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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
) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
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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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
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Mutual Connections (104)
Entities connected to both American Express and U) Legat Copenhagen
Jeffrey Epstein
PERSON3,901 w/ American·3 w/ U)
Marc Rich
PERSON124 w/ American·3 w/ U)
LB
Leon Black
PERSON123 w/ American·3 w/ U)
Ghislaine Maxwell
PERSON104 w/ American·3 w/ U)
Denver
LOCATION94 w/ American·3 w/ U)
Stockholm
LOCATION70 w/ American·3 w/ U)
Alfredo Rodriguez
PERSON69 w/ American·3 w/ U)
Seattle
LOCATION45 w/ American·3 w/ U)
Palm Beach
LOCATION40 w/ American·3 w/ U)
Philadelphia
LOCATION27 w/ American·3 w/ U)
JD
Jane Doe
PERSON17 w/ American·3 w/ U)
Zorro Ranch
LOCATION15 w/ American·3 w/ U)
Washington D.C.
LOCATION15 w/ American·2 w/ U)
MySpace
ORGANIZATION8 w/ American·3 w/ U)
Saint James
LOCATION7 w/ American·3 w/ U)
JETBLUE
ORGANIZATION6 w/ American·3 w/ U)
MASTIC
ORGANIZATION5 w/ American·3 w/ U)
the New York Field Office
ORGANIZATION5 w/ American·3 w/ U)
ELSUR
ORGANIZATION5 w/ American·3 w/ U)
SPRINT
ORGANIZATION5 w/ American·3 w/ U)