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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
) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
: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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
: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
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
Entities connected to both the New York Field Office and U) Legat Copenhagen

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONU) FBI
ORGANIZATIONArrest Spontaneous
PERSONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Saint James
LOCATION
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONSwedish Authorities
ORGANIZATIONU) Information
ORGANIZATIONU USPS Mail
ORGANIZATIONBudget Matters
ORGANIZATIONthe Washington Field Office
ORGANIZATION
Philadelphia
LOCATION
American Express
ORGANIZATION