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019, at 5:03 a.m. Eastern Time (U) On 07/09/2019, at 10:49 p.m. Eastern Time (U) On 07/08/2019 at 8:44 p.m. Eastern Time (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eas
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
2 mentions1 same-page
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, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 8:44 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eas
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
2 mentions1 same-page
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, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019 at 8:44 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 (U) On 07/09/2019, at 6:37 p.m. Eas
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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of bin 93 7/9/2019 22:27 (U) On 07/08/2019 at 8:44 p.m. Eastern Time ate of birth EFTA01730666 92 7/9/2019 20:49 (U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34 91 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43 90 7/9/2019
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (120)
Entities connected to both Jaffrey Epstein Human Trafficking (NY and PALM SPRINGS RA
Alfredo Rodriguez
PERSON4 w/ Jaffrey·7 w/ PALM
Jeffrey Epstein
PERSON4 w/ Jaffrey·7 w/ PALM
U) Pen Register
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
U) Pen
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
Palm Beach
LOCATION4 w/ Jaffrey·4 w/ PALM
U) Request Country Clearance
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
SYDNEY
LOCATION4 w/ Jaffrey·4 w/ PALM
Philadelphia
LOCATION4 w/ Jaffrey·4 w/ PALM
TRENTON
LOCATION4 w/ Jaffrey·4 w/ PALM
Jade Data Research Inc
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
Title Report
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
REQUESTIN
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
Seattle
LOCATION4 w/ Jaffrey·4 w/ PALM
Denver
LOCATION4 w/ Jaffrey·4 w/ PALM
MySpace
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
State Court
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
American Express
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
Stockholm
LOCATION4 w/ Jaffrey·4 w/ PALM
Anonymous
ORGANIZATION4 w/ Jaffrey·4 w/ PALM
U) FD
ORGANIZATION4 w/ Jaffrey·4 w/ PALM