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otocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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
ecurity personnel for Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520
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) Pen 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