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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
W MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED
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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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30
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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO •
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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
/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ
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Mutual Connections (204)
Entities connected to both Saint James and ELSUR
Jeffrey Epstein
PERSON652 w/ Saint·48 w/ ELSUR
Marc Rich
PERSON103 w/ Saint·10 w/ ELSUR
Condoleezza Rice
PERSON97 w/ Saint·3 w/ ELSUR
Ghislaine Maxwell
PERSON55 w/ Saint·23 w/ ELSUR
U.S. Virgin Islands
LOCATION44 w/ Saint·2 w/ ELSUR
FBI
ORGANIZATION19 w/ Saint·26 w/ ELSUR
Palm Beach
LOCATION28 w/ Saint·16 w/ ELSUR
Department of Justice
ORGANIZATION17 w/ Saint·27 w/ ELSUR
New York
LOCATION32 w/ Saint·10 w/ ELSUR
LV
Larry Visoski
PERSON38 w/ Saint·3 w/ ELSUR
George W. Bush
PERSON34 w/ Saint·6 w/ ELSUR
United States
LOCATION29 w/ Saint·10 w/ ELSUR
Sarah Kellen
PERSON35 w/ Saint·3 w/ ELSUR
LB
Leon Black
PERSON27 w/ Saint·10 w/ ELSUR
the Southern District
LOCATION29 w/ Saint·7 w/ ELSUR
Prince Andrew
PERSON21 w/ Saint·13 w/ ELSUR
Alfredo Rodriguez
PERSON13 w/ Saint·20 w/ ELSUR
Unifi
ORGANIZATION31 w/ Saint·2 w/ ELSUR
Lesley Groff
PERSON29 w/ Saint·3 w/ ELSUR
Southern District
LOCATION18 w/ Saint·13 w/ ELSUR