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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
JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTE
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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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
2 mentions1 same-page
Page ?Same page
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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
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Mutual Connections (104)
Entities connected to both U) Information and FINANCIALRECORDS
Jeffrey Epstein
PERSON14 w/ U)·3 w/ FINANCIALRECORDS
LB
Leon Black
PERSON11 w/ U)·3 w/ FINANCIALRECORDS
Ghislaine Maxwell
PERSON11 w/ U)·3 w/ FINANCIALRECORDS
Saint James
LOCATION8 w/ U)·3 w/ FINANCIALRECORDS
U) FBI
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
U) Service
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Zorro Ranch
LOCATION7 w/ U)·3 w/ FINANCIALRECORDS
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Legat Mexico City
LOCATION7 w/ U)·3 w/ FINANCIALRECORDS
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ FINANCIALRECORDS
Budget Matters
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Tactical Intelligence Report
ORGANIZATION6 w/ U)·3 w/ FINANCIALRECORDS
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ FINANCIALRECORDS
Bradford
LOCATION6 w/ U)·2 w/ FINANCIALRECORDS
Seattle
LOCATION5 w/ U)·3 w/ FINANCIALRECORDS