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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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
2 mentions1 same-page
Page ?Same page
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
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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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
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (120)
Entities connected to both Tipster - Information Related and PALM SPRINGS RA
Jeffrey Epstein
PERSON8 w/ Tipster·7 w/ PALM
U USPS Mail
ORGANIZATION8 w/ Tipster·4 w/ PALM
U) FBI
ORGANIZATION7 w/ Tipster·4 w/ PALM
Zorro Ranch
LOCATION7 w/ Tipster·4 w/ PALM
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·4 w/ PALM
the New York Field Office
ORGANIZATION7 w/ Tipster·4 w/ PALM
U) Service
ORGANIZATION7 w/ Tipster·4 w/ PALM
Swedish Authorities
ORGANIZATION7 w/ Tipster·4 w/ PALM
Legat Mexico City
LOCATION7 w/ Tipster·4 w/ PALM
U) Information
ORGANIZATION7 w/ Tipster·4 w/ PALM
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·4 w/ PALM
AS
Arrest Spontaneous
PERSON7 w/ Tipster·4 w/ PALM
LB
Leon Black
PERSON7 w/ Tipster·4 w/ PALM
Ghislaine Maxwell
PERSON7 w/ Tipster·4 w/ PALM
Saint James
LOCATION7 w/ Tipster·4 w/ PALM
Alfredo Rodriguez
PERSON4 w/ Tipster·7 w/ PALM
the Washington Field Office
ORGANIZATION6 w/ Tipster·3 w/ PALM
Budget Matters
ORGANIZATION6 w/ Tipster·3 w/ PALM
Bradford
LOCATION6 w/ Tipster·3 w/ PALM
State Court
ORGANIZATION4 w/ Tipster·4 w/ PALM