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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
ngton Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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
to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Cert
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
n Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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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
LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by G
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Mutual Connections (120)
Entities connected to both U) Information and Jade Data Research Inc
Jeffrey Epstein
PERSON14 w/ U)·4 w/ Jade
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ Jade
LB
Leon Black
PERSON11 w/ U)·4 w/ Jade
U) Service
ORGANIZATION8 w/ U)·4 w/ Jade
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Jade
Saint James
LOCATION8 w/ U)·4 w/ Jade
U) FBI
ORGANIZATION8 w/ U)·4 w/ Jade
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Jade
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Jade
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Jade
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Jade
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Jade
Legat Mexico City
LOCATION7 w/ U)·4 w/ Jade
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Jade
Zorro Ranch
LOCATION7 w/ U)·4 w/ Jade
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ Jade
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Jade
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ Jade
Palm Beach
LOCATION5 w/ U)·4 w/ Jade
Seattle
LOCATION5 w/ U)·4 w/ Jade