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9 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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
8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
Entities connected to both Arrest Spontaneous and U) Grand

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Zorro Ranch
LOCATIONU) Information
ORGANIZATIONthe New York Field Office
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Service
ORGANIZATION
Saint James
LOCATIONSwedish Authorities
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONLeon Black
PERSONU USPS Mail
ORGANIZATIONLegat Mexico City
LOCATIONU) FBI
ORGANIZATIONTipster - Information Related
ORGANIZATIONBudget Matters
ORGANIZATIONMiami Evidence
LOCATIONthe Washington Field Office
ORGANIZATIONBradford
LOCATIONState Court
ORGANIZATION