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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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n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
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Request to obtain inbound and outbound tray (U) Request to obtain inbound and outbound tray (U •2.16.2021 (U •2.16.2021 (U •df (U (U (U 40 U NTOC2020 288hmb01 Alleged Money Launden U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 U NTOC202O 288hmb01 Alleged Money Launder! U DOCUMENT SYNOPSIS CREATED ON 04-23-2021
/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
e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou
Entities connected to both St James and U NTOC2020 288hmb01

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Saint James
LOCATION
Les Wexner
PERSONU USPS Mail
ORGANIZATIONU) Information
ORGANIZATIONU) Service
ORGANIZATION
Seattle
LOCATION
Denver
LOCATIONU) FBI
ORGANIZATIONELSUR
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATION
Philadelphia
LOCATION