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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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
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otes175938.pdf U) Documents provided b (U) Documents provided b • • f (U nterview notes 10.25.19174958.pd (U nterview notes 10.25.19174958.pd (U) Information provided b (U) On or about July 17, 2019, Agents met with A. (U) Information provided b (U) On or about July 17, 2019, Agents met with A . (U) 0
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
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Entities connected to both U) Information and U) Non-Transitory
Jeffrey Epstein
PERSON14 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON11 w/ U)·3 w/ U)
LB
Leon Black
PERSON11 w/ U)·2 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U)
Saint James
LOCATION8 w/ U)·3 w/ U)
U) Service
ORGANIZATION8 w/ U)·3 w/ U)
U) FBI
ORGANIZATION8 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·2 w/ U)
Zorro Ranch
LOCATION7 w/ U)·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·2 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·2 w/ U)
Legat Mexico City
LOCATION7 w/ U)·2 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·2 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·2 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·2 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·3 w/ U)
St James
LOCATION5 w/ U)·3 w/ U)
Tactical Intelligence Report
ORGANIZATION6 w/ U)·2 w/ U)
Seattle
LOCATION5 w/ U)·3 w/ U)