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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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (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
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
2 mentions1 same-page
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019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
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Mutual Connections (100)
Entities connected to both U) Transfer of Evidence and U) Non-Transitory
St James
LOCATION4 w/ U)·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON4 w/ U)·3 w/ U)
Saint James
LOCATION4 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION4 w/ U)·3 w/ U)
Seattle
LOCATION4 w/ U)·3 w/ U)
U USPS Mail
ORGANIZATION4 w/ U)·3 w/ U)
U) FBI
ORGANIZATION4 w/ U)·3 w/ U)
U) Service
ORGANIZATION4 w/ U)·3 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·3 w/ U)
U) Information
ORGANIZATION4 w/ U)·3 w/ U)
WORKING COPY
ORGANIZATION3 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION3 w/ U)·2 w/ U)
Eastern
LOCATION3 w/ U)·2 w/ U)
Zorro Ranch
LOCATION3 w/ U)·2 w/ U)
the New York Field Office
ORGANIZATION3 w/ U)·2 w/ U)
JD
Jane Doe
PERSON3 w/ U)·2 w/ U)
JETBLUE
ORGANIZATION3 w/ U)·2 w/ U)
Appraisal
LOCATION3 w/ U)·2 w/ U)
AS
Arrest Spontaneous
PERSON3 w/ U)·2 w/ U)