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Document Mentions (6 shared documents)
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(U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) In
ng EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) I
2 mentions1 same-page
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) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
2 mentions1 same-page
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CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
Sponsored
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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
2 mentions1 same-page
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CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
2 mentions1 same-page
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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
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Mutual Connections (168)
Entities connected to both Swedish Authorities and Budget Matters
Jeffrey Epstein
PERSON7 w/ Swedish·7 w/ Budget
Ghislaine Maxwell
PERSON7 w/ Swedish·7 w/ Budget
U) Information
ORGANIZATION7 w/ Swedish·7 w/ Budget
U USPS Mail
ORGANIZATION7 w/ Swedish·7 w/ Budget
Saint James
LOCATION7 w/ Swedish·7 w/ Budget
U) Service
ORGANIZATION7 w/ Swedish·7 w/ Budget
U) FBI
ORGANIZATION7 w/ Swedish·7 w/ Budget
Legat Mexico City
LOCATION7 w/ Swedish·6 w/ Budget
Zorro Ranch
LOCATION7 w/ Swedish·6 w/ Budget
AS
Arrest Spontaneous
PERSON7 w/ Swedish·6 w/ Budget
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·6 w/ Budget
the New York Field Office
ORGANIZATION7 w/ Swedish·6 w/ Budget
Tipster - Information Related
ORGANIZATION7 w/ Swedish·6 w/ Budget
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·6 w/ Budget
LB
Leon Black
PERSON7 w/ Swedish·6 w/ Budget
the Washington Field Office
ORGANIZATION6 w/ Swedish·6 w/ Budget
Bradford
LOCATION6 w/ Swedish·5 w/ Budget
NY State Driver
ORGANIZATION4 w/ Swedish·4 w/ Budget
U NTOC2020 288hmb01
ORGANIZATION4 w/ Swedish·4 w/ Budget
St James
LOCATION4 w/ Swedish·4 w/ Budget