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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)
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
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
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
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
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
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Mutual Connections (108)
Entities connected to both U) FBI and Travel Records
Jeffrey Epstein
PERSON11 w/ U)·12 w/ Travel
Ghislaine Maxwell
PERSON10 w/ U)·7 w/ Travel
DB
Doug Band
PERSON6 w/ U)·8 w/ Travel
Palm Beach
LOCATION4 w/ U)·9 w/ Travel
U) Information
ORGANIZATION8 w/ U)·4 w/ Travel
Saint James
LOCATION8 w/ U)·3 w/ Travel
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Travel
Zorro Ranch
LOCATION8 w/ U)·3 w/ Travel
LB
Leon Black
PERSON7 w/ U)·4 w/ Travel
U) Service
ORGANIZATION8 w/ U)·3 w/ Travel
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Travel
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Travel
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Travel
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Travel
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Travel
Legat Mexico City
LOCATION7 w/ U)·3 w/ Travel
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Travel
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Travel
Marc Rich
PERSON6 w/ U)·3 w/ Travel
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Travel