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Document Mentions (4 shared documents)
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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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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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)
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (120)
Entities connected to both U) International Travel Request and Country Clearance and U) FD
Alfredo Rodriguez
PERSON4 w/ U)·10 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·5 w/ U)
U) Pen
ORGANIZATION4 w/ U)·4 w/ U)
SYDNEY
LOCATION4 w/ U)·4 w/ U)
U) Request Country Clearance
ORGANIZATION4 w/ U)·4 w/ U)
Philadelphia
LOCATION4 w/ U)·4 w/ U)
TRENTON
LOCATION4 w/ U)·4 w/ U)
Seattle
LOCATION4 w/ U)·4 w/ U)
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ U)·4 w/ U)
Jade Data Research Inc
ORGANIZATION4 w/ U)·4 w/ U)
Title Report
ORGANIZATION4 w/ U)·4 w/ U)
PALM SPRINGS RA
ORGANIZATION4 w/ U)·4 w/ U)
REQUESTIN
ORGANIZATION4 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)