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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)
ED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD
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
OF DOCUMENTS ON YELLOW LE (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED] (U//FOUO)
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
D HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOU s ' PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE ND [REDACTED] (U//FOUO) FGJ SUBPOENA RESUL
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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)
ESIDE NT ALIEN CARD;SOCIAL SECURITY CARD; IA 7 1 2009.11-02 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO)DVD/CO'S OF CONSENSUALLY IA 6 1 2009-08-06 (U//FOUCI) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) LEETER AND EMAIL IA 1 2009.11-18 (U//FOU0) OPEN
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Mutual Connections (120)
Entities connected to both U) FBI and CONSENSUALLY
Jeffrey Epstein
PERSON11 w/ U)·5 w/ CONSENSUALLY
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ CONSENSUALLY
Saint James
LOCATION8 w/ U)·4 w/ CONSENSUALLY
Zorro Ranch
LOCATION8 w/ U)·4 w/ CONSENSUALLY
U) Service
ORGANIZATION8 w/ U)·4 w/ CONSENSUALLY
U) Information
ORGANIZATION8 w/ U)·4 w/ CONSENSUALLY
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ CONSENSUALLY
LB
Leon Black
PERSON7 w/ U)·5 w/ CONSENSUALLY
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ CONSENSUALLY
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ CONSENSUALLY
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ CONSENSUALLY
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ CONSENSUALLY
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ CONSENSUALLY
Alfredo Rodriguez
PERSON5 w/ U)·6 w/ CONSENSUALLY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ CONSENSUALLY
Legat Mexico City
LOCATION7 w/ U)·4 w/ CONSENSUALLY
Marc Rich
PERSON6 w/ U)·4 w/ CONSENSUALLY
Budget Matters
ORGANIZATION7 w/ U)·3 w/ CONSENSUALLY
St James
LOCATION5 w/ U)·4 w/ CONSENSUALLY
JD
Jane Doe
PERSON4 w/ U)·5 w/ CONSENSUALLY