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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) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED]
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
(U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISL
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Mutual Connections (78)
Entities connected to both Saint James and Telephone Interview Of
Jeffrey Epstein
PERSON652 w/ Saint·3 w/ Telephone
Ghislaine Maxwell
PERSON55 w/ Saint·3 w/ Telephone
Unifi
ORGANIZATION31 w/ Saint·3 w/ Telephone
LB
Leon Black
PERSON27 w/ Saint·3 w/ Telephone
Seagate
ORGANIZATION22 w/ Saint·3 w/ Telephone
Samantha Power
PERSON20 w/ Saint·3 w/ Telephone
DB
Doug Band
PERSON17 w/ Saint·3 w/ Telephone
Julie K. Brown
PERSON16 w/ Saint·3 w/ Telephone
MF
Maria Farmer
PERSON15 w/ Saint·3 w/ Telephone
Zorro Ranch
LOCATION12 w/ Saint·3 w/ Telephone
Prince Charles
PERSON11 w/ Saint·3 w/ Telephone
Olympus Digital Voice
ORGANIZATION8 w/ Saint·3 w/ Telephone
U) Information
ORGANIZATION8 w/ Saint·3 w/ Telephone
FedEx
ORGANIZATION8 w/ Saint·3 w/ Telephone
U) FBI
ORGANIZATION8 w/ Saint·3 w/ Telephone
U USPS Mail
ORGANIZATION8 w/ Saint·3 w/ Telephone
U) Service
ORGANIZATION8 w/ Saint·3 w/ Telephone
Swedish Authorities
ORGANIZATION7 w/ Saint·3 w/ Telephone
Tipster - Information Related
ORGANIZATION7 w/ Saint·3 w/ Telephone
the FBI Office of Public Affairs
ORGANIZATION7 w/ Saint·3 w/ Telephone