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TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U (U) FORWARDING CURRENT PHOTOGRAPHS O (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- (U//FOUO) FOIPA R
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
2 mentions1 same-page
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TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U) DELTA SERIAL -012 (U) FORWARDING CURRENT PHOTOGRAPHS OF [REDACTED]. (U) PROVIDING INFORMATION TO THE MIAMI
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
2 mentions1 same-page
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TRAVEL (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 (U) DELTA SERIAL -012 (U) FORWARDING CURRENT PHOTOGRAPHS OF [REDACTED]. (U) PROVIDING INFORMATION TO THE MIAMI
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
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2 mentions1 same-page
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CILITATE INTERVIEW OF VICTIM, 234 3/12/2011 0:00 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 3/1/2011 0:00 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 232 12/10/2010 0:00 (U) DELTA SERIAL -012 EFTA01730684 231 12/10/2010 0:00 230 11/24/2010 0:00 (U) PROVI
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (
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Mutual Connections (121)
Entities connected to both Jane Doe and SEC 001 SER
Jeffrey Epstein
PERSON3,169 w/ Jane·5 w/ SEC
MF
Maria Farmer
PERSON623 w/ Jane·2 w/ SEC
Ghislaine Maxwell
PERSON529 w/ Jane·5 w/ SEC
LB
Leon Black
PERSON529 w/ Jane·4 w/ SEC
Prince Andrew
PERSON397 w/ Jane·2 w/ SEC
Palm Beach
LOCATION205 w/ Jane·4 w/ SEC
Marc Rich
PERSON196 w/ Jane·4 w/ SEC
Alfredo Rodriguez
PERSON167 w/ Jane·4 w/ SEC
Les Wexner
PERSON143 w/ Jane·2 w/ SEC
State Court
ORGANIZATION80 w/ Jane·4 w/ SEC
David Rodgers
PERSON81 w/ Jane·2 w/ SEC
FedEx
ORGANIZATION74 w/ Jane·2 w/ SEC
MySpace
ORGANIZATION48 w/ Jane·4 w/ SEC
Washington D.C.
LOCATION46 w/ Jane·3 w/ SEC
Philadelphia
LOCATION40 w/ Jane·4 w/ SEC
Denver
LOCATION38 w/ Jane·4 w/ SEC
Zorro Ranch
LOCATION27 w/ Jane·4 w/ SEC
Saint James
LOCATION21 w/ Jane·4 w/ SEC
Stockholm
LOCATION19 w/ Jane·4 w/ SEC
American Express
ORGANIZATION17 w/ Jane·4 w/ SEC