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2 mentions1 same-page
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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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)
2 mentions1 same-page
Page ?Same page
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
2 mentions1 same-page
Page ?Same page
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Arrest Spontaneous and New York Evidence
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ New
Jeffrey Epstein
PERSON8 w/ Arrest·4 w/ New
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ New
Saint James
LOCATION7 w/ Arrest·3 w/ New
LB
Leon Black
PERSON7 w/ Arrest·3 w/ New
the New York Field Office
ORGANIZATION7 w/ Arrest·3 w/ New
Legat Mexico City
LOCATION7 w/ Arrest·3 w/ New
U) FBI
ORGANIZATION7 w/ Arrest·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·3 w/ New
U) Information
ORGANIZATION7 w/ Arrest·3 w/ New
U USPS Mail
ORGANIZATION7 w/ Arrest·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ Arrest·3 w/ New
U) Service
ORGANIZATION7 w/ Arrest·3 w/ New
Zorro Ranch
LOCATION7 w/ Arrest·3 w/ New
Swedish Authorities
ORGANIZATION7 w/ Arrest·3 w/ New
Alfredo Rodriguez
PERSON4 w/ Arrest·5 w/ New
Miami Evidence
LOCATION5 w/ Arrest·4 w/ New
Budget Matters
ORGANIZATION6 w/ Arrest·3 w/ New
the Washington Field Office
ORGANIZATION6 w/ Arrest·3 w/ New
Anonymous
ORGANIZATION4 w/ Arrest·4 w/ New