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37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview
(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
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: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
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:
2 mentions1 same-page
Page ?Same page
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
(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:
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2/4/2020 12:21 (U) SOD-NY•3027571 362 2/3/2020 10:29 (U) Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (120)
Entities connected to both U) Request Country Clearance and PALM SPRINGS RA
Alfredo Rodriguez
PERSON4 w/ U)·7 w/ PALM
Jeffrey Epstein
PERSON4 w/ U)·7 w/ PALM
U) Pen Register
ORGANIZATION4 w/ U)·4 w/ PALM
U) Pen
ORGANIZATION4 w/ U)·4 w/ PALM
Palm Beach
LOCATION4 w/ U)·4 w/ PALM
SYDNEY
LOCATION4 w/ U)·4 w/ PALM
Philadelphia
LOCATION4 w/ U)·4 w/ PALM
TRENTON
LOCATION4 w/ U)·4 w/ PALM
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ U)·4 w/ PALM
Jade Data Research Inc
ORGANIZATION4 w/ U)·4 w/ PALM
Title Report
ORGANIZATION4 w/ U)·4 w/ PALM
REQUESTIN
ORGANIZATION4 w/ U)·4 w/ PALM
Seattle
LOCATION4 w/ U)·4 w/ PALM
Denver
LOCATION4 w/ U)·4 w/ PALM
MySpace
ORGANIZATION4 w/ U)·4 w/ PALM
State Court
ORGANIZATION4 w/ U)·4 w/ PALM
American Express
ORGANIZATION4 w/ U)·4 w/ PALM
Stockholm
LOCATION4 w/ U)·4 w/ PALM
Anonymous
ORGANIZATION4 w/ U)·4 w/ PALM
U) FD
ORGANIZATION4 w/ U)·4 w/ PALM