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/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting (REDACTED) Possess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol (U) On 07/09/2020, at 9:47 p.m. Eastern Time, {REDACTED},
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (
07/12/2020, at 3:12:08 PM Eastern Time • ate of birth 444 7/12/2020 12:09 (U) NTOC2020 194jcc01 E-TIP: Anonymous User Reporting Kassady Bingham Possess Videos of 443 7/11/2020 11:08 (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol( 442 7/11/2020 0:10 (U) On 07/09
Entities connected to both SEC 001 SER and Possess Videos

Ghislaine Maxwell
PERSONELSUR
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
Denver
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
American Express
ORGANIZATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Stockholm
LOCATION
Marc Rich
PERSON
Saint James
LOCATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATIONJane Doe
PERSON