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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
ngton Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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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
to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Cert
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
n Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in Jan
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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
LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by G
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Mutual Connections (120)
Entities connected to both Swedish Authorities and Jade Data Research Inc
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ Jade
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ Jade
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ Jade
Jeffrey Epstein
PERSON7 w/ Swedish·4 w/ Jade
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ Jade
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ Jade
U) Information
ORGANIZATION7 w/ Swedish·4 w/ Jade
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ Jade
U) Service
ORGANIZATION7 w/ Swedish·4 w/ Jade
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ Jade
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ Jade
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ Jade
Saint James
LOCATION7 w/ Swedish·4 w/ Jade
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ Jade
LB
Leon Black
PERSON7 w/ Swedish·4 w/ Jade
Bradford
LOCATION6 w/ Swedish·3 w/ Jade
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ Jade
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ Jade
State Court
ORGANIZATION4 w/ Swedish·4 w/ Jade
Marc Rich
PERSON4 w/ Swedish·4 w/ Jade