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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
n - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO PROTECT SOURCE) interview #2 (U) Inventory o
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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA02730501 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
Entities connected to both the New York Field Office and U NTOC2019

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONthe FBI Office of Public Affairs
ORGANIZATIONU) Service
ORGANIZATION
Saint James
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATIONTipster - Information Related
ORGANIZATION
Julie K. Brown
PERSONArrest Spontaneous
PERSONSwedish Authorities
ORGANIZATIONU) Information
ORGANIZATION
Zorro Ranch
LOCATION
Prince Charles
PERSONU USPS Mail
ORGANIZATIONLegat Mexico City
LOCATIONU) FBI
ORGANIZATIONBradford
LOCATIONBudget Matters
ORGANIZATIONthe Washington Field Office
ORGANIZATION