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Document Mentions (4 shared documents)
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(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
) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
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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
021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/
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Mutual Connections (120)
Entities connected to both U) Information and Responsiveness Review of Digital Evidence
Jeffrey Epstein
PERSON14 w/ U)·4 w/ Responsiveness
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ Responsiveness
LB
Leon Black
PERSON11 w/ U)·4 w/ Responsiveness
U) Service
ORGANIZATION8 w/ U)·4 w/ Responsiveness
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Responsiveness
Saint James
LOCATION8 w/ U)·4 w/ Responsiveness
U) FBI
ORGANIZATION8 w/ U)·4 w/ Responsiveness
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Responsiveness
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Responsiveness
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Responsiveness
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Responsiveness
Legat Mexico City
LOCATION7 w/ U)·4 w/ Responsiveness
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Zorro Ranch
LOCATION7 w/ U)·4 w/ Responsiveness
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ Responsiveness
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Responsiveness
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ Responsiveness
Palm Beach
LOCATION5 w/ U)·4 w/ Responsiveness
Seattle
LOCATION5 w/ U)·4 w/ Responsiveness