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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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2 mentions1 same-page
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6,2019, the author (U) Supplemental To Jeffrey E Epstein Arrest on Ju (U) On Saturday July 6,2019, the author (U) Search Warrant Execution - Little Saint James (U) On August 12, 2019, at approximately 8:58 a.r (U) Search Warrant Execution - Little Saint James (U) On August 12, 2019, at approximately 8:58 a.
019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
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Mutual Connections (108)
Entities connected to both Saint James and U) Transfer of Evidence
Jeffrey Epstein
PERSON652 w/ Saint·4 w/ U)
Marc Rich
PERSON103 w/ Saint·3 w/ U)
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ U)
Palm Beach
LOCATION28 w/ Saint·3 w/ U)
LB
Leon Black
PERSON27 w/ Saint·3 w/ U)
JD
Jane Doe
PERSON21 w/ Saint·3 w/ U)
Les Wexner
PERSON20 w/ Saint·2 w/ U)
Alfredo Rodriguez
PERSON13 w/ Saint·3 w/ U)
Zorro Ranch
LOCATION12 w/ Saint·3 w/ U)
U) FBI
ORGANIZATION8 w/ Saint·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ U)
U) Information
ORGANIZATION8 w/ Saint·4 w/ U)
St James
LOCATION8 w/ Saint·4 w/ U)
U) Service
ORGANIZATION8 w/ Saint·4 w/ U)
MySpace
ORGANIZATION8 w/ Saint·3 w/ U)
Budget Matters
ORGANIZATION7 w/ Saint·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Saint·3 w/ U)
American Express
ORGANIZATION7 w/ Saint·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Saint·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Saint·3 w/ U)