EFTA00028532.pdf
efta-20251231-dataset-8 Court Filing 36.0 KB • Feb 13, 2026
From: "IMIMIE
>
To:'
Cc:
Subject: Return of Property Epstein
Date: Fri, 02 Aug 2019 13:19:23 +0000
Good
Morning and Team,
Just wanted to give everyone notice that Epstein's suitcases and property was returned this morning as of
9:00am. The items were returned to a private investigator on behalf of Epstein's legal counsel that consulted with
last night on 08/01/2019
Frank Senerchia
Orion Investi ations Inc.
New York, New York 10017
I went through item by item on our receipt for property with Mr. Senerchia which he verified. I have a photo of
his ID as well as photos of him signing our receipt for property forms.
and M, I'll knock out a 302 for you on Monday for today's task.
Have a good weekend
SA
FBI-New
York
C-20 Child
Exploitation/Human Trafficking Task Force
Desk
Cell
EFTA00028532
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- 086d1f18-a0a3-455a-b423-f3726831dd63
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- Feb 13, 2026