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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (121)
Entities connected to both U) Service and U) FD
Jeffrey Epstein
PERSON10 w/ U)·5 w/ U)
Alfredo Rodriguez
PERSON4 w/ U)·10 w/ U)
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ U)
U) Information
ORGANIZATION8 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ U)
U) FBI
ORGANIZATION8 w/ U)·4 w/ U)
Saint James
LOCATION8 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ U)
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ U)
LB
Leon Black
PERSON7 w/ U)·4 w/ U)
Zorro Ranch
LOCATION7 w/ U)·4 w/ U)
Legat Mexico City
LOCATION7 w/ U)·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION7 w/ U)·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U)
St James
LOCATION5 w/ U)·4 w/ U)
Bradford
LOCATION6 w/ U)·3 w/ U)