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of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epst
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Interview o (U) Interview
of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) M
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) M
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023
:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U)
Entities connected to both the New York Field Office and TB External Hard Drive

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONthe FBI Office of Public Affairs
ORGANIZATIONU) Service
ORGANIZATIONTipster - Information Related
ORGANIZATIONU USPS Mail
ORGANIZATIONLegat Mexico City
LOCATIONSwedish Authorities
ORGANIZATIONArrest Spontaneous
PERSONU) Information
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSONU) FBI
ORGANIZATION
Saint James
LOCATIONBradford
LOCATIONBudget Matters
ORGANIZATION
Samantha Power
PERSON