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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
Request for a Title re • ort and an A .. raisal for (U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Ti
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
nd, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U)
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
tified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks
Entities connected to both Eastern and State of Delaware

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