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rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p
U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/
(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
f intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen inte
rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p
U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/
(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
f intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen inte
: On 08/06/2020, at 02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provided the last name for as being stated was a jewelry designer and socialite in New York City. nentioned she personal
Page: EFTA00020476 →out 5 times a week for a period of 2 years between 2002 and 2004. I seemed to target a lot of Eastern European girls new to New York, telling them Epstein could help them. .• UNCLASSIFIED EFTA00020476
Page: EFTA00020476 →OC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provided the las
Page: EFTA00020476 →TRAFFICKING Drafted By: Date/Time Received: 08/06/2020 02:27 PM EDT Supplements50D-NY-3027571 Serial 489 Details: On 08/06/2020, at 02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provid
Page: EFTA00020476 →Entities connected to both Jeffrey Epstein and Cell Telephone

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Seattle
LOCATION
Palm Beach
LOCATION
Denver
LOCATION
Saint James
LOCATION
Stockholm
LOCATION
Philadelphia
LOCATION
Zorro Ranch
LOCATIONMySpace
ORGANIZATIONEastern
LOCATION
St James
LOCATIONthe Law Office
ORGANIZATIONState Court
ORGANIZATIONthe New York Field Office
ORGANIZATION
JETBLUE
ORGANIZATION