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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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
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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
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
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Mutual Connections (123)
Entities connected to both U) Service and TRENTON
Jeffrey Epstein
PERSON10 w/ U)·13 w/ TRENTON
Ghislaine Maxwell
PERSON8 w/ U)·6 w/ TRENTON
Philadelphia
LOCATION4 w/ U)·10 w/ TRENTON
U) Information
ORGANIZATION8 w/ U)·4 w/ TRENTON
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ TRENTON
U) FBI
ORGANIZATION8 w/ U)·4 w/ TRENTON
Saint James
LOCATION8 w/ U)·4 w/ TRENTON
LB
Leon Black
PERSON7 w/ U)·5 w/ TRENTON
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ TRENTON
Legat Mexico City
LOCATION7 w/ U)·4 w/ TRENTON
Zorro Ranch
LOCATION7 w/ U)·4 w/ TRENTON
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ TRENTON
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ TRENTON
Alfredo Rodriguez
PERSON4 w/ U)·7 w/ TRENTON
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ TRENTON
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ TRENTON
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ TRENTON
Seattle
LOCATION5 w/ U)·5 w/ TRENTON
Budget Matters
ORGANIZATION7 w/ U)·3 w/ TRENTON
American Express
ORGANIZATION4 w/ U)·5 w/ TRENTON