13
Total Mentions
13
Documents
196
Connected Entities
Organization referenced in documents
EFTA00108617
Cover Sheet for Serial Export Created 72-MM-113327 From: Package: Stored Location: Summary: Acquired By: Acquired On: 2009-11-06 Acquired (U) FBI From: Serial 1 1A4 FILE (U//FOUO) Items migrated on 2009-11-06 Attachment: (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)
EFTA00129048
Susan Garst SSA Claudia Arias and SSA Luther T. Seals (U) Approval: IPC Leslie "Troy" Weber (U) Reviewed by: SSA Arias, SIA Weber, SOS Wilson (U) FBI Albuquerque, Field Intelligence Group prepared this Tactical Intelligence Report. Please address comments and queries to the FBI Albuquerque Intelli
EFTA00174338
between FBI New York Human Trafficking threat team and similar threat teams bureau wide may identify emerging trends and provide further insight. (U) FBI New York prepared this intelligence note. Please direct comments and queries to the FBI New York Intelligence Division at I (U) If you would like to
EFTA01657188
n, including child victim identification, must occur pursuant to DIOG subsection 14.8.9. 14.8.1.1 (U) STATUTORY MANDATORY REPORTING REQUIREMENTS (U) FBI employees must comply with federal law, DOJ policy, and all applicable SLTT laws governing mandatory reporting requirements and procedures in their
EFTA01729954
tion was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE E
EFTA02730741_sub_001 - EFTA02730741_100
ce Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Ex
EFTA02730741_sub_002 - EFTA02730741_200
FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
EFTA01730748_sub_001 - EFTA01730748_100
Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
EFTA01730748_sub_002 - EFTA01730748_200
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
EFTA02730486_sub_001 - EFTA02730486_100
Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O
EFTA02730486_sub_002 - EFTA02730486_200
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
EFTA01731021_sub_002 - EFTA01731021_176
tives141059.pdf (U ist of relatives141059.pdf ( df (U • • (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) C
EFTA01730634_sub_001 - EFTA01730634_100
n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U) Service
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents

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.

Saint James
LocationOne of the Twelve Apostles of Jesus
U USPS Mail
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
Legat Mexico City
LocationLocation referenced in documents
Swedish Authorities
OrganizationOrganization referenced in documents
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Arrest Spontaneous
PersonPerson referenced in documents
Tipster - Information Related
OrganizationOrganization referenced in documents
Budget Matters
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom
Doug Band
PersonAmerican presidential advisor
the Washington Field Office
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)