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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
51864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA02730771 (U) Drivers license i
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
(U) FD-794 (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] 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
(U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] inter
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Mutual Connections (79)
Entities connected to both the Washington Field Office and U) notes & doncuments
Jeffrey Epstein
PERSON14 w/ the·3 w/ U)
Ghislaine Maxwell
PERSON10 w/ the·3 w/ U)
LB
Leon Black
PERSON9 w/ the·3 w/ U)
Julie K. Brown
PERSON8 w/ the·3 w/ U)
U) FBI
ORGANIZATION6 w/ the·3 w/ U)
Saint James
LOCATION6 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)
the FBI Office of Public Affairs
ORGANIZATION6 w/ the·3 w/ U)
U) Information
ORGANIZATION6 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION6 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
U USPS Mail
ORGANIZATION6 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ the·3 w/ U)
U) Service
ORGANIZATION6 w/ the·3 w/ U)
the New York Field Office
ORGANIZATION6 w/ the·3 w/ U)
Bradford
LOCATION5 w/ the·3 w/ U)
Prince Charles
PERSON4 w/ the·3 w/ U)