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(U) Request to locate UK citize (U ..f (U) Interview o (U) Call received fro (U) Interview o (U) Interview o (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 12/06
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
and semi nude images and videos from digital evidence items processed by CART. 16135 6/6/2019 12:00 (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency 16134 8/28/2006 11:00 (U) One (1) peach massage table. 18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024). 18132 8/28/2006 1
e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou
Entities connected to both FBI West Palm Beach Resident Agency and U NTOC2020 288hmb01

Jeffrey Epstein
PERSONU) Information
ORGANIZATIONU USPS Mail
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONU) FBI
ORGANIZATIONU) Service
ORGANIZATION
Saint James
LOCATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONTipster - Information Related
ORGANIZATIONArrest Spontaneous
PERSONLegat Mexico City
LOCATIONSwedish Authorities
ORGANIZATIONBradford
LOCATION
St James
LOCATIONBudget Matters
ORGANIZATION
Seattle
LOCATIONELSUR
ORGANIZATION