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Document Mentions (6 shared documents)
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 o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epst
4, 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 Epstein Residence (U) Phone Interv
2 mentions1 same-page
Page ?Same page
1 1/15/2019 9:11 12/6/2018 18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potentia
18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation
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
4, 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) Mail Received from Epstein Resid
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2 mentions1 same-page
Page ?Same page
:33 EFTA02730611 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
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
4, 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) Mail Received from Epstein Resid
2 mentions1 same-page
Page ?Same page
:33 EFTA01730873 Title (U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, call
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
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Mutual Connections (197)
Entities connected to both the New York Field Office and the Washington Field Office
Jeffrey Epstein
PERSON67 w/ the·14 w/ the
Ghislaine Maxwell
PERSON18 w/ the·10 w/ the
LB
Leon Black
PERSON8 w/ the·9 w/ the
Julie K. Brown
PERSON7 w/ the·8 w/ the
FBI
ORGANIZATION12 w/ the·3 w/ the
the Southern District
LOCATION13 w/ the·2 w/ the
Marc Rich
PERSON9 w/ the·5 w/ the
U USPS Mail
ORGANIZATION7 w/ the·6 w/ the
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·6 w/ the
Zorro Ranch
LOCATION7 w/ the·6 w/ the
AS
Arrest Spontaneous
PERSON7 w/ the·6 w/ the
Legat Mexico City
LOCATION7 w/ the·6 w/ the
Saint James
LOCATION7 w/ the·6 w/ the
Tipster - Information Related
ORGANIZATION7 w/ the·6 w/ the
U) Service
ORGANIZATION7 w/ the·6 w/ the
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·6 w/ the
U) Information
ORGANIZATION7 w/ the·6 w/ the
Swedish Authorities
ORGANIZATION7 w/ the·6 w/ the
U) FBI
ORGANIZATION7 w/ the·6 w/ the
Budget Matters
ORGANIZATION6 w/ the·6 w/ the