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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)
s (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cra
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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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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ffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking b
iew o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2
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Mutual Connections (85)
Entities connected to both U USPS Mail and U) Administrative Documents
Jeffrey Epstein
PERSON9 w/ U·4 w/ U)
U) Information
ORGANIZATION8 w/ U·4 w/ U)
Saint James
LOCATION8 w/ U·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·4 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ U)
U) FBI
ORGANIZATION8 w/ U·4 w/ U)
U) Service
ORGANIZATION8 w/ U·4 w/ U)
LB
Leon Black
PERSON7 w/ U·4 w/ U)
Legat Mexico City
LOCATION7 w/ U·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ U)
Zorro Ranch
LOCATION7 w/ U·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
Bradford
LOCATION6 w/ U·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U·3 w/ U)
NY State Driver
ORGANIZATION5 w/ U·4 w/ U)
East 71st Street Mansion
ORGANIZATION4 w/ U·4 w/ U)