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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
2 mentions1 same-page
Page ?Same page
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
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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
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
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Mutual Connections (132)
Entities connected to both U) Information and TRENTON
Jeffrey Epstein
PERSON14 w/ U)·13 w/ TRENTON
Ghislaine Maxwell
PERSON11 w/ U)·6 w/ TRENTON
LB
Leon Black
PERSON11 w/ U)·5 w/ TRENTON
Philadelphia
LOCATION4 w/ U)·10 w/ TRENTON
U) FBI
ORGANIZATION8 w/ U)·4 w/ TRENTON
Alfredo Rodriguez
PERSON5 w/ U)·7 w/ TRENTON
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ TRENTON
Saint James
LOCATION8 w/ U)·4 w/ TRENTON
U) Service
ORGANIZATION8 w/ U)·4 w/ TRENTON
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ TRENTON
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ TRENTON
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ TRENTON
Zorro Ranch
LOCATION7 w/ U)·4 w/ TRENTON
Julie K. Brown
PERSON7 w/ U)·4 w/ TRENTON
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ TRENTON
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ TRENTON
Legat Mexico City
LOCATION7 w/ U)·4 w/ TRENTON
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ TRENTON
Budget Matters
ORGANIZATION7 w/ U)·3 w/ TRENTON
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ TRENTON