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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
Request for a Title re • ort and an A .. raisal for (U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Ti
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
nd, U.S.V.I. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U)
2 mentions1 same-page
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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
tified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks
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Mutual Connections (104)
Entities connected to both the New York Field Office and State of Delaware
Jeffrey Epstein
PERSON67 w/ the·3 w/ State
Ghislaine Maxwell
PERSON18 w/ the·3 w/ State
Marc Rich
PERSON9 w/ the·3 w/ State
LB
Leon Black
PERSON8 w/ the·3 w/ State
U) FBI
ORGANIZATION7 w/ the·3 w/ State
U) Information
ORGANIZATION7 w/ the·3 w/ State
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ State
U USPS Mail
ORGANIZATION7 w/ the·3 w/ State
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ State
U) Service
ORGANIZATION7 w/ the·3 w/ State
the FBI Office of Public Affairs
ORGANIZATION7 w/ the·3 w/ State
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ State
Legat Mexico City
LOCATION7 w/ the·3 w/ State
Saint James
LOCATION7 w/ the·3 w/ State
Zorro Ranch
LOCATION7 w/ the·3 w/ State
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ State
Budget Matters
ORGANIZATION6 w/ the·2 w/ State
American Express
ORGANIZATION5 w/ the·3 w/ State
Philadelphia
LOCATION5 w/ the·3 w/ State
the Washington Field Office
ORGANIZATION6 w/ the·2 w/ State