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ervices Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time,
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
ervices Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time,
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)
11:52 (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division 320 11/13/2019 21:00 (U) The Bloom Firm contact with FBI Seattle re 319 11/13/2019 12:30 (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 EFTA01730659 318 11/10/2019 16
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 Seattle and State of Delaware

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Denver
LOCATION
Washington D.C.
LOCATION
Alfredo Rodriguez
PERSON
American Express
ORGANIZATION
Palm Beach
LOCATIONJane Doe
PERSON
Zorro Ranch
LOCATION
Stockholm
LOCATIONBradford
LOCATIONMySpace
ORGANIZATION
JETBLUE
ORGANIZATIONNew Mexico State Police
ORGANIZATIONEastern
LOCATION
Saint James
LOCATIONState Court
ORGANIZATION