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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
W MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED
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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30
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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (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
/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ
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Mutual Connections (143)
Entities connected to both Swedish Authorities and ELSUR
Jeffrey Epstein
PERSON7 w/ Swedish·48 w/ ELSUR
Ghislaine Maxwell
PERSON7 w/ Swedish·23 w/ ELSUR
Alfredo Rodriguez
PERSON4 w/ Swedish·20 w/ ELSUR
Palm Beach
LOCATION4 w/ Swedish·16 w/ ELSUR
LB
Leon Black
PERSON7 w/ Swedish·10 w/ ELSUR
Prince Andrew
PERSON2 w/ Swedish·13 w/ ELSUR
Marc Rich
PERSON4 w/ Swedish·10 w/ ELSUR
JD
Jane Doe
PERSON4 w/ Swedish·9 w/ ELSUR
Zorro Ranch
LOCATION7 w/ Swedish·6 w/ ELSUR
FedEx
ORGANIZATION4 w/ Swedish·9 w/ ELSUR
the New York Field Office
ORGANIZATION7 w/ Swedish·5 w/ ELSUR
MySpace
ORGANIZATION4 w/ Swedish·8 w/ ELSUR
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·5 w/ ELSUR
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ ELSUR
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ ELSUR
Saint James
LOCATION7 w/ Swedish·4 w/ ELSUR
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ ELSUR
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ ELSUR
Administrative Subpoena
ORGANIZATION4 w/ Swedish·7 w/ ELSUR
Denver
LOCATION4 w/ Swedish·7 w/ ELSUR