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Document Mentions (4 shared documents)
2 mentions1 same-page
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Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
(U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) In
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
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2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
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Mutual Connections (98)
Entities connected to both FBI NY and Swedish Authorities
Jeffrey Epstein
PERSON100 w/ FBI·7 w/ Swedish
Ghislaine Maxwell
PERSON46 w/ FBI·7 w/ Swedish
LB
Leon Black
PERSON15 w/ FBI·7 w/ Swedish
Bradford
LOCATION10 w/ FBI·6 w/ Swedish
Palm Beach
LOCATION9 w/ FBI·4 w/ Swedish
FedEx
ORGANIZATION8 w/ FBI·4 w/ Swedish
AS
Arrest Spontaneous
PERSON4 w/ FBI·7 w/ Swedish
Legat Mexico City
LOCATION4 w/ FBI·7 w/ Swedish
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ FBI·7 w/ Swedish
Zorro Ranch
LOCATION4 w/ FBI·7 w/ Swedish
Prince Charles
PERSON7 w/ FBI·4 w/ Swedish
the New York Field Office
ORGANIZATION4 w/ FBI·7 w/ Swedish
Tipster - Information Related
ORGANIZATION4 w/ FBI·7 w/ Swedish
U USPS Mail
ORGANIZATION4 w/ FBI·7 w/ Swedish
U) FBI
ORGANIZATION4 w/ FBI·7 w/ Swedish
U) Information
ORGANIZATION4 w/ FBI·7 w/ Swedish
Saint James
LOCATION4 w/ FBI·7 w/ Swedish
the FBI Office of Public Affairs
ORGANIZATION4 w/ FBI·7 w/ Swedish
U) Service
ORGANIZATION4 w/ FBI·7 w/ Swedish
Notes.rtf
ORGANIZATION6 w/ FBI·4 w/ Swedish