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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (121)
Entities connected to both U USPS Mail and U) FD
Jeffrey Epstein
PERSON9 w/ U·5 w/ U)
Alfredo Rodriguez
PERSON4 w/ U·10 w/ U)
Saint James
LOCATION8 w/ U·4 w/ U)
Tipster - Information Related
ORGANIZATION8 w/ U·4 w/ U)
U) Service
ORGANIZATION8 w/ U·4 w/ U)
U) Information
ORGANIZATION8 w/ U·4 w/ U)
U) FBI
ORGANIZATION8 w/ U·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U·4 w/ U)
Zorro Ranch
LOCATION7 w/ U·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U·4 w/ U)
Legat Mexico City
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)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION5 w/ U·4 w/ U)
St James
LOCATION5 w/ U·4 w/ U)
Seattle
LOCATION5 w/ U·4 w/ U)