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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
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
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
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
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
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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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
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
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Mutual Connections (88)
Entities connected to both Arrest Spontaneous and Notes.rtf
Jeffrey Epstein
PERSON8 w/ Arrest·7 w/ Notes.rtf
LB
Leon Black
PERSON7 w/ Arrest·7 w/ Notes.rtf
Ghislaine Maxwell
PERSON8 w/ Arrest·5 w/ Notes.rtf
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Notes.rtf
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Notes.rtf
Saint James
LOCATION7 w/ Arrest·4 w/ Notes.rtf
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Notes.rtf
FedEx
ORGANIZATION4 w/ Arrest·6 w/ Notes.rtf
Bradford
LOCATION6 w/ Arrest·4 w/ Notes.rtf
FBI NY
ORGANIZATION4 w/ Arrest·6 w/ Notes.rtf
Budget Matters
ORGANIZATION6 w/ Arrest·3 w/ Notes.rtf
U) Lab
ORGANIZATION3 w/ Arrest·6 w/ Notes.rtf