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Document Mentions (4 shared documents)
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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
3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
2 mentions1 same-page
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: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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
2 mentions1 same-page
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: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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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2 mentions1 same-page
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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
8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
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Mutual Connections (120)
Entities connected to both the New York Field Office and U) Grand
Jeffrey Epstein
PERSON67 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·4 w/ U)
Marc Rich
PERSON9 w/ the·4 w/ U)
LB
Leon Black
PERSON8 w/ the·4 w/ U)
U) FBI
ORGANIZATION7 w/ the·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·4 w/ U)
Zorro Ranch
LOCATION7 w/ the·4 w/ U)
U) Information
ORGANIZATION7 w/ the·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·4 w/ U)
U) Service
ORGANIZATION7 w/ the·4 w/ U)
Saint James
LOCATION7 w/ the·4 w/ U)
Legat Mexico City
LOCATION7 w/ the·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·4 w/ U)
American Express
ORGANIZATION5 w/ the·4 w/ U)
Philadelphia
LOCATION5 w/ the·4 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
ELSUR
ORGANIZATION5 w/ the·4 w/ U)