13
Total Mentions
13
Documents
114
Connected Entities
Organization referenced in documents
attached. Please confirm when AD IOD approval is obtained and we can proceed with booking flights/hotels as well as obtain quarantine waiver's from Legat London. Let me know if there are any questions. Thanks again A/SSAI FBI NY C EFTA00038030
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this action and has submitted a statement of the sexual encounter with Maxwell along with photos of items he received in exchange for his silence. Legat London and IA have been added to the Information Only Lead of this communication for awareness. .• UNCLASSIFIED EFTA00129199
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xecution. and TFO are in Atlanta to participate. I will send Ops Order later today. The Epstein team had a conference call with SAC last week and Legat London and some UK officials to de conflict our separate investigations and generally discuss the status of our case. I'm available via cell if you need m
EFTA00161775
? On Jul 26, 2021 07:37, (NY) (FBI)" c wrote: (NY) (FBI)" •t: IMIE> wrote: The Epstein team had a conference call with SAC Maguire last week and Legat London and some UK officials to de conflict our separate investigations and generally discuss the status of our case. I'm available via cell if you need m
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. • • • Currently living in London and has been there since approximately 2011. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint
EFTA00174980
ly than we actually are. We appreciate your support on this case, and of course any future ties to the UK will be appropriately coordinated through Legat London. Let me know if you have additional questions. Thanks, SSA EFTA00174980 Squad C-20 Crimes Against Children/Human Trafficking FBI New York off
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h 10, 2020 1:42 PM To: Cc: Subject: RE: March Travel to London --- UNCLASSIFIED >; Classification: UNCLASSIFIED Does this include IOD approval? Legat London advised that we needed to have a waiver for international travel right now for them to concur. From: Sent: Tuesday, March 10, 2020 11:49 AM To:
EFTA00174974
ly than we actually are. We appreciate your support on this case, and of course any future ties to the UK will be appropriately coordinated through Legat London. Let me know if you have additional questions. Thanks, SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile Fr
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press office that the FBI wouldn't be providing any comment from London, and the DCM has also directed that no comment be provided from the embassy. Legat London does not intend to engage with the press here in the UK on this matter, and if it becomes necessary we will advise the Embassy press office to direc
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ent. • • Currently living in London and has been there since approximately 2O11. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint
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er attorneys. • Jean Luc Brunel is owner of MC2 modeling agency and has been subpoenaed. SDNY is en aged with his attorneys. ▪ has set a lead to Legat London to conduct an interview of is not a US citizen and has been in London since approxin, • • resides in Ohio and has been subpoenaed. SDNY is engaged
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at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Easter
EFTA02730486_sub_002 - EFTA02730486_200
at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Easter

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
LEGAT Office London
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
UK LE
OrganizationOrganization referenced in documents
the US Embassy
OrganizationOrganization referenced in documents
the National Press Office
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
the Law Office
OrganizationLaw office referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
Cell Telephone
OrganizationOrganization referenced in documents