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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)
(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 (U) Interview o (U) Interview o (U) Interview o (U)
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both U) FBI and New York Evidence
Jeffrey Epstein
PERSON11 w/ U)·4 w/ New
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ New
Saint James
LOCATION8 w/ U)·3 w/ New
U) Information
ORGANIZATION8 w/ U)·3 w/ New
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ New
U) Service
ORGANIZATION8 w/ U)·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ New
Zorro Ranch
LOCATION8 w/ U)·3 w/ New
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ New
Alfredo Rodriguez
PERSON5 w/ U)·5 w/ New
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ New
Legat Mexico City
LOCATION7 w/ U)·3 w/ New
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ New
LB
Leon Black
PERSON7 w/ U)·3 w/ New
Budget Matters
ORGANIZATION7 w/ U)·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ New
Marc Rich
PERSON6 w/ U)·3 w/ New
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ New
Seattle
LOCATION5 w/ U)·3 w/ New