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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
2 mentions1 same-page
Page ?Same page
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (123)
Entities connected to both U USPS Mail and Administrative Subpoena
Jeffrey Epstein
PERSON9 w/ U·9 w/ Administrative
Ghislaine Maxwell
PERSON8 w/ U·7 w/ Administrative
Zorro Ranch
LOCATION7 w/ U·6 w/ Administrative
LB
Leon Black
PERSON7 w/ U·5 w/ Administrative
U) Information
ORGANIZATION8 w/ U·4 w/ Administrative
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ Administrative
U) Service
ORGANIZATION8 w/ U·4 w/ Administrative
Saint James
LOCATION8 w/ U·4 w/ Administrative
U) FBI
ORGANIZATION8 w/ U·4 w/ Administrative
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ Administrative
Legat Mexico City
LOCATION7 w/ U·4 w/ Administrative
AS
Arrest Spontaneous
PERSON7 w/ U·4 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·4 w/ Administrative
ELSUR
ORGANIZATION4 w/ U·7 w/ Administrative
MySpace
ORGANIZATION4 w/ U·7 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ Administrative
Palm Beach
LOCATION4 w/ U·7 w/ Administrative
the New York Field Office
ORGANIZATION7 w/ U·4 w/ Administrative
Alfredo Rodriguez
PERSON4 w/ U·6 w/ Administrative
MASTIC
ORGANIZATION4 w/ U·6 w/ Administrative