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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
erview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
2 mentions1 same-page
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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
(U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
2 mentions1 same-page
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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
(U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD
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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
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)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranst
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Mutual Connections (85)
Entities connected to both U) Service and U) Enclosed
Jeffrey Epstein
PERSON10 w/ U)·4 w/ U)
U) FBI
ORGANIZATION8 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ U)
U) Information
ORGANIZATION8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
U USPS Mail
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)
Tipster - Information Related
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)