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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
2 mentions1 same-page
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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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
(U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISL
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Mutual Connections (78)
Entities connected to both U) Service and Telephone Interview Of
Jeffrey Epstein
PERSON10 w/ U)·3 w/ Telephone
U) FBI
ORGANIZATION8 w/ U)·3 w/ Telephone
Ghislaine Maxwell
PERSON8 w/ U)·3 w/ Telephone
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Telephone
U) Information
ORGANIZATION8 w/ U)·3 w/ Telephone
Saint James
LOCATION8 w/ U)·3 w/ Telephone
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Telephone
LB
Leon Black
PERSON7 w/ U)·3 w/ Telephone
Legat Mexico City
LOCATION7 w/ U)·3 w/ Telephone
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Telephone
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Telephone
Zorro Ranch
LOCATION7 w/ U)·3 w/ Telephone
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Telephone
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Telephone
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Telephone
Budget Matters
ORGANIZATION7 w/ U)·2 w/ Telephone
Bradford
LOCATION6 w/ U)·3 w/ Telephone
NY State Driver
ORGANIZATION5 w/ U)·3 w/ Telephone
the Washington Field Office
ORGANIZATION6 w/ U)·2 w/ Telephone
Silver Olympus
ORGANIZATION4 w/ U)·3 w/ Telephone