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Document Mentions (3 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
view o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Inte
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
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
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
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
Sponsored
Mutual Connections (82)
Entities connected to both the New York Field Office and U) Fund Reimbursement - 12
Jeffrey Epstein
PERSON67 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·4 w/ U)
U) Service
ORGANIZATION7 w/ the·4 w/ U)
U) FBI
ORGANIZATION7 w/ the·4 w/ U)
LB
Leon Black
PERSON8 w/ the·3 w/ U)
U) Information
ORGANIZATION7 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·4 w/ U)
Saint James
LOCATION7 w/ the·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·3 w/ U)
Legat Mexico City
LOCATION7 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ U)
Zorro Ranch
LOCATION7 w/ the·3 w/ U)
Julie K. Brown
PERSON7 w/ the·3 w/ U)
Prince Charles
PERSON7 w/ the·3 w/ U)
Bradford
LOCATION6 w/ the·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ the·3 w/ U)