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ED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
OF DOCUMENTS ON YELLOW LE (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED] (U//FOUO)
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
D HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOU s ' PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE ND [REDACTED] (U//FOUO) FGJ SUBPOENA RESUL
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
ESIDE NT ALIEN CARD;SOCIAL SECURITY CARD; IA 7 1 2009.11-02 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO)DVD/CO'S OF CONSENSUALLY IA 6 1 2009-08-06 (U//FOUCI) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) LEETER AND EMAIL IA 1 2009.11-18 (U//FOU0) OPEN
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
Entities connected to both CONSENSUALLY and Legat Mexico City

Jeffrey Epstein
PERSONLeon Black
PERSONU) Service
ORGANIZATIONthe New York Field Office
ORGANIZATIONTipster - Information Related
ORGANIZATIONU USPS Mail
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATION
Saint James
LOCATIONArrest Spontaneous
PERSON
Ghislaine Maxwell
PERSONSwedish Authorities
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Information
ORGANIZATIONU) FBI
ORGANIZATION
Alfredo Rodriguez
PERSONJane Doe
PERSONBradford
LOCATIONthe Washington Field Office
ORGANIZATIONBudget Matters
ORGANIZATION