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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
imack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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
or (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Certified Appraisa
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
k County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
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Mutual Connections (109)
Entities connected to both the Washington Field Office and Title Report
Jeffrey Epstein
PERSON14 w/ the·4 w/ Title
Ghislaine Maxwell
PERSON10 w/ the·4 w/ Title
LB
Leon Black
PERSON9 w/ the·4 w/ Title
the New York Field Office
ORGANIZATION6 w/ the·4 w/ Title
U) Information
ORGANIZATION6 w/ the·4 w/ Title
the FBI Office of Public Affairs
ORGANIZATION6 w/ the·4 w/ Title
U) FBI
ORGANIZATION6 w/ the·4 w/ Title
U) Service
ORGANIZATION6 w/ the·4 w/ Title
Seattle
LOCATION6 w/ the·4 w/ Title
AS
Arrest Spontaneous
PERSON6 w/ the·4 w/ Title
Tipster - Information Related
ORGANIZATION6 w/ the·4 w/ Title
U USPS Mail
ORGANIZATION6 w/ the·4 w/ Title
Saint James
LOCATION6 w/ the·4 w/ Title
Legat Mexico City
LOCATION6 w/ the·4 w/ Title
Zorro Ranch
LOCATION6 w/ the·4 w/ Title
Swedish Authorities
ORGANIZATION6 w/ the·4 w/ Title
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ the·4 w/ Title
Marc Rich
PERSON5 w/ the·4 w/ Title
Philadelphia
LOCATION5 w/ the·4 w/ Title
Budget Matters
ORGANIZATION6 w/ the·3 w/ Title