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EFTA00038472.pdf 85% conf · 63,462 chars

10:46 AM 04127/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvotce 12/13/2006 67822 nvoice 8/1/2006 67178 nvoice 7/31/2006

EFTA00038471.pdf 85% conf · 620 chars

From To Subject: FW: As per our conversation Date: Tue, 10 Mar 2020 19:44:24 +0000 Importance: Normal Attachments: Travel_Reportn Epstein.pdf FYI, from the Shoppers Travel travel agent nfortuna

EFTA00038465.pdf 85% conf · 3,635 chars

CART EVIDENCE (Jeffrey Epstein) 50D-NY-30227571 Re CART Serial # d 1B28 Silver Apple Desktop Computer with Keyboard and mouse 1B29 1 Seagate Path/ 100 Hard Drives 1B30 1 Seagate Path/ 100

EFTA00038457.pdf 85% conf · 158 chars

From• To: Subject: 302s to review Date: Tue, 31 Mar 2020 17:49:18 +0000 Importance: Normal Attachments: Hey....here's some 302s to review. EFTA00038457

EFTA00038400.pdf 85% conf · 309 chars

Event: David Rodgers interview Start Date: 2020-02-07 14:30:00 +0000 End Date: 2020-02-07 17:30:00 +0000 Organizer: Location: 1SA Class: X-PERSONAL Date Created: 2020-02-03 16:58:19 +0000 Date

EFTA00038398.pdf 85% conf · 397 chars

Event: FBI / SDNY Epstein update mtg Start Date: 2020-01-08 18:00:00 +0000 End Date: 2020-01-08 19:00:00 +0000 Organizer: Location: 1 SA (conf room TBD) Class: X-PERSONAL Date Created: 2020-01-0

EFTA00038395.pdf 85% conf · 702 chars

NJP Response Page 1 of 1 Unauthorized access, reproduction, or dissemination is prohibited. RECEIVED AT 12/09/2019 16:24.5- DR.FL037045V 16:24 12/09/2019 00000 16:24 12/09/2019 04316 NY10100T2 *

EFTA00038391.pdf 85% conf · 1,605 chars

New York State Intelligence Center Latham, New York 12110 REQUEST FOR INFORMATION FORM Main: FAX: Toll-free: DATE & TIME OF REQUEST MEMBER/ANALYST ASSIGNED RICS Control #: Rank: Received/Ente

EFTA00038390.pdf 85% conf · 1,644 chars

New York State Intelligence Center Latham, New York 12110 REQUEST FOR INFORMATION FORM Main: FAX: Toll-free: DATE & TIME OF REQUEST I MEMBER/ANALYST ASSIGNED RICS Control #: Rank: Received/E

EFTA00038389.pdf 85% conf · 1,627 chars

New York State Intelligence Center Latham, New York 12110 REQUEST FOR INFORMATION FORM Main: FAX: Toll-free: DATE & TIME OF REQUEST I MEMBER/ANALYST ASSIGNED RICS Control #: Rank: Received/E

EFTA00038379.pdf 85% conf · 145 chars

s-teX, se—,,iy c A , Lawkru.,,, k-vau5, owol catAluar 5,4h , ter 5(moti, k;,_tAdj 711,1, 1/411,1,1, fluvial Jeffrey E. Epstein EFTA00038379

EFTA00038329.pdf 85% conf · 41,709 chars

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 7 Phone Numbers Associated with

EFTA00038314.pdf 85% conf · 346 chars

Event: Accepted: Epstein: Miami Brief Final Call Start Date: 2019-10-11 14:00:00 +0000 End Date: 2019-10-11 15:00:00 +0000 Organizer: Location: Conf Room or Conf Line Class: X-PERSONAL Comment:

EFTA00038303.pdf 85% conf · 6,671 chars

4 Stages of Emotions and Treatment After Sexual Trauma April 18, 2018 • Contributed by Camila Williams, PhD There may be many emotions to sort through after experiencing sexual trauma. These emotion

EFTA00038299.pdf 85% conf · 138 chars

PRIVILEGED AND CONFIDENTIAL EDWARDS POTTINGER EPSTEIN CLIENTS # Claimant First Claimant Last Name Name EFTA00038299 EFTA00038300

EFTA00038295.pdf 85% conf · 365 chars

Event: Epstein scheduling conference Start Date: 2019-07-31 15:00:00 +0000 End Date: 2019-07-31 16:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-07-31 14:45:04 +0000 Date Modified:

EFTA00038294.pdf 85% conf · 365 chars

Event: Epstein scheduling conference Start Date: 2019-07-31 15:00:00 +0000 End Date: 2019-07-31 16:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-07-18 16:12:25 +0000 Date Modified:

