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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
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (124)
Entities connected to both Tactical Intelligence Report and MASTIC
Jeffrey Epstein
PERSON5 w/ Tactical·16 w/ MASTIC
Ghislaine Maxwell
PERSON5 w/ Tactical·15 w/ MASTIC
Marc Rich
PERSON4 w/ Tactical·10 w/ MASTIC
Palm Beach
LOCATION4 w/ Tactical·8 w/ MASTIC
JD
Jane Doe
PERSON4 w/ Tactical·8 w/ MASTIC
SYDNEY
LOCATION4 w/ Tactical·7 w/ MASTIC
Prince Andrew
PERSON3 w/ Tactical·8 w/ MASTIC
LB
Leon Black
PERSON4 w/ Tactical·6 w/ MASTIC
MySpace
ORGANIZATION4 w/ Tactical·6 w/ MASTIC
New York
LOCATION3 w/ Tactical·7 w/ MASTIC
Alfredo Rodriguez
PERSON4 w/ Tactical·6 w/ MASTIC
Administrative Subpoena
ORGANIZATION4 w/ Tactical·6 w/ MASTIC
ELSUR
ORGANIZATION4 w/ Tactical·6 w/ MASTIC
U) Information
ORGANIZATION6 w/ Tactical·4 w/ MASTIC
Zorro Ranch
LOCATION4 w/ Tactical·5 w/ MASTIC
American Express
ORGANIZATION4 w/ Tactical·5 w/ MASTIC
Seattle
LOCATION4 w/ Tactical·4 w/ MASTIC
Saint James
LOCATION4 w/ Tactical·4 w/ MASTIC
Philadelphia
LOCATION4 w/ Tactical·4 w/ MASTIC
Denver
LOCATION4 w/ Tactical·4 w/ MASTIC