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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (121)
Entities connected to both Swedish Authorities and U) FD
Alfredo Rodriguez
PERSON4 w/ Swedish·10 w/ U)
Jeffrey Epstein
PERSON7 w/ Swedish·5 w/ U)
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ U)
U) Service
ORGANIZATION7 w/ Swedish·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ U)
U) Information
ORGANIZATION7 w/ Swedish·4 w/ U)
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Swedish·4 w/ U)
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ U)
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ U)
Saint James
LOCATION7 w/ Swedish·4 w/ U)
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ U)
LB
Leon Black
PERSON7 w/ Swedish·4 w/ U)
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ U)
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ U)
Bradford
LOCATION6 w/ Swedish·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ U)
MASTIC
ORGANIZATION4 w/ Swedish·4 w/ U)