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Document Mentions (7 shared documents)
2 mentions1 same-page
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UO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table.
terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
2 mentions1 same-page
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(U) Request to locate UK citize (U ..f (U) Interview o (U) Call received fro (U) Interview o (U) Interview o (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 12/06
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
2 mentions1 same-page
Page ?Same page
UO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table.
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
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2 mentions1 same-page
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Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
2 mentions1 same-page
Page ?Same page
UO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD0S-1024). (U) One (1) beige massage table. (U) One (1) brown massage table.
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
2 mentions1 same-page
Page ?Same page
Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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2 mentions1 same-page
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and semi nude images and videos from digital evidence items processed by CART. 16135 6/6/2019 12:00 (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency 16134 8/28/2006 11:00 (U) One (1) peach massage table. 18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024). 18132 8/28/2006 1
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (185)
Entities connected to both FBI West Palm Beach Resident Agency and Legat Mexico City
Jeffrey Epstein
PERSON10 w/ FBI·7 w/ Legat
LB
Leon Black
PERSON8 w/ FBI·7 w/ Legat
U USPS Mail
ORGANIZATION7 w/ FBI·7 w/ Legat
AS
Arrest Spontaneous
PERSON7 w/ FBI·7 w/ Legat
Saint James
LOCATION7 w/ FBI·7 w/ Legat
Ghislaine Maxwell
PERSON7 w/ FBI·7 w/ Legat
Swedish Authorities
ORGANIZATION7 w/ FBI·7 w/ Legat
Zorro Ranch
LOCATION7 w/ FBI·7 w/ Legat
U) Information
ORGANIZATION7 w/ FBI·7 w/ Legat
the New York Field Office
ORGANIZATION7 w/ FBI·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION7 w/ FBI·7 w/ Legat
U) Service
ORGANIZATION7 w/ FBI·7 w/ Legat
Tipster - Information Related
ORGANIZATION7 w/ FBI·7 w/ Legat
U) FBI
ORGANIZATION7 w/ FBI·7 w/ Legat
Bradford
LOCATION7 w/ FBI·6 w/ Legat
the Washington Field Office
ORGANIZATION6 w/ FBI·6 w/ Legat
Budget Matters
ORGANIZATION6 w/ FBI·6 w/ Legat
DB
Doug Band
PERSON6 w/ FBI·4 w/ Legat
Seagate
ORGANIZATION6 w/ FBI·4 w/ Legat
Arcserve
ORGANIZATION6 w/ FBI·4 w/ Legat