EFTA00038288.pdf 85% conf · 556 chars

Event: Fwd: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation Start Date: 2020-10-23 15:00:00 +0000 End Date: 2020-10-23 15:30:00 +0000 Organizer: Location: Class: X-PERSONAL

EFTA00038276.pdf 85% conf · 1,392 chars

asiewasiti,tho, & mil/'dn S ni ts ericAta /o7 osse,fie tgo.,49„,./ aohnonia &it/ /7,/,9 cateivir r..z„,/ , 4. cmdedof,, 4. July 17, 2020 United States Attorney's Office The Silvio J. Mollo Bu

EFTA00038275.pdf 85% conf · 843 chars

Subject: Fw: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein Date: Mon, 24 Aug 2020 16:43:21 +0000 Importance: Normal Attachments: Anthony_Lombardino_CCR_Submi

EFTA00038272.pdf 85% conf · 3,288 chars

Fro , ir I I C Subject: Epstein ImageNideo File Review Protocol Date: Thu, 22 Oct 2020 16:38:47 +0000 Importance: Normal Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020

EFTA00038264.pdf 85% conf · 385 chars

Event: mtg w/ Maxwell attorneys Start Date: 2019-10-08 13:00:00 +0000 End Date: 2019-10-08 15:00:00 +0000 Organizer: Location: conf room 638 Class: X-PERSONAL Date Created: 2019-10-04 15:58:17 +

EFTA00038259.pdf 85% conf · 620 chars

From To Subject: [EXTERNAL EMAIL] - September Travel Date: Tue, 25 Aug 2020 18:08:32 +0000 Importance: Normal Hey Myself and plan to travel between September 28- October 2 for the Epstein inves

EFTA00038253.pdf 85% conf · 1,885 chars

Maxwell Review Drives from SDNY 2020.11.20 - Originals and Responsive Drive Number/Identifier Contents (Device Serial Numbers) Responsive/Original Materials Notes 1 NYCO24363 NYCO24372 NYCO

EFTA00038234.pdf 85% conf · 400 chars

Event: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation Start Date: 2020-10-23 15:00:00 +0000 End Date: 2020-10-23 15:30:00 +0000 Organize Locatio Class: X-PERSONAL Date Crea

EFTA00038233.pdf 85% conf · 182 chars

From To Subject: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation Date: Thu, 22 Oct 2020 16:34:24 +0000 Importance: Normal Attachments: unnamed EFTA00038233

EFTA00038232.pdf 85% conf · 318 chars

Event: Accepted: mtg w/ Maxwell attorneys Start Date: 2019-10-08 13:00:00 +0000 End Date: 2019-10-08 15:00:00 +0000 Location: conf room 638 Class: X-PERSONAL Date Created: 2019-10-08 12:47:53 +00

EFTA00038194.pdf 85% conf · 328 chars

From To Subject: Victim-1 Date: Wed, 18 Sep 2019 19:24:22 +0000 Importance: Normal https://www.washingtonpost.com/national-security/jeffrey-epsteins-alleged-abuse-of-teenage-girl-detailed-in- law

EFTA00038193.pdf 85% conf · 384 chars

Event: mtg w/ Maxwell attorneys Start Date: 2019-10-08 13:00:00 +0000 End Date: 2019-10-08 15:00:00 +0000 Organizer Location: conf room 638 Class: X-PERSONAL Date Created: 2019-09-23 18:17:52 +0

EFTA00038192.pdf 85% conf · 320 chars

Event: mtg w/ Maxwell attorneys Start Date: 2019-10-08 13:00:00 +0000 End Date: 2019-10-08 15:00:00 +0000 Organizer: Location: conf room 638 Class: X-PERSONAL Date Created: 2019-09-23 18:17:52 +

EFTA00038187.pdf 85% conf · 425 chars

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:00:00 +0000 End Date: 2019-10-02 18:00:00 +0000 Organize Location: 290 9th Floor Conference Room Class: X-PERSONAL Date Created: 2019-09

EFTA00038186.pdf 85% conf · 344 chars

Event: Accepted: Epstein Victim Briefings Start Date: 2019-10-02 17:00:00 +0000 End Date: 2019-10-02 18:00:00 +0000 Organize Location: 290 9th Floor Conference Room Class: X-PERSONAL Comment: D

EFTA00038185.pdf 85% conf · 149 chars

From To: Subject: Accepted: Epstein Victim Briefings Date: Thu, 26 Sep 2019 17:15:27 +0000 Importance: Normal Attachments: unnamed EFTA00038185

EFTA00038178.pdf 85% conf · 720 chars

Event: Epstein Briefing Conference Call Start Date: 2020-10-23 18:30:00 +0000 End Date: 2020-10-23 19:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2020-10-23 12:57:47 +0000 Date Modifi

