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Document Mentions (4 shared documents)
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aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email b (U) Photo from Myspace account EFTA02730772 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
2 mentions1 same-page
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s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA02730505 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
2 mentions1 same-page
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s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
-2 QUESTIONED DOCUMENTS (U) [REDACTED] interview notes (U) Interview Notes (U) Interview notes (U) Photographs provided via email by [REDACTED) (U) Photo from Myspace account EFTA01730767 (U) Interview notes day 3 (U) Interview notes day 1 (U) Interview notes (U) Interview notes (U) Interview no
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2 mentions1 same-page
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OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
) interview notes IA 222 2021433-03 222 (U) Interview o (U) Photographs provided via email by IA M 2021-01-21 21/2 (U) Interview o Day 3 (U) Photo from Myspace account IA 2,22 2021-01-21 a2 (U) Interview o Day 3 (U) Interview notes day 3 IA 226 2021-01-19 al (U) Interview o Day 1 (U)
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Mutual Connections (85)
Entities connected to both NY State Driver and U) Photo
Saint James
LOCATION5 w/ NY·4 w/ U)
U) Information
ORGANIZATION5 w/ NY·4 w/ U)
U) FBI
ORGANIZATION5 w/ NY·4 w/ U)
Ghislaine Maxwell
PERSON5 w/ NY·4 w/ U)
Jeffrey Epstein
PERSON5 w/ NY·4 w/ U)
U) Service
ORGANIZATION5 w/ NY·4 w/ U)
U USPS Mail
ORGANIZATION5 w/ NY·4 w/ U)
Samantha Power
PERSON4 w/ NY·4 w/ U)
FedEx
ORGANIZATION4 w/ NY·4 w/ U)
Notes.rtf
ORGANIZATION4 w/ NY·4 w/ U)
Seagate
ORGANIZATION4 w/ NY·4 w/ U)
Arcserve
ORGANIZATION4 w/ NY·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ NY·4 w/ U)
Data Traveler
ORGANIZATION4 w/ NY·4 w/ U)
Bradford
LOCATION4 w/ NY·4 w/ U)
Zorro Ranch
LOCATION4 w/ NY·4 w/ U)
Unifi
ORGANIZATION4 w/ NY·4 w/ U)
the New York Field Office
ORGANIZATION4 w/ NY·4 w/ U)
East 71st Street Mansion
ORGANIZATION4 w/ NY·4 w/ U)
Myspace
ORGANIZATION4 w/ NY·4 w/ U)