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Document Mentions (6 shared documents)
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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
ng EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) I
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
(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
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
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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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
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
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
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
2 mentions1 same-page
Page ?Same page
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
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
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Mutual Connections (168)
Entities connected to both Tipster - Information Related and Budget Matters
U USPS Mail
ORGANIZATION8 w/ Tipster·7 w/ Budget
Jeffrey Epstein
PERSON8 w/ Tipster·7 w/ Budget
U) Information
ORGANIZATION7 w/ Tipster·7 w/ Budget
U) FBI
ORGANIZATION7 w/ Tipster·7 w/ Budget
U) Service
ORGANIZATION7 w/ Tipster·7 w/ Budget
Saint James
LOCATION7 w/ Tipster·7 w/ Budget
Ghislaine Maxwell
PERSON7 w/ Tipster·7 w/ Budget
Legat Mexico City
LOCATION7 w/ Tipster·6 w/ Budget
Zorro Ranch
LOCATION7 w/ Tipster·6 w/ Budget
AS
Arrest Spontaneous
PERSON7 w/ Tipster·6 w/ Budget
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·6 w/ Budget
the New York Field Office
ORGANIZATION7 w/ Tipster·6 w/ Budget
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·6 w/ Budget
Swedish Authorities
ORGANIZATION7 w/ Tipster·6 w/ Budget
LB
Leon Black
PERSON7 w/ Tipster·6 w/ Budget
the Washington Field Office
ORGANIZATION6 w/ Tipster·6 w/ Budget
Bradford
LOCATION6 w/ Tipster·5 w/ Budget
NY State Driver
ORGANIZATION4 w/ Tipster·4 w/ Budget
St James
LOCATION4 w/ Tipster·4 w/ Budget
U NTOC2020 288hmb01
ORGANIZATION4 w/ Tipster·4 w/ Budget