71 | 7/8/2019 21:44 | (U) On 07/08/2019, at 4:31 p.m. Eastern Time, PROTECT IDENTITY), date of birth |
| 72 | 7/8/2019 22:10 | (U) On 07/08/2019, at 8:14 p.m. Eastern Time, date of birth |
| 73 | 7/8/2019 22:30 | (U) On 07/08/2019, at 9:00 p.m. Eastern Time, date of birth |
| 74 | 7/8/2019 23:09 | (U) On 07/08/2019, at 10:18 p.m. Eastern Time, date of birth |
| 75 | 7/9/2019 7:51 | (U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address |
| 76 | 7/9/2019 10:58 | (U) On 07/08/2019, at 5:50 p.m. Eastern Time, date of birth |
| 77 | 7/9/2019 11:32 | (U) NTOC2019 190bmm01 Possible Pimp for Epstein On 07/08/2019 at 12:02 p.m. |
| 78 | 7/9/2019 12:43 | (U) On 07/08/2019 at 12:45 p.m. Eastern Time, date of birth |
| 79 | 7/9/2019 13:28 | (U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous). |
| 80 | 7/9/2019 15:10 | (U) On 07/09/2019 at 2:09 p.m. Eastern Time, date of birth |
| 81 | 7/9/2019 16:12 | (U) On 07/09/2019, at 3:33 p.m. Eastern Time, cellular telephone |
| 82 | 7/9/2019 16:17 | (U) On 07/08/2019, at 3:27 p.m. Eastern Time, phone |
| 83 | 7/9/2019 16:30 | (U) On 07/08/2019, at 3:47 p.m. Eastern Time, date of birth |
| 84 | 7/9/2019 16:36 | (U) On 07/09/2019, at 3:55 p.m. Eastern Time, PROTECT IDENTITY |
| 85 | 7/9/2019 16:42 | (U) On 07/08/2019, at 2:34 p.m. Eastern Time, date of birth |
| 86 | 7/9/2019 16:44 | (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 |
| 87 | 7/9/2019 17:23 | (U) On 07/09/2019 at 4:34 p.m. Eastern Time, date of birth |
| 88 | 7/9/2019 17:35 | (U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous) |
| 89 | 7/9/2019 17:40 | (U) On 07/09/2019, at 4:10 p.m. Eastern Time, date of birth |
|---|---|---|
| 90 | 7/9/2019 19:10 | (U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called |
| 91 | 7/9/2019 19:33 | (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 |
| 92 | 7/9/2019 20:49 | (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 |
| 93 | 7/9/2019 22:27 | (U) On 07/08/2019 at 8:44 p.m. Eastern Time, date of birth |
| 94 | 7/10/2019 0:26 | (U) On 07/09/2019, at 10:49 p.m. Eastern Time, date of birth |
| 95 | 7/10/2019 6:25 | (U) On 07/10/2019, at 5:03 a.m. Eastern Time, date of birth |
| 96 | 7/10/2019 9:46 | (U) On 07/10/2019, at 8:20 a.m. Eastern Time, date of birth |
| 97 | 7/10/2019 10:22 | (U) On 07/09/2019, at 6:56 A.M. Eastern Time, email address |
| 98 | 7/10/2019 10:39 | (U) On 07/09/2019, at 4:47 A.M. home address |
| 99 | 7/10/2019 12:05 | (U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS) |
| 100 | 7/10/2019 12:10 | (U) On 7/10/2019, at 11:59 a.m. Eastern Time, date of birth |
| 101 | 7/10/2019 14:42 | (U) On 7/10/2019, at 1:28 p.m. Eastern Time, date of birth |
| 102 | 7/10/2019 15:03 | (U) On 7/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous) |
| 103 | 7/10/2019 15:42 | (U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08 |
| 104 | 7/10/2019 15:48 | (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous) |
| 105 | 7/10/2019 17:05 | (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 |
