4
Shared Docs
4
Same-Page
4 / 4
Mentions
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
(U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
(U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
(U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
(U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
Entities connected to both MASTIC and Rep 31E-MM-108062-0

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
SYDNEY
LOCATIONLeon Black
PERSONELSUR
ORGANIZATIONMySpace
ORGANIZATIONAdministrative Subpoena
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
American Express
ORGANIZATION
Zorro Ranch
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATIONthe New York Field Office
ORGANIZATIONTRENTON
LOCATIONMiami Palm Beach
LOCATION