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10 mentions1 same-page
Page EFTA00005971Same page
o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsbur
Page: EFTA00005971 →o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsbur
Page: EFTA00005971 →o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsbur
Page: EFTA00005971 →o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsbur
Page: EFTA00005971 →o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsbur
Page: EFTA00005971 →Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S
Page: EFTA00005971 →Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S
Page: EFTA00005971 →Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S
Page: EFTA00005971 →Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S
Page: EFTA00005971 →Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S
Page: EFTA00005971 →10 mentions1 same-page
Page EFTA00006107Same page
o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philade
Page: EFTA00006107 →o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philade
Page: EFTA00006107 →o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philade
Page: EFTA00006107 →o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philade
Page: EFTA00006107 →o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philade
Page: EFTA00006107 →rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh
Page: EFTA00006107 →rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh
Page: EFTA00006107 →rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh
Page: EFTA00006107 →rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh
Page: EFTA00006107 →rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh
Page: EFTA00006107 →2 mentions1 same-page
Page ?Same page
se there is a rich environment of business and personal information,' said Whetten." FBI's "Operation Kick Boxer" Targets Child Predators. WDJT-TV Milwaukee (7/15, 65K) reports from Milwaukee, Wisconsin that the FBI "is using a new effort to stop sex predators who target children. It is called 'Operation
employees and his payroll expenses and falsely certified that the United States was the primary residence for his employees, prosecutors said." The Winchester (MA) Star (7/15, 57K) and WCVB-TV Boston (7/15, 402K) also report. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behin
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2 mentions1 same-page
Page ?Same page
ngeles o Saint Louis =Beijing O Mato o Louisville o Salt Lake City °Beirut °Belk °Cincinnati 0 Mennen O San Antonio toltem °Cleveland i° Milwaukee O San Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Mae
media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Investigation Winchester, Virginia UNCLASSIFIED 3 EFTA00129860 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS
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Mutual Connections (526)
Entities connected to both Milwaukee and Winchester
Jeffrey Epstein
PERSON152 w/ Milwaukee·70 w/ Winchester
Virginia Giuffre
PERSON87 w/ Milwaukee·55 w/ Winchester
LB
Leon Black
PERSON95 w/ Milwaukee·7 w/ Winchester
Donald Trump
PERSON89 w/ Milwaukee·12 w/ Winchester
Department of Justice
ORGANIZATION91 w/ Milwaukee·9 w/ Winchester
Wisconsin
LOCATION93 w/ Milwaukee·4 w/ Winchester
Joe Biden
PERSON84 w/ Milwaukee·5 w/ Winchester
Michael Jackson
PERSON80 w/ Milwaukee·8 w/ Winchester
Alfredo Rodriguez
PERSON45 w/ Milwaukee·41 w/ Winchester
Bloomberg L.P.
ORGANIZATION77 w/ Milwaukee·7 w/ Winchester
Prince Andrew
PERSON71 w/ Milwaukee·12 w/ Winchester
Julie K. Brown
PERSON76 w/ Milwaukee·5 w/ Winchester
Ghislaine Maxwell
PERSON70 w/ Milwaukee·11 w/ Winchester
Houston
LOCATION72 w/ Milwaukee·7 w/ Winchester
Prince Charles
PERSON71 w/ Milwaukee·7 w/ Winchester
United States
LOCATION72 w/ Milwaukee·6 w/ Winchester
Barack Obama
PERSON73 w/ Milwaukee·5 w/ Winchester
Detroit
LOCATION70 w/ Milwaukee·7 w/ Winchester
ET
Emmy Taylor
PERSON71 w/ Milwaukee·6 w/ Winchester
Stephen Hawking
PERSON70 w/ Milwaukee·7 w/ Winchester