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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
imack 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 January 2016. (U
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
or (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) Certified Appraisa
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
k 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 January 2016. (U
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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
9 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 GREAT ST JIM L
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Mutual Connections (120)
Entities connected to both Swedish Authorities and Title Report
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ Title
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ Title
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ Title
Jeffrey Epstein
PERSON7 w/ Swedish·4 w/ Title
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ Title
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ Title
U) Information
ORGANIZATION7 w/ Swedish·4 w/ Title
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ Title
U) Service
ORGANIZATION7 w/ Swedish·4 w/ Title
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ Title
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ Title
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ Title
Saint James
LOCATION7 w/ Swedish·4 w/ Title
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ Title
LB
Leon Black
PERSON7 w/ Swedish·4 w/ Title
Bradford
LOCATION6 w/ Swedish·3 w/ Title
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ Title
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ Title
State Court
ORGANIZATION4 w/ Swedish·4 w/ Title
Marc Rich
PERSON4 w/ Swedish·4 w/ Title