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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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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
019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
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Mutual Connections (108)
Entities connected to both U) Information and U) Transfer of Evidence
Jeffrey Epstein
PERSON14 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ U)
LB
Leon Black
PERSON11 w/ U)·3 w/ U)
U) FBI
ORGANIZATION8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ U)
U) Service
ORGANIZATION8 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ U)
Legat Mexico City
LOCATION7 w/ U)·3 w/ U)
Zorro Ranch
LOCATION7 w/ U)·3 w/ U)
Seattle
LOCATION5 w/ U)·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ U)
Tactical Intelligence Report
ORGANIZATION6 w/ U)·3 w/ U)