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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
JENNIFER AMEROLD AN (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTES RE INTERVIEW Oi (U//FOUO) ORIGINAL NOTE
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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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
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
ACTED] AND[REDACTED] (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [REDACTED] (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF [
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Mutual Connections (104)
Entities connected to both Budget Matters and FINANCIALRECORDS
U) Information
ORGANIZATION7 w/ Budget·3 w/ FINANCIALRECORDS
Jeffrey Epstein
PERSON7 w/ Budget·3 w/ FINANCIALRECORDS
Ghislaine Maxwell
PERSON7 w/ Budget·3 w/ FINANCIALRECORDS
U USPS Mail
ORGANIZATION7 w/ Budget·3 w/ FINANCIALRECORDS
U) FBI
ORGANIZATION7 w/ Budget·3 w/ FINANCIALRECORDS
Saint James
LOCATION7 w/ Budget·3 w/ FINANCIALRECORDS
U) Service
ORGANIZATION7 w/ Budget·3 w/ FINANCIALRECORDS
the New York Field Office
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
LB
Leon Black
PERSON6 w/ Budget·3 w/ FINANCIALRECORDS
AS
Arrest Spontaneous
PERSON6 w/ Budget·3 w/ FINANCIALRECORDS
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
Swedish Authorities
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
Tipster - Information Related
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·3 w/ FINANCIALRECORDS
Zorro Ranch
LOCATION6 w/ Budget·3 w/ FINANCIALRECORDS
Legat Mexico City
LOCATION6 w/ Budget·3 w/ FINANCIALRECORDS
Seattle
LOCATION4 w/ Budget·3 w/ FINANCIALRECORDS
Bradford
LOCATION5 w/ Budget·2 w/ FINANCIALRECORDS
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·3 w/ FINANCIALRECORDS