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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) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
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) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
2 mentions1 same-page
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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
07/12/2020, at 3:12:08 PM Eastern Time • ate of birth 444 7/12/2020 12:09 (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting Kassady Bingham Possess Videos of 443 7/11/2020 11:08 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( 442 7/11/2020 0:10 (U) On 07/09
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Mutual Connections (104)
Entities connected to both U) Service and Possess Videos
Jeffrey Epstein
PERSON10 w/ U)·3 w/ Possess
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Possess
U) FBI
ORGANIZATION8 w/ U)·3 w/ Possess
Ghislaine Maxwell
PERSON8 w/ U)·3 w/ Possess
Saint James
LOCATION8 w/ U)·3 w/ Possess
U) Information
ORGANIZATION8 w/ U)·3 w/ Possess
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Possess
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Possess
LB
Leon Black
PERSON7 w/ U)·3 w/ Possess
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Possess
Legat Mexico City
LOCATION7 w/ U)·3 w/ Possess
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Possess
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Possess
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Possess
Zorro Ranch
LOCATION7 w/ U)·3 w/ Possess
Budget Matters
ORGANIZATION7 w/ U)·2 w/ Possess
Bradford
LOCATION6 w/ U)·2 w/ Possess
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·3 w/ Possess
the Washington Field Office
ORGANIZATION6 w/ U)·2 w/ Possess
St James
LOCATION5 w/ U)·3 w/ Possess