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(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
ce Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Ex
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nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
2 mentions1 same-page
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
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2 mentions1 same-page
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nterview_notes_9.1.21.pdf (U interview notes 9.1.21.pdf (U) How_a_British_teen_model_was_luredjnto_ (U) How_a_British_teen_model_was_lured jnto_ (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U PG (U) PG (U 'G
tives141059.pdf (U ist of relatives141059.pdf ( df (U • • (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) C
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IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)
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Mutual Connections (189)
Entities connected to both U) Service and U) FBI
Jeffrey Epstein
PERSON10 w/ U)·11 w/ U)
Ghislaine Maxwell
PERSON8 w/ U)·10 w/ U)
Saint James
LOCATION8 w/ U)·8 w/ U)
U) Information
ORGANIZATION8 w/ U)·8 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·8 w/ U)
Zorro Ranch
LOCATION7 w/ U)·8 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·7 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·7 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·7 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·7 w/ U)
Legat Mexico City
LOCATION7 w/ U)·7 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·7 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·7 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·7 w/ U)
LB
Leon Black
PERSON7 w/ U)·7 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·6 w/ U)
Bradford
LOCATION6 w/ U)·6 w/ U)
Marc Rich
PERSON4 w/ U)·6 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·5 w/ U)
WORKING COPY
ORGANIZATION5 w/ U)·5 w/ U)