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Document Mentions (4 shared documents)
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
otocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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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
ecurity personnel for Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520
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Mutual Connections (120)
Entities connected to both Tipster - Information Related and U) Pen
Jeffrey Epstein
PERSON8 w/ Tipster·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ Tipster·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ Tipster·4 w/ U)
Zorro Ranch
LOCATION7 w/ Tipster·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ Tipster·4 w/ U)
U) Service
ORGANIZATION7 w/ Tipster·4 w/ U)
Saint James
LOCATION7 w/ Tipster·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Tipster·4 w/ U)
Legat Mexico City
LOCATION7 w/ Tipster·4 w/ U)
U) Information
ORGANIZATION7 w/ Tipster·4 w/ U)
LB
Leon Black
PERSON7 w/ Tipster·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ Tipster·4 w/ U)
U) FBI
ORGANIZATION7 w/ Tipster·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Tipster·3 w/ U)
Budget Matters
ORGANIZATION6 w/ Tipster·3 w/ U)
Bradford
LOCATION6 w/ Tipster·3 w/ U)
State Court
ORGANIZATION4 w/ Tipster·4 w/ U)
Marc Rich
PERSON4 w/ Tipster·4 w/ U)