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Document Mentions (4 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
aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
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
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
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
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
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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
OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
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Mutual Connections (89)
Entities connected to both the New York Field Office and NY State Driver
Jeffrey Epstein
PERSON67 w/ the·5 w/ NY
Ghislaine Maxwell
PERSON18 w/ the·5 w/ NY
U) Service
ORGANIZATION7 w/ the·5 w/ NY
U) Information
ORGANIZATION7 w/ the·5 w/ NY
U) FBI
ORGANIZATION7 w/ the·5 w/ NY
U USPS Mail
ORGANIZATION7 w/ the·5 w/ NY
Saint James
LOCATION7 w/ the·5 w/ NY
LB
Leon Black
PERSON8 w/ the·4 w/ NY
Julie K. Brown
PERSON7 w/ the·4 w/ NY
Prince Charles
PERSON7 w/ the·4 w/ NY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·4 w/ NY
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·4 w/ NY
Zorro Ranch
LOCATION7 w/ the·4 w/ NY
Tipster - Information Related
ORGANIZATION7 w/ the·4 w/ NY
Legat Mexico City
LOCATION7 w/ the·4 w/ NY
Swedish Authorities
ORGANIZATION7 w/ the·4 w/ NY
AS
Arrest Spontaneous
PERSON7 w/ the·4 w/ NY
Budget Matters
ORGANIZATION6 w/ the·4 w/ NY
Bradford
LOCATION6 w/ the·4 w/ NY
Samantha Power
PERSON5 w/ the·4 w/ NY