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Document Mentions (4 shared documents)
2 mentions1 same-page
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(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
te Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U em otes (U) 794 (U) Receipt (U nterview notes (U) Property receipt (U) Trash pull (U) Digital case file
2 mentions1 same-page
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
2 mentions1 same-page
Page ?Same page
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
Sponsored
2 mentions1 same-page
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1A 276 021-07-2: §24 (U) Proffer (U) Docum Digital and NONE 1A 275 021-07-2: 646 (U) Proffer ( n Digital and NONE 1A 274 2021-09-21 645 (U) Service (U) Drivers Digital NONE 1A 273 021-09-01 643 (U) Intervie (U) News a Digital NONE 1A 272 021-09-01 643 (U) Intervie (U) Notes Digital NON
-21k 677 (U) Intervie (U) intervie Digital NONE lA 222 021-11-0 El (U) Intervie(U) digital r Digital NONE 1A 34 021-10-1, EtZ (U) Intervie (U) Digital i Digital NONE 1A 303 021-11-0 671 (U) Phone I (U) Notes Digital NONE 1A 302 2021-10-1 670 (U) Call wit (U) Neff no Digital and NONE 1A 3
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Mutual Connections (80)
Entities connected to both U) Service and U) Digital
Jeffrey Epstein
PERSON10 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON8 w/ U)·3 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U)
U) FBI
ORGANIZATION8 w/ U)·3 w/ U)
U) Information
ORGANIZATION8 w/ U)·3 w/ U)
Saint James
LOCATION8 w/ U)·3 w/ U)
LB
Leon Black
PERSON7 w/ U)·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U)
Legat Mexico City
LOCATION7 w/ U)·3 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ U)
Zorro Ranch
LOCATION7 w/ U)·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)
Bradford
LOCATION6 w/ U)·3 w/ U)
NY State Driver
ORGANIZATION5 w/ U)·3 w/ U)
U) Lab
ORGANIZATION4 w/ U)·4 w/ U)