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8 mentions1 same-page
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Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16
lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note
06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o
treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E
) Twitter screenshots - Jarnocan IA 25 2019-07-17 152 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (00A) (U) Twitter Post. IA 24 2019-07-11 151 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Search warrant execution log, FBI Sign in
6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
view Notes o '7/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - Jamocan (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD (U dotes (U) Documents from UPS (
6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
DACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search p
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6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
DACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search p
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Mutual Connections (85)
Entities connected to both Jeffrey Epstein and Twitter Post
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Twitter
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Twitter
Prince Charles
PERSON3,475 w/ Jeffrey·4 w/ Twitter
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ Twitter
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ Twitter
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ Twitter
Samantha Power
PERSON1,890 w/ Jeffrey·4 w/ Twitter
DB
Doug Band
PERSON1,373 w/ Jeffrey·4 w/ Twitter
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ Twitter
Saint James
LOCATION652 w/ Jeffrey·4 w/ Twitter
Zorro Ranch
LOCATION547 w/ Jeffrey·4 w/ Twitter
Seagate
ORGANIZATION126 w/ Jeffrey·4 w/ Twitter
Bradford
LOCATION117 w/ Jeffrey·4 w/ Twitter
FBI NY
ORGANIZATION100 w/ Jeffrey·4 w/ Twitter
the New York Field Office
ORGANIZATION67 w/ Jeffrey·4 w/ Twitter
Myspace
ORGANIZATION44 w/ Jeffrey·4 w/ Twitter
East 71st Street Mansion
ORGANIZATION41 w/ Jeffrey·4 w/ Twitter
Unifi
ORGANIZATION40 w/ Jeffrey·4 w/ Twitter
Quora
ORGANIZATION21 w/ Jeffrey·2 w/ Twitter
U) Information
ORGANIZATION14 w/ Jeffrey·4 w/ Twitter