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er by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o • n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Inter
ant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
(U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o
e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
otes175938.pdf U) Documents provided b (U) Documents provided b • • f (U nterview notes 10.25.19174958.pd (U nterview notes 10.25.19174958.pd (U) Information provided b (U) On or about July 17, 2019, Agents met with A. (U) Information provided b (U) On or about July 17, 2019, Agents met with A . (U) 0
ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0
Entities connected to both U) Information and U WEXNER FOUNDATION

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONU USPS Mail
ORGANIZATION
Saint James
LOCATIONU) Service
ORGANIZATIONU) FBI
ORGANIZATIONBudget Matters
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONSwedish Authorities
ORGANIZATIONthe New York Field Office
ORGANIZATIONArrest Spontaneous
PERSONLegat Mexico City
LOCATIONTipster - Information Related
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATIONthe Washington Field Office
ORGANIZATIONBradford
LOCATION
Seattle
LOCATION
St James
LOCATION