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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
king, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U
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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
rder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of
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
rder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of
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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
Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish citizen 359 1/24/2020 9:36 (U) Inter
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Mutual Connections (323)
Entities connected to both Saint James and Stockholm
Jeffrey Epstein
PERSON652 w/ Saint·591 w/ Stockholm
Lesley Groff
PERSON29 w/ Saint·141 w/ Stockholm
Marc Rich
PERSON103 w/ Saint·42 w/ Stockholm
Richard Kahn
PERSON107 w/ Saint·32 w/ Stockholm
Condoleezza Rice
PERSON97 w/ Saint·13 w/ Stockholm
Ghislaine Maxwell
PERSON55 w/ Saint·42 w/ Stockholm
DI
Darren Indyke
PERSON56 w/ Saint·35 w/ Stockholm
George W. Bush
PERSON34 w/ Saint·50 w/ Stockholm
American Express
ORGANIZATION7 w/ Saint·70 w/ Stockholm
United States
LOCATION29 w/ Saint·39 w/ Stockholm
Bradley Edwards
PERSON16 w/ Saint·47 w/ Stockholm
New York
LOCATION32 w/ Saint·26 w/ Stockholm
LV
Larry Visoski
PERSON38 w/ Saint·20 w/ Stockholm
LB
Leon Black
PERSON27 w/ Saint·29 w/ Stockholm
U.S. Virgin Islands
LOCATION44 w/ Saint·6 w/ Stockholm
Prince Charles
PERSON11 w/ Saint·38 w/ Stockholm
Donald Trump
PERSON18 w/ Saint·30 w/ Stockholm
MF
Maria Farmer
PERSON15 w/ Saint·32 w/ Stockholm
Prince Andrew
PERSON21 w/ Saint·24 w/ Stockholm
Department of Justice
ORGANIZATION17 w/ Saint·28 w/ Stockholm