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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
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
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
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
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
4 U//FOU0 NT0C202I E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (TP) U 755162_NY lA Di 2021.10-08 MI U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U 696289_ NY IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01 E-Tip: Possible Human Traffick
Entities connected to both Arrest Spontaneous and U NTOC2020 352mtr01 Information

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe New York Field Office
ORGANIZATIONU) FBI
ORGANIZATION
Saint James
LOCATIONSwedish Authorities
ORGANIZATION
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONU) Information
ORGANIZATIONLeon Black
PERSONBudget Matters
ORGANIZATIONMiami Evidence
LOCATIONBradford
LOCATIONthe Washington Field Office
ORGANIZATION
Stockholm
LOCATION