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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
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
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
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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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
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
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Jeffrey Epstein
PERSON14 w/ U)·35 w/ SPRINT
Ghislaine Maxwell
PERSON11 w/ U)·13 w/ SPRINT
LB
Leon Black
PERSON11 w/ U)·10 w/ SPRINT
Palm Beach
LOCATION5 w/ U)·11 w/ SPRINT
DB
Doug Band
PERSON8 w/ U)·5 w/ SPRINT
MF
Maria Farmer
PERSON4 w/ U)·9 w/ SPRINT
Marc Rich
PERSON4 w/ U)·8 w/ SPRINT
Julie K. Brown
PERSON7 w/ U)·5 w/ SPRINT
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ SPRINT
John F. Kennedy
PERSON3 w/ U)·9 w/ SPRINT
U) Service
ORGANIZATION8 w/ U)·4 w/ SPRINT
U) FBI
ORGANIZATION8 w/ U)·4 w/ SPRINT
Saint James
LOCATION8 w/ U)·4 w/ SPRINT
Legat Mexico City
LOCATION7 w/ U)·4 w/ SPRINT
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ SPRINT
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ SPRINT
Alfredo Rodriguez
PERSON5 w/ U)·6 w/ SPRINT
JETBLUE
ORGANIZATION4 w/ U)·7 w/ SPRINT
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ SPRINT
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ SPRINT