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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
contact (U) Notes (U) Notes (U) Trial Subpoena - Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED
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
es (U) Trial Subpoena - [REDACTED] (U) Copy of FedEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U
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
es (U) Trial Subpoena - [REDACTED] (U) Copy of FedEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U
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Mutual Connections (79)
Entities connected to both Arrest Spontaneous and U) Legal Authority for Device
Ghislaine Maxwell
PERSON8 w/ Arrest·3 w/ U)
Jeffrey Epstein
PERSON8 w/ Arrest·3 w/ U)
Zorro Ranch
LOCATION7 w/ Arrest·3 w/ U)
Saint James
LOCATION7 w/ Arrest·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ Arrest·3 w/ U)
U) Service
ORGANIZATION7 w/ Arrest·3 w/ U)
Legat Mexico City
LOCATION7 w/ Arrest·3 w/ U)
LB
Leon Black
PERSON7 w/ Arrest·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Arrest·3 w/ U)
U USPS Mail
ORGANIZATION7 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)
U) FBI
ORGANIZATION7 w/ Arrest·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ Arrest·3 w/ U)
Budget Matters
ORGANIZATION6 w/ Arrest·3 w/ U)
Bradford
LOCATION6 w/ Arrest·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Arrest·3 w/ U)
Apple Desktop
ORGANIZATION4 w/ Arrest·3 w/ U)
Silver Olympus
ORGANIZATION4 w/ Arrest·3 w/ U)