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FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
eated (U) On 05/24/2022, at 8:21 p.m. 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
2 mentions1 same-page
Page ?Same page
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
, at 8:21 p.m. Eastern lime, an anonymous 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 sol
2 mentions1 same-page
Page ?Same page
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
, at 8:21 p.m. Eastern lime, an anonymous 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 sol
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2 mentions1 same-page
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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)
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
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Mutual Connections (124)
Entities connected to both U) FBI and Tactical Intelligence Report
Jeffrey Epstein
PERSON11 w/ U)·5 w/ Tactical
Ghislaine Maxwell
PERSON10 w/ U)·5 w/ Tactical
U) Information
ORGANIZATION8 w/ U)·6 w/ Tactical
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Tactical
Zorro Ranch
LOCATION8 w/ U)·4 w/ Tactical
Saint James
LOCATION8 w/ U)·4 w/ Tactical
U) Service
ORGANIZATION8 w/ U)·4 w/ Tactical
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Tactical
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Tactical
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Tactical
Legat Mexico City
LOCATION7 w/ U)·4 w/ Tactical
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Tactical
LB
Leon Black
PERSON7 w/ U)·4 w/ Tactical
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Tactical
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Tactical
Marc Rich
PERSON6 w/ U)·4 w/ Tactical
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Tactical
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ Tactical
DB
Doug Band
PERSON6 w/ U)·3 w/ Tactical
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Tactical