Document Mentions (4 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

Page ?Same page

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

(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

Page ?Same page

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

property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:

Mutual Connections (120)

Entities connected to both U) Grand and PALM SPRINGS RA

Alfredo Rodriguez

Jeffrey Epstein

U) Pen