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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
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (133)
Entities connected to both U) Information and MASTIC
Jeffrey Epstein
PERSON14 w/ U)·16 w/ MASTIC
Ghislaine Maxwell
PERSON11 w/ U)·15 w/ MASTIC
LB
Leon Black
PERSON11 w/ U)·6 w/ MASTIC
Marc Rich
PERSON4 w/ U)·10 w/ MASTIC
Prince Andrew
PERSON5 w/ U)·8 w/ MASTIC
Palm Beach
LOCATION5 w/ U)·8 w/ MASTIC
U) Service
ORGANIZATION8 w/ U)·4 w/ MASTIC
Zorro Ranch
LOCATION7 w/ U)·5 w/ MASTIC
New York
LOCATION5 w/ U)·7 w/ MASTIC
Saint James
LOCATION8 w/ U)·4 w/ MASTIC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ MASTIC
JD
Jane Doe
PERSON4 w/ U)·8 w/ MASTIC
U) FBI
ORGANIZATION8 w/ U)·4 w/ MASTIC
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ MASTIC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ MASTIC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ MASTIC
Alfredo Rodriguez
PERSON5 w/ U)·6 w/ MASTIC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ MASTIC
DB
Doug Band
PERSON8 w/ U)·3 w/ MASTIC
SYDNEY
LOCATION4 w/ U)·7 w/ MASTIC