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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
51864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA02730771 (U) Drivers license i
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
(U) FD-794 (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] 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
(U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] inter
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Mutual Connections (79)
Entities connected to both the New York Field Office and U) notes & doncuments
Jeffrey Epstein
PERSON67 w/ the·3 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·3 w/ U)
LB
Leon Black
PERSON8 w/ the·3 w/ U)
U) Information
ORGANIZATION7 w/ the·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·3 w/ U)
Saint James
LOCATION7 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ U)
Julie K. Brown
PERSON7 w/ the·3 w/ U)
U) Service
ORGANIZATION7 w/ the·3 w/ U)
U) FBI
ORGANIZATION7 w/ the·3 w/ U)
Zorro Ranch
LOCATION7 w/ the·3 w/ U)
Prince Charles
PERSON7 w/ the·3 w/ U)
Legat Mexico City
LOCATION7 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
Bradford
LOCATION6 w/ the·3 w/ U)