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EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset
(U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o
2 mentions1 same-page
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13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730630 Title (U) Request is withdrawn as to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two De
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
2 mentions1 same-page
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EFTA01730892 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; A
EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
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2 mentions1 same-page
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(U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31
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 (121)
Entities connected to both Appraisal and U) Information
Jeffrey Epstein
PERSON4 w/ Appraisal·14 w/ U)
Ghislaine Maxwell
PERSON5 w/ Appraisal·11 w/ U)
LB
Leon Black
PERSON4 w/ Appraisal·11 w/ U)
Saint James
LOCATION4 w/ Appraisal·8 w/ U)
U) FBI
ORGANIZATION4 w/ Appraisal·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ Appraisal·8 w/ U)
U) Service
ORGANIZATION4 w/ Appraisal·8 w/ U)
the New York Field Office
ORGANIZATION4 w/ Appraisal·7 w/ U)
the FBI Office of Public Affairs
ORGANIZATION4 w/ Appraisal·7 w/ U)
Tipster - Information Related
ORGANIZATION4 w/ Appraisal·7 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ Appraisal·7 w/ U)
Legat Mexico City
LOCATION4 w/ Appraisal·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Appraisal·7 w/ U)
Zorro Ranch
LOCATION4 w/ Appraisal·7 w/ U)
Swedish Authorities
ORGANIZATION4 w/ Appraisal·7 w/ U)
DB
Doug Band
PERSON2 w/ Appraisal·8 w/ U)
Tactical Intelligence Report
ORGANIZATION4 w/ Appraisal·6 w/ U)
Budget Matters
ORGANIZATION3 w/ Appraisal·7 w/ U)
Alfredo Rodriguez
PERSON4 w/ Appraisal·5 w/ U)
Palm Beach
LOCATION4 w/ Appraisal·5 w/ U)