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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
iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o
2 mentions1 same-page
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) 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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
2 mentions1 same-page
Page ?Same page
) 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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
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Mutual Connections (104)
Entities connected to both the Washington Field Office and U) Pass Information
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)
Swedish Authorities
ORGANIZATION6 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ the·3 w/ U)
the New York Field Office
ORGANIZATION6 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·3 w/ U)
Saint James
LOCATION6 w/ the·3 w/ U)
Seattle
LOCATION6 w/ the·3 w/ U)
Zorro Ranch
LOCATION6 w/ the·3 w/ U)
Legat Mexico City
LOCATION6 w/ the·3 w/ U)
U) FBI
ORGANIZATION6 w/ the·3 w/ U)
U) Information
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 FBI Office of Public Affairs
ORGANIZATION6 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ the·3 w/ U)
Philadelphia
LOCATION5 w/ the·3 w/ U)
Marc Rich
PERSON5 w/ the·3 w/ U)