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(U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) In
aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
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CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
2 mentions1 same-page
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CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
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Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
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Mutual Connections (89)
Entities connected to both Swedish Authorities and NY State Driver
U USPS Mail
ORGANIZATION7 w/ Swedish·5 w/ NY
Saint James
LOCATION7 w/ Swedish·5 w/ NY
U) Service
ORGANIZATION7 w/ Swedish·5 w/ NY
U) Information
ORGANIZATION7 w/ Swedish·5 w/ NY
Ghislaine Maxwell
PERSON7 w/ Swedish·5 w/ NY
U) FBI
ORGANIZATION7 w/ Swedish·5 w/ NY
Jeffrey Epstein
PERSON7 w/ Swedish·5 w/ NY
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ NY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ NY
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ NY
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ NY
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ NY
LB
Leon Black
PERSON7 w/ Swedish·4 w/ NY
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ NY
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ NY
Bradford
LOCATION6 w/ Swedish·4 w/ NY
Budget Matters
ORGANIZATION6 w/ Swedish·4 w/ NY
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ NY
Prince Charles
PERSON4 w/ Swedish·4 w/ NY
DB
Doug Band
PERSON4 w/ Swedish·4 w/ NY