Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

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 PROTECT SOURCE) Interview One (U (U) On 08/08

/FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD-395 SIGNED B (U//FOUO) FD 395 EFTA02730887 4 FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER'S ASSISTANT EFTA02730888 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

Page ?Same page

EZ (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA02730641 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA02730642 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

B (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) FD-395-[REDACTED] EFTA01730903 PSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY COUTERIER S ASSISTANT EFTA01730904 Evidence Report for Case: 72-MM-113327 Filtering on: Type(s):1B, 1D, 1E Item # Collected On 1D6 10/28/2009 8:00 1

Mutual Connections (104)

Entities connected to both Traffickin and COUTERIER

Miami Palm Beach