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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
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 solicito (U) Request t
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (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) Interview of (REDACTED) (U) California Trip Requ
ous 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 solicitor (REDACTED) (U) R
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (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) Interview of (REDACTED) (U) California Trip Requ
ous 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 solicitor (REDACTED) (U) R
Entities connected to both Budget Matters and Travel Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONU) Information
ORGANIZATIONDoug Band
PERSONLeon Black
PERSON
Saint James
LOCATIONU) FBI
ORGANIZATIONU USPS Mail
ORGANIZATIONU) Service
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONSwedish Authorities
ORGANIZATIONthe New York Field Office
ORGANIZATIONArrest Spontaneous
PERSON
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONthe Washington Field Office
ORGANIZATIONTipster - Information Related
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Transfer of Evidence
ORGANIZATION