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al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
2 mentions1 same-page
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al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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
(U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISL
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Mutual Connections (78)
Entities connected to both U) Information and Telephone Interview Of
Jeffrey Epstein
PERSON14 w/ U)·3 w/ Telephone
Ghislaine Maxwell
PERSON11 w/ U)·3 w/ Telephone
LB
Leon Black
PERSON11 w/ U)·3 w/ Telephone
U) Service
ORGANIZATION8 w/ U)·3 w/ Telephone
Saint James
LOCATION8 w/ U)·3 w/ Telephone
U) FBI
ORGANIZATION8 w/ U)·3 w/ Telephone
DB
Doug Band
PERSON8 w/ U)·3 w/ Telephone
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Telephone
Legat Mexico City
LOCATION7 w/ U)·3 w/ Telephone
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Telephone
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Telephone
Julie K. Brown
PERSON7 w/ U)·3 w/ Telephone
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Telephone
Zorro Ranch
LOCATION7 w/ U)·3 w/ Telephone
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Telephone
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Telephone
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Telephone
Budget Matters
ORGANIZATION7 w/ U)·2 w/ Telephone
FedEx
ORGANIZATION6 w/ U)·3 w/ Telephone
Seagate
ORGANIZATION6 w/ U)·3 w/ Telephone