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d Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time (U) On 08/30/2019, at 4:56 p.m. Eastern T
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
2 mentions1 same-page
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(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview Of (REDACTED) (U) (REDACTED) (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) O
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
2 mentions1 same-page
Page ?Same page
(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview Of (REDACTED) (U) (REDACTED) (U) Search Warrant Execution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED) (U) O
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
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2 mentions1 same-page
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nt Inquiries Pertaining . 270 9/4/2019 17:35 (U) Interview 0- ;¢,Q 9/4/2019 17:32 (U 268 9/4/2019 17:31 (U) Search Warrant Execution - Little Saint James 267 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 266 9/3/2019 7:35 8/30/2019 17:29 (U) On 08/30/2019, at 4:56
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
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Mutual Connections (241)
Entities connected to both Saint James and State Court
Jeffrey Epstein
PERSON652 w/ Saint·108 w/ State
Marc Rich
PERSON103 w/ Saint·13 w/ State
Condoleezza Rice
PERSON97 w/ Saint·6 w/ State
JD
Jane Doe
PERSON21 w/ Saint·80 w/ State
United States
LOCATION29 w/ Saint·47 w/ State
the Southern District
LOCATION29 w/ Saint·47 w/ State
Bradley Edwards
PERSON16 w/ Saint·58 w/ State
Ghislaine Maxwell
PERSON55 w/ Saint·17 w/ State
George W. Bush
PERSON34 w/ Saint·37 w/ State
Kenneth Marra
PERSON13 w/ Saint·57 w/ State
LB
Leon Black
PERSON27 w/ Saint·39 w/ State
DI
Darren Indyke
PERSON56 w/ Saint·7 w/ State
Department of Justice
ORGANIZATION17 w/ Saint·40 w/ State
Sarah Kellen
PERSON35 w/ Saint·20 w/ State
Palm Beach
LOCATION28 w/ Saint·26 w/ State
Alan Dershowitz
PERSON19 w/ Saint·34 w/ State
U.S. Virgin Islands
LOCATION44 w/ Saint·6 w/ State
Prince Andrew
PERSON21 w/ Saint·26 w/ State
New York
LOCATION32 w/ Saint·13 w/ State
Alexander Acosta
PERSON8 w/ Saint·36 w/ State