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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],
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both U) Transfer of Evidence and New York Evidence
Jeffrey Epstein
PERSON4 w/ U)·4 w/ New
Ghislaine Maxwell
PERSON4 w/ U)·4 w/ New
Alfredo Rodriguez
PERSON3 w/ U)·5 w/ New
Saint James
LOCATION4 w/ U)·3 w/ New
St James
LOCATION4 w/ U)·3 w/ New
Miami Evidence
LOCATION3 w/ U)·4 w/ New
Seattle
LOCATION4 w/ U)·3 w/ New
New Mexico State Police
ORGANIZATION3 w/ U)·4 w/ New
U) Information
ORGANIZATION4 w/ U)·3 w/ New
U USPS Mail
ORGANIZATION4 w/ U)·3 w/ New
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·3 w/ New
U) Service
ORGANIZATION4 w/ U)·3 w/ New
U) FBI
ORGANIZATION4 w/ U)·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION3 w/ U)·4 w/ New
Anonymous
ORGANIZATION3 w/ U)·4 w/ New
Budget Matters
ORGANIZATION4 w/ U)·3 w/ New
Appraisal
LOCATION3 w/ U)·3 w/ New
AS
Arrest Spontaneous
PERSON3 w/ U)·3 w/ New
JT
Jeffrey Epstein Human Trafficking
PERSON3 w/ U)·3 w/ New
TR
Traffickin
PERSON3 w/ U)·3 w/ New