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iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o
VIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (U//
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
Entities connected to both U) Pass Information and REQUESTIN

Alfredo Rodriguez
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Ghislaine Maxwell
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Marc Rich
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Saint James
LOCATIONLeon Black
PERSON
Palm Beach
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Philadelphia
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Seattle
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LOCATIONMySpace
ORGANIZATIONState Court
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American Express
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Stockholm
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LOCATIONthe New York Field Office
ORGANIZATIONJane Doe
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ORGANIZATIONAppraisal
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