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Document Mentions (4 shared documents)
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(U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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2 mentions1 same-page
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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
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (121)
Entities connected to both U) Information and PALM SPRINGS RA
Jeffrey Epstein
PERSON14 w/ U)·7 w/ PALM
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ PALM
LB
Leon Black
PERSON11 w/ U)·4 w/ PALM
U) Service
ORGANIZATION8 w/ U)·4 w/ PALM
U) FBI
ORGANIZATION8 w/ U)·4 w/ PALM
Saint James
LOCATION8 w/ U)·4 w/ PALM
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ PALM
Alfredo Rodriguez
PERSON5 w/ U)·7 w/ PALM
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ PALM
Zorro Ranch
LOCATION7 w/ U)·4 w/ PALM
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ PALM
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ PALM
Legat Mexico City
LOCATION7 w/ U)·4 w/ PALM
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ PALM
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ PALM
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ PALM
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ PALM
Budget Matters
ORGANIZATION7 w/ U)·3 w/ PALM
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ PALM
Seattle
LOCATION5 w/ U)·4 w/ PALM