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U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview o EFTA02730769 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JE
10/2020, at 9:22 a.m. Eastern lime, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an a
2 mentions1 same-page
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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
e Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Time (U) On 07/08/2020, at
2 mentions1 same-page
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w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Inte
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2 mentions1 same-page
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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
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
2 mentions1 same-page
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w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Inte
2 mentions1 same-page
Page ?Same page
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
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
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2 mentions1 same-page
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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
dsquest.com 1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt 1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) Reported Tweets to NTOC IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 019
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Mutual Connections (185)
Entities connected to both Arrest Spontaneous and the FBI Office of Public Affairs
Jeffrey Epstein
PERSON8 w/ Arrest·11 w/ the
Ghislaine Maxwell
PERSON8 w/ Arrest·10 w/ the
Zorro Ranch
LOCATION7 w/ Arrest·7 w/ the
LB
Leon Black
PERSON7 w/ Arrest·7 w/ the
U) FBI
ORGANIZATION7 w/ Arrest·7 w/ the
Saint James
LOCATION7 w/ Arrest·7 w/ the
Tipster - Information Related
ORGANIZATION7 w/ Arrest·7 w/ the
U) Service
ORGANIZATION7 w/ Arrest·7 w/ the
Legat Mexico City
LOCATION7 w/ Arrest·7 w/ the
U) Information
ORGANIZATION7 w/ Arrest·7 w/ the
Swedish Authorities
ORGANIZATION7 w/ Arrest·7 w/ the
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·7 w/ the
the New York Field Office
ORGANIZATION7 w/ Arrest·7 w/ the
U USPS Mail
ORGANIZATION7 w/ Arrest·7 w/ the
Budget Matters
ORGANIZATION6 w/ Arrest·6 w/ the
Bradford
LOCATION6 w/ Arrest·6 w/ the
the Washington Field Office
ORGANIZATION6 w/ Arrest·6 w/ the
Miami Evidence
LOCATION5 w/ Arrest·5 w/ the
Anonymous
ORGANIZATION4 w/ Arrest·5 w/ the
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ Arrest·4 w/ the