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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
Entities connected to both Marc Rich and Legat Mexico City

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSONDoug Band
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Denver
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
Philadelphia
LOCATION
Seattle
LOCATION
American Express
ORGANIZATION
Saint James
LOCATION