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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
s (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cra
2 mentions1 same-page
Page ?Same page
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
2 mentions1 same-page
Page ?Same page
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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2 mentions1 same-page
Page ?Same page
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
iew o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2
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Mutual Connections (85)
Entities connected to both the New York Field Office and U) Administrative Documents
Jeffrey Epstein
PERSON67 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·4 w/ U)
LB
Leon Black
PERSON8 w/ the·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·4 w/ U)
U) Service
ORGANIZATION7 w/ the·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·4 w/ U)
Legat Mexico City
LOCATION7 w/ the·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·4 w/ U)
U) Information
ORGANIZATION7 w/ the·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·4 w/ U)
Zorro Ranch
LOCATION7 w/ the·4 w/ U)
Julie K. Brown
PERSON7 w/ the·4 w/ U)
Prince Charles
PERSON7 w/ the·4 w/ U)
U) FBI
ORGANIZATION7 w/ the·4 w/ U)
Saint James
LOCATION7 w/ the·4 w/ U)
Bradford
LOCATION6 w/ the·4 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
Samantha Power
PERSON5 w/ the·4 w/ U)