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2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
2 mentions1 same-page
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DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA02730505 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
2 mentions1 same-page
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DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
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tes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview no
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (97)
Entities connected to both Myspace and Legat Mexico City
Jeffrey Epstein
PERSON44 w/ Myspace·7 w/ Legat
LB
Leon Black
PERSON34 w/ Myspace·7 w/ Legat
Ghislaine Maxwell
PERSON24 w/ Myspace·7 w/ Legat
Palm Beach
LOCATION23 w/ Myspace·4 w/ Legat
Marc Rich
PERSON17 w/ Myspace·4 w/ Legat
Alfredo Rodriguez
PERSON17 w/ Myspace·4 w/ Legat
MF
Maria Farmer
PERSON16 w/ Myspace·4 w/ Legat
Julie K. Brown
PERSON14 w/ Myspace·4 w/ Legat
Les Wexner
PERSON14 w/ Myspace·3 w/ Legat
the Law Office
ORGANIZATION13 w/ Myspace·2 w/ Legat
David Rodgers
PERSON13 w/ Myspace·2 w/ Legat
the New York Field Office
ORGANIZATION4 w/ Myspace·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ Myspace·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ Myspace·7 w/ Legat
U) Service
ORGANIZATION4 w/ Myspace·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ Myspace·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ Myspace·7 w/ Legat
DB
Doug Band
PERSON7 w/ Myspace·4 w/ Legat
U) FBI
ORGANIZATION4 w/ Myspace·7 w/ Legat
MySpace
ORGANIZATION7 w/ Myspace·4 w/ Legat