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Document Mentions (4 shared documents)
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eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview
2 mentions1 same-page
Page ?Same page
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
2 mentions1 same-page
Page ?Same page
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
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2 mentions1 same-page
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tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
2/4/2020 12:21 (U) SOD-NY•3027571 362 2/3/2020 10:29 (U) Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish
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Mutual Connections (120)
Entities connected to both Tactical Intelligence Report and U) Request Country Clearance
U) Information
ORGANIZATION6 w/ Tactical·4 w/ U)
Jeffrey Epstein
PERSON5 w/ Tactical·4 w/ U)
Ghislaine Maxwell
PERSON5 w/ Tactical·4 w/ U)
Alfredo Rodriguez
PERSON4 w/ Tactical·4 w/ U)
LB
Leon Black
PERSON4 w/ Tactical·4 w/ U)
Palm Beach
LOCATION4 w/ Tactical·4 w/ U)
State Court
ORGANIZATION4 w/ Tactical·4 w/ U)
Marc Rich
PERSON4 w/ Tactical·4 w/ U)
Saint James
LOCATION4 w/ Tactical·4 w/ U)
Philadelphia
LOCATION4 w/ Tactical·4 w/ U)
Seattle
LOCATION4 w/ Tactical·4 w/ U)
Denver
LOCATION4 w/ Tactical·4 w/ U)
MySpace
ORGANIZATION4 w/ Tactical·4 w/ U)
American Express
ORGANIZATION4 w/ Tactical·4 w/ U)
Stockholm
LOCATION4 w/ Tactical·4 w/ U)
Anonymous
ORGANIZATION4 w/ Tactical·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Tactical·4 w/ U)
Eastern
LOCATION4 w/ Tactical·4 w/ U)
Zorro Ranch
LOCATION4 w/ Tactical·4 w/ U)
the New York Field Office
ORGANIZATION4 w/ Tactical·4 w/ U)