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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (122)
Entities connected to both Swedish Authorities and Administrative Subpoena
Jeffrey Epstein
PERSON7 w/ Swedish·9 w/ Administrative
Ghislaine Maxwell
PERSON7 w/ Swedish·7 w/ Administrative
Zorro Ranch
LOCATION7 w/ Swedish·6 w/ Administrative
LB
Leon Black
PERSON7 w/ Swedish·5 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ Administrative
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ Administrative
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ Administrative
U) Service
ORGANIZATION7 w/ Swedish·4 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ Administrative
U) Information
ORGANIZATION7 w/ Swedish·4 w/ Administrative
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ Administrative
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ Administrative
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ Administrative
Palm Beach
LOCATION4 w/ Swedish·7 w/ Administrative
ELSUR
ORGANIZATION4 w/ Swedish·7 w/ Administrative
MySpace
ORGANIZATION4 w/ Swedish·7 w/ Administrative
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ Administrative
Saint James
LOCATION7 w/ Swedish·4 w/ Administrative
MASTIC
ORGANIZATION4 w/ Swedish·6 w/ Administrative
Alfredo Rodriguez
PERSON4 w/ Swedish·6 w/ Administrative