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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
imack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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
or (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Certified Appraisa
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
k County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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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
9 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by GREAT ST JIM L
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Mutual Connections (120)
Entities connected to both the New York Field Office and Title Report
Jeffrey Epstein
PERSON67 w/ the·4 w/ Title
Ghislaine Maxwell
PERSON18 w/ the·4 w/ Title
Marc Rich
PERSON9 w/ the·4 w/ Title
LB
Leon Black
PERSON8 w/ the·4 w/ Title
U) FBI
ORGANIZATION7 w/ the·4 w/ Title
Tipster - Information Related
ORGANIZATION7 w/ the·4 w/ Title
AS
Arrest Spontaneous
PERSON7 w/ the·4 w/ Title
U USPS Mail
ORGANIZATION7 w/ the·4 w/ Title
Zorro Ranch
LOCATION7 w/ the·4 w/ Title
U) Information
ORGANIZATION7 w/ the·4 w/ Title
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·4 w/ Title
U) Service
ORGANIZATION7 w/ the·4 w/ Title
Saint James
LOCATION7 w/ the·4 w/ Title
Legat Mexico City
LOCATION7 w/ the·4 w/ Title
Swedish Authorities
ORGANIZATION7 w/ the·4 w/ Title
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·4 w/ Title
American Express
ORGANIZATION5 w/ the·4 w/ Title
Philadelphia
LOCATION5 w/ the·4 w/ Title
Budget Matters
ORGANIZATION6 w/ the·3 w/ Title
ELSUR
ORGANIZATION5 w/ the·4 w/ Title