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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) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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)
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (128)
Entities connected to both U) FBI and MASTIC
Jeffrey Epstein
PERSON11 w/ U)·16 w/ MASTIC
Ghislaine Maxwell
PERSON10 w/ U)·15 w/ MASTIC
Marc Rich
PERSON6 w/ U)·10 w/ MASTIC
LB
Leon Black
PERSON7 w/ U)·6 w/ MASTIC
Zorro Ranch
LOCATION8 w/ U)·5 w/ MASTIC
JD
Jane Doe
PERSON4 w/ U)·8 w/ MASTIC
Prince Andrew
PERSON4 w/ U)·8 w/ MASTIC
Saint James
LOCATION8 w/ U)·4 w/ MASTIC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ MASTIC
U) Service
ORGANIZATION8 w/ U)·4 w/ MASTIC
U) Information
ORGANIZATION8 w/ U)·4 w/ MASTIC
Palm Beach
LOCATION4 w/ U)·8 w/ MASTIC
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ MASTIC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ MASTIC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ MASTIC
Legat Mexico City
LOCATION7 w/ U)·4 w/ MASTIC
Alfredo Rodriguez
PERSON5 w/ U)·6 w/ MASTIC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ MASTIC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ MASTIC
SYDNEY
LOCATION4 w/ U)·7 w/ MASTIC