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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
VIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//
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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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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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
Ea 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00 (U//FOUO) REQUESTIN INFO R AND BERR 51 10/13/2010 0:00 (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. 50 10/13/2010 0:00 (U TERVIEW; 10/12/2010 49 8/
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Mutual Connections (120)
Entities connected to both Saint James and REQUESTIN
Jeffrey Epstein
PERSON652 w/ Saint·4 w/ REQUESTIN
Marc Rich
PERSON103 w/ Saint·4 w/ REQUESTIN
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ REQUESTIN
Palm Beach
LOCATION28 w/ Saint·4 w/ REQUESTIN
LB
Leon Black
PERSON27 w/ Saint·4 w/ REQUESTIN
JD
Jane Doe
PERSON21 w/ Saint·4 w/ REQUESTIN
Prince Andrew
PERSON21 w/ Saint·2 w/ REQUESTIN
Les Wexner
PERSON20 w/ Saint·2 w/ REQUESTIN
Alfredo Rodriguez
PERSON13 w/ Saint·7 w/ REQUESTIN
MF
Maria Farmer
PERSON15 w/ Saint·2 w/ REQUESTIN
David Rodgers
PERSON14 w/ Saint·2 w/ REQUESTIN
Zorro Ranch
LOCATION12 w/ Saint·4 w/ REQUESTIN
U) Service
ORGANIZATION8 w/ Saint·4 w/ REQUESTIN
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ REQUESTIN
St James
LOCATION8 w/ Saint·4 w/ REQUESTIN
U) FBI
ORGANIZATION8 w/ Saint·4 w/ REQUESTIN
MySpace
ORGANIZATION8 w/ Saint·4 w/ REQUESTIN
U) Information
ORGANIZATION8 w/ Saint·4 w/ REQUESTIN
AS
Arrest Spontaneous
PERSON7 w/ Saint·4 w/ REQUESTIN
Swedish Authorities
ORGANIZATION7 w/ Saint·4 w/ REQUESTIN