| 106 | 7/10/2019 17:05 | (U) Interview of 5/29/2019 |
| 1A19 | (U) interview notes | |
| 107 | 7/10/2019 17:06 | (U) and |
| 108 | 7/10/2019 23:43 | (U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time, PROTECT IDENTITY] |
| 109 | 7/11/2019 10:34 | (U) On 07/10/2019 at 10:57 A.M. Eastern Time, an anonymous tipster with an Internet |
| 110 | 7/11/2019 11:09 | (U) On 07/11/2019, 10:13 a.m. Eastern Time, date |
| 111 | 7/11/2019 12:12 | (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 |
|---|---|---|
| 112 | 7/11/2019 12:32 | (U) On 07/11/2019, at 12:00 p.m. Eastern Time, date of birth |
| 113 | 7/11/2019 16:07 | (U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- |
| 114 | 7/11/2019 19:59 | (U) On 07/11/2019, at 7:13 p.m. Eastern Time, date of birth |
| 115 | 7/11/2019 22:51 | (U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address |
| 116 | 7/12/2019 7:13 | (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) |
| 1A20 | (U) twitter screenshot | |
| 117 | 7/12/2019 9:46 | (U) On 07/12/2019, at 8:11 a.m. Eastern Time, PROTECT IDENTITY], |
| 118 | 7/12/2019 11:38 | (U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet |
| 119 | 7/12/2019 12:37 | (U) On 07/11/2019, at 2:40 p.m. Eastern Time, date of birth |
| 120 | 7/12/2019 12:48 | (U) On 07/12/2019, at 10:31 a.m. Eastern Time, date of birth |
| 121 | 7/12/2019 13:27 | (U) On 07/12/2019, at 11:48 a.m. Eastern Time, date of birth |
| 122 | 7/12/2019 13:40 | (U) On 07/12/2019, at 12:29 p.m. Eastern Time, date of birth |
| 123 | 7/12/2019 15:11 | (U) On 07/12/2019, at 2:33 p.m. Eastern Time, date of birth |
| 124 | 7/12/2019 18:58 | (U) On 07/12/2019, at 5:17 p.m. Eastern Time, date of birth |
| 125 | 7/12/2019 19:44 | (U) On 07/12/2019, at 6:30 p.m. Eastern Time, date of birth |
| 126 | 7/12/2019 19:44 | (U) On 07/12/2019, at 6:21 p.m. Eastern Time, date of birth |
| 127 | 7/12/2019 20:31 | (U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address |
| 1A21 | (U) Attachments from tipster. | |
| 128 | 7/12/2019 22:55 | (U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided, |
| 129 | 7/13/2019 11:24 | (U) On 07/13/2019, at 10:31 a.m. Eastern Time, date of birth |
| 130 | 7/13/2019 15:04 | (U) On 07/13/2019, at 2:19 p.m. Eastern Time, date of birth |
| 131 | 7/13/2019 15:26 | (U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone |
| 132 | 7/13/2019 18:05 | (U) On 07/12/2019, at 1:44 p.m. Eastern Time, date of birth |
|---|---|---|
| 133 | 7/13/2019 20:25 | (U) On 07/13/2019, at 8:04 p.m. Eastern Time, date of birth |
| 134 | 7/14/2019 18:03 | (U) On 07/14/2019, at 5:24 p.m. Eastern Time, date of birth |
| 135 | 7/15/2019 1:07 | (U) On 07/15/2019 at 7:44 a.m. Eastern Time, date of birth |
| 136 | 7/15/2019 3:15 | (U) On 07/15/2019, at 2:35 a.m. Eastern Time, date of birth |
| 137 | 7/15/2019 8:53 | (U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet |
| 138 | 7/15/2019 11:06 | (U) On 07/15/2019, at 10:06 a.m. Eastern Time, date of birth |
