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Document Mentions (4 shared documents)
2 mentions1 same-page
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male U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
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2 mentions1 same-page
Page ?Same page
fficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch U 603996_NY IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments b NY) U 751864_NY EFTA01730640 IA 29/ 2021.06-23 931 (U) Reimburseme
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (
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Mutual Connections (121)
Entities connected to both Zorro Ranch and SEC 001 SER
Jeffrey Epstein
PERSON547 w/ Zorro·5 w/ SEC
FedEx
ORGANIZATION255 w/ Zorro·2 w/ SEC
Ghislaine Maxwell
PERSON184 w/ Zorro·5 w/ SEC
Marc Rich
PERSON88 w/ Zorro·4 w/ SEC
David Rodgers
PERSON67 w/ Zorro·2 w/ SEC
Les Wexner
PERSON54 w/ Zorro·2 w/ SEC
Prince Andrew
PERSON39 w/ Zorro·2 w/ SEC
Palm Beach
LOCATION33 w/ Zorro·4 w/ SEC
Alfredo Rodriguez
PERSON32 w/ Zorro·4 w/ SEC
LB
Leon Black
PERSON31 w/ Zorro·4 w/ SEC
JD
Jane Doe
PERSON27 w/ Zorro·4 w/ SEC
MF
Maria Farmer
PERSON22 w/ Zorro·2 w/ SEC
Seattle
LOCATION16 w/ Zorro·4 w/ SEC
American Express
ORGANIZATION15 w/ Zorro·4 w/ SEC
Philadelphia
LOCATION13 w/ Zorro·4 w/ SEC
Saint James
LOCATION12 w/ Zorro·4 w/ SEC
MySpace
ORGANIZATION9 w/ Zorro·4 w/ SEC
U) FBI
ORGANIZATION8 w/ Zorro·4 w/ SEC
Swedish Authorities
ORGANIZATION7 w/ Zorro·4 w/ SEC
the FBI Office of Public Affairs
ORGANIZATION7 w/ Zorro·4 w/ SEC