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) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
2 mentions1 same-page
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D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
2 mentions1 same-page
Page ?Same page
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (105)
Entities connected to both Responsiveness Review of Digital Evidence and U) Transfer of Evidence
Seattle
LOCATION4 w/ Responsiveness·4 w/ U)
Jeffrey Epstein
PERSON4 w/ Responsiveness·4 w/ U)
U) Information
ORGANIZATION4 w/ Responsiveness·4 w/ U)
Saint James
LOCATION4 w/ Responsiveness·4 w/ U)
U) Service
ORGANIZATION4 w/ Responsiveness·4 w/ U)
U USPS Mail
ORGANIZATION4 w/ Responsiveness·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Responsiveness·4 w/ U)
Ghislaine Maxwell
PERSON4 w/ Responsiveness·4 w/ U)
St James
LOCATION4 w/ Responsiveness·4 w/ U)
U) FBI
ORGANIZATION4 w/ Responsiveness·4 w/ U)
Stockholm
LOCATION4 w/ Responsiveness·3 w/ U)
Anonymous
ORGANIZATION4 w/ Responsiveness·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Responsiveness·3 w/ U)
Eastern
LOCATION4 w/ Responsiveness·3 w/ U)
Zorro Ranch
LOCATION4 w/ Responsiveness·3 w/ U)
the New York Field Office
ORGANIZATION4 w/ Responsiveness·3 w/ U)
JD
Jane Doe
PERSON4 w/ Responsiveness·3 w/ U)
JETBLUE
ORGANIZATION4 w/ Responsiveness·3 w/ U)
Appraisal
LOCATION4 w/ Responsiveness·3 w/ U)
Miami Palm Beach
LOCATION4 w/ Responsiveness·3 w/ U)