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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
n - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO PROTECT SOURCE) interview #2 (U) Inventory o
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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA02730501 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
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
) [REDACTED] (PROTECT SOURCE) Interview #3 (U) Phone interview of (REDACTED] U (REDACTED] - financial connection to JEFFREY EPSTEIN EFTA01730763 U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (U//FOUO) [REDACTED] (PROTECT SOURCE) Interview 42 (U)
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Mutual Connections (79)
Entities connected to both U) Service and U NTOC2019
Jeffrey Epstein
PERSON10 w/ U)·3 w/ U
U) Information
ORGANIZATION8 w/ U)·3 w/ U
Saint James
LOCATION8 w/ U)·3 w/ U
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ U
U) FBI
ORGANIZATION8 w/ U)·3 w/ U
Ghislaine Maxwell
PERSON8 w/ U)·3 w/ U
LB
Leon Black
PERSON7 w/ U)·3 w/ U
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ U
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ U
AS
Arrest Spontaneous
PERSON7 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 New York Field Office
ORGANIZATION7 w/ U)·3 w/ U
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ U
Legat Mexico City
LOCATION7 w/ U)·3 w/ U
Bradford
LOCATION6 w/ U)·3 w/ U
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ U
NY State Driver
ORGANIZATION5 w/ U)·3 w/ U
Silver Olympus
ORGANIZATION4 w/ U)·3 w/ U