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ng EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) I
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(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
pdf (U nterview (U nterview (U) Interview o (U) Interview o (U) 2019-07-05 individual_subpoena EFTA01731125 (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U ece
ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0
Entities connected to both Budget Matters and U WEXNER FOUNDATION

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Saint James
LOCATIONU USPS Mail
ORGANIZATIONU) Service
ORGANIZATIONU) Information
ORGANIZATIONU) FBI
ORGANIZATIONLeon Black
PERSONthe FBI Office of Public Affairs
ORGANIZATIONthe New York Field Office
ORGANIZATIONSwedish Authorities
ORGANIZATIONLegat Mexico City
LOCATIONArrest Spontaneous
PERSONthe Washington Field Office
ORGANIZATION
Zorro Ranch
LOCATIONTipster - Information Related
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONBradford
LOCATION
Seattle
LOCATION
St James
LOCATION