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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)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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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)
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (126)
Entities connected to both U) FBI and Administrative Subpoena
Jeffrey Epstein
PERSON11 w/ U)·9 w/ Administrative
Ghislaine Maxwell
PERSON10 w/ U)·7 w/ Administrative
Zorro Ranch
LOCATION8 w/ U)·6 w/ Administrative
U) Service
ORGANIZATION8 w/ U)·4 w/ Administrative
U) Information
ORGANIZATION8 w/ U)·4 w/ Administrative
LB
Leon Black
PERSON7 w/ U)·5 w/ Administrative
Saint James
LOCATION8 w/ U)·4 w/ Administrative
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Administrative
Marc Rich
PERSON6 w/ U)·6 w/ Administrative
MySpace
ORGANIZATION4 w/ U)·7 w/ Administrative
Legat Mexico City
LOCATION7 w/ U)·4 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Administrative
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Administrative
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Administrative
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Administrative
Alfredo Rodriguez
PERSON5 w/ U)·6 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Administrative
Palm Beach
LOCATION4 w/ U)·7 w/ Administrative
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Administrative
ELSUR
ORGANIZATION4 w/ U)·7 w/ Administrative