| 139 | 7/15/2019 11:53 | (U) On 07/15/2019, at 10:06 a.m. Eastern Time, date of birth |
| 140 | 7/15/2019 12:02 | (U) On 07/15/2019, at 1:34 p.m. Eastern Time, date of birth |
| 141 | 7/15/2019 15:59 | (U) On 07/15/2019, at 2:51 p.m. Eastern Time, date of birth |
| 142 | 7/15/2019 17:52 | (U) On 07/15/2019, at 5:01 p.m. Eastern Time, date of birth |
| 143 | 7/15/2019 22:25 | (U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email |
| 144 | 7/16/2019 13:59 | (U) On 07/16/2019, at 12:56 p.m. Eastern Time, date of birth |
| 145 | 7/16/2019 14:35 | (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 |
| 146 | 7/16/2019 14:36 | (U) Items seized from JEFFREY EPSTEIN during his arrest |
| 147 | 7/16/2019 14:44 | (U) |
| 148 | 7/17/2019 8:33 | (U) On 07/12/2019, 3:33 p.m., Eastern Time, date of birth |
| 149 | 7/17/2019 12:01 | (U) Attempted Interview of GHISLAINE MAXWELL |
| 1A22 | (U) Documents from UPS | |
| 150 | 7/17/2019 12:03 | (U) Interiew of |
| 1A23 | (U) Notes | |
| 151 | 7/17/2019 12:23 | (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 |
| 1A24 | (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos |
| 152 | 7/17/2019 16:36 | (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA) |
|---|---|---|
| 1A25 | (U) Twitter Post. | |
| 153 | 7/17/2019 16:42 | (U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA) |
| 1A26 | (U) Twitter screenshots - | |
| 154 | 7/17/2019 16:50 | (U) Interview of |
| 155 | 7/17/2019 17:03 | (U) On 07/17/2019 at 2:54 p.m., Eastern Time, date of birth |
| 156 | 7/18/2019 8:37 | (U) On 07/18/2019, at 8:14 a.m., Eastern Time, date of birth |
| 157 | 7/18/2019 16:46 | (U) On 07/18/2019 at 4:11 p.m., Eastern Time, date of birth |
| 158 | 7/19/2019 14:07 | (U) On 07/19/2019, at 11:36 a.m., Eastern Time, date of |
| 159 | 7/19/2019 14:59 | (U) Provide information to SEATTLE FO for conducting interview |
| 1A27 | (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. | |
| 160 | 7/19/2019 20:46 | (U) On 07/19/2019, at 7:48 p.m., Eastern Time, Retired New Mexico State Police Officer, |
| 161 | 7/20/2019 3:21 | (U) On 07/20/2019, at 1:51 a.m., Eastern Time, date of birth |
| 162 | 7/21/2019 10:37 | (U) On 07/21/2019 at 10:15 a.m., Eastern Time, date of birth |
| 163 | 7/22/2019 10:08 | (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 |
| 164 | 7/23/2019 12:25 | (U) On 07/23/2019, at 11:22 a.m., Eastern Time, date of birth |
| 165 | 7/23/2019 17:09 | (U) Seizure of items from safe of 9 East 71st, NY, NY |
| 166 | 7/23/2019 17:17 | (U) Interview of on 07/15/2019 |
| 1A28 | (U) Original Handwritten Interview Notes of | |
| 167 | 7/23/2019 17:18 | (U) Interviews (or attempted) of |
| 168 | 7/23/2019 17:18 | (U) Interview of |
| 1A29 | (U) Florida Identification | |
| 169 | 7/23/2019 17:19 | (U) Interview of |
| 170 | 7/23/2019 17:20 | (U) Interview of |
| 171 | 7/23/2019 17:26 | (U) Interview of |
| 1A30 | (U//FOUO) Interview Notes 7/17/2019 | |
| 172 | 7/23/2019 17:28 | (U) EC to document contact made with Florida victims |
| 173 | 7/23/2019 18:13 | (U) On 07/23/2019, at 10:17 a.m. Eastern Time, date of birth |
