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Document Mentions (4 shared documents)
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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
ED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD
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
OF DOCUMENTS ON YELLOW LE (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED] (U//FOUO)
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
D HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOU s ' PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE ND [REDACTED] (U//FOUO) FGJ SUBPOENA RESUL
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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
ESIDE NT ALIEN CARD;SOCIAL SECURITY CARD; IA 7 1 2009.11-02 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO)DVD/CO'S OF CONSENSUALLY IA 6 1 2009-08-06 (U//FOUCI) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) LEETER AND EMAIL IA 1 2009.11-18 (U//FOU0) OPEN
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Mutual Connections (120)
Entities connected to both Tipster - Information Related and CONSENSUALLY
Jeffrey Epstein
PERSON8 w/ Tipster·5 w/ CONSENSUALLY
U USPS Mail
ORGANIZATION8 w/ Tipster·4 w/ CONSENSUALLY
LB
Leon Black
PERSON7 w/ Tipster·5 w/ CONSENSUALLY
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
the New York Field Office
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
U) Service
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
Swedish Authorities
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
U) FBI
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
Zorro Ranch
LOCATION7 w/ Tipster·4 w/ CONSENSUALLY
Legat Mexico City
LOCATION7 w/ Tipster·4 w/ CONSENSUALLY
Saint James
LOCATION7 w/ Tipster·4 w/ CONSENSUALLY
AS
Arrest Spontaneous
PERSON7 w/ Tipster·4 w/ CONSENSUALLY
Ghislaine Maxwell
PERSON7 w/ Tipster·4 w/ CONSENSUALLY
U) Information
ORGANIZATION7 w/ Tipster·4 w/ CONSENSUALLY
Alfredo Rodriguez
PERSON4 w/ Tipster·6 w/ CONSENSUALLY
the Washington Field Office
ORGANIZATION6 w/ Tipster·3 w/ CONSENSUALLY
JD
Jane Doe
PERSON4 w/ Tipster·5 w/ CONSENSUALLY
Bradford
LOCATION6 w/ Tipster·3 w/ CONSENSUALLY
Budget Matters
ORGANIZATION6 w/ Tipster·3 w/ CONSENSUALLY