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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
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
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
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
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
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
Entities connected to both the New York Field Office and Notes.rtf

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Charles
PERSONthe FBI Office of Public Affairs
ORGANIZATIONU) Information
ORGANIZATIONSwedish Authorities
ORGANIZATIONU) FBI
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATIONArrest Spontaneous
PERSONLegat Mexico City
LOCATION
Marc Rich
PERSON
Saint James
LOCATION
Julie K. Brown
PERSONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONFBI NY
ORGANIZATION
FedEx
ORGANIZATION