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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))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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
(U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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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
(U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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Mutual Connections (120)
Entities connected to both Tipster - Information Related and Rep 31E-MM-108062-0
Jeffrey Epstein
PERSON8 w/ Tipster·4 w/ Rep
U USPS Mail
ORGANIZATION8 w/ Tipster·4 w/ Rep
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Tipster·4 w/ Rep
Swedish Authorities
ORGANIZATION7 w/ Tipster·4 w/ Rep
Zorro Ranch
LOCATION7 w/ Tipster·4 w/ Rep
the FBI Office of Public Affairs
ORGANIZATION7 w/ Tipster·4 w/ Rep
the New York Field Office
ORGANIZATION7 w/ Tipster·4 w/ Rep
U) Service
ORGANIZATION7 w/ Tipster·4 w/ Rep
Saint James
LOCATION7 w/ Tipster·4 w/ Rep
Ghislaine Maxwell
PERSON7 w/ Tipster·4 w/ Rep
Legat Mexico City
LOCATION7 w/ Tipster·4 w/ Rep
U) Information
ORGANIZATION7 w/ Tipster·4 w/ Rep
LB
Leon Black
PERSON7 w/ Tipster·4 w/ Rep
AS
Arrest Spontaneous
PERSON7 w/ Tipster·4 w/ Rep
U) FBI
ORGANIZATION7 w/ Tipster·4 w/ Rep
the Washington Field Office
ORGANIZATION6 w/ Tipster·3 w/ Rep
Budget Matters
ORGANIZATION6 w/ Tipster·3 w/ Rep
Bradford
LOCATION6 w/ Tipster·3 w/ Rep
State Court
ORGANIZATION4 w/ Tipster·4 w/ Rep
Marc Rich
PERSON4 w/ Tipster·4 w/ Rep