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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 from [REDACTED] (U) [REDACTED] (U//FOUO
(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},
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
(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},
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
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 Administrative Subpoena and Possess Videos

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMySpace
ORGANIZATIONELSUR
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONMASTIC
ORGANIZATION
Zorro Ranch
LOCATION
SYDNEY
LOCATIONJane Doe
PERSONLeon Black
PERSON
Stockholm
LOCATION
Saint James
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
Denver
LOCATIONState Court
ORGANIZATION
American Express
ORGANIZATIONAnonymous
ORGANIZATION