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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
) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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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
- 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview not
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Mutual Connections (85)
Entities connected to both Arrest Spontaneous and U) Police Records
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)