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Document Mentions (7 shared documents)
2 mentions1 same-page
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ion 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) U Email regarding informatio
(U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) In
2 mentions1 same-page
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le 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 Jaffe in New York, NY (NY) U
) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
2 mentions1 same-page
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ion 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 [REDACTED) in New York, NY (NY) U E
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
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2 mentions1 same-page
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le 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 {REDACTED} in New York, NY (NY) U E
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
2 mentions1 same-page
Page ?Same page
ion 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 [REDACTED) in New York, NY (NY) U E
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
2 mentions1 same-page
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le 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 {REDACTED} in New York, NY (NY) U E
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
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2 mentions1 same-page
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n. (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 by Greg Horvath and Jana Jaffe
Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
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Mutual Connections (185)
Entities connected to both Tipster - Information Related and Swedish Authorities
Jeffrey Epstein
PERSON8 w/ Tipster·7 w/ Swedish
U USPS Mail
ORGANIZATION8 w/ Tipster·7 w/ Swedish
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·7 w/ Swedish
U) Information
ORGANIZATION7 w/ Tipster·7 w/ Swedish
U) FBI
ORGANIZATION7 w/ Tipster·7 w/ Swedish
LB
Leon Black
PERSON7 w/ Tipster·7 w/ Swedish
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·7 w/ Swedish
Zorro Ranch
LOCATION7 w/ Tipster·7 w/ Swedish
Ghislaine Maxwell
PERSON7 w/ Tipster·7 w/ Swedish
the New York Field Office
ORGANIZATION7 w/ Tipster·7 w/ Swedish
U) Service
ORGANIZATION7 w/ Tipster·7 w/ Swedish
AS
Arrest Spontaneous
PERSON7 w/ Tipster·7 w/ Swedish
Legat Mexico City
LOCATION7 w/ Tipster·7 w/ Swedish
Saint James
LOCATION7 w/ Tipster·7 w/ Swedish
the Washington Field Office
ORGANIZATION6 w/ Tipster·6 w/ Swedish
Bradford
LOCATION6 w/ Tipster·6 w/ Swedish
Budget Matters
ORGANIZATION6 w/ Tipster·6 w/ Swedish
U) Pen
ORGANIZATION4 w/ Tipster·4 w/ Swedish
American Express
ORGANIZATION4 w/ Tipster·4 w/ Swedish
U) Request Country Clearance
ORGANIZATION4 w/ Tipster·4 w/ Swedish