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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (106)
Entities connected to both Anonymous and U) Transfer of Evidence
Jeffrey Epstein
PERSON37 w/ Anonymous·4 w/ U)
Ghislaine Maxwell
PERSON20 w/ Anonymous·4 w/ U)
Marc Rich
PERSON15 w/ Anonymous·3 w/ U)
LB
Leon Black
PERSON12 w/ Anonymous·3 w/ U)
Denver
LOCATION7 w/ Anonymous·3 w/ U)
Philadelphia
LOCATION6 w/ Anonymous·3 w/ U)
Seattle
LOCATION5 w/ Anonymous·4 w/ U)
St James
LOCATION4 w/ Anonymous·4 w/ U)
MySpace
ORGANIZATION5 w/ Anonymous·3 w/ U)
U) Service
ORGANIZATION4 w/ Anonymous·4 w/ U)
Saint James
LOCATION4 w/ Anonymous·4 w/ U)
U USPS Mail
ORGANIZATION4 w/ Anonymous·4 w/ U)
Stockholm
LOCATION5 w/ Anonymous·3 w/ U)
Washington D.C.
LOCATION6 w/ Anonymous·2 w/ U)
Alfredo Rodriguez
PERSON5 w/ Anonymous·3 w/ U)
Miami Evidence
LOCATION5 w/ Anonymous·3 w/ U)
U) Information
ORGANIZATION4 w/ Anonymous·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Anonymous·4 w/ U)
U) FBI
ORGANIZATION4 w/ Anonymous·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION5 w/ Anonymous·3 w/ U)