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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],
:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview I (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of (U) On 07/18/201
2 mentions1 same-page
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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
(REDACTED} (U) On 07/20/2019, at 1:51 a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of (U) On
2 mentions1 same-page
Page ?Same page
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
(REDACTED} (U) On 07/20/2019, at 1:51 a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of (U) On
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Mutual Connections (105)
Entities connected to both U) Transfer of Evidence and New Mexico State Police
Jeffrey Epstein
PERSON4 w/ U)·12 w/ New
Ghislaine Maxwell
PERSON4 w/ U)·10 w/ New
Seattle
LOCATION4 w/ U)·9 w/ New
LB
Leon Black
PERSON3 w/ U)·9 w/ New
Philadelphia
LOCATION3 w/ U)·7 w/ New
Denver
LOCATION3 w/ U)·6 w/ New
Anonymous
ORGANIZATION3 w/ U)·4 w/ New
Washington D.C.
LOCATION2 w/ U)·5 w/ New
New York Evidence
LOCATION3 w/ U)·4 w/ New
U) Information
ORGANIZATION4 w/ U)·3 w/ New
U USPS Mail
ORGANIZATION4 w/ U)·3 w/ New
U) Service
ORGANIZATION4 w/ U)·3 w/ New
Miami Evidence
LOCATION3 w/ U)·4 w/ New
the FBI Office of Public Affairs
ORGANIZATION3 w/ U)·4 w/ New
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·3 w/ New
U) FBI
ORGANIZATION4 w/ U)·3 w/ New
Saint James
LOCATION4 w/ U)·3 w/ New
Budget Matters
ORGANIZATION4 w/ U)·3 w/ New
St James
LOCATION4 w/ U)·3 w/ New
the Washington Field Office
ORGANIZATION3 w/ U)·3 w/ New