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Document Mentions (4 shared documents)
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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (122)
Entities connected to both Saint James and U) FD
Jeffrey Epstein
PERSON652 w/ Saint·5 w/ U)
Marc Rich
PERSON103 w/ Saint·4 w/ U)
Ghislaine Maxwell
PERSON55 w/ Saint·4 w/ U)
Palm Beach
LOCATION28 w/ Saint·4 w/ U)
LB
Leon Black
PERSON27 w/ Saint·4 w/ U)
JD
Jane Doe
PERSON21 w/ Saint·4 w/ U)
Les Wexner
PERSON20 w/ Saint·3 w/ U)
Prince Andrew
PERSON21 w/ Saint·2 w/ U)
Alfredo Rodriguez
PERSON13 w/ Saint·10 w/ U)
MF
Maria Farmer
PERSON15 w/ Saint·2 w/ U)
Zorro Ranch
LOCATION12 w/ Saint·4 w/ U)
David Rodgers
PERSON14 w/ Saint·2 w/ U)
MySpace
ORGANIZATION8 w/ Saint·4 w/ U)
U) Information
ORGANIZATION8 w/ Saint·4 w/ U)
U) Service
ORGANIZATION8 w/ Saint·4 w/ U)
St James
LOCATION8 w/ Saint·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ Saint·4 w/ U)
U) FBI
ORGANIZATION8 w/ Saint·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ Saint·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Saint·4 w/ U)