EFTA01684300.pdf

"Search warrant executed on Little St Jame"

"The Bloom Firm contact with FBI Seattle"

"BURKE served a trial subpoena on witness CYNTHIA HOPKINS at her residence"

"EDWARDS provided a USB with photographs that was given to him"

"sworn out in the Southern District of New York by the Honorable Barbara Moses"

"District Court for the Southern District of New York on 07/11/2019... in the Jeffrey Epstein case"

"To document the sentencing of Ghislaine Maxwell"

"Background of Epstein/Maxwell case with"

"items seized from Jeffrey Epstein at the time of his arrest, along with items seized from 9 East 71st Street"

"LARRY VISOSKI (VISOSKI), was interviewe"

"CHS provided information about Jeffrey EI"

"Notification to Legat London to conduct L"

"Mail cover of Ghislaine Maxwell, using 30:"

"document the pen register on Ghisla"

"manager of the Epstein Residence at 9 East 71st Street, NY, NY 10021"

"rick B. Garland and DOJ lOG Michael E. Horowitz"

"DOJ lOG Michael E. Horowitz"

"Present for the interview was -s attorney Geanne Christensen"

"Present for this interview wa - attorneys Brad Edwards and Brit"

"the Honorable Ruth Miller, United States District Court for the District of Virgin Islands"

"DAVID RODGERS, ... FD-302 (U) Intervie"

"Attorney BRAD EDWARDS was interviewed"

"SIGRID MCCAWLEY (MCCAWLEY), attorney ... (U) Intervie"

"USPS Criminal Investigation Mail Cover Re"

"Seizure of items from safe of 9 East 71st St"

"To provide information to Legat Canberra"

"Search Warrant Executed at 9 East 71st St"

"Honorable Barbara Moses for items seized from 9 East"

"On August 01, 2024, ANALEA O'LEARY (A.l... was interviewed)"

"LESLEY GROFF, date of birth (DOB)... Proffer"

"LARRY VISOSKI (VISOSKI), was interviewe"

"items seized from Jeffrey Epstein at the time of his arrest, along with items seized from 9 East 71st Street"

"erved trial subpoenas to SUSAN ILENE SHELLING"

"erved trial subpoenas to SUSAN ILENE SHELLING and SANDRA WEBB TOWNSEND"

"served a trial subpoena on witness CYNTHIA HOPKINS"

"Jes Staley, the CEO of Barclays Bank"

"wished to visit inmate Ghislaine Maxwell, Reg. No 02879-509"

"Federal Bureau of Investigation (FBI) executed a search pursuant to a warrant... at 9 East 71st Street"

"WEXNER U DOCUMENT SYNOPSIS CREATED ON 08-28-"

"Pursuant to an arrest warrant issued in th"

"was interviewed at 600"

"Ghislaine Maxwell at the time of her arrest at 338 East Washington Road, Bradford"

"execution of a search warrant at 9 East 71st Street, New York, New York... in the Jeffrey Epstein case"

"met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigatii"

"as interviewed at the Law offices of Boies Schiller Flexner at 401E Las Olas Blvd"

"Collection of Evidence, Austin, TX"

"s attorneys Brad Edwards and Brittany Henderson. Also present fo"

"s attorney Brittany Henderson. After being advised of the identity"

"legal team including Gloria Alfred, Mariann Wang, and Heather Gregorio"

"On July 27, 2020, Starla Waggner"