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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
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (124)
Entities connected to both Swedish Authorities and MASTIC
Jeffrey Epstein
PERSON7 w/ Swedish·16 w/ MASTIC
Ghislaine Maxwell
PERSON7 w/ Swedish·15 w/ MASTIC
Marc Rich
PERSON4 w/ Swedish·10 w/ MASTIC
LB
Leon Black
PERSON7 w/ Swedish·6 w/ MASTIC
Zorro Ranch
LOCATION7 w/ Swedish·5 w/ MASTIC
JD
Jane Doe
PERSON4 w/ Swedish·8 w/ MASTIC
Palm Beach
LOCATION4 w/ Swedish·8 w/ MASTIC
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
SYDNEY
LOCATION4 w/ Swedish·7 w/ MASTIC
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
U) Service
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ MASTIC
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ MASTIC
Saint James
LOCATION7 w/ Swedish·4 w/ MASTIC
U) Information
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ MASTIC
ELSUR
ORGANIZATION4 w/ Swedish·6 w/ MASTIC