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Document Mentions (4 shared documents)
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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
) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
2 mentions1 same-page
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al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
2 mentions1 same-page
Page ?Same page
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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2 mentions1 same-page
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nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
- 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview not
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Mutual Connections (85)
Entities connected to both U) Information and U) Police Records
Jeffrey Epstein
PERSON14 w/ U)·4 w/ U)
LB
Leon Black
PERSON11 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ U)
U) FBI
ORGANIZATION8 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ U)
U) Service
ORGANIZATION8 w/ U)·4 w/ U)
DB
Doug Band
PERSON8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ U)
Julie K. Brown
PERSON7 w/ U)·4 w/ U)
Zorro Ranch
LOCATION7 w/ U)·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ U)
Legat Mexico City
LOCATION7 w/ U)·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
Bradford
LOCATION6 w/ U)·4 w/ U)
FedEx
ORGANIZATION6 w/ U)·4 w/ U)