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Document Mentions (4 shared documents)
2 mentions1 same-page
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ent - 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) Interview o (U) Interview
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
2 mentions1 same-page
Page ?Same page
ent - 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) Interview of [REDACTED] EFT
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
Page ?Same page
ent - 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) Interview of [REDACTED] EFT
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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2 mentions1 same-page
Page ?Same page
:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U)
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
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Mutual Connections (85)
Entities connected to both TB External Hard Drive and U) Information
Jeffrey Epstein
PERSON4 w/ TB·14 w/ U)
Ghislaine Maxwell
PERSON4 w/ TB·11 w/ U)
LB
Leon Black
PERSON4 w/ TB·11 w/ U)
Saint James
LOCATION4 w/ TB·8 w/ U)
DB
Doug Band
PERSON4 w/ TB·8 w/ U)
U) FBI
ORGANIZATION4 w/ TB·8 w/ U)
U USPS Mail
ORGANIZATION4 w/ TB·8 w/ U)
U) Service
ORGANIZATION4 w/ TB·8 w/ U)
Julie K. Brown
PERSON4 w/ TB·7 w/ U)
the New York Field Office
ORGANIZATION4 w/ TB·7 w/ U)
the FBI Office of Public Affairs
ORGANIZATION4 w/ TB·7 w/ U)
Legat Mexico City
LOCATION4 w/ TB·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ TB·7 w/ U)
Swedish Authorities
ORGANIZATION4 w/ TB·7 w/ U)
Zorro Ranch
LOCATION4 w/ TB·7 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ TB·7 w/ U)
Tipster - Information Related
ORGANIZATION4 w/ TB·7 w/ U)
Bradford
LOCATION4 w/ TB·6 w/ U)
FedEx
ORGANIZATION4 w/ TB·6 w/ U)
Seagate
ORGANIZATION4 w/ TB·6 w/ U)