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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interv
view o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Inte
2 mentions1 same-page
Page ?Same page
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
2 mentions1 same-page
Page ?Same page
4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Resid
ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
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Mutual Connections (82)
Entities connected to both the Washington Field Office and U) Fund Reimbursement - 12
Jeffrey Epstein
PERSON14 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON10 w/ the·4 w/ U)
LB
Leon Black
PERSON9 w/ the·3 w/ U)
Julie K. Brown
PERSON8 w/ the·3 w/ U)
U) Service
ORGANIZATION6 w/ the·4 w/ U)
Saint James
LOCATION6 w/ the·4 w/ U)
U) FBI
ORGANIZATION6 w/ the·4 w/ U)
U) Information
ORGANIZATION6 w/ the·4 w/ U)
Budget Matters
ORGANIZATION6 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION6 w/ the·4 w/ U)
the New York Field Office
ORGANIZATION6 w/ the·3 w/ U)
Legat Mexico City
LOCATION6 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ the·3 w/ U)
Zorro Ranch
LOCATION6 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ the·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION6 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION6 w/ the·3 w/ U)
Bradford
LOCATION5 w/ the·3 w/ U)
Samantha Power
PERSON4 w/ the·3 w/ U)