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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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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
UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
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Mutual Connections (136)
Entities connected to both U) Information and SYDNEY
Jeffrey Epstein
PERSON14 w/ U)·23 w/ SYDNEY
Prince Andrew
PERSON5 w/ U)·17 w/ SYDNEY
Ghislaine Maxwell
PERSON11 w/ U)·10 w/ SYDNEY
Alfredo Rodriguez
PERSON5 w/ U)·15 w/ SYDNEY
LB
Leon Black
PERSON11 w/ U)·6 w/ SYDNEY
Julie K. Brown
PERSON7 w/ U)·10 w/ SYDNEY
Prince Charles
PERSON5 w/ U)·12 w/ SYDNEY
Jennifer Lopez
PERSON2 w/ U)·11 w/ SYDNEY
Marc Rich
PERSON4 w/ U)·8 w/ SYDNEY
Saint James
LOCATION8 w/ U)·4 w/ SYDNEY
John F. Kennedy
PERSON3 w/ U)·9 w/ SYDNEY
Michael Douglas
PERSON2 w/ U)·10 w/ SYDNEY
Zorro Ranch
LOCATION7 w/ U)·5 w/ SYDNEY
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SYDNEY
U) Service
ORGANIZATION8 w/ U)·4 w/ SYDNEY
U) FBI
ORGANIZATION8 w/ U)·4 w/ SYDNEY
DB
Doug Band
PERSON8 w/ U)·3 w/ SYDNEY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SYDNEY
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ SYDNEY
JD
Jane Doe
PERSON4 w/ U)·7 w/ SYDNEY