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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)
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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)
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (121)
Entities connected to both U) FBI and U) FD
Jeffrey Epstein
PERSON11 w/ U)·5 w/ U)
Alfredo Rodriguez
PERSON5 w/ U)·10 w/ U)
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ U)
U) Information
ORGANIZATION8 w/ U)·4 w/ U)
U) Service
ORGANIZATION8 w/ U)·4 w/ U)
Zorro Ranch
LOCATION8 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
Legat Mexico City
LOCATION7 w/ U)·4 w/ U)
LB
Leon Black
PERSON7 w/ U)·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
Marc Rich
PERSON6 w/ U)·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ U)
St James
LOCATION5 w/ U)·4 w/ U)