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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)
/FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) FD 395 EFTA02730887 4 FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1
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
EZ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA02730641 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA02730642 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1
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
B (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA01730903 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA01730904 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1
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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)
IO) ORIGINAL NOTES RE INTERVIEW OF 1) ROBERT COUTERIER ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT IA 1.6 1 2010.12.19 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//F0110) BOP INMATE RECORD R ; -N' IA is _
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Mutual Connections (120)
Entities connected to both U) FBI and COUTERIER
Jeffrey Epstein
PERSON11 w/ U)·4 w/ COUTERIER
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ COUTERIER
U) Information
ORGANIZATION8 w/ U)·4 w/ COUTERIER
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ COUTERIER
Saint James
LOCATION8 w/ U)·4 w/ COUTERIER
Zorro Ranch
LOCATION8 w/ U)·4 w/ COUTERIER
U) Service
ORGANIZATION8 w/ U)·4 w/ COUTERIER
Legat Mexico City
LOCATION7 w/ U)·4 w/ COUTERIER
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ COUTERIER
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ COUTERIER
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ COUTERIER
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ COUTERIER
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ COUTERIER
LB
Leon Black
PERSON7 w/ U)·4 w/ COUTERIER
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ COUTERIER
Budget Matters
ORGANIZATION7 w/ U)·3 w/ COUTERIER
Marc Rich
PERSON6 w/ U)·4 w/ COUTERIER
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ COUTERIER
Bradford
LOCATION6 w/ U)·3 w/ COUTERIER
Seattle
LOCATION5 w/ U)·4 w/ COUTERIER