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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
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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nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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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nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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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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
(U) OSOD-NY-3027571_0000692_1A0000311_000 (U) letter from manager of former Epstein resider (U) OSOD-NY-3027571_0000692_1A0000311_000 (U) (1) fake NY State Driver's license in the named (U) On 06/30/2022, at 6:33 PM Eastern Time, Ma N/A (U) On 06/30/2022, at 6:33 PM Eastern Time, Ma N/A (U) Derivative eviden
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Mutual Connections (87)
Entities connected to both Budget Matters and NY State Driver
U) Service
ORGANIZATION7 w/ Budget·5 w/ NY
Ghislaine Maxwell
PERSON7 w/ Budget·5 w/ NY
U USPS Mail
ORGANIZATION7 w/ Budget·5 w/ NY
Jeffrey Epstein
PERSON7 w/ Budget·5 w/ NY
Saint James
LOCATION7 w/ Budget·5 w/ NY
U) Information
ORGANIZATION7 w/ Budget·5 w/ NY
U) FBI
ORGANIZATION7 w/ Budget·5 w/ NY
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ NY
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ NY
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ NY
Tipster - Information Related
ORGANIZATION6 w/ Budget·4 w/ NY
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ NY
LB
Leon Black
PERSON6 w/ Budget·4 w/ NY
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ NY
Legat Mexico City
LOCATION6 w/ Budget·4 w/ NY
Zorro Ranch
LOCATION6 w/ Budget·4 w/ NY
Bradford
LOCATION5 w/ Budget·4 w/ NY
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ NY
U) Fund Reimbursement - 12
ORGANIZATION4 w/ Budget·4 w/ NY
Silver Olympus
ORGANIZATION3 w/ Budget·4 w/ NY