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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
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
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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
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
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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
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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2/4/2020 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
/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) Request Country Clearance 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
Denver
LOCATION4 w/ U)·7 w/ ELSUR
Administrative Subpoena
ORGANIZATION4 w/ U)·7 w/ ELSUR
MASTIC
ORGANIZATION4 w/ U)·6 w/ ELSUR
Zorro Ranch
LOCATION4 w/ U)·6 w/ ELSUR
St James
LOCATION4 w/ U)·5 w/ ELSUR
Philadelphia
LOCATION4 w/ U)·5 w/ ELSUR
American Express
ORGANIZATION4 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
SEC 001 SER
ORGANIZATION4 w/ U)·5 w/ ELSUR