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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY)
ng EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) I
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on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana
(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
2 mentions1 same-page
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r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
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95hmb02 Potential Sex Trafficking U DOCUMENT SYNOPSIS CREATED ON 10-08-202 (U) 658904_NY.pdf (U) 658904_NY.pdf U SAR_Import.txt U SAR_Import.txt U USPS Mail Tipster - Information Related to Jeffn U DOCUMENT SYNOPSIS CREATED ON 10-08-202 U USPS Mail Tipster - Information Related to Jeffri U DOCUMENT SYNOP
pdf (U nterview (U nterview (U) Interview o (U) Interview o (U) 2019-07-05 individual_subpoena EFTA01731125 (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U ece
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Mutual Connections (171)
Entities connected to both U USPS Mail and Budget Matters
Jeffrey Epstein
PERSON9 w/ U·7 w/ Budget
Saint James
LOCATION8 w/ U·7 w/ Budget
U) Information
ORGANIZATION8 w/ U·7 w/ Budget
U) Service
ORGANIZATION8 w/ U·7 w/ Budget
Ghislaine Maxwell
PERSON8 w/ U·7 w/ Budget
U) FBI
ORGANIZATION8 w/ U·7 w/ Budget
Tipster - Information Related
ORGANIZATION8 w/ U·6 w/ Budget
Swedish Authorities
ORGANIZATION7 w/ U·6 w/ Budget
Zorro Ranch
LOCATION7 w/ U·6 w/ Budget
LB
Leon Black
PERSON7 w/ U·6 w/ Budget
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·6 w/ Budget
AS
Arrest Spontaneous
PERSON7 w/ U·6 w/ Budget
the New York Field Office
ORGANIZATION7 w/ U·6 w/ Budget
Legat Mexico City
LOCATION7 w/ U·6 w/ Budget
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·6 w/ Budget
the Washington Field Office
ORGANIZATION6 w/ U·6 w/ Budget
Bradford
LOCATION6 w/ U·5 w/ Budget
St James
LOCATION5 w/ U·4 w/ Budget
Seattle
LOCATION5 w/ U·4 w/ Budget
NY State Driver
ORGANIZATION5 w/ U·4 w/ Budget