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) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
Entities connected to both Swedish Authorities and Tactical Intelligence Report
U) Information
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONLeon Black
PERSONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONthe New York Field Office
ORGANIZATIONArrest Spontaneous
PERSONFBI West Palm Beach Resident Agency
ORGANIZATIONU) FBI
ORGANIZATION
Saint James
LOCATION
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONBudget Matters
ORGANIZATIONBradford
LOCATIONthe Washington Field Office
ORGANIZATIONAnonymous
ORGANIZATIONMiami Evidence
LOCATION