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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
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
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
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
2 mentions1 same-page
Page ?Same page
CHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7161 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We a
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
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Mutual Connections (100)
Entities connected to both Zorro Ranch and U) Palm Beach County Health Department - Certificate of Birth
Jeffrey Epstein
PERSON547 w/ Zorro·4 w/ U)
Ghislaine Maxwell
PERSON184 w/ Zorro·3 w/ U)
Marc Rich
PERSON88 w/ Zorro·2 w/ U)
Palm Beach
LOCATION33 w/ Zorro·3 w/ U)
Alfredo Rodriguez
PERSON32 w/ Zorro·2 w/ U)
LB
Leon Black
PERSON31 w/ Zorro·2 w/ U)
JD
Jane Doe
PERSON27 w/ Zorro·2 w/ U)
Seattle
LOCATION16 w/ Zorro·2 w/ U)
American Express
ORGANIZATION15 w/ Zorro·2 w/ U)
Philadelphia
LOCATION13 w/ Zorro·2 w/ U)
Saint James
LOCATION12 w/ Zorro·2 w/ U)
MySpace
ORGANIZATION9 w/ Zorro·3 w/ U)
Administrative Subpoena
ORGANIZATION6 w/ Zorro·4 w/ U)
U) FBI
ORGANIZATION8 w/ Zorro·2 w/ U)
U) Service
ORGANIZATION7 w/ Zorro·2 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Zorro·2 w/ U)
U) Information
ORGANIZATION7 w/ Zorro·2 w/ U)
Swedish Authorities
ORGANIZATION7 w/ Zorro·2 w/ U)
ELSUR
ORGANIZATION6 w/ Zorro·3 w/ U)
Denver
LOCATION7 w/ Zorro·2 w/ U)