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Document Mentions (4 shared documents)
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ce (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (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) Co
nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
2 mentions1 same-page
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ce (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, 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 Jef
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
2 mentions1 same-page
Page ?Same page
ce (U) FD1004 (U) Derivative evidence created (U) Derivative evidence created (U) On 05/24/2022, 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 Jef
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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2 mentions1 same-page
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ed 689 5/25/2022 15:44 (U) Derivative evidence created 688 5/24/2022 21:40 (U) On 05/24/2022, at 8:21 p.m. Eastern Time, an anonymous 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 Intelligen
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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Mutual Connections (127)
Entities connected to both Anonymous and U) Service
Jeffrey Epstein
PERSON37 w/ Anonymous·10 w/ U)
Ghislaine Maxwell
PERSON20 w/ Anonymous·8 w/ U)
Marc Rich
PERSON15 w/ Anonymous·4 w/ U)
LB
Leon Black
PERSON12 w/ Anonymous·7 w/ U)
Prince Andrew
PERSON17 w/ Anonymous·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION5 w/ Anonymous·7 w/ U)
Saint James
LOCATION4 w/ Anonymous·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ Anonymous·8 w/ U)
U) FBI
ORGANIZATION4 w/ Anonymous·8 w/ U)
Prince Charles
PERSON8 w/ Anonymous·4 w/ U)
U) Information
ORGANIZATION4 w/ Anonymous·8 w/ U)
Swedish Authorities
ORGANIZATION4 w/ Anonymous·7 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ Anonymous·7 w/ U)
Legat Mexico City
LOCATION4 w/ Anonymous·7 w/ U)
Samantha Power
PERSON7 w/ Anonymous·4 w/ U)
Tipster - Information Related
ORGANIZATION4 w/ Anonymous·7 w/ U)
Denver
LOCATION7 w/ Anonymous·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Anonymous·7 w/ U)
Zorro Ranch
LOCATION4 w/ Anonymous·7 w/ U)
the New York Field Office
ORGANIZATION4 w/ Anonymous·7 w/ U)