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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
(U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign-In Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Not
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) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Not
2 mentions1 same-page
Page ?Same page
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) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, notes (U) Search Warrant Little Saint James (U//FOUO) Interview Not
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2 mentions1 same-page
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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
(U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork IA 2 2019-08-12 2,1b1 (U) Search Warrant Execution- Little Saint lames (U) Bravo Zone Search Paperwork IA 22 2019-08-12 221 (U) Search Warrant Execution - Little Saint lames (U) Alpha Zone Search Paperwork IA gg 2019-08-12 IR (U)
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Mutual Connections (85)
Entities connected to both U) Service and U) Bravo Zone Search
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)