From To: (NY) (FBI) (NY) (FBI)" Subject: Re: Epstein SAR Date: Fri, 09 Aug 2019 23:35:53 +0000 Importance: Normal I went through the spreadsheet and came up with the below analysis. Hotline Breakdown Total Leads to Date: 147 Leads of Significance: • Victim Leads — Of the 147 leads, 25 leads provided information with regards to possible victims o Of the 25, 11 required a follow-up o Of the 11, 4 have been identified by the lead investigators as victims The remaining 7 require further Follow-ups by the lead investigators • Co-Conspirators- Of the 147 leads, 3 leads provided information with regards to Co-Conspirators o Of the 3 leads, 1 required a follow-up by the lead investigators • Recruiter Leads — Of the 147 leads, 5 leads provided information with regards to possible recruiters o Of the 5 leads, 3 require a follow-up by the lead investigators • Witnesses — Of the 147 leads, 7 leads provided information with regards to possible witnesses o Of the 7 leads, 3 require a follow-up by the lead investigators NYPD/FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: From NY) (FBI Sent: Fricla , Au ust 9, 2019 6:13:34 PM To (NY) (FBI) Subject: RE: Epstein SAR Updates. Please let me know if you need anything further. Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000. Notice of pendency was filed for the NY residence. Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI. EFTA00147764