|---|---|---|
| 174 | 7/24/2019 3:09 | (U) On 07/24/2019, at 2:50 a.m. Eastern Time, date of birth |
| 175 | 7/24/2019 12:02 | (U) Jeffrey Epstein |
| 1A31 | (U) Arrest paperwork, search warrant, photographs disc | |
| 176 | 7/25/2019 15:29 | (U) On 07/25/2019, at 1:29 p.m. Eastern Time, date of birth |
| 177 | 7/25/2019 18:09 | (U) On 07/25/2019, at 4:45 p.m. Eastern Time, date of birth |
| 178 | 7/26/2019 9:43 | (U) Opening EC |
| 179 | 7/26/2019 19:52 | (U) On 07/24/2019, at 4:23 p.m. Eastern Time, date of birth |
| 180 | 7/27/2019 4:39 | (U) On 07/20/2019, at 1:51 a.m. Eastern Time, date of birth |
| 181 | 7/28/2019 15:12 | (U) On 07/27/2019 at 02:44:33 PM EST, email address |
| 182 | 7/29/2019 9:38 | (U) On 07/29/2019, at 6:48 a.m. Eastern Time, date of birth |
| 183 | 7/29/2019 13:22 | (U) Arrest of JEFFREY EPSTEIN |
| 1A32 | (U) Epstein arrest warrant | |
| 184 | 7/30/2019 15:26 | (U) On 07/30/2019, at 02:26:42 PM Eastern Time, date of birth |
| 185 | 7/30/2019 17:59 | (U) Interview of |
| 1A33 | (U) Interview Notes | |
| 186 | 7/30/2019 17:59 | (U) Interview of |
| 1A34 | (U) Interview Notes | |
| 187 | 7/30/2019 18:00 | (U) Interview of |
| 1A35 | (U) Interview Notes | |
| 188 | 7/30/2019 18:01 | (U) Interview of |
| 1A36 | (U) Interview Notes | |
| 189 | 7/31/2019 4:13 | (U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous), |
| 190 | 7/31/2019 14:48 | (U) Interview of |
| 1A37 | (U) Interview Notes | |
| 191 | 7/31/2019 14:48 | (U) Arrest/Search Op Plan 7/6/2019 |
| 192 | 7/31/2019 14:49 | (U) Late submission of evidence |
| 193 | 7/31/2019 14:49 | (U) Op Plan 7/11/2019 |
| 194 | 7/31/2019 14:53 | (U) Post Arrest Spontaneous Utterances made by Defendant JEFFREY E. EPSTEIN |
| 1A38 | (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN |
| 195 | 7/31/2019 16:43 | (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney date of birth |
|---|---|---|
| 196 | 8/1/2019 9:05 | (U) On 08/07/2019, at 8:19 a.m. Eastern Time, which is an alias provided |
| 197 | 8/2/2019 10:22 | (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate (NY) On 08/02/2019 |
| 198 | 8/2/2019 13:11 | (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP) |
| 199 | 8/2/2019 15:24 | (U) FDR to Legat Canberra |
| 200 | 8/6/2019 19:16 | (U) On 08/06/2019, at 4:50:59 PM Eastern Time, date of birth |
| 201 | 8/7/2019 0:47 | (U) On 08/06/2019, at 10:55 p.m. Eastern Time, date of birth |
| 202 | 8/7/2019 13:26 | (U) Interview of on |
| 1A39 | (U) copy of Handwritten contact information for his attorney and property manager and (1) original signed FD-597 form | |
| 203 | 8/7/2019 13:26 | (U) Interview of |
| 1A40 | (U) original handwritten notes of interview on | |
| 204 | 8/7/2019 15:09 | (U) On 08/07/2019, at 1:37 p.m. Eastern Time, date of birth |
| 205 | 8/7/2019 15:35 | (U) Seizure of items from safe of 9 East 71st St, NY, NY |
| 206 | 8/7/2019 15:35 | (U) Return of Property to on 08/02/2019 |
| 1A41 | (U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card | |
