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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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:
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
Entities connected to both Jeffrey Epstein Human Trafficking and U) FD

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