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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
s (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cra
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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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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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
iew o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2
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Mutual Connections (85)
Entities connected to both Saint James and U) Administrative Documents
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
ORGANIZATION8 w/ Saint·4 w/ U)
U) FBI
ORGANIZATION8 w/ Saint·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ Saint·4 w/ U)
Legat Mexico City
LOCATION7 w/ Saint·4 w/ U)