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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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Mutual Connections (109)
Entities connected to both Budget Matters and Administrative Subpoena
Jeffrey Epstein
PERSON7 w/ Budget·9 w/ Administrative
Ghislaine Maxwell
PERSON7 w/ Budget·7 w/ Administrative
Zorro Ranch
LOCATION6 w/ Budget·6 w/ Administrative
Saint James
LOCATION7 w/ Budget·4 w/ Administrative
U) FBI
ORGANIZATION7 w/ Budget·4 w/ Administrative
U) Information
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U USPS Mail
ORGANIZATION7 w/ Budget·4 w/ Administrative
U) Service
ORGANIZATION7 w/ Budget·4 w/ Administrative
LB
Leon Black
PERSON6 w/ Budget·5 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ Administrative
Legat Mexico City
LOCATION6 w/ Budget·4 w/ Administrative
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ORGANIZATION6 w/ Budget·4 w/ Administrative
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ Administrative
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ Administrative
MySpace
ORGANIZATION3 w/ Budget·7 w/ Administrative
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ Administrative
ELSUR
ORGANIZATION3 w/ Budget·7 w/ Administrative
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ Administrative
Palm Beach
LOCATION3 w/ Budget·7 w/ Administrative
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ Administrative