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on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 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 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
2 mentions1 same-page
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on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 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 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
2 mentions1 same-page
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95hmb02 Potential Sex Trafficking U DOCUMENT SYNOPSIS CREATED ON 10-08-202 (U) 658904_NY.pdf (U) 658904_NY.pdf U SAR_Import.txt U SAR_Import.txt U USPS Mail Tipster - Information Related to Jeffn U DOCUMENT SYNOPSIS CREATED ON 10-08-202 U USPS Mail Tipster - Information Related to Jeffri U DOCUMENT SYNOP
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
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Mutual Connections (100)
Entities connected to both U USPS Mail and U) Non-Transitory
Jeffrey Epstein
PERSON9 w/ U·3 w/ U)
Saint James
LOCATION8 w/ U·3 w/ U)
U) FBI
ORGANIZATION8 w/ U·3 w/ U)
U) Information
ORGANIZATION8 w/ U·3 w/ U)
U) Service
ORGANIZATION8 w/ U·3 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·2 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U·2 w/ U)
Zorro Ranch
LOCATION7 w/ U·2 w/ U)
LB
Leon Black
PERSON7 w/ U·2 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·2 w/ U)
Legat Mexico City
LOCATION7 w/ U·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·2 w/ U)
the New York Field Office
ORGANIZATION7 w/ U·2 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·2 w/ U)
Seattle
LOCATION5 w/ U·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U·3 w/ U)
St James
LOCATION5 w/ U·3 w/ U)
WORKING COPY
ORGANIZATION5 w/ U·3 w/ U)