FBI Serial Report Index: Epstein Investigation Case 31E-MM-108062

SERIAL REPORT INDEX FOR CASE 31E-MM-108062

SUB-FILE SBP (Serials 1-87): This sub-file contains 87 serial entries documenting investigative actions:

- Serials 87, 86, 85, 84: Requests for phone records, toll records, subscriber information, and billing information - Serials 83, 82: Subscriber and billing information for specific phone numbers: • 561-790-5475 • 561-676-5619 - Serials 81, 80, 79, 78, 77, 76, 75, 74, 73, 72, 70, 59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 42, 41, 40, 39, 38, 37, 36, 35, 26, 25, 24, 23, 22, 21, 20, 19, 2: Requests for account and billing information - Serial 71: Re: Subpoena - Serials 69, 68, 67, 66, 65, 64, 63, 62, 61, 60, 44, 43, 34, 33, 32, 31, 30, 29, 28, 27, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3: Automated serial permanent charge-outs - Serial 1: To request the opening of sub-files in captioned case

SUB-FILE FF (Serials 1-9): This sub-file tracks property forfeiture investigation activities:

- Serial 9: Request closing of forfeiture subfile FF - Serial 8: Report status of forfeiture investigation - Serial 7: Draft $340.00 certified copy of corporate records - Serial 6: Draft $946.00 certified copy of corporate records - Serial 5: Updated ownership/encumbrance report for 358 El Brillo Way - Serial 4: Draft $150.00 title search - Serials 3, 2: To update status of forfeiture investigation - Serial 1: To request the opening of sub-files in captioned case