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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)
ngton Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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
to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Cert
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
n Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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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)
LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by G
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Mutual Connections (120)
Entities connected to both U) FBI and Jade Data Research Inc
Jeffrey Epstein
PERSON11 w/ U)·4 w/ Jade
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ Jade
U) Information
ORGANIZATION8 w/ U)·4 w/ Jade
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Jade
Saint James
LOCATION8 w/ U)·4 w/ Jade
Zorro Ranch
LOCATION8 w/ U)·4 w/ Jade
U) Service
ORGANIZATION8 w/ U)·4 w/ Jade
Legat Mexico City
LOCATION7 w/ U)·4 w/ Jade
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Jade
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Jade
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Jade
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Jade
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Jade
LB
Leon Black
PERSON7 w/ U)·4 w/ Jade
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Jade
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Jade
Marc Rich
PERSON6 w/ U)·4 w/ Jade
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ Jade
Bradford
LOCATION6 w/ U)·3 w/ Jade
Seattle
LOCATION5 w/ U)·4 w/ Jade