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/2013 CHICAGO MONTREAL 12 Falcon 900 B 5/1/2013 CHICAGO COATESVILLE 8 Learjet 45 5/1/2013 CHICAGO LA CROSSE 9 Challenger 300 5/1/2013 DENVER WEATHERFORD 8 Citation V 4/29/2013 DETROIT GRAND RAPIDS 7 Citation CJ3 5/1/2013 EFTA R1_00480127 EFTA01974911 FT LAUDERDALE KEY LARGO
UKEGAN 8 Citation Excel 4/30/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 PORTSMOUTH TRENTON 10 Global 5000 4/30/2013 PROVIDENCE TETERBORO 16 Gulfstream IV 4/30/2013 ROCHESTER WAUKEGAN 6 Learjet 40XR 4/29/2013 ROCHESTER CHICAGO
equest to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
Entities connected to both Denver and TRENTON

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Las Vegas
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
American Express
ORGANIZATION
New York
LOCATION
Michigan
LOCATION