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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
iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) 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
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
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
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
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Entities connected to both Budget Matters and U) Pass Information
U) Information
ORGANIZATION7 w/ Budget·3 w/ U)
Jeffrey Epstein
PERSON7 w/ Budget·3 w/ U)
Ghislaine Maxwell
PERSON7 w/ Budget·3 w/ U)
U USPS Mail
ORGANIZATION7 w/ Budget·3 w/ U)
U) FBI
ORGANIZATION7 w/ Budget·3 w/ U)
Saint James
LOCATION7 w/ Budget·3 w/ U)
U) Service
ORGANIZATION7 w/ Budget·3 w/ U)
the New York Field Office
ORGANIZATION6 w/ Budget·3 w/ U)
LB
Leon Black
PERSON6 w/ Budget·3 w/ U)
AS
Arrest Spontaneous
PERSON6 w/ Budget·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·3 w/ U)
Swedish Authorities
ORGANIZATION6 w/ Budget·3 w/ U)
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ U)
Tipster - Information Related
ORGANIZATION6 w/ Budget·3 w/ U)
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·3 w/ U)
Zorro Ranch
LOCATION6 w/ Budget·3 w/ U)
Legat Mexico City
LOCATION6 w/ Budget·3 w/ U)
Seattle
LOCATION4 w/ Budget·3 w/ U)
Bradford
LOCATION5 w/ Budget·2 w/ U)
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·3 w/ U)