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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
duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o
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
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
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
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
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2 mentions1 same-page
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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
rview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 1
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Mutual Connections (120)
Entities connected to both U) Information and Miami Evidence
Jeffrey Epstein
PERSON14 w/ U)·7 w/ Miami
Ghislaine Maxwell
PERSON11 w/ U)·6 w/ Miami
LB
Leon Black
PERSON11 w/ U)·4 w/ Miami
Saint James
LOCATION8 w/ U)·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·5 w/ Miami
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ U)·5 w/ Miami
U) FBI
ORGANIZATION8 w/ U)·4 w/ Miami
U) Service
ORGANIZATION8 w/ U)·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Miami
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Miami
Legat Mexico City
LOCATION7 w/ U)·4 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Miami
Zorro Ranch
LOCATION7 w/ U)·4 w/ Miami
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Miami
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Miami
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ Miami
Anonymous
ORGANIZATION4 w/ U)·5 w/ Miami
Palm Beach
LOCATION5 w/ U)·4 w/ Miami
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Miami