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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,
nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
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 {
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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 {
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
igrid McCawley Interview • (U) Sigrid McCawley Interview l'i (U h•neInterview (U (U 'hone Interview (U (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U//
nterview_notes_9.1.21.pdf (U interview notes 9.1.21.pdf (U) How_a_British_teen_model_was_luredjnto_ (U) How_a_British_teen_model_was_lured jnto_ (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U PG (U) PG (U 'G
/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
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
Entities connected to both St James and U) Service

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Saint James
LOCATION
Les Wexner
PERSON
Palm Beach
LOCATIONJane Doe
PERSONU) Information
ORGANIZATIONU USPS Mail
ORGANIZATIONU) FBI
ORGANIZATIONDoug Band
PERSON
Zorro Ranch
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATIONBudget Matters
ORGANIZATIONArrest Spontaneous
PERSONthe New York Field Office
ORGANIZATIONSwedish Authorities
ORGANIZATION