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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
2 mentions1 same-page
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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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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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
019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
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Mutual Connections (108)
Entities connected to both Budget Matters and U) Transfer of Evidence
U) Information
ORGANIZATION7 w/ Budget·4 w/ U)
Saint James
LOCATION7 w/ Budget·4 w/ U)
U) FBI
ORGANIZATION7 w/ Budget·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Budget·4 w/ U)
Jeffrey Epstein
PERSON7 w/ Budget·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ Budget·4 w/ U)
U) Service
ORGANIZATION7 w/ Budget·4 w/ U)
Zorro Ranch
LOCATION6 w/ Budget·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ Budget·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·3 w/ U)
Swedish Authorities
ORGANIZATION6 w/ Budget·3 w/ U)
LB
Leon Black
PERSON6 w/ Budget·3 w/ U)
the New York Field Office
ORGANIZATION6 w/ Budget·3 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ Budget·3 w/ U)
Legat Mexico City
LOCATION6 w/ Budget·3 w/ U)
Seattle
LOCATION4 w/ Budget·4 w/ U)
St James
LOCATION4 w/ Budget·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·4 w/ U)