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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
er by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o • n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Inter
2 mentions1 same-page
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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
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
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
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
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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
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
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Mutual Connections (111)
Entities connected to both East 71st Street Mansion and U) Information
Jeffrey Epstein
PERSON41 w/ East·14 w/ U)
Ghislaine Maxwell
PERSON16 w/ East·11 w/ U)
LB
Leon Black
PERSON13 w/ East·11 w/ U)
Julie K. Brown
PERSON11 w/ East·7 w/ U)
DB
Doug Band
PERSON9 w/ East·8 w/ U)
New York
LOCATION11 w/ East·5 w/ U)
U.S. Virgin Islands
LOCATION13 w/ East·2 w/ U)
Prince Andrew
PERSON10 w/ East·5 w/ U)
Samantha Power
PERSON9 w/ East·4 w/ U)
Saint James
LOCATION5 w/ East·8 w/ U)
FedEx
ORGANIZATION6 w/ East·6 w/ U)
U) FBI
ORGANIZATION4 w/ East·8 w/ U)
U) Service
ORGANIZATION4 w/ East·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ East·8 w/ U)
Seagate
ORGANIZATION6 w/ East·6 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION5 w/ East·7 w/ U)
Les Wexner
PERSON8 w/ East·4 w/ U)
Swedish Authorities
ORGANIZATION4 w/ East·7 w/ U)
Zorro Ranch
LOCATION4 w/ East·7 w/ U)
Palm Beach
LOCATION6 w/ East·5 w/ U)