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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)
- Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview no
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
2 mentions1 same-page
Page ?Same page
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
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Mutual Connections (80)
Entities connected to both U USPS Mail and U) Lab
Jeffrey Epstein
PERSON9 w/ U·10 w/ U)
LB
Leon Black
PERSON7 w/ U·6 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·4 w/ U)
U) Service
ORGANIZATION8 w/ U·4 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·3 w/ U)
U) FBI
ORGANIZATION8 w/ U·3 w/ U)
Saint James
LOCATION8 w/ U·3 w/ U)
U) Information
ORGANIZATION8 w/ U·3 w/ U)
Notes.rtf
ORGANIZATION4 w/ U·6 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U·3 w/ U)
FedEx
ORGANIZATION4 w/ U·6 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·3 w/ U)
Legat Mexico City
LOCATION7 w/ U·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·3 w/ U)
Zorro Ranch
LOCATION7 w/ U·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ U·3 w/ U)
FBI NY
ORGANIZATION4 w/ U·6 w/ U)
Bradford
LOCATION6 w/ U·3 w/ U)