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Document Mentions (3 shared documents)
2 mentions1 same-page
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e Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Time (U) On 07/08/2020, at
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
2 mentions1 same-page
Page ?Same page
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
2 mentions1 same-page
Page ?Same page
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (106)
Entities connected to both the FBI Office of Public Affairs and U) Transfer of Evidence
Jeffrey Epstein
PERSON11 w/ the·4 w/ U)
Ghislaine Maxwell
PERSON10 w/ the·4 w/ U)
U) FBI
ORGANIZATION7 w/ the·4 w/ U)
U) Information
ORGANIZATION7 w/ the·4 w/ U)
Saint James
LOCATION7 w/ the·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ the·4 w/ U)
U) Service
ORGANIZATION7 w/ the·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ the·3 w/ U)
LB
Leon Black
PERSON7 w/ the·3 w/ U)
Budget Matters
ORGANIZATION6 w/ the·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ the·3 w/ U)
Swedish Authorities
ORGANIZATION7 w/ the·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ the·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ the·3 w/ U)
Zorro Ranch
LOCATION7 w/ the·3 w/ U)
Legat Mexico City
LOCATION7 w/ the·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ the·3 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ the·4 w/ U)
Bradford
LOCATION6 w/ the·2 w/ U)
Miami Evidence
LOCATION5 w/ the·3 w/ U)