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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],
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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Entities connected to both U) Transfer of Evidence and Administrative Subpoena
Jeffrey Epstein
PERSON4 w/ U)·9 w/ Administrative
Ghislaine Maxwell
PERSON4 w/ U)·7 w/ Administrative
Palm Beach
LOCATION3 w/ U)·7 w/ Administrative
MySpace
ORGANIZATION3 w/ U)·7 w/ Administrative
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ORGANIZATION3 w/ U)·7 w/ Administrative
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Alfredo Rodriguez
PERSON3 w/ U)·6 w/ Administrative
Zorro Ranch
LOCATION3 w/ U)·6 w/ Administrative
Marc Rich
PERSON3 w/ U)·6 w/ Administrative
LB
Leon Black
PERSON3 w/ U)·5 w/ Administrative
U USPS Mail
ORGANIZATION4 w/ U)·4 w/ Administrative
St James
LOCATION4 w/ U)·4 w/ Administrative
Seattle
LOCATION4 w/ U)·4 w/ Administrative
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·4 w/ Administrative
U) FBI
ORGANIZATION4 w/ U)·4 w/ Administrative
JD
Jane Doe
PERSON3 w/ U)·5 w/ Administrative
U) Information
ORGANIZATION4 w/ U)·4 w/ Administrative
SYDNEY
LOCATION3 w/ U)·5 w/ Administrative
Saint James
LOCATION4 w/ U)·4 w/ Administrative
U) Service
ORGANIZATION4 w/ U)·4 w/ Administrative