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Document Mentions (3 shared documents)
2 mentions1 same-page
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at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO PROTECT SOURCE) Interview One (U (U) On 08/08
FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
2 mentions1 same-page
Page ?Same page
at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One (U) {R
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
2 mentions1 same-page
Page ?Same page
at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One (U) {R
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
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Mutual Connections (104)
Entities connected to both Traffickin and U) FBI
Jeffrey Epstein
PERSON3 w/ Traffickin·11 w/ U)
Ghislaine Maxwell
PERSON3 w/ Traffickin·10 w/ U)
U) Information
ORGANIZATION3 w/ Traffickin·8 w/ U)
Saint James
LOCATION3 w/ Traffickin·8 w/ U)
Zorro Ranch
LOCATION3 w/ Traffickin·8 w/ U)
U USPS Mail
ORGANIZATION3 w/ Traffickin·8 w/ U)
U) Service
ORGANIZATION3 w/ Traffickin·8 w/ U)
Budget Matters
ORGANIZATION3 w/ Traffickin·7 w/ U)
LB
Leon Black
PERSON3 w/ Traffickin·7 w/ U)
Swedish Authorities
ORGANIZATION3 w/ Traffickin·7 w/ U)
AS
Arrest Spontaneous
PERSON3 w/ Traffickin·7 w/ U)
Tipster - Information Related
ORGANIZATION3 w/ Traffickin·7 w/ U)
the FBI Office of Public Affairs
ORGANIZATION3 w/ Traffickin·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION3 w/ Traffickin·7 w/ U)
Legat Mexico City
LOCATION3 w/ Traffickin·7 w/ U)
the New York Field Office
ORGANIZATION3 w/ Traffickin·7 w/ U)
the Washington Field Office
ORGANIZATION3 w/ Traffickin·6 w/ U)
Marc Rich
PERSON3 w/ Traffickin·6 w/ U)
U NTOC2020 288hmb01
ORGANIZATION3 w/ Traffickin·5 w/ U)
Seattle
LOCATION3 w/ Traffickin·5 w/ U)