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Document Mentions (4 shared documents)
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 o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epst
erview 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 Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
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
(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 Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
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
(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 Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
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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
13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranst
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Mutual Connections (85)
Entities connected to both the New York Field Office and U) Enclosed
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)