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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
2 mentions1 same-page
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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)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
2 mentions1 same-page
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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)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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2 mentions1 same-page
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (122)
Entities connected to both FBI West Palm Beach Resident Agency and Administrative Subpoena
Jeffrey Epstein
PERSON10 w/ FBI·9 w/ Administrative
Ghislaine Maxwell
PERSON7 w/ FBI·7 w/ Administrative
LB
Leon Black
PERSON8 w/ FBI·5 w/ Administrative
Zorro Ranch
LOCATION7 w/ FBI·6 w/ Administrative
ELSUR
ORGANIZATION5 w/ FBI·7 w/ Administrative
Palm Beach
LOCATION5 w/ FBI·7 w/ Administrative
U) Information
ORGANIZATION7 w/ FBI·4 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION7 w/ FBI·4 w/ Administrative
U) Service
ORGANIZATION7 w/ FBI·4 w/ Administrative
Swedish Authorities
ORGANIZATION7 w/ FBI·4 w/ Administrative
the New York Field Office
ORGANIZATION7 w/ FBI·4 w/ Administrative
U USPS Mail
ORGANIZATION7 w/ FBI·4 w/ Administrative
Saint James
LOCATION7 w/ FBI·4 w/ Administrative
Legat Mexico City
LOCATION7 w/ FBI·4 w/ Administrative
MySpace
ORGANIZATION4 w/ FBI·7 w/ Administrative
AS
Arrest Spontaneous
PERSON7 w/ FBI·4 w/ Administrative
Tipster - Information Related
ORGANIZATION7 w/ FBI·4 w/ Administrative
U) FBI
ORGANIZATION7 w/ FBI·4 w/ Administrative
MASTIC
ORGANIZATION4 w/ FBI·6 w/ Administrative
Marc Rich
PERSON4 w/ FBI·6 w/ Administrative