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Document Mentions (4 shared documents)
2 mentions1 same-page
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d mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing
terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
2 mentions1 same-page
Page ?Same page
d mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
2 mentions1 same-page
Page ?Same page
d mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing:1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
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2 mentions1 same-page
Page ?Same page
ard and mouse 1852 7/11/2019 16:28 (U) One cellophane containing: 1 SPIED 2014 Silver USB 1851 7/11/2019 16:28 111) One cellophane containing 1 Cruzer Guide 32GB USB 1850 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer Guide 32GB USB 1849 7/11/2019 16:28 (U) One cellophane containing 1 Cruzer
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (89)
Entities connected to both Cruzer Guide and Legat Mexico City
Jeffrey Epstein
PERSON5 w/ Cruzer·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION5 w/ Cruzer·7 w/ Legat
LB
Leon Black
PERSON5 w/ Cruzer·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ Cruzer·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ Cruzer·7 w/ Legat
U) Service
ORGANIZATION4 w/ Cruzer·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ Cruzer·7 w/ Legat
U) FBI
ORGANIZATION4 w/ Cruzer·7 w/ Legat
Saint James
LOCATION4 w/ Cruzer·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ Cruzer·7 w/ Legat
Ghislaine Maxwell
PERSON4 w/ Cruzer·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ Cruzer·7 w/ Legat
U) Information
ORGANIZATION4 w/ Cruzer·7 w/ Legat
Swedish Authorities
ORGANIZATION4 w/ Cruzer·7 w/ Legat
Zorro Ranch
LOCATION4 w/ Cruzer·7 w/ Legat
Bradford
LOCATION4 w/ Cruzer·6 w/ Legat
Unifi
ORGANIZATION5 w/ Cruzer·4 w/ Legat
Budget Matters
ORGANIZATION3 w/ Cruzer·6 w/ Legat
Samantha Power
PERSON5 w/ Cruzer·4 w/ Legat
FedEx
ORGANIZATION5 w/ Cruzer·4 w/ Legat