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Document Mentions (3 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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
2 mentions1 same-page
Page ?Same page
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Swedish Authorities and New York Evidence
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ New
Jeffrey Epstein
PERSON7 w/ Swedish·4 w/ New
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ New
Saint James
LOCATION7 w/ Swedish·3 w/ New
LB
Leon Black
PERSON7 w/ Swedish·3 w/ New
AS
Arrest Spontaneous
PERSON7 w/ Swedish·3 w/ New
the New York Field Office
ORGANIZATION7 w/ Swedish·3 w/ New
Legat Mexico City
LOCATION7 w/ Swedish·3 w/ New
U) FBI
ORGANIZATION7 w/ Swedish·3 w/ New
U) Information
ORGANIZATION7 w/ Swedish·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·3 w/ New
U USPS Mail
ORGANIZATION7 w/ Swedish·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ Swedish·3 w/ New
U) Service
ORGANIZATION7 w/ Swedish·3 w/ New
Zorro Ranch
LOCATION7 w/ Swedish·3 w/ New
Alfredo Rodriguez
PERSON4 w/ Swedish·5 w/ New
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ New
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ New
Anonymous
ORGANIZATION4 w/ Swedish·4 w/ New
Miami Evidence
LOCATION4 w/ Swedish·4 w/ New