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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
3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
Sponsored
Mutual Connections (106)
Entities connected to both Budget Matters and U) Grand
U) FBI
ORGANIZATION7 w/ Budget·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Budget·4 w/ U)
Jeffrey Epstein
PERSON7 w/ Budget·4 w/ U)
Saint James
LOCATION7 w/ Budget·4 w/ U)
U) Service
ORGANIZATION7 w/ Budget·4 w/ U)
U USPS Mail
ORGANIZATION7 w/ Budget·4 w/ U)
U) Information
ORGANIZATION7 w/ Budget·4 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ Budget·4 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ U)
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ U)
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ U)
LB
Leon Black
PERSON6 w/ Budget·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ U)
Legat Mexico City
LOCATION6 w/ Budget·4 w/ U)
Zorro Ranch
LOCATION6 w/ Budget·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ U)
Seattle
LOCATION4 w/ Budget·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·4 w/ U)
St James
LOCATION4 w/ Budget·4 w/ U)