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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
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
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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
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
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
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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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
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
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Mutual Connections (94)
Entities connected to both Saint James and Notes.rtf
Jeffrey Epstein
PERSON652 w/ Saint·7 w/ Notes.rtf
Marc Rich
PERSON103 w/ Saint·2 w/ Notes.rtf
Condoleezza Rice
PERSON97 w/ Saint·3 w/ Notes.rtf
Ghislaine Maxwell
PERSON55 w/ Saint·5 w/ Notes.rtf
Unifi
ORGANIZATION31 w/ Saint·4 w/ Notes.rtf
LB
Leon Black
PERSON27 w/ Saint·7 w/ Notes.rtf
Seagate
ORGANIZATION22 w/ Saint·4 w/ Notes.rtf
Samantha Power
PERSON20 w/ Saint·4 w/ Notes.rtf
Les Wexner
PERSON20 w/ Saint·2 w/ Notes.rtf
Donald Trump
PERSON18 w/ Saint·3 w/ Notes.rtf
DB
Doug Band
PERSON17 w/ Saint·4 w/ Notes.rtf
Julie K. Brown
PERSON16 w/ Saint·4 w/ Notes.rtf
MF
Maria Farmer
PERSON15 w/ Saint·3 w/ Notes.rtf
Zorro Ranch
LOCATION12 w/ Saint·4 w/ Notes.rtf
Prince Charles
PERSON11 w/ Saint·5 w/ Notes.rtf
Alfredo Rodriguez
PERSON13 w/ Saint·2 w/ Notes.rtf
FedEx
ORGANIZATION8 w/ Saint·6 w/ Notes.rtf
Federal Bureau of Prisons
ORGANIZATION12 w/ Saint·2 w/ Notes.rtf
Metropolitan Correctional Center
ORGANIZATION10 w/ Saint·3 w/ Notes.rtf
U) FBI
ORGANIZATION8 w/ Saint·4 w/ Notes.rtf