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Document Mentions (4 shared documents)
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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
37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview
2 mentions1 same-page
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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
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
2 mentions1 same-page
Page ?Same page
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
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
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2 mentions1 same-page
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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
2/4/2020 12:21 (U) SOD-NY•3027571 362 2/3/2020 10:29 (U) Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish
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Mutual Connections (120)
Entities connected to both U USPS Mail and U) Request Country Clearance
Jeffrey Epstein
PERSON9 w/ U·4 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ U)
U) FBI
ORGANIZATION8 w/ U·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·4 w/ U)
U) Information
ORGANIZATION8 w/ U·4 w/ U)
U) Service
ORGANIZATION8 w/ U·4 w/ U)
Saint James
LOCATION8 w/ U·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ U)
Legat Mexico City
LOCATION7 w/ U·4 w/ U)
Zorro Ranch
LOCATION7 w/ U·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U·4 w/ U)
LB
Leon Black
PERSON7 w/ U·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
Seattle
LOCATION5 w/ U·4 w/ U)
Bradford
LOCATION6 w/ U·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U·3 w/ U)