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Document Mentions (6 shared documents)
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ey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interv
2 mentions1 same-page
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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
18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation
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) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
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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
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
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) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
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
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
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Mutual Connections (204)
Entities connected to both Saint James and the Washington Field Office
Jeffrey Epstein
PERSON652 w/ Saint·14 w/ the
Marc Rich
PERSON103 w/ Saint·5 w/ the
Ghislaine Maxwell
PERSON55 w/ Saint·10 w/ the
LB
Leon Black
PERSON27 w/ Saint·9 w/ the
DW
Daphne Wallace
PERSON32 w/ Saint·2 w/ the
Unifi
ORGANIZATION31 w/ Saint·3 w/ the
United States
LOCATION29 w/ Saint·2 w/ the
the Southern District
LOCATION29 w/ Saint·2 w/ the
Palm Beach
LOCATION28 w/ Saint·3 w/ the
Prince Andrew
PERSON21 w/ Saint·5 w/ the
Seagate
ORGANIZATION22 w/ Saint·3 w/ the
Samantha Power
PERSON20 w/ Saint·4 w/ the
Donald Trump
PERSON18 w/ Saint·6 w/ the
Julie K. Brown
PERSON16 w/ Saint·8 w/ the
JD
Jane Doe
PERSON21 w/ Saint·3 w/ the
Department of Justice
ORGANIZATION17 w/ Saint·5 w/ the
Les Wexner
PERSON20 w/ Saint·2 w/ the
FBI
ORGANIZATION19 w/ Saint·3 w/ the
DB
Doug Band
PERSON17 w/ Saint·3 w/ the
Virginia Giuffre
PERSON18 w/ Saint·2 w/ the