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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)
JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTE
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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
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Mutual Connections (104)
Entities connected to both U) FBI and FINANCIALRECORDS
Jeffrey Epstein
PERSON11 w/ U)·3 w/ FINANCIALRECORDS
Ghislaine Maxwell
PERSON10 w/ U)·3 w/ FINANCIALRECORDS
U) Information
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
Saint James
LOCATION8 w/ U)·3 w/ FINANCIALRECORDS
Zorro Ranch
LOCATION8 w/ U)·3 w/ FINANCIALRECORDS
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
U) Service
ORGANIZATION8 w/ U)·3 w/ FINANCIALRECORDS
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Budget Matters
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
LB
Leon Black
PERSON7 w/ U)·3 w/ FINANCIALRECORDS
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ FINANCIALRECORDS
Legat Mexico City
LOCATION7 w/ U)·3 w/ FINANCIALRECORDS
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ FINANCIALRECORDS
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ FINANCIALRECORDS
Marc Rich
PERSON6 w/ U)·3 w/ FINANCIALRECORDS
Bradford
LOCATION6 w/ U)·2 w/ FINANCIALRECORDS
Seattle
LOCATION5 w/ U)·3 w/ FINANCIALRECORDS