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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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
2 mentions1 same-page
Page ?Same page
(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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Saint James and New York Evidence
Jeffrey Epstein
PERSON652 w/ Saint·4 w/ New
Marc Rich
PERSON103 w/ Saint·3 w/ New
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ New
Palm Beach
LOCATION28 w/ Saint·3 w/ New
LB
Leon Black
PERSON27 w/ Saint·3 w/ New
JD
Jane Doe
PERSON21 w/ Saint·3 w/ New
Alfredo Rodriguez
PERSON13 w/ Saint·5 w/ New
Zorro Ranch
LOCATION12 w/ Saint·3 w/ New
U USPS Mail
ORGANIZATION8 w/ Saint·3 w/ New
MySpace
ORGANIZATION8 w/ Saint·3 w/ New
U) Information
ORGANIZATION8 w/ Saint·3 w/ New
U) FBI
ORGANIZATION8 w/ Saint·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION7 w/ Saint·4 w/ New
St James
LOCATION8 w/ Saint·3 w/ New
U) Service
ORGANIZATION8 w/ Saint·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Saint·3 w/ New
Budget Matters
ORGANIZATION7 w/ Saint·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ Saint·3 w/ New
Swedish Authorities
ORGANIZATION7 w/ Saint·3 w/ New
American Express
ORGANIZATION7 w/ Saint·3 w/ New