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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
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
2 mentions1 same-page
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//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
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
2 mentions1 same-page
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//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
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
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2 mentions1 same-page
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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
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
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Mutual Connections (124)
Entities connected to both MASTIC and Legat Mexico City
Jeffrey Epstein
PERSON16 w/ MASTIC·7 w/ Legat
Ghislaine Maxwell
PERSON15 w/ MASTIC·7 w/ Legat
Marc Rich
PERSON10 w/ MASTIC·4 w/ Legat
LB
Leon Black
PERSON6 w/ MASTIC·7 w/ Legat
JD
Jane Doe
PERSON8 w/ MASTIC·4 w/ Legat
Zorro Ranch
LOCATION5 w/ MASTIC·7 w/ Legat
Palm Beach
LOCATION8 w/ MASTIC·4 w/ Legat
SYDNEY
LOCATION7 w/ MASTIC·4 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ MASTIC·7 w/ Legat
Swedish Authorities
ORGANIZATION4 w/ MASTIC·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ MASTIC·7 w/ Legat
U) Service
ORGANIZATION4 w/ MASTIC·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ MASTIC·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ MASTIC·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ MASTIC·7 w/ Legat
U) FBI
ORGANIZATION4 w/ MASTIC·7 w/ Legat
Saint James
LOCATION4 w/ MASTIC·7 w/ Legat
U) Information
ORGANIZATION4 w/ MASTIC·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ MASTIC·7 w/ Legat
Prince Andrew
PERSON8 w/ MASTIC·2 w/ Legat