EFTA00159107.pdf

PO-102 (Rev.5.8.10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORDi Date of why 08/07/2019 On August 2nd, 2019, Special Agent (SA) met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the meeting was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived, SA presented (1) blue in color hard shell suitcase secured b combination locks and (1) black in color canvas suitcase. SA then item by item, reviewed the contents of both suitcases against w at was listed on the FD-597 Receipt for Property inventory. The items were as follows: Black Suitcase • (1) black box containing loose diamonds • (1) box containing assorted cash • Diamond certificates • (1) Richard Mille Watch • (1) current V.S. Passport (EPSTEIN) Blue Suitcase • (1) Red box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports (Epstein) • (1) Maroon case containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry • (1) Black box with F.P. Journe watch • (2) cuff links (breasts) Invemipsonce 08/02/2019 m New York, New York, United States (In Person) Nes 31E-NY-3027571 Dimanned 08/05/2019 This document contains neither recommendations nor conclusions of the MIL It is the poverty of the FBI and is loaned to your agency; it and its contents are not to he distnlouted outside your agency. 3520-0I I Page I of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008413 EFTA00159107 $154024 (Rev. 54-10) 31E-NY-3027571 (U) Return of Property to Frank Senerchia CoatimationofFD-3020f on 08/02/2019 ion 08/02/2019 .pme 2 of 2 • (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links • Presidential cuff links • (1) Red wallet containing a sum of Euros • Gold colored cuff links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box containing green bird cuff links • (1) silver plated circle box with (2) gold colored rings • (1) white envelope containing $50,000 After reviewing the contents of the suitcases with SAIIIIIIII, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementioned property. [Agent Note: photos of SENERCHIA's identification and signatures of the FD- 597 forms were captured on a DVD disk to be attached with the original FD- 597 Receipt for Property forms contained in the lA package of this document] 3520-011 Page 2 o18 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008414 EFTA00159108 PD-897 (Rev 8-11-94) File * On (date) Page / of 49 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized t1/49- ?or') 57/ ial 2019 item(s) listed below were: • Received From • rned To eleased To • Seized (Name) F/2/iNe. SerAiegehli)q- (Street Address) (City) Description of Item(s): (3I-ACIC StAiTC*Se 0) 13L-Ack_ L3oX Col•ITICNING) Loose D itkrY1ON Os (1) Box wi-nt fi-ssozrso errs+ t>iPrmoND CeraTiFitni-F_s 0 ) tecctilieb ;ILE WATC..lt- Q) Cv,creiNIrthS. pASSFIer Received By: \I ISZiet-c.441_ aL (Signature) Received From: 3520-01I Page 3 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008415 EFTA00159109 PD-597 (Ray 8-11-94) Page File 3k UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 31E -t44-30&7511 On (date) # 30/ item(s) listed below were: • Received From • Returned To m_Relelfsed To O Seized (Name) PagN/C SSAIEACUal (Street Address) (City) Description of Item(s): $L U1 Stt ectlkSe 2cc (3o)( t&Orti- Mepic 812►4c€tar irvstgE S • be-pr or Tit-testo9 CVSRVAS €ftDCi€ 5 Ext>sa>≤D 1.4•S• PPisspies Mitacer4 clise NITA-INM 13 aria/ &loco Cocotte° WArCtt- R °Noe_ tAlmarr win+ Atri coapornivrE ova) Erzowt.1 ase uSert+ VAILCoos A-ss•rnarE0 JEWC-021 Buick- (fox usirft Fl.P. Jaunt. Pox Loyccfri- a Cv.fro'mt-s (i3metists) 9.)4O‘...D CALot€,D clAFF asJICS INJ (12.6.0i+ TIFFSionl Co tSccws ritesioepiTticit CAFPLit4 KS aeo wyku-er conterA;m ti ft- slaatm o EAAao 5 e)ocip couarzED CAAFFUNKs I N Putt_ CENIV2 FED 190x Lfte(ne cuakt2. C1ArSTbN£ CNC) in purapt.E. BaX VicE (S)istikUlt0 IN 260 ePtei Grx0 coca:v.6D CLAFFLINgS ire Catigisibfliea Simpson) cifctklav eoy cerree 'ist' OAF-pus/Vs I J MAipiN f WEBS pr Cy ERN44 Goy 0-4.414 C1/44FFUNIC_S IN &Pia TATtOSSMN LONDON 90)( 4 Cof 000 ti cash while env*, Riatotti CawAc.le_ 136x WITH- Cat+A.N ciao CUFF UNKS Sitmee. pontE0 Circst Sox us(r-ii a Clow Cowatt3 RtM(15 Received By: \A-Cifjelejc-A--- d (Signature) 5 Received From: _ 3520-011 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008416 EFTA00159110 Frank Sewn!** &A. Yiwesti9ationes Investigative 8 Security Services 3520-01 I Page 5 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000 84 1 7 EFTA00159111 3520-01 I Page 6 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000084 I 8 EFTA00159112 3520-011 Page 7 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008419 EFTA00159113 3520-01 I Page 8 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008420 EFTA00159114