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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY)
U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
2 mentions1 same-page
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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA02730505 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
2 mentions1 same-page
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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
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ffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking b
) interview notes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U)
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Mutual Connections (85)
Entities connected to both U USPS Mail and U) Photo
Jeffrey Epstein
PERSON9 w/ U·4 w/ U)
U) Information
ORGANIZATION8 w/ U·4 w/ U)
Saint James
LOCATION8 w/ U·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·4 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ U)
U) FBI
ORGANIZATION8 w/ U·4 w/ U)
U) Service
ORGANIZATION8 w/ U·4 w/ U)
LB
Leon Black
PERSON7 w/ U·4 w/ U)
Legat Mexico City
LOCATION7 w/ U·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ U)
Zorro Ranch
LOCATION7 w/ U·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
Bradford
LOCATION6 w/ U·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U·3 w/ U)
NY State Driver
ORGANIZATION5 w/ U·4 w/ U)
East 71st Street Mansion
ORGANIZATION4 w/ U·4 w/ U)