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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
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (125)
Entities connected to both U) Service and MASTIC
Jeffrey Epstein
PERSON10 w/ U)·16 w/ MASTIC
Ghislaine Maxwell
PERSON8 w/ U)·15 w/ MASTIC
Marc Rich
PERSON4 w/ U)·10 w/ MASTIC
LB
Leon Black
PERSON7 w/ U)·6 w/ MASTIC
Saint James
LOCATION8 w/ U)·4 w/ MASTIC
U) FBI
ORGANIZATION8 w/ U)·4 w/ MASTIC
JD
Jane Doe
PERSON4 w/ U)·8 w/ MASTIC
U) Information
ORGANIZATION8 w/ U)·4 w/ MASTIC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ MASTIC
Zorro Ranch
LOCATION7 w/ U)·5 w/ MASTIC
Palm Beach
LOCATION4 w/ U)·8 w/ MASTIC
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ MASTIC
SYDNEY
LOCATION4 w/ U)·7 w/ MASTIC
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ MASTIC
Legat Mexico City
LOCATION7 w/ U)·4 w/ MASTIC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ MASTIC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ MASTIC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ MASTIC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ MASTIC
Prince Andrew
PERSON2 w/ U)·8 w/ MASTIC