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