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iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o
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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TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
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 (104)
Entities connected to both U) Pass Information and U) Transfer of Evidence
Ghislaine Maxwell
PERSON3 w/ U)·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION3 w/ U)·4 w/ U)
U) Service
ORGANIZATION3 w/ U)·4 w/ U)
Saint James
LOCATION3 w/ U)·4 w/ U)
St James
LOCATION3 w/ U)·4 w/ U)
Seattle
LOCATION3 w/ U)·4 w/ U)
U) FBI
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION3 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION3 w/ U)·4 w/ U)
U) Information
ORGANIZATION3 w/ U)·4 w/ U)
Anonymous
ORGANIZATION3 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION3 w/ U)·3 w/ U)
Eastern
LOCATION3 w/ U)·3 w/ U)
Zorro Ranch
LOCATION3 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION3 w/ U)·3 w/ U)
JD
Jane Doe
PERSON3 w/ U)·3 w/ U)
JETBLUE
ORGANIZATION3 w/ U)·3 w/ U)
Appraisal
LOCATION3 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON3 w/ U)·3 w/ U)