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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,
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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 {
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
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 {
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
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//
otes175938.pdf U) Documents provided b (U) Documents provided b • • f (U nterview notes 10.25.19174958.pd (U nterview notes 10.25.19174958.pd (U) Information provided b (U) On or about July 17, 2019, Agents met with A. (U) Information provided b (U) On or about July 17, 2019, Agents met with A . (U) 0
/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
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
Entities connected to both St James and U) Information

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
Alfredo Rodriguez
PERSONDoug Band
PERSON
Palm Beach
LOCATION
Saint James
LOCATION
New York
LOCATIONJane Doe
PERSON
Condoleezza Rice
PERSON
Les Wexner
PERSON
Geoffrey Berman
PERSON
Julie K. Brown
PERSONU) Service
ORGANIZATIONU USPS Mail
ORGANIZATIONU) FBI
ORGANIZATION