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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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Budget Matters and New York Evidence
Ghislaine Maxwell
PERSON7 w/ Budget·4 w/ New
Jeffrey Epstein
PERSON7 w/ Budget·4 w/ New
U) Information
ORGANIZATION7 w/ Budget·3 w/ New
Saint James
LOCATION7 w/ Budget·3 w/ New
U USPS Mail
ORGANIZATION7 w/ Budget·3 w/ New
U) Service
ORGANIZATION7 w/ Budget·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ New
U) FBI
ORGANIZATION7 w/ Budget·3 w/ New
LB
Leon Black
PERSON6 w/ Budget·3 w/ New
Zorro Ranch
LOCATION6 w/ Budget·3 w/ New
Tipster - Information Related
ORGANIZATION6 w/ Budget·3 w/ New
the New York Field Office
ORGANIZATION6 w/ Budget·3 w/ New
Swedish Authorities
ORGANIZATION6 w/ Budget·3 w/ New
Legat Mexico City
LOCATION6 w/ Budget·3 w/ New
AS
Arrest Spontaneous
PERSON6 w/ Budget·3 w/ New
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·3 w/ New
Alfredo Rodriguez
PERSON3 w/ Budget·5 w/ New
U NTOC2020 288hmb01
ORGANIZATION4 w/ Budget·3 w/ New
New Mexico State Police
ORGANIZATION3 w/ Budget·4 w/ New