Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3
Not Sensitive OUnclassified - Sensitive (U) Carrier El Federal Express ❑USPS Registered (C) Batch #: 1641384 1111111131 1111111111111111111111 (U) Telephone number: (212) 384.1000 ❑Confidential ❑Courier 1111111 (Recipient) ❑Secret El Other (U) Special Services • asterisked items must be described
2 mentions1 same-page
Page ?Same page
cinED Reeieved:9(2/2020 1624 EFTA00131906 (U) Carrier El Federal Express 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway, Quantico,
Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT New York 26 Federal Plaza New York, NY 10278 (U) Batch #: -2 111111 III Etrinill (U) Telephone number: U( ) Classificatio El Unclassified - Not Sensitive ['Unclassified - Sensitive ['Confidential ['Courier 0 USPS Registered (U) Special Se
2 mentions1 same-page
Page ?Same page
:24 Page: 151 of 153 - 2020-01577 CIDU SEI.pdf SDNY_00017981 EFTA00141077 7-264 LIMS (3-7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway. Quantico,
fied - Not Sensitive ['Unclassified - Sensitive I I (Frio= DFederal Express OUSPS Registered (U) Batch -2 1111111111111111111111111111111 1111 (U) Telephone number: CI Confidential OCourier (Recipient) OSecret DOther ID Evidence Requires Immediate Shipment ID Saturday Delivery O Fragile Material*
Sponsored
Mutual Connections (17)
Entities connected to both U) Lab and U) Telephone
Jeffrey Epstein
PERSON10 w/ U)·4 w/ U)
Donald Trump
PERSON5 w/ U)·3 w/ U)
LB
Leon Black
PERSON6 w/ U)·2 w/ U)
Larry Nassar
PERSON6 w/ U)·2 w/ U)
Quantico
LOCATION5 w/ U)·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·2 w/ U)
The Laboratory Division
ORGANIZATION3 w/ U)·3 w/ U)
Ghislaine Maxwell
PERSON4 w/ U)·2 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·2 w/ U)
DB
Doug Band
PERSON3 w/ U)·2 w/ U)
U) Information
ORGANIZATION3 w/ U)·2 w/ U)
Packaging A2 - Folder
ORGANIZATION2 w/ U)·2 w/ U)
the FBI Laboratory
ORGANIZATION2 w/ U)·2 w/ U)
El Federal Express
ORGANIZATION2 w/ U)·2 w/ U)
U) Carrier
ORGANIZATION2 w/ U)·2 w/ U)
U) Batch
ORGANIZATION2 w/ U)·2 w/ U)
Sentinel
ORGANIZATION2 w/ U)·2 w/ U)