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Document Mentions (4 shared documents)
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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
W MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED
2 mentions1 same-page
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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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30
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
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO •
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2 mentions1 same-page
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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 (
/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ
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Mutual Connections (120)
Entities connected to both U) Grand and ELSUR
Jeffrey Epstein
PERSON4 w/ U)·48 w/ ELSUR
Ghislaine Maxwell
PERSON4 w/ U)·23 w/ ELSUR
Alfredo Rodriguez
PERSON4 w/ U)·20 w/ ELSUR
Palm Beach
LOCATION4 w/ U)·16 w/ ELSUR
Prince Andrew
PERSON2 w/ U)·13 w/ ELSUR
Marc Rich
PERSON4 w/ U)·10 w/ ELSUR
LB
Leon Black
PERSON4 w/ U)·10 w/ ELSUR
JD
Jane Doe
PERSON4 w/ U)·9 w/ ELSUR
MySpace
ORGANIZATION4 w/ U)·8 w/ ELSUR
Administrative Subpoena
ORGANIZATION4 w/ U)·7 w/ ELSUR
Denver
LOCATION4 w/ U)·7 w/ ELSUR
Zorro Ranch
LOCATION4 w/ U)·6 w/ ELSUR
MASTIC
ORGANIZATION4 w/ U)·6 w/ ELSUR
American Express
ORGANIZATION4 w/ U)·5 w/ ELSUR
Philadelphia
LOCATION4 w/ U)·5 w/ ELSUR
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·5 w/ ELSUR
the New York Field Office
ORGANIZATION4 w/ U)·5 w/ ELSUR
SYDNEY
LOCATION4 w/ U)·5 w/ ELSUR
St James
LOCATION4 w/ U)·5 w/ ELSUR
SEC 001 SER
ORGANIZATION4 w/ U)·5 w/ ELSUR