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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 ..
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
Entities connected to both Responsiveness Review of Digital Evidence and TRENTON

Jeffrey Epstein
PERSON
Philadelphia
LOCATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
JETBLUE
ORGANIZATION
Marc Rich
PERSON
Denver
LOCATION
Seattle
LOCATION
Palm Beach
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATION
Zorro Ranch
LOCATION
SYDNEY
LOCATIONthe New York Field Office
ORGANIZATION