3
Shared Docs
3
Same-Page
3 / 3
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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
: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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
Entities connected to both the New York Field Office and New York Evidence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONthe FBI Office of Public Affairs
ORGANIZATIONLeon Black
PERSONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONU) Information
ORGANIZATIONU) FBI
ORGANIZATION
Saint James
LOCATIONArrest Spontaneous
PERSONSwedish Authorities
ORGANIZATIONU USPS Mail
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Zorro Ranch
LOCATIONLegat Mexico City
LOCATIONthe Washington Field Office
ORGANIZATION
Alfredo Rodriguez
PERSONBudget Matters
ORGANIZATION
Denver
LOCATION