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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
te Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U em otes (U) 794 (U) Receipt (U nterview notes (U) Property receipt (U) Trash pull (U) Digital case file
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
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
2 mentions1 same-page
Page ?Same page
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
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
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Mutual Connections (80)
Entities connected to both Arrest Spontaneous and U) Digital
Jeffrey Epstein
PERSON8 w/ Arrest·4 w/ U)
U) Service
ORGANIZATION7 w/ Arrest·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ Arrest·3 w/ U)
U) Information
ORGANIZATION7 w/ Arrest·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Arrest·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·3 w/ U)
Saint James
LOCATION7 w/ Arrest·3 w/ U)
U) FBI
ORGANIZATION7 w/ Arrest·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ Arrest·3 w/ U)
LB
Leon Black
PERSON7 w/ Arrest·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ Arrest·3 w/ U)
Legat Mexico City
LOCATION7 w/ Arrest·3 w/ U)
Zorro Ranch
LOCATION7 w/ Arrest·3 w/ U)
U USPS Mail
ORGANIZATION7 w/ Arrest·3 w/ U)
Bradford
LOCATION6 w/ Arrest·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Arrest·3 w/ U)
Budget Matters
ORGANIZATION6 w/ Arrest·3 w/ U)
Silver Olympus
ORGANIZATION4 w/ Arrest·3 w/ U)
Assorted Cd's
ORGANIZATION4 w/ Arrest·3 w/ U)