EFTA02730741.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. EFTA02730741 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 6/29/202116:15 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 EFTA02730742 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 EFTA02730743 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 EFTA02730744 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 EFTA02730745 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 EFTA02730746 (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 "SK" 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 "2000-SK" 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:1Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730747 (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:1SPIEF 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:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) One red rope containing:1Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1inch 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 "Sue" 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 EFTA02730748 (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 EFTA02730749 EFTA02730750 envelopes containing $17,115 UK (152 x $100, 35 x $50 4 x $20, 6 x $10, 5 x $5). EFTA02730751 EFTA02730752 EFTA02730753 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 EFTA02730754 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 EFTA02730755 5 d, NH on the aforementioned date. EFTA02730756 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 EFTA02730757 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 EFTA02730758 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 EFTA02730759 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 EFTA02730760 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 EFTA02730761 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 c..a 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 EFTA02730762 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 EFTA02730763 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 352mtr01Information 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 U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY) 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 EFTA02730764 (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 (U) Interview o (U) Interview o (U) Interview o (U nterview 8/4/2021 (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 EFTA02730765 (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 EFTA02730766 (U) Interview o (U) Interview o (U//FOUO) Interview of (U//FOUO) Interview of (U) Date Submitted: 07/25/2020 10:08:31AM 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 301Summer Street Manchester by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51PM 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 (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 EFTA02730767 (U) Interview o (U) Proffer o nterview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (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 U nterview (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 (U nterview (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730768 (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 EFTA02730769 (U) Interview o • n 07/11/2019 (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 (U) Interview o • n 07/15/2019 (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 3:51p.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 2:31a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) Interview o • n 5/29/2019 (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 EFTA02730770 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 (U nterview notes (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 (U nterview notes (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 (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA02730771 (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 (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (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 (U light log (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) 10.21HD 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 EFTA02730773 (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 301Summer 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 (U nterview notes (U) Flight logs (U nterview notes (U nterview notes (U_nterview notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (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 EFTA02730774 (U) Interview notes (U) SK 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 (U nterview notes (U) Interview notes (U) Interview notes (U) Facebook Profile Screenshots (U ntervlew notes (U) Photos (U) Emails (U) Interview notes (U Hotel charges, approval to accept charge, and proof of refund. (U •hone call notes (U nterview notes (U ntervlew notes (U) Interview Notes (U) Interview notes (U) Interview notes notes (U) Interview Notes (U nterview notes (U nterview notes (U nterview notes (U nterview notes (U .odging (U odging adging aeimbursement (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 EFTA02730775 (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 A an' IA. TLO reports concemin: 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 EFTA02730776 (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 (U orida Identification (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 EFTA02730777 EFTA02730778 p 2021-00585-2 IA.4 CASE COMMUNICATION LOG: Con EFTA02730779 EFTA02730780 1TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERI EFTA02730781 EFTA02730782 EFTA02730783 EFTA02730784 EFTA02730785 tmunicadonLog2021-00585.pdf CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) EFTA02730786 EFTA02730787 ,ED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATI0 EFTA02730788 EFTA02730789 EFTA02730790 EFTA02730791 EFTA02730792 ase Note (143683).p CASE FILES: 2021-00585 #1, Lead 17.pdf 2021-00585 Shipping Invoice C EFTA02730793 EFTA02730794 N RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTIN EFTA02730795 EFTA02730796 EFTA02730797 EFTA02730798 EFTA02730799 ntainer C.pdf 2021-00585 #1 LER, Seria 575.pdf 2021-00585 Shipping Invoice Container B.p EFTA02730800 EFTA02730801 5 & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE