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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
Request for a Title re • ort and an A .. raisal for (U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Ti
(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
nd, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U)
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
tified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks
Entities connected to both Saint James and State of Delaware

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Zorro Ranch
LOCATIONU) Service
ORGANIZATIONU) Information
ORGANIZATIONU USPS Mail
ORGANIZATION
St James
LOCATIONU) FBI
ORGANIZATIONMySpace
ORGANIZATIONLegat Mexico City
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATIONthe New York Field Office
ORGANIZATIONArrest Spontaneous
PERSONTipster - Information Related
ORGANIZATION
American Express
ORGANIZATION