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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)
duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o
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
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
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
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
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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)
rview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 1
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Mutual Connections (120)
Entities connected to both U) FBI and Miami Evidence
Jeffrey Epstein
PERSON11 w/ U)·7 w/ Miami
Ghislaine Maxwell
PERSON10 w/ U)·6 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·5 w/ Miami
U) Service
ORGANIZATION8 w/ U)·4 w/ Miami
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ U)·5 w/ Miami
Saint James
LOCATION8 w/ U)·4 w/ Miami
U) Information
ORGANIZATION8 w/ U)·4 w/ Miami
Zorro Ranch
LOCATION8 w/ U)·4 w/ Miami
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Miami
Legat Mexico City
LOCATION7 w/ U)·4 w/ Miami
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Miami
LB
Leon Black
PERSON7 w/ U)·4 w/ Miami
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Miami
Marc Rich
PERSON6 w/ U)·4 w/ Miami
St James
LOCATION5 w/ U)·4 w/ Miami
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Miami
Seattle
LOCATION5 w/ U)·4 w/ Miami