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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
(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 (U) Interview o (U) Interview o (U) Interview o (U)
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both U) Information and New York Evidence
Jeffrey Epstein
PERSON14 w/ U)·4 w/ New
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ New
LB
Leon Black
PERSON11 w/ U)·3 w/ New
U) FBI
ORGANIZATION8 w/ U)·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ New
Saint James
LOCATION8 w/ U)·3 w/ New
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ New
U) Service
ORGANIZATION8 w/ U)·3 w/ New
Alfredo Rodriguez
PERSON5 w/ U)·5 w/ New
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ New
Budget Matters
ORGANIZATION7 w/ U)·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ New
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ New
Zorro Ranch
LOCATION7 w/ U)·3 w/ New
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ New
Legat Mexico City
LOCATION7 w/ U)·3 w/ New
Tactical Intelligence Report
ORGANIZATION6 w/ U)·3 w/ New
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ New
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·3 w/ New