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:33 EFTA02730611 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
:33 EFTA01730873 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
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
07/12/2020, at 3:12:08 PM Eastern Time • ate of birth 444 7/12/2020 12:09 (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting Kassady Bingham Possess Videos of 443 7/11/2020 11:08 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( 442 7/11/2020 0:10 (U) On 07/09
Entities connected to both the New York Field Office and Possess Videos

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONU) FBI
ORGANIZATIONU) Information
ORGANIZATIONSwedish Authorities
ORGANIZATIONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONLegat Mexico City
LOCATION
Saint James
LOCATION
Zorro Ranch
LOCATIONArrest Spontaneous
PERSONBudget Matters
ORGANIZATION
American Express
ORGANIZATION
Philadelphia
LOCATIONthe Washington Field Office
ORGANIZATION