Document Mentions (3 shared documents)

EFTA02730741_sub_001 - EFTA02730741_100

2 mentions1 same-page

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CT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPST

ant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

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(U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPST

e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (

EFTA01731021_sub_002 - EFTA01731021_176

2 mentions1 same-page

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92 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT

ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0