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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)
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
2 mentions1 same-page
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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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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2 mentions1 same-page
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tives141059.pdf (U ist of relatives141059.pdf ( df (U • • (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) C
019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
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Mutual Connections (108)
Entities connected to both U) FBI and U) Transfer of Evidence
Jeffrey Epstein
PERSON11 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ U)
U) Service
ORGANIZATION8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ U)
U) Information
ORGANIZATION8 w/ U)·4 w/ U)
Zorro Ranch
LOCATION8 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U)
LB
Leon Black
PERSON7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U)
Legat Mexico City
LOCATION7 w/ U)·3 w/ U)
St James
LOCATION5 w/ U)·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ U)
Seattle
LOCATION5 w/ U)·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)