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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
aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
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
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
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
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
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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
OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
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Mutual Connections (89)
Entities connected to both Arrest Spontaneous and NY State Driver
Ghislaine Maxwell
PERSON8 w/ Arrest·5 w/ NY
Jeffrey Epstein
PERSON8 w/ Arrest·5 w/ NY
U) Information
ORGANIZATION7 w/ Arrest·5 w/ NY
Saint James
LOCATION7 w/ Arrest·5 w/ NY
U USPS Mail
ORGANIZATION7 w/ Arrest·5 w/ NY
U) FBI
ORGANIZATION7 w/ Arrest·5 w/ NY
U) Service
ORGANIZATION7 w/ Arrest·5 w/ NY
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ NY
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ NY
LB
Leon Black
PERSON7 w/ Arrest·4 w/ NY
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ NY
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ NY
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ NY
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ NY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·4 w/ NY
Bradford
LOCATION6 w/ Arrest·4 w/ NY
Budget Matters
ORGANIZATION6 w/ Arrest·4 w/ NY
the Washington Field Office
ORGANIZATION6 w/ Arrest·3 w/ NY
FedEx
ORGANIZATION4 w/ Arrest·4 w/ NY
Julie K. Brown
PERSON4 w/ Arrest·4 w/ NY