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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
eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
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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
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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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
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
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Mutual Connections (122)
Entities connected to both U) Service and Tactical Intelligence Report
Jeffrey Epstein
PERSON10 w/ U)·5 w/ Tactical
U) Information
ORGANIZATION8 w/ U)·6 w/ Tactical
Ghislaine Maxwell
PERSON8 w/ U)·5 w/ Tactical
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Tactical
U) FBI
ORGANIZATION8 w/ U)·4 w/ Tactical
Saint James
LOCATION8 w/ U)·4 w/ Tactical
Legat Mexico City
LOCATION7 w/ U)·4 w/ Tactical
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Tactical
Zorro Ranch
LOCATION7 w/ U)·4 w/ Tactical
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Tactical
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Tactical
LB
Leon Black
PERSON7 w/ U)·4 w/ Tactical
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Tactical
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Tactical
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Tactical
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Tactical
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ Tactical
Bradford
LOCATION6 w/ U)·3 w/ Tactical
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Tactical
St James
LOCATION5 w/ U)·4 w/ Tactical