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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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
2 mentions1 same-page
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tives141059.pdf (U ist of relatives141059.pdf ( df (U • • (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) C
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
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Mutual Connections (100)
Entities connected to both U) FBI and U) Non-Transitory
Jeffrey Epstein
PERSON11 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON10 w/ U)·3 w/ U)
U) Service
ORGANIZATION8 w/ U)·3 w/ U)
Saint James
LOCATION8 w/ U)·3 w/ U)
U) Information
ORGANIZATION8 w/ U)·3 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
Zorro Ranch
LOCATION8 w/ U)·2 w/ U)
LB
Leon Black
PERSON7 w/ U)·2 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·2 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·2 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·2 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·2 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·2 w/ U)
Legat Mexico City
LOCATION7 w/ U)·2 w/ U)
Seattle
LOCATION5 w/ U)·3 w/ U)
Marc Rich
PERSON6 w/ U)·2 w/ U)
St James
LOCATION5 w/ U)·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·2 w/ U)