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REPORT FROM PBPD RE: JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U
eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
2 mentions1 same-page
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RT FROM PBPD RE: [REDACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NO
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
2 mentions1 same-page
Page ?Same page
RT FROM PBPD RE: [REDACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NO
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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2 mentions1 same-page
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NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
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Mutual Connections (124)
Entities connected to both American Express and Tactical Intelligence Report
Jeffrey Epstein
PERSON3,901 w/ American·5 w/ Tactical
MF
Maria Farmer
PERSON186 w/ American·2 w/ Tactical
Prince Andrew
PERSON145 w/ American·3 w/ Tactical
Marc Rich
PERSON124 w/ American·4 w/ Tactical
LB
Leon Black
PERSON123 w/ American·4 w/ Tactical
Ghislaine Maxwell
PERSON104 w/ American·5 w/ Tactical
Denver
LOCATION94 w/ American·4 w/ Tactical
Stockholm
LOCATION70 w/ American·4 w/ Tactical
Alfredo Rodriguez
PERSON69 w/ American·4 w/ Tactical
Julie K. Brown
PERSON63 w/ American·2 w/ Tactical
New York
LOCATION62 w/ American·3 w/ Tactical
DB
Doug Band
PERSON52 w/ American·3 w/ Tactical
Seattle
LOCATION45 w/ American·4 w/ Tactical
Palm Beach
LOCATION40 w/ American·4 w/ Tactical
Donald Trump
PERSON30 w/ American·2 w/ Tactical
Philadelphia
LOCATION27 w/ American·4 w/ Tactical
David Rodgers
PERSON25 w/ American·2 w/ Tactical
JD
Jane Doe
PERSON17 w/ American·4 w/ Tactical
Zorro Ranch
LOCATION15 w/ American·4 w/ Tactical
Washington D.C.
LOCATION15 w/ American·3 w/ Tactical