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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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
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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
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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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
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (120)
Entities connected to both U) Service and PALM SPRINGS RA
Jeffrey Epstein
PERSON10 w/ U)·7 w/ PALM
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ PALM
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ PALM
Saint James
LOCATION8 w/ U)·4 w/ PALM
U) FBI
ORGANIZATION8 w/ U)·4 w/ PALM
U) Information
ORGANIZATION8 w/ U)·4 w/ PALM
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ PALM
Zorro Ranch
LOCATION7 w/ U)·4 w/ PALM
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ PALM
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ PALM
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ PALM
Legat Mexico City
LOCATION7 w/ U)·4 w/ PALM
Alfredo Rodriguez
PERSON4 w/ U)·7 w/ PALM
LB
Leon Black
PERSON7 w/ U)·4 w/ PALM
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ PALM
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ PALM
Budget Matters
ORGANIZATION7 w/ U)·3 w/ PALM
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ PALM
St James
LOCATION5 w/ U)·4 w/ PALM
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ PALM