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) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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Court Authorized Intercept Doc# 19-CRIM-29845156Facility- *sc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA02730594 5 d, NH on the aforementioned date. EFTA02730595 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
2 mentions1 same-page
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ized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA01730856 5 d, NH on the aforementioned date. EFTA01730857 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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2 mentions1 same-page
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Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (204)
Entities connected to both Philadelphia and MASTIC
Jeffrey Epstein
PERSON554 w/ Philadelphia·16 w/ MASTIC
United States
LOCATION247 w/ Philadelphia·3 w/ MASTIC
LB
Leon Black
PERSON227 w/ Philadelphia·6 w/ MASTIC
Donald Trump
PERSON212 w/ Philadelphia·5 w/ MASTIC
Prince Charles
PERSON203 w/ Philadelphia·2 w/ MASTIC
Prince Andrew
PERSON193 w/ Philadelphia·8 w/ MASTIC
Ghislaine Maxwell
PERSON181 w/ Philadelphia·15 w/ MASTIC
Department of Justice
ORGANIZATION189 w/ Philadelphia·4 w/ MASTIC
Virginia Giuffre
PERSON187 w/ Philadelphia·3 w/ MASTIC
Julie K. Brown
PERSON180 w/ Philadelphia·2 w/ MASTIC
New York
LOCATION160 w/ Philadelphia·7 w/ MASTIC
Marc Rich
PERSON149 w/ Philadelphia·10 w/ MASTIC
Bill Clinton
PERSON153 w/ Philadelphia·4 w/ MASTIC
Eric Trump
PERSON135 w/ Philadelphia·4 w/ MASTIC
Seattle
LOCATION124 w/ Philadelphia·4 w/ MASTIC
Denver
LOCATION107 w/ Philadelphia·4 w/ MASTIC
FBI
ORGANIZATION81 w/ Philadelphia·9 w/ MASTIC
New York City
LOCATION86 w/ Philadelphia·4 w/ MASTIC
Washington D.C.
LOCATION86 w/ Philadelphia·4 w/ MASTIC
Alan Dershowitz
PERSON85 w/ Philadelphia·3 w/ MASTIC