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ce Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Ex
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
2 mentions1 same-page
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Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
2 mentions1 same-page
Page ?Same page
Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
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Mutual Connections (89)
Entities connected to both U) FBI and Notes.rtf
Jeffrey Epstein
PERSON11 w/ U)·7 w/ Notes.rtf
Ghislaine Maxwell
PERSON10 w/ U)·5 w/ Notes.rtf
LB
Leon Black
PERSON7 w/ U)·7 w/ Notes.rtf
U) Information
ORGANIZATION8 w/ U)·4 w/ Notes.rtf
U) Service
ORGANIZATION8 w/ U)·4 w/ Notes.rtf
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Notes.rtf
Saint James
LOCATION8 w/ U)·4 w/ Notes.rtf
Zorro Ranch
LOCATION8 w/ U)·4 w/ Notes.rtf
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Notes.rtf
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Notes.rtf
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Notes.rtf
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Notes.rtf
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Notes.rtf
Legat Mexico City
LOCATION7 w/ U)·4 w/ Notes.rtf
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Notes.rtf
FedEx
ORGANIZATION4 w/ U)·6 w/ Notes.rtf
FBI NY
ORGANIZATION4 w/ U)·6 w/ Notes.rtf
DB
Doug Band
PERSON6 w/ U)·4 w/ Notes.rtf
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Notes.rtf
Bradford
LOCATION6 w/ U)·4 w/ Notes.rtf