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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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
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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)
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
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Mutual Connections (125)
Entities connected to both U) FBI and TRENTON
Jeffrey Epstein
PERSON11 w/ U)·13 w/ TRENTON
Ghislaine Maxwell
PERSON10 w/ U)·6 w/ TRENTON
Philadelphia
LOCATION4 w/ U)·10 w/ TRENTON
Zorro Ranch
LOCATION8 w/ U)·4 w/ TRENTON
U) Service
ORGANIZATION8 w/ U)·4 w/ TRENTON
Alfredo Rodriguez
PERSON5 w/ U)·7 w/ TRENTON
Saint James
LOCATION8 w/ U)·4 w/ TRENTON
U) Information
ORGANIZATION8 w/ U)·4 w/ TRENTON
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ TRENTON
LB
Leon Black
PERSON7 w/ U)·5 w/ TRENTON
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ TRENTON
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ TRENTON
Legat Mexico City
LOCATION7 w/ U)·4 w/ TRENTON
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ TRENTON
Marc Rich
PERSON6 w/ U)·5 w/ TRENTON
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ TRENTON
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ TRENTON
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ TRENTON
Seattle
LOCATION5 w/ U)·5 w/ TRENTON
Budget Matters
ORGANIZATION7 w/ U)·3 w/ TRENTON