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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)
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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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)
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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Mutual Connections (120)
Entities connected to both U) FBI and MMIMIN
Jeffrey Epstein
PERSON11 w/ U)·4 w/ MMIMIN
Ghislaine Maxwell
PERSON10 w/ U)·5 w/ MMIMIN
U) Information
ORGANIZATION8 w/ U)·4 w/ MMIMIN
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ MMIMIN
Saint James
LOCATION8 w/ U)·4 w/ MMIMIN
Zorro Ranch
LOCATION8 w/ U)·4 w/ MMIMIN
U) Service
ORGANIZATION8 w/ U)·4 w/ MMIMIN
Legat Mexico City
LOCATION7 w/ U)·4 w/ MMIMIN
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ MMIMIN
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ MMIMIN
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ MMIMIN
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ MMIMIN
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ MMIMIN
LB
Leon Black
PERSON7 w/ U)·4 w/ MMIMIN
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ MMIMIN
Budget Matters
ORGANIZATION7 w/ U)·3 w/ MMIMIN
Marc Rich
PERSON6 w/ U)·4 w/ MMIMIN
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ MMIMIN
Bradford
LOCATION6 w/ U)·3 w/ MMIMIN
Seattle
LOCATION5 w/ U)·4 w/ MMIMIN