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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
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
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
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
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
1730895 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA as arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have be
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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
TA01730674 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA vas arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have b
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Mutual Connections (121)
Entities connected to both U USPS Mail and Miami Palm Beach
Jeffrey Epstein
PERSON9 w/ U·5 w/ Miami
Ghislaine Maxwell
PERSON8 w/ U·5 w/ Miami
U) Information
ORGANIZATION8 w/ U·4 w/ Miami
U) Service
ORGANIZATION8 w/ U·4 w/ Miami
Saint James
LOCATION8 w/ U·4 w/ Miami
U) FBI
ORGANIZATION8 w/ U·4 w/ Miami
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ Miami
LB
Leon Black
PERSON7 w/ U·4 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ U·4 w/ Miami
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ U·4 w/ Miami
Zorro Ranch
LOCATION7 w/ U·4 w/ Miami
Legat Mexico City
LOCATION7 w/ U·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ U·4 w/ Miami
Budget Matters
ORGANIZATION7 w/ U·3 w/ Miami
U NTOC2020 288hmb01
ORGANIZATION5 w/ U·4 w/ Miami
Palm Beach
LOCATION4 w/ U·5 w/ Miami
Seattle
LOCATION5 w/ U·4 w/ Miami
the Washington Field Office
ORGANIZATION6 w/ U·3 w/ Miami