| 207 | 8/7/2019 15:36 | (U) Interview of |
| 1A42 | (U) Notes | |
| 208 | 8/7/2019 15:37 | (U) Interview of |
| 1A43 | (U) Notes | |
| 209 | 8/7/2019 16:54 | (U) Request to Interview |
| 210 | 8/8/2019 8:42 | (U) Device Extraction - MDUS 10126 |
| 211 | 8/8/2019 9:32 | (U) On 08/07/2019, at 2:08 p.m. Eastern Time, PROTECT IDENTITY], date of |
| 212 | 8/8/2019 16:09 | (U) Interview of |
| 1A44 | (U) Notes | |
| 213 | 8/8/2019 17:44 | (U) On 08/08/2019, at 5:19 p.m. Eastern Time, date of birth |
| 214 | 8/9/2019 11:07 | (U) On 08/08/2019, at 9:02 a.m. Eastern Time, date of birth |
| 1A45 | (U) |
| 215 | 8/9/2019 11:11 | (U) |
|---|---|---|
| 216 | 8/9/2019 19:42 | (U//FOUO) PROTECT SOURCE) Interview One |
| 1A46 | (U//FOUO) Interview Notes and photograph of "Jeff" | |
| 217 | 8/10/2019 15:36 | (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP) |
| 218 | 8/11/2019 9:21 | (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin |
| 219 | 8/11/2019 14:32 | (U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone |
| 220 | 8/11/2019 22:57 | (U) On 08/11/2019, at 10:36 p.m. Eastern time, date of birth |
| 221 | 8/12/2019 22:23 | (U) On 08/12/2019, at 8:35 p.m. Eastern Time, date of birth |
| 222 | 8/13/2019 15:57 | (U) Reporting from S-00017284 (Closed) |
| 223 | 8/13/2019 17:09 | (U) On 08/13/2019, at 4:06:17 PM Eastern Time, date of birth |
| 224 | 8/13/2019 21:54 | (U) On 08/13/2019 at 5:49 p.m. Eastern Time, date of birth |
| 225 | 8/14/2019 8:20 | (U) On 8/11/2019, at 11:28:04 PM Eastern Time, Other telephone number + |
| 226 | 8/14/2019 8:43 | (U) On 08/11/2019, at 9:01 p.m. Eastern Time, date of birth |
| 227 | 8/14/2019 10:34 | (U) On 08/14/2013, 10:04 a.m., Eastern Time, date of birth |
| 228 | 8/14/2019 17:53 | (U) On 08/14/2019, at 4:15 p.m. Eastern Time, PROTECT IDENTITY], date of |
| 229 | 8/15/2019 7:59 | (U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 |
| 230 | 8/15/2019 8:33 | (U) stated that her son recruited not only young girls, but young boys as well |
| 231 | 8/15/2019 12:05 | (U) On 08/11/2019, at 7:38 a.m. Eastern Time, date of birth 05/01/1957, who |
| 232 | 8/15/2019 12:25 | (U) On 08/10/2019, at 3:46 p.m. Eastern Time, date of birth |
| 233 | 8/15/2019 13:01 | (U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of |
| 234 | 8/15/2019 16:58 | (U) On 08/14/2019, at 3:43 p.m. Eastern Time, date of birth |
| 235 | 8/15/2019 18:28 | (U) On 08/15/2019, at 5:12 p.m. Eastern Time, date of birth |
| 236 | 8/16/2019 8:41 | (U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologist |
| 237 | 8/16/2019 11:45 | (U) On 08/16/2019, at 10:12 a.m. Eastern Time,date of birth |
| 238 | 8/16/2019 12:45 | (U) On 8/15/19, at 11:15 a.m. Eastern Time,the FBI Office of Public Affairs(OPA) |
| 1A47 | (U) Twitter screenshots of the links provided. | |
| 239 | 8/16/2019 19:45 | (U) On 08/16/2019, at 6:28 p.m. Eastern Time,date of birth |
| 240 | 8/17/2019 20:04 | (U) On 08/17/2019, at 6:38 p.m. Eastern Time,an anonymous female(Anonymous),age 32 |