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019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], (U) NOEMI GOICO an. (U) Interview o • n 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
{REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
{REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
107 7/10/2019 17:06 (U • 106 7/10/201917:05 (U) Interview o n 5/29/2019 105 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 104 7/10/2019 15:48 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), 103 7/10/2
Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
Entities connected to both Anonymous Tipster and Swedish Authorities
Legat Mexico City
LOCATIONthe FBI Office of Public Affairs
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Jeffrey Epstein
PERSONArrest Spontaneous
PERSONU) FBI
ORGANIZATIONU) Information
ORGANIZATION
Zorro Ranch
LOCATIONU) Service
ORGANIZATIONthe New York Field Office
ORGANIZATIONTipster - Information Related
ORGANIZATIONU USPS Mail
ORGANIZATION
Saint James
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONBradford
LOCATIONthe Washington Field Office
ORGANIZATIONBudget Matters
ORGANIZATIONState Court
ORGANIZATION
Marc Rich
PERSON