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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)
) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
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Mutual Connections (104)
Entities connected to both U) FBI and U) Legat Copenhagen
Jeffrey Epstein
PERSON11 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON10 w/ U)·3 w/ U)
U) Information
ORGANIZATION8 w/ U)·3 w/ U)
Saint James
LOCATION8 w/ U)·3 w/ U)
Zorro Ranch
LOCATION8 w/ U)·3 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U)
U) Service
ORGANIZATION8 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
LB
Leon Black
PERSON7 w/ U)·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ U)
Legat Mexico City
LOCATION7 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)
Marc Rich
PERSON6 w/ U)·3 w/ U)
Bradford
LOCATION6 w/ U)·2 w/ U)
Seattle
LOCATION5 w/ U)·3 w/ U)