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aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
2 mentions1 same-page
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s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
2 mentions1 same-page
Page ?Same page
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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2 mentions1 same-page
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OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
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Mutual Connections (85)
Entities connected to both NY State Driver and Notes.rtf
Jeffrey Epstein
PERSON5 w/ NY·7 w/ Notes.rtf
LB
Leon Black
PERSON4 w/ NY·7 w/ Notes.rtf
Ghislaine Maxwell
PERSON5 w/ NY·5 w/ Notes.rtf
FedEx
ORGANIZATION4 w/ NY·6 w/ Notes.rtf
FBI NY
ORGANIZATION4 w/ NY·6 w/ Notes.rtf
U USPS Mail
ORGANIZATION5 w/ NY·4 w/ Notes.rtf
U) FBI
ORGANIZATION5 w/ NY·4 w/ Notes.rtf
U) Service
ORGANIZATION5 w/ NY·4 w/ Notes.rtf
U) Information
ORGANIZATION5 w/ NY·4 w/ Notes.rtf
Prince Charles
PERSON4 w/ NY·5 w/ Notes.rtf
Saint James
LOCATION5 w/ NY·4 w/ Notes.rtf
U) Lab
ORGANIZATION3 w/ NY·6 w/ Notes.rtf
Zorro Ranch
LOCATION4 w/ NY·4 w/ Notes.rtf
Unifi
ORGANIZATION4 w/ NY·4 w/ Notes.rtf
the New York Field Office
ORGANIZATION4 w/ NY·4 w/ Notes.rtf
East 71st Street Mansion
ORGANIZATION4 w/ NY·4 w/ Notes.rtf
Myspace
ORGANIZATION4 w/ NY·4 w/ Notes.rtf
U) Bravo Zone Search
ORGANIZATION4 w/ NY·4 w/ Notes.rtf
AS
Arrest Spontaneous
PERSON4 w/ NY·4 w/ Notes.rtf
U) Police Records
ORGANIZATION4 w/ NY·4 w/ Notes.rtf