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(U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 1A38 (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN 9 EFTA00164577 50O-NY-3027571 Serials 1-240 Index 195 7/31/2019 16:43 (U) On 7 • 7:50 PM Ea Time, Attorney date of birth 196 8/1/2019 9:05
me, Anonymous, Internet Protocol (IP) address 76 7/9/2019 10:58 :50 p.m. Eastern Time, date of birth 77 7/9/2019 11:32 mm01 Possible Pimp or Epstein On 07/08/2019 at 12:02 p.m. 78 7/9/2019 12:43 19 at 12:45 p e, date of birth 79 7/9/2019 13:28 U) On 07/09/2019, at 12:34 p.m. Eastern Time,
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN 9 EFTA00164577 50O-NY-3027571 Serial
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN 9 EFTA00164577 50O-NY-3027571 Serials
17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes
5 mentions1 same-page
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(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p
which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (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 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:
gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
(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 (U) Interview o (U) Interview o (U) Interview o (U)
5 mentions1 same-page
Page ?Same page
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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5 mentions1 same-page
Page ?Same page
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
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (107)
Entities connected to both Jeffrey Epstein and New York Evidence
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ New
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ New
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ New
American Express
ORGANIZATION3,901 w/ Jeffrey·3 w/ New
JD
Jane Doe
PERSON3,169 w/ Jeffrey·3 w/ New
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·5 w/ New
Seattle
LOCATION1,533 w/ Jeffrey·3 w/ New
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ New
Denver
LOCATION878 w/ Jeffrey·3 w/ New
Saint James
LOCATION652 w/ Jeffrey·3 w/ New
Stockholm
LOCATION591 w/ Jeffrey·3 w/ New
Philadelphia
LOCATION554 w/ Jeffrey·3 w/ New
Zorro Ranch
LOCATION547 w/ Jeffrey·3 w/ New
Washington D.C.
LOCATION464 w/ Jeffrey·2 w/ New
MySpace
ORGANIZATION152 w/ Jeffrey·3 w/ New
Eastern
LOCATION145 w/ Jeffrey·3 w/ New
St James
LOCATION132 w/ Jeffrey·3 w/ New
Bradford
LOCATION117 w/ Jeffrey·2 w/ New
the Law Office
ORGANIZATION110 w/ Jeffrey·2 w/ New
State Court
ORGANIZATION108 w/ Jeffrey·3 w/ New