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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (106)
Entities connected to both the Washington Field Office and U) Transfer of Evidence
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)
Budget Matters
ORGANIZATION6 w/ the·4 w/ U)
Seattle
LOCATION6 w/ the·4 w/ U)
Saint James
LOCATION6 w/ the·4 w/ U)
U) Information
ORGANIZATION6 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION6 w/ the·4 w/ U)
U) Service
ORGANIZATION6 w/ the·4 w/ U)
U) FBI
ORGANIZATION6 w/ the·4 w/ U)
Zorro Ranch
LOCATION6 w/ the·3 w/ U)
the New York Field Office
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)
Legat Mexico City
LOCATION6 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ the·3 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ the·3 w/ U)
Marc Rich
PERSON5 w/ the·3 w/ U)
Philadelphia
LOCATION5 w/ the·3 w/ U)