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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
Request for a Title re • ort and an A .. raisal for (U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) 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
nd, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U)
2 mentions1 same-page
Page ?Same page
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)
tified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks
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Mutual Connections (104)
Entities connected to both U) FBI and State of Delaware
Jeffrey Epstein
PERSON11 w/ U)·3 w/ State
Ghislaine Maxwell
PERSON10 w/ U)·3 w/ State
U) Information
ORGANIZATION8 w/ U)·3 w/ State
U) Service
ORGANIZATION8 w/ U)·3 w/ State
Zorro Ranch
LOCATION8 w/ U)·3 w/ State
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ State
Saint James
LOCATION8 w/ U)·3 w/ State
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ State
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ State
LB
Leon Black
PERSON7 w/ U)·3 w/ State
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ State
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ State
Legat Mexico City
LOCATION7 w/ U)·3 w/ State
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ State
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ State
Marc Rich
PERSON6 w/ U)·3 w/ State
Budget Matters
ORGANIZATION7 w/ U)·2 w/ State
Bradford
LOCATION6 w/ U)·2 w/ State
Seattle
LOCATION5 w/ U)·3 w/ State
Alfredo Rodriguez
PERSON5 w/ U)·3 w/ State