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Document Mentions (4 shared documents)
2 mentions1 same-page
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a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTA
(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
2 mentions1 same-page
Page ?Same page
ting photographs of a living room (U) One cellophane containing: 2-page handwritten len (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTA
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
2 mentions1 same-page
Page ?Same page
a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTA
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
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2 mentions1 same-page
Page ?Same page
e cellophane containing: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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Mutual Connections (96)
Entities connected to both East 71st Street Mansion and U) Service
Jeffrey Epstein
PERSON41 w/ East·10 w/ U)
Ghislaine Maxwell
PERSON16 w/ East·8 w/ U)
LB
Leon Black
PERSON13 w/ East·7 w/ U)
Julie K. Brown
PERSON11 w/ East·4 w/ U)
DB
Doug Band
PERSON9 w/ East·4 w/ U)
Samantha Power
PERSON9 w/ East·4 w/ U)
Les Wexner
PERSON8 w/ East·5 w/ U)
Saint James
LOCATION5 w/ East·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ East·8 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION5 w/ East·7 w/ U)
U) FBI
ORGANIZATION4 w/ East·8 w/ U)
Prince Andrew
PERSON10 w/ East·2 w/ U)
U) Information
ORGANIZATION4 w/ East·8 w/ U)
the FBI Office of Public Affairs
ORGANIZATION4 w/ East·7 w/ U)
Bradford
LOCATION5 w/ East·6 w/ U)
Zorro Ranch
LOCATION4 w/ East·7 w/ U)
the New York Field Office
ORGANIZATION4 w/ East·7 w/ U)
Tipster - Information Related
ORGANIZATION4 w/ East·7 w/ U)
Swedish Authorities
ORGANIZATION4 w/ East·7 w/ U)
Legat Mexico City
LOCATION4 w/ East·7 w/ U)