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Document Mentions (4 shared documents)
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tter Usemame 50 7/8/2019 14:28 19, at 12:16 .m. Eastern Time, date of bill 51 7/8/2019 15:10 (U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone 52 7/8/2019 15:37 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 1A18 (U) original search
17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes
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 wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Co
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Anonymous and New York Evidence
Jeffrey Epstein
PERSON37 w/ Anonymous·4 w/ New
Ghislaine Maxwell
PERSON20 w/ Anonymous·4 w/ New
Marc Rich
PERSON15 w/ Anonymous·3 w/ New
LB
Leon Black
PERSON12 w/ Anonymous·3 w/ New
Denver
LOCATION7 w/ Anonymous·3 w/ New
Alfredo Rodriguez
PERSON5 w/ Anonymous·5 w/ New
the FBI Office of Public Affairs
ORGANIZATION5 w/ Anonymous·4 w/ New
Philadelphia
LOCATION6 w/ Anonymous·3 w/ New
Miami Evidence
LOCATION5 w/ Anonymous·4 w/ New
Stockholm
LOCATION5 w/ Anonymous·3 w/ New
Seattle
LOCATION5 w/ Anonymous·3 w/ New
New Mexico State Police
ORGANIZATION4 w/ Anonymous·4 w/ New
MySpace
ORGANIZATION5 w/ Anonymous·3 w/ New
Washington D.C.
LOCATION6 w/ Anonymous·2 w/ New
Miami Palm Beach
LOCATION4 w/ Anonymous·3 w/ New
Saint James
LOCATION4 w/ Anonymous·3 w/ New
Palm Beach
LOCATION4 w/ Anonymous·3 w/ New
State Court
ORGANIZATION4 w/ Anonymous·3 w/ New
American Express
ORGANIZATION4 w/ Anonymous·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Anonymous·3 w/ New