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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.
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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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA02730501 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
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Jeffrey Epstein
PERSONLeon Black
PERSONFBI NY
ORGANIZATIONU) Lab
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FedEx
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Prince Charles
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Ghislaine Maxwell
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Zorro Ranch
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ORGANIZATIONU) Enclosed
ORGANIZATIONU) Police Records
ORGANIZATIONthe New York Field Office
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East 71st Street Mansion
ORGANIZATIONU) Bravo Zone Search
ORGANIZATIONTwitter Post
ORGANIZATIONMyspace
ORGANIZATIONLegat Mexico City
LOCATIONArrest Spontaneous
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