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Document Mentions (4 shared documents)
2 mentions1 same-page
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tern Time (U) On 10/19/2020, at 11:43 AM Eastern Time (U) On 10/12/2020, at 3:14 p.m. Eastern Time (U) On 10/09/2020, at 7:22:58 PM Eastern Time (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
2 mentions1 same-page
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3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
2 mentions1 same-page
Page ?Same page
3:14 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) On 10/09/2020, at 7:22:58 PM Eastern Time, {REDACTED}, date of birth {REDACTED}, (U) International Travel Request and Country Clearance to London, UK (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen (U) Notification and concurrence of UK citizen i
ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
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2 mentions1 same-page
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astern Time • ate of birth 10/24/1963, 528 10/9/2020 20:06 (U) On 10/09/2020, at 7:22:58 PM Eastern Time • ate of birth 527 10/7/2020 18:24 (U) International Travel Request and Country Clearance to London, UK 526 10/6/2020 5:20 (U//REL TO USA, GBR) Notification and concurrence to conduct interview of UK citizen 525 10/1/2020 13:50 (U)
8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
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Mutual Connections (120)
Entities connected to both U) International Travel Request and Country Clearance and U) Grand
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Ghislaine Maxwell
PERSON4 w/ U)·4 w/ U)
Marc Rich
PERSON4 w/ U)·4 w/ U)
Saint James
LOCATION4 w/ U)·4 w/ U)
Alfredo Rodriguez
PERSON4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·4 w/ U)
Palm Beach
LOCATION4 w/ U)·4 w/ U)
Philadelphia
LOCATION4 w/ U)·4 w/ U)
Seattle
LOCATION4 w/ U)·4 w/ U)
Denver
LOCATION4 w/ U)·4 w/ U)
MySpace
ORGANIZATION4 w/ U)·4 w/ U)
State Court
ORGANIZATION4 w/ U)·4 w/ U)
American Express
ORGANIZATION4 w/ U)·4 w/ U)
Stockholm
LOCATION4 w/ U)·4 w/ U)
Anonymous
ORGANIZATION4 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ U)
Eastern
LOCATION4 w/ U)·4 w/ U)
Zorro Ranch
LOCATION4 w/ U)·4 w/ U)
the New York Field Office
ORGANIZATION4 w/ U)·4 w/ U)
JD
Jane Doe
PERSON4 w/ U)·4 w/ U)