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Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
2 mentions1 same-page
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Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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)
(U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISL
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Mutual Connections (78)
Entities connected to both U) FBI and Telephone Interview Of
Jeffrey Epstein
PERSON11 w/ U)·3 w/ Telephone
Ghislaine Maxwell
PERSON10 w/ U)·3 w/ Telephone
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Telephone
Zorro Ranch
LOCATION8 w/ U)·3 w/ Telephone
U) Information
ORGANIZATION8 w/ U)·3 w/ Telephone
Saint James
LOCATION8 w/ U)·3 w/ Telephone
U) Service
ORGANIZATION8 w/ U)·3 w/ Telephone
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Telephone
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Telephone
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Telephone
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Telephone
LB
Leon Black
PERSON7 w/ U)·3 w/ Telephone
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Telephone
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Telephone
Legat Mexico City
LOCATION7 w/ U)·3 w/ Telephone
DB
Doug Band
PERSON6 w/ U)·3 w/ Telephone
Bradford
LOCATION6 w/ U)·3 w/ Telephone
Budget Matters
ORGANIZATION7 w/ U)·2 w/ Telephone
the Washington Field Office
ORGANIZATION6 w/ U)·2 w/ Telephone
MF
Maria Farmer
PERSON5 w/ U)·3 w/ Telephone