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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
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
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
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
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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
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
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Mutual Connections (121)
Entities connected to both U) Information and SAC AUTHORITY
Jeffrey Epstein
PERSON14 w/ U)·7 w/ SAC
Ghislaine Maxwell
PERSON11 w/ U)·4 w/ SAC
LB
Leon Black
PERSON11 w/ U)·4 w/ SAC
U) FBI
ORGANIZATION8 w/ U)·4 w/ SAC
U) Service
ORGANIZATION8 w/ U)·4 w/ SAC
Saint James
LOCATION8 w/ U)·4 w/ SAC
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SAC
the FBI Office of Public Affairs
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Zorro Ranch
LOCATION7 w/ U)·4 w/ SAC
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ SAC
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ SAC
Legat Mexico City
LOCATION7 w/ U)·4 w/ SAC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SAC
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ SAC
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ SAC
Budget Matters
ORGANIZATION7 w/ U)·3 w/ SAC
Alfredo Rodriguez
PERSON5 w/ U)·5 w/ SAC
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ SAC
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ SAC
Seattle
LOCATION5 w/ U)·4 w/ SAC