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date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of {REDACTED}
date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of {REDACTED}
BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD S
p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18
f FBI Agent 449 7/14/2020 13:36 (U//FOUO) Interview o 448 7/13/2020 15:45 (U) Ghislaine Maxwell, Mail Cover Information 447 7/13/2020 15:43 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 iiii 7/13/2020 10:52 (U) On 07/08/2020, at 10:49 p.m. Eastern Time • ate of birth 445
s o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL
07/15/2020 at 9:45p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersona
Entities connected to both Eastern and U) Pen Register

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Philadelphia
LOCATION
Seattle
LOCATION
Washington D.C.
LOCATION
Denver
LOCATION
Zorro Ranch
LOCATIONAppraisal
LOCATION
Saint James
LOCATION
Palm Beach
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
American Express
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATION