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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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both the Washington Field Office and New York Evidence
Jeffrey Epstein
PERSON14 w/ the·4 w/ New
Ghislaine Maxwell
PERSON10 w/ the·4 w/ New
LB
Leon Black
PERSON9 w/ the·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION6 w/ the·4 w/ New
AS
Arrest Spontaneous
PERSON6 w/ the·3 w/ New
Budget Matters
ORGANIZATION6 w/ the·3 w/ New
U USPS Mail
ORGANIZATION6 w/ the·3 w/ New
Tipster - Information Related
ORGANIZATION6 w/ the·3 w/ New
U) Service
ORGANIZATION6 w/ the·3 w/ New
U) Information
ORGANIZATION6 w/ the·3 w/ New
Swedish Authorities
ORGANIZATION6 w/ the·3 w/ New
Seattle
LOCATION6 w/ the·3 w/ New
U) FBI
ORGANIZATION6 w/ the·3 w/ New
Saint James
LOCATION6 w/ the·3 w/ New
Alfredo Rodriguez
PERSON4 w/ the·5 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ the·3 w/ New
Zorro Ranch
LOCATION6 w/ the·3 w/ New
the New York Field Office
ORGANIZATION6 w/ the·3 w/ New
Legat Mexico City
LOCATION6 w/ the·3 w/ New
Marc Rich
PERSON5 w/ the·3 w/ New