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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
2 mentions1 same-page
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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
2 mentions1 same-page
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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (123)
Entities connected to both Arrest Spontaneous and Administrative Subpoena
Jeffrey Epstein
PERSON8 w/ Arrest·9 w/ Administrative
Ghislaine Maxwell
PERSON8 w/ Arrest·7 w/ Administrative
Zorro Ranch
LOCATION7 w/ Arrest·6 w/ Administrative
LB
Leon Black
PERSON7 w/ Arrest·5 w/ Administrative
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Administrative
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Administrative
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Administrative
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Administrative
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Administrative
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Administrative
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Administrative
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Administrative
MySpace
ORGANIZATION4 w/ Arrest·7 w/ Administrative
Saint James
LOCATION7 w/ Arrest·4 w/ Administrative
Palm Beach
LOCATION4 w/ Arrest·7 w/ Administrative
ELSUR
ORGANIZATION4 w/ Arrest·7 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·4 w/ Administrative
Alfredo Rodriguez
PERSON4 w/ Arrest·6 w/ Administrative
Marc Rich
PERSON4 w/ Arrest·6 w/ Administrative