EFTA00038157.pdf 85% conf · 339 chars

Event: Asac Meeting re Epstein resources Start Date: 2020-11-04 17:00:00 +0000 End Date: 2020-11-04 18:00:00 +0000 Organizer: (NY) (FBI) < > Class: X-PERSONAL Date Created: 2020-11-03 14:19:54 +

EFTA00038150.pdf 85% conf · 378 chars

Event: ODAG Epstein Debrief Start Date: 2020-11-16 20:30:00 +0000 End Date: 2020-11-16 21:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2020-11-16 18:21:37 +0000 Date Modified: 2020-11-

EFTA00038146.pdf 85% conf · 322 chars

Event: Canceled: ODAG Epstein Debrief Start Date: 2020-11-16 20:30:00 +0000 End Date: 2020-11-16 21:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2020-11-16 18:21:37 +0000 Date Modified

EFTA00038145.pdf 85% conf · 322 chars

Event: Canceled: ODAG Epstein Debrief Start Date: 2020-11-16 20:30:00 +0000 End Date: 2020-11-16 21:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2020-11-16 18:22:01 +0000 Date Modified

EFTA00038142.pdf 85% conf · 536 chars

To:' Subject: Great St Jim LLC Date: Tue, 01 Dec 2020 14:19:57 +0000 Importance: Normal At this point we do not have On Aug 15, 2019 1:59 pm, "MIMI MMit wrote: Hi I have a question about the lo

EFTA00038141.pdf 85% conf · 369 chars

To:' Cc: "Mn=a Subject: Request for Travel Approval for Epstein investigation Date: Tue, 01 Dec 2020 14:20:10 +0000 Importance: Normal Hi=, I just wanted to follow up from the email sent about t

EFTA00038138.pdf 85% conf · 293 chars

Date: Tue, 01 Dec 2020 14:20:30 +0000 Importance: Normal Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 for Identifie

EFTA00038134.pdf 85% conf · 998 chars

NJP Response Page I of 1 Unauthorized access, reproduction, or dissemination is prohibited. RECEIVED AT 07/02/2019 20:00:15 * DR.MARMV0000 20:00 07/02/2019 11270 20:00 07/02/2019 00379 NY10100T2

EFTA00038132.pdf 85% conf · 1,964 chars

Advanced Person Search Page 1 of 2 ATAml t n neat Mara n ANDS -MYTHS K coon n OUSINESSO Liana n MORE Advanced Person Search MAXWELL GHISLAINE Male Name K names ',nee...Gwent nano 0 OW

EFTA00038109.pdf 85% conf · 2,286 chars

From To: Sigrid McCawley Cc: Subject: Date: Mon, 30 Sep 2019 20:44:30 +0000 Importance: Normal Sigrid McCawley Hi Sigrid a I will work on locating a trauma therapist in your new area; and will

EFTA00038046.pdf 85% conf · 700 chars

Event: Epstein Briefing Call Start Date: 2020-10-16 16:00:00 +0000 End Date: 2020-10-16 17:00:00 +0000 Organizer: . (DO) (FBI) <■ Class: X-PERSONAL Date Created: 2020-10-16 14:03:29 +0000 Date M

EFTA00038036.pdf 85% conf · 1,806 chars

SPECIAL VICTIMS DIVISION HOTLINE NOTIFICATION WORKSHEET SELECT: BY HIGHLIGHTING, CIRCLING. OR UNDERLINING HOSPITAL, 911, HUMAN TRAFFICKING HOTLINE, PCT UNIVERSITY/COLLEGE, BROOKLYN DIOCESE RAPE H

EFTA00038033.pdf 85% conf · 602 chars

Event: Epstein: Miami Brief Final Call Start Date: 2019-10-11 14:00:00 +0000 End Date: 2019-10-11 15:00:00 +0000 Organizer: (DO) (FBI) Location: 9th Floor Conf Room or Conf Line Class: X-PERSONA

EFTA00038032.pdf 85% conf · 474 chars

Event: Epstein: Miami Brief Final Call Start Date: 2019-10-11 14:00:00 +0000 End Date: 2019-10-11 15:00:00 +0000 Organizer: Location: 9th Floor Conf Room or Conf Line Class: X-PERSONAL Date Crea

EFTA00038029.pdf 85% conf · 179 chars

From To Subject: [EXTERNAL EMAIL] - Warrant Date: Mon, 05 Oct 2020 21:12:21 +0000 Importance: Normal Attachments: 2020-06-26,_search_warrant,_20_mag_6719.pdf • EFTA00038029

EFTA00037976.pdf 85% conf · 320 chars

From• 111111.1.11M To: Subject: Epstein assist Date: Thu, 30 Jul 2020 10:13:20 +0000 Importance: Normal Good morning ma'am, I am currently working on SO but my schedule is flexible if you need h

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