4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
: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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
: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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
Entities connected to both the New York Field Office and Administrative Subpoena

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Zorro Ranch
LOCATIONELSUR
ORGANIZATION
New York
LOCATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Information
ORGANIZATIONSwedish Authorities
ORGANIZATIONU) FBI
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONMySpace
ORGANIZATION
Saint James
LOCATIONArrest Spontaneous
PERSONU USPS Mail
ORGANIZATION
Palm Beach
LOCATION