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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
VIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//
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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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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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
Ea 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 (U//FOUO) REQUESTIN INFO R AND BERR 51 10/13/2010 0:00 (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. 50 10/13/2010 0:00 (U TERVIEW; 10/12/2010 49 8/
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Mutual Connections (120)
Entities connected to both U) Information and REQUESTIN
Jeffrey Epstein
PERSON14 w/ U)·4 w/ REQUESTIN
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ REQUESTIN
LB
Leon Black
PERSON11 w/ U)·4 w/ REQUESTIN
U) Service
ORGANIZATION8 w/ U)·4 w/ REQUESTIN
Alfredo Rodriguez
PERSON5 w/ U)·7 w/ REQUESTIN
U) FBI
ORGANIZATION8 w/ U)·4 w/ REQUESTIN
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ REQUESTIN
Saint James
LOCATION8 w/ U)·4 w/ REQUESTIN
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ REQUESTIN
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ REQUESTIN
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ REQUESTIN
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ REQUESTIN
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ REQUESTIN
Legat Mexico City
LOCATION7 w/ U)·4 w/ REQUESTIN
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ REQUESTIN
Zorro Ranch
LOCATION7 w/ U)·4 w/ REQUESTIN
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ REQUESTIN
Budget Matters
ORGANIZATION7 w/ U)·3 w/ REQUESTIN
Palm Beach
LOCATION5 w/ U)·4 w/ REQUESTIN
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ REQUESTIN