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duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Re
rview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 1
or 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-00
Entities connected to both Miami Evidence and Merrimack County

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONBradford
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Philadelphia
LOCATIONArrest Spontaneous
PERSON
Denver
LOCATIONAnonymous
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONMMIMIN
LOCATION
Seattle
LOCATIONMySpace
ORGANIZATIONState Court
ORGANIZATION
American Express
ORGANIZATION
Stockholm
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATION