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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
, {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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
, {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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
Entities connected to both Jaffrey Epstein Human Trafficking (NY and Administrative Subpoena

Jeffrey Epstein
PERSONMySpace
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONELSUR
ORGANIZATION
Alfredo Rodriguez
PERSONMASTIC
ORGANIZATION
Zorro Ranch
LOCATION
Marc Rich
PERSONJane Doe
PERSONLeon Black
PERSON
SYDNEY
LOCATION
American Express
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATIONU) FD
ORGANIZATIONthe New York Field Office
ORGANIZATIONMMIMIN
LOCATION