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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
imack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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
or (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Certified Appraisa
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
k County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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:
9 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by GREAT ST JIM L
Entities connected to both Jeffrey Epstein Human Trafficking and Title Report

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Saint James
LOCATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
Denver
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
American Express
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATIONJane Doe
PERSON