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Document Mentions (4 shared documents)
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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)
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
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
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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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)
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (120)
Entities connected to both U) FBI and PALM SPRINGS RA
Jeffrey Epstein
PERSON11 w/ U)·7 w/ PALM
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ PALM
Zorro Ranch
LOCATION8 w/ U)·4 w/ PALM
Alfredo Rodriguez
PERSON5 w/ U)·7 w/ PALM
Saint James
LOCATION8 w/ U)·4 w/ PALM
U) Service
ORGANIZATION8 w/ U)·4 w/ PALM
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ PALM
U) Information
ORGANIZATION8 w/ U)·4 w/ PALM
Legat Mexico City
LOCATION7 w/ U)·4 w/ PALM
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ PALM
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ PALM
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ PALM
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ PALM
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ PALM
LB
Leon Black
PERSON7 w/ U)·4 w/ PALM
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ PALM
Marc Rich
PERSON6 w/ U)·4 w/ PALM
Budget Matters
ORGANIZATION7 w/ U)·3 w/ PALM
Bradford
LOCATION6 w/ U)·3 w/ PALM
Seattle
LOCATION5 w/ U)·4 w/ PALM