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Document Mentions (4 shared documents)
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nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
2 mentions1 same-page
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
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Mutual Connections (125)
Entities connected to both U) Service and SPRINT
Jeffrey Epstein
PERSON10 w/ U)·35 w/ SPRINT
Ghislaine Maxwell
PERSON8 w/ U)·13 w/ SPRINT
LB
Leon Black
PERSON7 w/ U)·10 w/ SPRINT
Palm Beach
LOCATION4 w/ U)·11 w/ SPRINT
MF
Maria Farmer
PERSON4 w/ U)·9 w/ SPRINT
U) Information
ORGANIZATION8 w/ U)·4 w/ SPRINT
Saint James
LOCATION8 w/ U)·4 w/ SPRINT
Marc Rich
PERSON4 w/ U)·8 w/ SPRINT
U) FBI
ORGANIZATION8 w/ U)·4 w/ SPRINT
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SPRINT
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ SPRINT
JETBLUE
ORGANIZATION4 w/ U)·7 w/ SPRINT
Zorro Ranch
LOCATION7 w/ U)·4 w/ SPRINT
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ SPRINT
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ SPRINT
Legat Mexico City
LOCATION7 w/ U)·4 w/ SPRINT
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SPRINT
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ SPRINT
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ SPRINT
Alfredo Rodriguez
PERSON4 w/ U)·6 w/ SPRINT