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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
iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o
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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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
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Mutual Connections (104)
Entities connected to both U) Service and U) Pass Information
Jeffrey Epstein
PERSON10 w/ U)·3 w/ U)
Saint James
LOCATION8 w/ U)·3 w/ U)
U) Information
ORGANIZATION8 w/ U)·3 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON8 w/ U)·3 w/ U)
U) FBI
ORGANIZATION8 w/ U)·3 w/ U)
Legat Mexico City
LOCATION7 w/ U)·3 w/ U)
LB
Leon Black
PERSON7 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U)
Zorro Ranch
LOCATION7 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·3 w/ U)
St James
LOCATION5 w/ U)·3 w/ U)
Seattle
LOCATION5 w/ U)·3 w/ U)