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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
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (106)
Entities connected to both Swedish Authorities and U) Transfer of Evidence
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ U)
U) Service
ORGANIZATION7 w/ Swedish·4 w/ U)
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ U)
Jeffrey Epstein
PERSON7 w/ Swedish·4 w/ U)
Saint James
LOCATION7 w/ Swedish·4 w/ U)
U) Information
ORGANIZATION7 w/ Swedish·4 w/ U)
Zorro Ranch
LOCATION7 w/ Swedish·3 w/ U)
the New York Field Office
ORGANIZATION7 w/ Swedish·3 w/ U)
Budget Matters
ORGANIZATION6 w/ Swedish·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ Swedish·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·3 w/ U)
Legat Mexico City
LOCATION7 w/ Swedish·3 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Swedish·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·3 w/ U)
LB
Leon Black
PERSON7 w/ Swedish·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ U)
Bradford
LOCATION6 w/ Swedish·2 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Swedish·4 w/ U)
St James
LOCATION4 w/ Swedish·4 w/ U)