the Washington Field Office
ORGANIZATIONU) International Travel Request and Country Clearance
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation
tern Time (U) On 10/19/2020, at 11:43 AM Eastern Time (U) On 10/12/2020, at 3:14 p.m. Eastern Time (U) On 10/09/2020, at 7:22:58 PM Eastern Time (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
Entities connected to both the Washington Field Office and U) International Travel Request and Country Clearance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONthe New York Field Office
ORGANIZATIONU) Information
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) FBI
ORGANIZATIONU) Service
ORGANIZATION
Seattle
LOCATIONArrest Spontaneous
PERSONTipster - Information Related
ORGANIZATIONU USPS Mail
ORGANIZATION
Saint James
LOCATIONLegat Mexico City
LOCATION
Zorro Ranch
LOCATIONSwedish Authorities
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Marc Rich
PERSON
Philadelphia
LOCATIONBudget Matters
ORGANIZATION