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(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
2 mentions1 same-page
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19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
2 mentions1 same-page
Page ?Same page
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
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Mutual Connections (106)
Entities connected to both Budget Matters and Responsiveness Review of Digital Evidence
U) FBI
ORGANIZATION7 w/ Budget·4 w/ Responsiveness
Ghislaine Maxwell
PERSON7 w/ Budget·4 w/ Responsiveness
Jeffrey Epstein
PERSON7 w/ Budget·4 w/ Responsiveness
Saint James
LOCATION7 w/ Budget·4 w/ Responsiveness
U) Service
ORGANIZATION7 w/ Budget·4 w/ Responsiveness
U USPS Mail
ORGANIZATION7 w/ Budget·4 w/ Responsiveness
U) Information
ORGANIZATION7 w/ Budget·4 w/ Responsiveness
Tipster - Information Related
ORGANIZATION6 w/ Budget·4 w/ Responsiveness
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ Responsiveness
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ Responsiveness
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ Responsiveness
LB
Leon Black
PERSON6 w/ Budget·4 w/ Responsiveness
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ Responsiveness
Legat Mexico City
LOCATION6 w/ Budget·4 w/ Responsiveness
Zorro Ranch
LOCATION6 w/ Budget·4 w/ Responsiveness
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ Responsiveness
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ Responsiveness
Seattle
LOCATION4 w/ Budget·4 w/ Responsiveness
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·4 w/ Responsiveness
St James
LOCATION4 w/ Budget·4 w/ Responsiveness