Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
Sponsored
Mutual Connections (104)
Entities connected to both the New York Field Office and U) Pass Information
Jeffrey Epstein
PERSON67 w/ the·3 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·3 w/ U)
Marc Rich
PERSON9 w/ the·3 w/ U)
LB
Leon Black
PERSON8 w/ the·3 w/ U)
U) FBI
ORGANIZATION7 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ U)
U) Service
ORGANIZATION7 w/ the·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ U)
Saint James
LOCATION7 w/ the·3 w/ U)
Zorro Ranch
LOCATION7 w/ the·3 w/ U)
Legat Mexico City
LOCATION7 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ U)
U) Information
ORGANIZATION7 w/ the·3 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ the·3 w/ U)
Philadelphia
LOCATION5 w/ the·3 w/ U)
American Express
ORGANIZATION5 w/ the·3 w/ U)