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Document Mentions (4 shared documents)
2 mentions1 same-page
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of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epst
2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
2 mentions1 same-page
Page ?Same page
of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) M
DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA02730505 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
2 mentions1 same-page
Page ?Same page
of Evidence Items 1B136, 16144, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) M
DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview notes (U) Emai
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2 mentions1 same-page
Page ?Same page
Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023
tes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U) Interview no
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Mutual Connections (118)
Entities connected to both the New York Field Office and Myspace
Jeffrey Epstein
PERSON67 w/ the·44 w/ Myspace
LB
Leon Black
PERSON8 w/ the·34 w/ Myspace
Ghislaine Maxwell
PERSON18 w/ the·24 w/ Myspace
Palm Beach
LOCATION4 w/ the·23 w/ Myspace
Marc Rich
PERSON9 w/ the·17 w/ Myspace
Donald Trump
PERSON6 w/ the·16 w/ Myspace
Julie K. Brown
PERSON7 w/ the·14 w/ Myspace
Alfredo Rodriguez
PERSON4 w/ the·17 w/ Myspace
MF
Maria Farmer
PERSON4 w/ the·16 w/ Myspace
South
LOCATION2 w/ the·17 w/ Myspace
Les Wexner
PERSON4 w/ the·14 w/ Myspace
David Rodgers
PERSON2 w/ the·13 w/ Myspace
the Southern District
LOCATION13 w/ the·2 w/ Myspace
FBI
ORGANIZATION12 w/ the·3 w/ Myspace
the Law Office
ORGANIZATION2 w/ the·13 w/ Myspace
Barry Krischer
PERSON2 w/ the·12 w/ Myspace
Northeast
LOCATION2 w/ the·12 w/ Myspace
George W. Bush
PERSON2 w/ the·11 w/ Myspace
New York
LOCATION8 w/ the·4 w/ Myspace
DB
Doug Band
PERSON5 w/ the·7 w/ Myspace