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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
VIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//
: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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
: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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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
Ea 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00 (U//FOUO) REQUESTIN INFO R AND BERR 51 10/13/2010 0:00 (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. 50 10/13/2010 0:00 (U TERVIEW; 10/12/2010 49 8/
Entities connected to both the New York Field Office and REQUESTIN

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONU) FBI
ORGANIZATIONTipster - Information Related
ORGANIZATIONArrest Spontaneous
PERSONU USPS Mail
ORGANIZATION
Zorro Ranch
LOCATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Service
ORGANIZATIONLegat Mexico City
LOCATION
Saint James
LOCATION
Alfredo Rodriguez
PERSONSwedish Authorities
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONU) Information
ORGANIZATIONBradford
LOCATION
Philadelphia
LOCATIONBudget Matters
ORGANIZATION