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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
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
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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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
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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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
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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
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
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Mutual Connections (120)
Entities connected to both U) Service and SAC AUTHORITY
Jeffrey Epstein
PERSON10 w/ U)·7 w/ SAC
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ SAC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SAC
Saint James
LOCATION8 w/ U)·4 w/ SAC
U) FBI
ORGANIZATION8 w/ U)·4 w/ SAC
U) Information
ORGANIZATION8 w/ U)·4 w/ SAC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ SAC
Zorro Ranch
LOCATION7 w/ U)·4 w/ SAC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ SAC
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ SAC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ SAC
Legat Mexico City
LOCATION7 w/ U)·4 w/ SAC
LB
Leon Black
PERSON7 w/ U)·4 w/ SAC
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ SAC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SAC
Budget Matters
ORGANIZATION7 w/ U)·3 w/ SAC
Alfredo Rodriguez
PERSON4 w/ U)·5 w/ SAC
Bradford
LOCATION6 w/ U)·3 w/ SAC
St James
LOCATION5 w/ U)·4 w/ SAC
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ SAC