Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project, identifying any potentially missing' serials or documents and processing those serials/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. IMD redacted all pages, digitalized physical copies as well as Sentinel documents, consistent with direction provided by DO1. Prior to exporting materials for DO1 delivery, IMD, CID, and NY verified that all documents were present, and no pages were inadvertently removed from IMD's digital inventory prior to it being downloaded to a thumb drive and provided to BD and CID on 3/25/25. I. Cases FBI New York advised there were six Epstein-related case files: • 50D-NY-3027571* • 72-MM-113327 • 31E-MM-108062* • 90A-NY-3151227 • 90C-NY-3154599 • 9A-NY-3144791 *Based on the direction provided in DM scoping guidance, cases SOD-NY-3027571 and 37E-MM-108062 were the focuses of the Epstein Transparency Project. II. Efforts to Identify Case Materials Request for Collection Overview On 2/27/2025, at approximately 9:00 a.m., FBI NY squad C-20 received a request to send all evidence and documents related to Epstein in C-20's possession to Washington, DC by 8:00 a.m. the following day. FBI NY confirmed the serials in Sentinel were accurate, coordinated with Evidence Control to prepare chains of custody, and loaded physical items for shipment. On 2/28/2025, at approximately 7:45 a.m., C-20 delivered these items to DO1 with chains of custody ready for turn-over. The shipment included 84 digital items, 70 general items