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2 mentions1 same-page
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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)
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
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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)
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
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Mutual Connections (120)
Entities connected to both U) FBI and SAC AUTHORITY
Jeffrey Epstein
PERSON11 w/ U)·7 w/ SAC
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ SAC
U) Information
ORGANIZATION8 w/ U)·4 w/ SAC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SAC
Saint James
LOCATION8 w/ U)·4 w/ SAC
Zorro Ranch
LOCATION8 w/ U)·4 w/ SAC
U) Service
ORGANIZATION8 w/ U)·4 w/ SAC
Legat Mexico City
LOCATION7 w/ U)·4 w/ SAC
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ SAC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ SAC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ SAC
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ SAC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ SAC
LB
Leon Black
PERSON7 w/ U)·4 w/ SAC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SAC
Budget Matters
ORGANIZATION7 w/ U)·3 w/ SAC
Alfredo Rodriguez
PERSON5 w/ U)·5 w/ SAC
Marc Rich
PERSON6 w/ U)·4 w/ SAC
Seattle
LOCATION5 w/ U)·4 w/ SAC
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ SAC