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3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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
8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
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 U) Grand and TRENTON

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