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hone Location Information Warrant for EFTA02730858 (U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020,
9 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
tion Warrant for {REDACTED} EFTA02730615 (U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
tion Warrant for {REDACTED} EFTA01730877 (U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730
/2020 15:48 (U) Search Warrant for six binders seized from 9 East 71st Street 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for it
ded 195 7/31/2019 16:43 (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney Colleen Mullen, date of birth 08/ 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 192 7/31/2019 14:49 (U) Late submission of evidence 1
Entities connected to both St James and Arrest Spontaneous

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Saint James
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
Les Wexner
PERSONU USPS Mail
ORGANIZATION
Zorro Ranch
LOCATIONU) FBI
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONU) Information
ORGANIZATIONU) Service
ORGANIZATIONDoug Band
PERSONthe New York Field Office
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONTipster - Information Related
ORGANIZATION