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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
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
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
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
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
ane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Islan
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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
containing:Employee contact list 1899 8/12/2019 19:20 (U) One red rope containing:Red Nikon Camera 1698 8/12/2019 19:20 (U) One box containing: Silver Desktop Mac with keyboard 1697 8/12/2019 19:20 (U) HP Laptop with charger S/N: CND81368V5 1896 8/12/2019 19:20 (U) Toshiba Laptop with charger 1695 8/12
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Mutual Connections (89)
Entities connected to both Arrest Spontaneous and Silver Desktop Mac
Jeffrey Epstein
PERSON8 w/ Arrest·6 w/ Silver
LB
Leon Black
PERSON7 w/ Arrest·6 w/ Silver
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·5 w/ Silver
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ Silver
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Silver
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Silver
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Silver
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Silver
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Silver
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Silver
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Silver
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Silver
Saint James
LOCATION7 w/ Arrest·4 w/ Silver
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Silver
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Silver
Assorted Cd's
ORGANIZATION4 w/ Arrest·6 w/ Silver
Olympus Digital Voice
ORGANIZATION4 w/ Arrest·6 w/ Silver
Data Traveler
ORGANIZATION4 w/ Arrest·6 w/ Silver
Samantha Power
PERSON4 w/ Arrest·6 w/ Silver
DB
Doug Band
PERSON4 w/ Arrest·6 w/ Silver