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4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interv
n - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO PROTECT SOURCE) interview #2 (U) Inventory o
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA02730501 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
Entities connected to both the Washington Field Office and U NTOC2019

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Julie K. Brown
PERSONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Information
ORGANIZATIONSwedish Authorities
ORGANIZATIONBudget Matters
ORGANIZATIONU) FBI
ORGANIZATION
Saint James
LOCATIONArrest Spontaneous
PERSONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONthe New York Field Office
ORGANIZATIONBradford
LOCATION
Samantha Power
PERSON