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Document Mentions (4 shared documents)
2 mentions1 same-page
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U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview o EFTA02730769 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JE
: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA02730746 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee con
2 mentions1 same-page
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w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA02730582 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee con
2 mentions1 same-page
Page ?Same page
w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
: D19MQCHFA335 (U) One red rope contalning:LSJ & GSI Boat Log 2019 (U) Box containing Shredded paper EFTA01730844 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee con
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2 mentions1 same-page
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ded 195 7/31/2019 16:43 (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney Colleen Mullen, date of birth 08/ 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 192 7/31/2019 14:49 (U) Late submission of evidence 1
ontaining:LSI & GSJ float Log 2019 18104 8/12/2019 19:20 (U) Box containing Shredded paper 18103 8/12/2019 19:20 (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band 18102 8/12/2019 19:20 (U) Silver Macbook Desktop with keyboard 18101 8/12/2019 19:20 (U) One cellophane containing:Photog
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Mutual Connections (89)
Entities connected to both Arrest Spontaneous and Apple iPod
Jeffrey Epstein
PERSON8 w/ Arrest·8 w/ Apple
LB
Leon Black
PERSON7 w/ Arrest·8 w/ Apple
Saint James
LOCATION7 w/ Arrest·7 w/ Apple
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·5 w/ Apple
Unifi
ORGANIZATION4 w/ Arrest·8 w/ Apple
DB
Doug Band
PERSON4 w/ Arrest·8 w/ Apple
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ Apple
Olympus Digital Voice
ORGANIZATION4 w/ Arrest·8 w/ Apple
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Apple
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Apple
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Apple
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Apple
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Apple
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Apple
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Apple
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Apple
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Apple
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Apple
Bradford
LOCATION6 w/ Arrest·4 w/ Apple
Daily Vessel Trip logs
ORGANIZATION3 w/ Arrest·7 w/ Apple