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view o (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Inte
er by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o • n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Inter
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ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
2 mentions1 same-page
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ACTED] (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Inter
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
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(U (U nterview notes.pdf r r nterview notes.pdf (U) CJ_Kushner articles.docx (U) CJ consol 10-19.docx (U) free home in BV_given to T.doac (U) Fund Reimbursement - 12 TB External Hard D (U) Fund Reimbursement - 12 TB External Hard D (U) FD-794.pdf (U) Fwd_Weve_received_your_order_BBY01-806 (U) Fwd_Weve_received_
otes175938.pdf U) Documents provided b (U) Documents provided b • • f (U nterview notes 10.25.19174958.pd (U nterview notes 10.25.19174958.pd (U) Information provided b (U) On or about July 17, 2019, Agents met with A. (U) Information provided b (U) On or about July 17, 2019, Agents met with A . (U) 0
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Mutual Connections (83)
Entities connected to both U) Fund Reimbursement - 12 and U) Information
Jeffrey Epstein
PERSON4 w/ U)·14 w/ U)
Ghislaine Maxwell
PERSON4 w/ U)·11 w/ U)
LB
Leon Black
PERSON3 w/ U)·11 w/ U)
U USPS Mail
ORGANIZATION4 w/ U)·8 w/ U)
U) Service
ORGANIZATION4 w/ U)·8 w/ U)
U) FBI
ORGANIZATION4 w/ U)·8 w/ U)
Saint James
LOCATION4 w/ U)·8 w/ U)
DB
Doug Band
PERSON3 w/ U)·8 w/ U)
Budget Matters
ORGANIZATION4 w/ U)·7 w/ U)
AS
Arrest Spontaneous
PERSON3 w/ U)·7 w/ U)
Zorro Ranch
LOCATION3 w/ U)·7 w/ U)
Tipster - Information Related
ORGANIZATION3 w/ U)·7 w/ U)
the FBI Office of Public Affairs
ORGANIZATION3 w/ U)·7 w/ U)
the New York Field Office
ORGANIZATION3 w/ U)·7 w/ U)
Julie K. Brown
PERSON3 w/ U)·7 w/ U)
Swedish Authorities
ORGANIZATION3 w/ U)·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION3 w/ U)·7 w/ U)
Legat Mexico City
LOCATION3 w/ U)·7 w/ U)
FedEx
ORGANIZATION3 w/ U)·6 w/ U)
Seagate
ORGANIZATION3 w/ U)·6 w/ U)