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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)
) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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
tive Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview notes (U) Receipt for Property (FD-597) (U) Charlie and Delta Zone, with Bra
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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
- 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview not
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Mutual Connections (85)
Entities connected to both U USPS Mail and U) Police Records
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)