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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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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
UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
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Mutual Connections (125)
Entities connected to both Arrest Spontaneous and SYDNEY
Jeffrey Epstein
PERSON8 w/ Arrest·23 w/ SYDNEY
Alfredo Rodriguez
PERSON4 w/ Arrest·15 w/ SYDNEY
Prince Andrew
PERSON2 w/ Arrest·17 w/ SYDNEY
Ghislaine Maxwell
PERSON8 w/ Arrest·10 w/ SYDNEY
Prince Charles
PERSON4 w/ Arrest·12 w/ SYDNEY
Julie K. Brown
PERSON4 w/ Arrest·10 w/ SYDNEY
LB
Leon Black
PERSON7 w/ Arrest·6 w/ SYDNEY
Marc Rich
PERSON4 w/ Arrest·8 w/ SYDNEY
Zorro Ranch
LOCATION7 w/ Arrest·5 w/ SYDNEY
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
JD
Jane Doe
PERSON4 w/ Arrest·7 w/ SYDNEY
U) Information
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
U) Service
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ SYDNEY
MASTIC
ORGANIZATION4 w/ Arrest·7 w/ SYDNEY
Saint James
LOCATION7 w/ Arrest·4 w/ SYDNEY
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ SYDNEY