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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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (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
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
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Ghislaine Maxwell
PERSON7 w/ Budget·3 w/ U)
U USPS Mail
ORGANIZATION7 w/ Budget·3 w/ U)
Saint James
LOCATION7 w/ Budget·3 w/ U)
U) Service
ORGANIZATION7 w/ Budget·3 w/ U)
Jeffrey Epstein
PERSON7 w/ Budget·3 w/ U)
U) Information
ORGANIZATION7 w/ Budget·3 w/ U)
U) FBI
ORGANIZATION7 w/ Budget·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Budget·2 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ Budget·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·2 w/ U)
Swedish Authorities
ORGANIZATION6 w/ Budget·2 w/ U)
the New York Field Office
ORGANIZATION6 w/ Budget·2 w/ U)
Legat Mexico City
LOCATION6 w/ Budget·2 w/ U)
LB
Leon Black
PERSON6 w/ Budget·2 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ Budget·2 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·2 w/ U)
Zorro Ranch
LOCATION6 w/ Budget·2 w/ U)
U) Transfer of Evidence
ORGANIZATION4 w/ Budget·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·3 w/ U)
St James
LOCATION4 w/ Budget·3 w/ U)