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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (107)
Entities connected to both the New York Field Office and U) Transfer of Evidence
Jeffrey Epstein
PERSON67 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON18 w/ the·4 w/ U)
Marc Rich
PERSON9 w/ the·3 w/ U)
U) Service
ORGANIZATION7 w/ the·4 w/ U)
Saint James
LOCATION7 w/ the·4 w/ U)
U) FBI
ORGANIZATION7 w/ the·4 w/ U)
U) Information
ORGANIZATION7 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·4 w/ U)
LB
Leon Black
PERSON8 w/ the·3 w/ U)
Legat Mexico City
LOCATION7 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ U)
Zorro Ranch
LOCATION7 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ the·3 w/ U)
Seattle
LOCATION4 w/ the·4 w/ U)
Bradford
LOCATION6 w/ the·2 w/ U)