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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
(U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o
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
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
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
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
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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:
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
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Mutual Connections (120)
Entities connected to both Jeffrey Epstein Human Trafficking and U) Information
Jeffrey Epstein
PERSON4 w/ Jeffrey·14 w/ U)
Ghislaine Maxwell
PERSON4 w/ Jeffrey·11 w/ U)
LB
Leon Black
PERSON4 w/ Jeffrey·11 w/ U)
U) Service
ORGANIZATION4 w/ Jeffrey·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ Jeffrey·8 w/ U)
Saint James
LOCATION4 w/ Jeffrey·8 w/ U)
U) FBI
ORGANIZATION4 w/ Jeffrey·8 w/ U)
Swedish Authorities
ORGANIZATION4 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)
AS
Arrest Spontaneous
PERSON4 w/ Jeffrey·7 w/ U)
Legat Mexico City
LOCATION4 w/ Jeffrey·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Jeffrey·7 w/ U)
Zorro Ranch
LOCATION4 w/ Jeffrey·7 w/ U)
Tactical Intelligence Report
ORGANIZATION4 w/ Jeffrey·6 w/ U)
Budget Matters
ORGANIZATION3 w/ Jeffrey·7 w/ U)
Alfredo Rodriguez
PERSON4 w/ Jeffrey·5 w/ U)
Palm Beach
LOCATION4 w/ Jeffrey·5 w/ U)
Seattle
LOCATION4 w/ Jeffrey·5 w/ U)