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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
otocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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
ntacts of {REDACTED}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO)
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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
ecurity personnel for Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520
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Mutual Connections (120)
Entities connected to both Swedish Authorities and U) Pen
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)