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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
U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
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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
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA02730505 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
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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
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
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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
) interview notes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U)
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Mutual Connections (85)
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Jeffrey Epstein
PERSON652 w/ Saint·4 w/ U)
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ U)
Unifi
ORGANIZATION31 w/ Saint·4 w/ U)
LB
Leon Black
PERSON27 w/ Saint·4 w/ U)
Seagate
ORGANIZATION22 w/ Saint·4 w/ U)
Samantha Power
PERSON20 w/ Saint·4 w/ U)
Les Wexner
PERSON20 w/ Saint·2 w/ U)
DB
Doug Band
PERSON17 w/ Saint·4 w/ U)
Julie K. Brown
PERSON16 w/ Saint·4 w/ U)
MF
Maria Farmer
PERSON15 w/ Saint·3 w/ U)
Zorro Ranch
LOCATION12 w/ Saint·4 w/ U)
Prince Charles
PERSON11 w/ Saint·4 w/ U)
U) Service
ORGANIZATION8 w/ Saint·4 w/ U)
U) Information
ORGANIZATION8 w/ Saint·4 w/ U)
FedEx
ORGANIZATION8 w/ Saint·4 w/ U)
Olympus Digital Voice
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U) FBI
ORGANIZATION8 w/ Saint·4 w/ U)
U USPS Mail
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the New York Field Office
ORGANIZATION7 w/ Saint·4 w/ U)
Legat Mexico City
LOCATION7 w/ Saint·4 w/ U)