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Document Mentions (4 shared documents)
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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
3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
2 mentions1 same-page
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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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
2 mentions1 same-page
Page ?Same page
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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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2 mentions1 same-page
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Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
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Mutual Connections (120)
Entities connected to both Swedish Authorities and U) Grand
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ U)
Jeffrey Epstein
PERSON7 w/ Swedish·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ U)
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ U)
U) Information
ORGANIZATION7 w/ Swedish·4 w/ U)
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ U)
U) Service
ORGANIZATION7 w/ Swedish·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ U)
Saint James
LOCATION7 w/ Swedish·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ U)
LB
Leon Black
PERSON7 w/ Swedish·4 w/ U)
Bradford
LOCATION6 w/ Swedish·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ U)
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ U)
State Court
ORGANIZATION4 w/ Swedish·4 w/ U)
Marc Rich
PERSON4 w/ Swedish·4 w/ U)