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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
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
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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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
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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
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
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Mutual Connections (121)
Entities connected to both Saint James and SAC AUTHORITY
Jeffrey Epstein
PERSON652 w/ Saint·7 w/ SAC
Marc Rich
PERSON103 w/ Saint·4 w/ SAC
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ SAC
Palm Beach
LOCATION28 w/ Saint·4 w/ SAC
LB
Leon Black
PERSON27 w/ Saint·4 w/ SAC
JD
Jane Doe
PERSON21 w/ Saint·4 w/ SAC
Prince Andrew
PERSON21 w/ Saint·2 w/ SAC
Les Wexner
PERSON20 w/ Saint·2 w/ SAC
Bradley Edwards
PERSON16 w/ Saint·2 w/ SAC
Alfredo Rodriguez
PERSON13 w/ Saint·5 w/ SAC
MF
Maria Farmer
PERSON15 w/ Saint·2 w/ SAC
Zorro Ranch
LOCATION12 w/ Saint·4 w/ SAC
David Rodgers
PERSON14 w/ Saint·2 w/ SAC
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ SAC
U) Service
ORGANIZATION8 w/ Saint·4 w/ SAC
U) FBI
ORGANIZATION8 w/ Saint·4 w/ SAC
U) Information
ORGANIZATION8 w/ Saint·4 w/ SAC
St James
LOCATION8 w/ Saint·4 w/ SAC
MySpace
ORGANIZATION8 w/ Saint·4 w/ SAC
AS
Arrest Spontaneous
PERSON7 w/ Saint·4 w/ SAC