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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
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report
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
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Re
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)
or 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-00
Entities connected to both U) International Travel Request and Country Clearance and Merrimack County

Ghislaine Maxwell
PERSONBradford
LOCATION
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Philadelphia
LOCATION
Denver
LOCATIONLeon Black
PERSONthe New York Field Office
ORGANIZATION
Saint James
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONU) Service
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Information
ORGANIZATIONSwedish Authorities
ORGANIZATIONU) FBI
ORGANIZATIONTactical Intelligence Report
ORGANIZATIONU NTOC2020 288hmb01
ORGANIZATION