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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
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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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 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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Mutual Connections (120)
Entities connected to both U) Information and MMIMIN
Jeffrey Epstein
PERSON14 w/ U)·4 w/ MMIMIN
Ghislaine Maxwell
PERSON11 w/ U)·5 w/ MMIMIN
LB
Leon Black
PERSON11 w/ U)·4 w/ MMIMIN
U) Service
ORGANIZATION8 w/ U)·4 w/ MMIMIN
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ MMIMIN
Saint James
LOCATION8 w/ U)·4 w/ MMIMIN
U) FBI
ORGANIZATION8 w/ U)·4 w/ MMIMIN
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ MMIMIN
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ MMIMIN
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ MMIMIN
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ MMIMIN
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ MMIMIN
Legat Mexico City
LOCATION7 w/ U)·4 w/ MMIMIN
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ MMIMIN
Zorro Ranch
LOCATION7 w/ U)·4 w/ MMIMIN
Tactical Intelligence Report
ORGANIZATION6 w/ U)·4 w/ MMIMIN
Budget Matters
ORGANIZATION7 w/ U)·3 w/ MMIMIN
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ MMIMIN
Palm Beach
LOCATION5 w/ U)·4 w/ MMIMIN
Seattle
LOCATION5 w/ U)·4 w/ MMIMIN