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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
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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
(U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISL
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Mutual Connections (78)
Entities connected to both Arrest Spontaneous and Telephone Interview Of
Jeffrey Epstein
PERSON8 w/ Arrest·3 w/ Telephone
Ghislaine Maxwell
PERSON8 w/ Arrest·3 w/ Telephone
the New York Field Office
ORGANIZATION7 w/ Arrest·3 w/ Telephone
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·3 w/ Telephone
U USPS Mail
ORGANIZATION7 w/ Arrest·3 w/ Telephone
Zorro Ranch
LOCATION7 w/ Arrest·3 w/ Telephone
U) FBI
ORGANIZATION7 w/ Arrest·3 w/ Telephone
Swedish Authorities
ORGANIZATION7 w/ Arrest·3 w/ Telephone
U) Information
ORGANIZATION7 w/ Arrest·3 w/ Telephone
Saint James
LOCATION7 w/ Arrest·3 w/ Telephone
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·3 w/ Telephone
LB
Leon Black
PERSON7 w/ Arrest·3 w/ Telephone
U) Service
ORGANIZATION7 w/ Arrest·3 w/ Telephone
Tipster - Information Related
ORGANIZATION7 w/ Arrest·3 w/ Telephone
Legat Mexico City
LOCATION7 w/ Arrest·3 w/ Telephone
Bradford
LOCATION6 w/ Arrest·3 w/ Telephone
the Washington Field Office
ORGANIZATION6 w/ Arrest·2 w/ Telephone
Budget Matters
ORGANIZATION6 w/ Arrest·2 w/ Telephone
Apple Desktop
ORGANIZATION4 w/ Arrest·3 w/ Telephone
Silver Olympus
ORGANIZATION4 w/ Arrest·3 w/ Telephone