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M Eastern Time, ANONYMOUS, Cellular telephone number (U) On 07/02/2020, at 1:28:41 PM Eastern Time (U//FOUO) Interview o (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time (U) On 06/14/2020, at 4:50:33 PM Eastern Time (U) FD1064 - 2020-05-21T
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana
2 mentions1 same-page
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er (U) On 07/02/2020, at 1:28:41 PM Eastern Time, {REDACTED}, date of birth{REDACTED}, (U//FOUO) Interview of {REDACTED} (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time, (REDACTED), date of birth{REDACTED}, (U) On 06/14/2020, at 4:50:33 PM
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
2 mentions1 same-page
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er (U) On 07/02/2020, at 1:28:41 PM Eastern Time, {REDACTED}, date of birth{REDACTED}, (U//FOUO) Interview of {REDACTED} (U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 (U) On 06/11/2020, at 11:03:51 AM Eastern Time, (REDACTED), date of birth{REDACTED}, (U) On 06/14/2020, at 4:50:33 PM
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
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2 mentions1 same-page
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On 07/02/2020, at 1:28:41 PM Eastern Time • ate of birth 412 7/2/2020 12:44 (U//F000) Interview o 410 6/19/2020 7:19 (U) NTOC2019-MC3 192ymd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06 409 6/18/2020 10:42 (U) On 06/11/2020, at 11:03:51 AM Eastern Time • ate of birth EFTA01730657 408 6/15/202017:
ffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking b
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Mutual Connections (120)
Entities connected to both Jeffrey Epstein Human Trafficking and U USPS Mail
Jeffrey Epstein
PERSON4 w/ Jeffrey·9 w/ U
Tipster - Information Related
ORGANIZATION4 w/ Jeffrey·8 w/ U
U) FBI
ORGANIZATION4 w/ Jeffrey·8 w/ U
Ghislaine Maxwell
PERSON4 w/ Jeffrey·8 w/ U
U) Information
ORGANIZATION4 w/ Jeffrey·8 w/ U
U) Service
ORGANIZATION4 w/ Jeffrey·8 w/ U
Saint James
LOCATION4 w/ Jeffrey·8 w/ U
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Jeffrey·7 w/ U
Legat Mexico City
LOCATION4 w/ Jeffrey·7 w/ U
Zorro Ranch
LOCATION4 w/ Jeffrey·7 w/ U
the New York Field Office
ORGANIZATION4 w/ Jeffrey·7 w/ U
the FBI Office of Public Affairs
ORGANIZATION4 w/ Jeffrey·7 w/ U
AS
Arrest Spontaneous
PERSON4 w/ Jeffrey·7 w/ U
LB
Leon Black
PERSON4 w/ Jeffrey·7 w/ U
Swedish Authorities
ORGANIZATION4 w/ Jeffrey·7 w/ U
Budget Matters
ORGANIZATION3 w/ Jeffrey·7 w/ U
Seattle
LOCATION4 w/ Jeffrey·5 w/ U
Bradford
LOCATION3 w/ Jeffrey·6 w/ U
U NTOC2020 288hmb01
ORGANIZATION4 w/ Jeffrey·5 w/ U
the Washington Field Office
ORGANIZATION3 w/ Jeffrey·6 w/ U