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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
U otes (U) 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 no
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
-2 QUESTIONED 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 no
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
-2 QUESTIONED 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 no
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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
) interview notes 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)
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Mutual Connections (85)
Entities connected to both Arrest Spontaneous and U) Photo
Jeffrey Epstein
PERSON8 w/ Arrest·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ U)
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ U)
U) Information
ORGANIZATION7 w/ Arrest·4 w/ U)
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·4 w/ U)
Saint James
LOCATION7 w/ Arrest·4 w/ U)
LB
Leon Black
PERSON7 w/ Arrest·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ U)
U) Service
ORGANIZATION7 w/ Arrest·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ U)
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ U)
Bradford
LOCATION6 w/ Arrest·4 w/ U)
Budget Matters
ORGANIZATION6 w/ Arrest·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Arrest·3 w/ U)
East 71st Street Mansion
ORGANIZATION4 w/ Arrest·4 w/ U)
Julie K. Brown
PERSON4 w/ Arrest·4 w/ U)