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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
nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
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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
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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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:
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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Mutual Connections (120)
Entities connected to both Jeffrey Epstein Human Trafficking and U) Service
Jeffrey Epstein
PERSON4 w/ Jeffrey·10 w/ U)
U) FBI
ORGANIZATION4 w/ Jeffrey·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ Jeffrey·8 w/ U)
Saint James
LOCATION4 w/ Jeffrey·8 w/ U)
Ghislaine Maxwell
PERSON4 w/ Jeffrey·8 w/ U)
U) Information
ORGANIZATION4 w/ Jeffrey·8 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ Jeffrey·7 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)
Tipster - Information Related
ORGANIZATION4 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)