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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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
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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
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
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Mutual Connections (122)
Entities connected to both Swedish Authorities and TRENTON
Jeffrey Epstein
PERSON7 w/ Swedish·13 w/ TRENTON
Philadelphia
LOCATION4 w/ Swedish·10 w/ TRENTON
Ghislaine Maxwell
PERSON7 w/ Swedish·6 w/ TRENTON
LB
Leon Black
PERSON7 w/ Swedish·5 w/ TRENTON
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
U) Service
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
U) Information
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
Saint James
LOCATION7 w/ Swedish·4 w/ TRENTON
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ TRENTON
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ TRENTON
Alfredo Rodriguez
PERSON4 w/ Swedish·7 w/ TRENTON
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ TRENTON
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ TRENTON
Seattle
LOCATION4 w/ Swedish·5 w/ TRENTON
Denver
LOCATION4 w/ Swedish·5 w/ TRENTON
JETBLUE
ORGANIZATION4 w/ Swedish·5 w/ TRENTON