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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
ant Execution - Little Saint James (U) Search Warrant Execution - 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 (
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
e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
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
ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0
Entities connected to both U) Service and U WEXNER FOUNDATION

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Saint James
LOCATIONU USPS Mail
ORGANIZATIONU) Information
ORGANIZATIONU) FBI
ORGANIZATIONBudget Matters
ORGANIZATIONSwedish Authorities
ORGANIZATIONLegat Mexico City
LOCATIONthe New York Field Office
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONLeon Black
PERSON
Zorro Ranch
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATIONArrest Spontaneous
PERSONTipster - Information Related
ORGANIZATIONBradford
LOCATION
Les Wexner
PERSONthe Washington Field Office
ORGANIZATIONNY State Driver
ORGANIZATION