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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],
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO (U//FOUO (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U/
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
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/
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
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/
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Mutual Connections (104)
Entities connected to both U) Transfer of Evidence and PALM BEACHER PLEADS
Jeffrey Epstein
PERSON4 w/ U)·6 w/ PALM
JD
Jane Doe
PERSON3 w/ U)·6 w/ PALM
Marc Rich
PERSON3 w/ U)·6 w/ PALM
SYDNEY
LOCATION3 w/ U)·5 w/ PALM
MASTIC
ORGANIZATION3 w/ U)·5 w/ PALM
Ghislaine Maxwell
PERSON4 w/ U)·4 w/ PALM
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·3 w/ PALM
U) Information
ORGANIZATION4 w/ U)·3 w/ PALM
LB
Leon Black
PERSON3 w/ U)·4 w/ PALM
U USPS Mail
ORGANIZATION4 w/ U)·3 w/ PALM
U) Service
ORGANIZATION4 w/ U)·3 w/ PALM
Saint James
LOCATION4 w/ U)·3 w/ PALM
U) FBI
ORGANIZATION4 w/ U)·3 w/ PALM
Philadelphia
LOCATION3 w/ U)·4 w/ PALM
Budget Matters
ORGANIZATION4 w/ U)·3 w/ PALM
Seattle
LOCATION4 w/ U)·3 w/ PALM
St James
LOCATION4 w/ U)·3 w/ PALM
TR
Traffickin
PERSON3 w/ U)·3 w/ PALM
AT
Anonymous Tipster
PERSON3 w/ U)·3 w/ PALM
the Washington Field Office
ORGANIZATION3 w/ U)·3 w/ PALM