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terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
(U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign-In Log, map, not
2 mentions1 same-page
Page ?Same page
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
(U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, not
2 mentions1 same-page
Page ?Same page
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
(U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork (U) Bravo Zone Search Paperwork (U) Alpha Zone Search Paperwork (U) Evidence Log, Sign•in Log, map, not
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2 mentions1 same-page
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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
Little Saint lames (U) Receipt for Property IFI)-597) IA 58 2019-08-12 268 (U) Search Warrant Execution- Little Saint lames (U) Charlie and Delta Zone, with Bravo's Building 6, Search Paperwork IA 2 2019-08-12 2,1b1 (U) Search Warrant Execution- Little Saint lames (U) Bravo Zone Search Paper
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Mutual Connections (85)
Entities connected to both Legat Mexico City and Delta Zone
Tipster - Information Related
ORGANIZATION7 w/ Legat·4 w/ Delta
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Legat·4 w/ Delta
the FBI Office of Public Affairs
ORGANIZATION7 w/ Legat·4 w/ Delta
U) FBI
ORGANIZATION7 w/ Legat·4 w/ Delta
U USPS Mail
ORGANIZATION7 w/ Legat·4 w/ Delta
the New York Field Office
ORGANIZATION7 w/ Legat·4 w/ Delta
U) Information
ORGANIZATION7 w/ Legat·4 w/ Delta
AS
Arrest Spontaneous
PERSON7 w/ Legat·4 w/ Delta
Zorro Ranch
LOCATION7 w/ Legat·4 w/ Delta
Swedish Authorities
ORGANIZATION7 w/ Legat·4 w/ Delta
U) Service
ORGANIZATION7 w/ Legat·4 w/ Delta
Jeffrey Epstein
PERSON7 w/ Legat·4 w/ Delta
Ghislaine Maxwell
PERSON7 w/ Legat·4 w/ Delta
Saint James
LOCATION7 w/ Legat·4 w/ Delta
LB
Leon Black
PERSON7 w/ Legat·4 w/ Delta
Bradford
LOCATION6 w/ Legat·4 w/ Delta
the Washington Field Office
ORGANIZATION6 w/ Legat·3 w/ Delta
Budget Matters
ORGANIZATION6 w/ Legat·3 w/ Delta
Unifi Cloud
ORGANIZATION4 w/ Legat·4 w/ Delta
Olympus Digital Voice
ORGANIZATION4 w/ Legat·4 w/ Delta