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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
terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
2 mentions1 same-page
Page ?Same page
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
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
2 mentions1 same-page
Page ?Same page
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
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
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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
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (89)
Entities connected to both NY State Driver and Legat Mexico City
U USPS Mail
ORGANIZATION5 w/ NY·7 w/ Legat
Saint James
LOCATION5 w/ NY·7 w/ Legat
U) Information
ORGANIZATION5 w/ NY·7 w/ Legat
U) Service
ORGANIZATION5 w/ NY·7 w/ Legat
Ghislaine Maxwell
PERSON5 w/ NY·7 w/ Legat
Jeffrey Epstein
PERSON5 w/ NY·7 w/ Legat
U) FBI
ORGANIZATION5 w/ NY·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ NY·7 w/ Legat
Swedish Authorities
ORGANIZATION4 w/ NY·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ NY·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ NY·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ NY·7 w/ Legat
LB
Leon Black
PERSON4 w/ NY·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ NY·7 w/ Legat
Zorro Ranch
LOCATION4 w/ NY·7 w/ Legat
Bradford
LOCATION4 w/ NY·6 w/ Legat
Budget Matters
ORGANIZATION4 w/ NY·6 w/ Legat
the Washington Field Office
ORGANIZATION3 w/ NY·6 w/ Legat
Prince Charles
PERSON4 w/ NY·4 w/ Legat
DB
Doug Band
PERSON4 w/ NY·4 w/ Legat