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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
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO (U//FOUO (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U/
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
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/
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
WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/
Entities connected to both Administrative Subpoena and PALM BEACHER PLEADS

Jeffrey Epstein
PERSON
Marc Rich
PERSONMASTIC
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSONELSUR
ORGANIZATION
Palm Beach
LOCATIONMySpace
ORGANIZATION
SYDNEY
LOCATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Zorro Ranch
LOCATIONLeon Black
PERSON
Philadelphia
LOCATION
JETBLUE
ORGANIZATION
Saint James
LOCATION
Seattle
LOCATION
Denver
LOCATIONState Court
ORGANIZATION
American Express
ORGANIZATION