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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
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Interview o (U) Interview
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
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
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
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
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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
:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U)
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Mutual Connections (85)
Entities connected to both Saint James and TB External Hard Drive
Jeffrey Epstein
PERSON652 w/ Saint·4 w/ TB
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ TB
Unifi
ORGANIZATION31 w/ Saint·4 w/ TB
LB
Leon Black
PERSON27 w/ Saint·4 w/ TB
Seagate
ORGANIZATION22 w/ Saint·4 w/ TB
Samantha Power
PERSON20 w/ Saint·4 w/ TB
Les Wexner
PERSON20 w/ Saint·2 w/ TB
DB
Doug Band
PERSON17 w/ Saint·4 w/ TB
Julie K. Brown
PERSON16 w/ Saint·4 w/ TB
MF
Maria Farmer
PERSON15 w/ Saint·3 w/ TB
Zorro Ranch
LOCATION12 w/ Saint·4 w/ TB
Prince Charles
PERSON11 w/ Saint·4 w/ TB
U) Service
ORGANIZATION8 w/ Saint·4 w/ TB
U) Information
ORGANIZATION8 w/ Saint·4 w/ TB
FedEx
ORGANIZATION8 w/ Saint·4 w/ TB
Olympus Digital Voice
ORGANIZATION8 w/ Saint·4 w/ TB
U) FBI
ORGANIZATION8 w/ Saint·4 w/ TB
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ TB
the New York Field Office
ORGANIZATION7 w/ Saint·4 w/ TB
Legat Mexico City
LOCATION7 w/ Saint·4 w/ TB