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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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Mutual Connections (111)
Entities connected to both Budget Matters and SYDNEY
Jeffrey Epstein
PERSON7 w/ Budget·23 w/ SYDNEY
Alfredo Rodriguez
PERSON3 w/ Budget·15 w/ SYDNEY
Ghislaine Maxwell
PERSON7 w/ Budget·10 w/ SYDNEY
Prince Charles
PERSON3 w/ Budget·12 w/ SYDNEY
Julie K. Brown
PERSON3 w/ Budget·10 w/ SYDNEY
LB
Leon Black
PERSON6 w/ Budget·6 w/ SYDNEY
Marc Rich
PERSON3 w/ Budget·8 w/ SYDNEY
Saint James
LOCATION7 w/ Budget·4 w/ SYDNEY
Zorro Ranch
LOCATION6 w/ Budget·5 w/ SYDNEY
U USPS Mail
ORGANIZATION7 w/ Budget·4 w/ SYDNEY
U) Service
ORGANIZATION7 w/ Budget·4 w/ SYDNEY
U) Information
ORGANIZATION7 w/ Budget·4 w/ SYDNEY
U) FBI
ORGANIZATION7 w/ Budget·4 w/ SYDNEY
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ SYDNEY
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ SYDNEY
JD
Jane Doe
PERSON3 w/ Budget·7 w/ SYDNEY
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ SYDNEY
Tipster - Information Related
ORGANIZATION6 w/ Budget·4 w/ SYDNEY
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ SYDNEY
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ SYDNEY