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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
) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
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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
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
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
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
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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
021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/
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Jeffrey Epstein
PERSON10 w/ U)·4 w/ Responsiveness
U) FBI
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U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Responsiveness
Saint James
LOCATION8 w/ U)·4 w/ Responsiveness
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ Responsiveness
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AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Responsiveness
FBI West Palm Beach Resident Agency
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Legat Mexico City
LOCATION7 w/ U)·4 w/ Responsiveness
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LOCATION7 w/ U)·4 w/ Responsiveness
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Responsiveness
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Responsiveness
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ORGANIZATION7 w/ U)·4 w/ Responsiveness
LB
Leon Black
PERSON7 w/ U)·4 w/ Responsiveness
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Budget Matters
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Seattle
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Bradford
LOCATION6 w/ U)·3 w/ Responsiveness
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ Responsiveness
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Responsiveness