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king, and Murder (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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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rder (U) 50D-NY-3027571 (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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
2 mentions1 same-page
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rder (U) 50D-NY-3027571 (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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish citizen 359 1/24/2020 9:36 (U) Inter
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (162)
Entities connected to both Stockholm and Administrative Subpoena
Jeffrey Epstein
PERSON591 w/ Stockholm·9 w/ Administrative
Lesley Groff
PERSON141 w/ Stockholm·2 w/ Administrative
American Express
ORGANIZATION70 w/ Stockholm·4 w/ Administrative
Bradley Edwards
PERSON47 w/ Stockholm·2 w/ Administrative
Ghislaine Maxwell
PERSON42 w/ Stockholm·7 w/ Administrative
Marc Rich
PERSON42 w/ Stockholm·6 w/ Administrative
United States
LOCATION39 w/ Stockholm·5 w/ Administrative
MF
Maria Farmer
PERSON32 w/ Stockholm·4 w/ Administrative
LB
Leon Black
PERSON29 w/ Stockholm·5 w/ Administrative
Bill Clinton
PERSON31 w/ Stockholm·3 w/ Administrative
Donald Trump
PERSON30 w/ Stockholm·4 w/ Administrative
Department of Justice
ORGANIZATION28 w/ Stockholm·3 w/ Administrative
New York
LOCATION26 w/ Stockholm·4 w/ Administrative
Prince Andrew
PERSON24 w/ Stockholm·5 w/ Administrative
JD
Jane Doe
PERSON19 w/ Stockholm·5 w/ Administrative
LV
Larry Visoski
PERSON20 w/ Stockholm·3 w/ Administrative
Michael Jackson
PERSON20 w/ Stockholm·2 w/ Administrative
Palm Beach
LOCATION15 w/ Stockholm·7 w/ Administrative
Philadelphia
LOCATION17 w/ Stockholm·4 w/ Administrative
Alfredo Rodriguez
PERSON14 w/ Stockholm·6 w/ Administrative