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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],
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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Mutual Connections (106)
Entities connected to both U) Transfer of Evidence and MASTIC
Jeffrey Epstein
PERSON4 w/ U)·16 w/ MASTIC
Ghislaine Maxwell
PERSON4 w/ U)·15 w/ MASTIC
Marc Rich
PERSON3 w/ U)·10 w/ MASTIC
JD
Jane Doe
PERSON3 w/ U)·8 w/ MASTIC
Palm Beach
LOCATION3 w/ U)·8 w/ MASTIC
SYDNEY
LOCATION3 w/ U)·7 w/ MASTIC
ELSUR
ORGANIZATION3 w/ U)·6 w/ MASTIC
Alfredo Rodriguez
PERSON3 w/ U)·6 w/ MASTIC
MySpace
ORGANIZATION3 w/ U)·6 w/ MASTIC
LB
Leon Black
PERSON3 w/ U)·6 w/ MASTIC
Administrative Subpoena
ORGANIZATION3 w/ U)·6 w/ MASTIC
Zorro Ranch
LOCATION3 w/ U)·5 w/ MASTIC
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·4 w/ MASTIC
U) FBI
ORGANIZATION4 w/ U)·4 w/ MASTIC
U) Information
ORGANIZATION4 w/ U)·4 w/ MASTIC
Seattle
LOCATION4 w/ U)·4 w/ MASTIC
St James
LOCATION4 w/ U)·4 w/ MASTIC
U) Service
ORGANIZATION4 w/ U)·4 w/ MASTIC
U USPS Mail
ORGANIZATION4 w/ U)·4 w/ MASTIC
American Express
ORGANIZATION3 w/ U)·5 w/ MASTIC