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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (120)
Entities connected to both U) Request Country Clearance and Administrative Subpoena
Jeffrey Epstein
PERSON4 w/ U)·9 w/ Administrative
MySpace
ORGANIZATION4 w/ U)·7 w/ Administrative
Palm Beach
LOCATION4 w/ U)·7 w/ Administrative
Ghislaine Maxwell
PERSON4 w/ U)·7 w/ Administrative
ELSUR
ORGANIZATION4 w/ U)·7 w/ Administrative
Alfredo Rodriguez
PERSON4 w/ U)·6 w/ Administrative
MASTIC
ORGANIZATION4 w/ U)·6 w/ Administrative
Zorro Ranch
LOCATION4 w/ U)·6 w/ Administrative
Marc Rich
PERSON4 w/ U)·6 w/ Administrative
JD
Jane Doe
PERSON4 w/ U)·5 w/ Administrative
LB
Leon Black
PERSON4 w/ U)·5 w/ Administrative
SYDNEY
LOCATION4 w/ U)·5 w/ Administrative
American Express
ORGANIZATION4 w/ U)·4 w/ Administrative
Stockholm
LOCATION4 w/ U)·4 w/ Administrative
Anonymous
ORGANIZATION4 w/ U)·4 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ Administrative
Eastern
LOCATION4 w/ U)·4 w/ Administrative
U) FD
ORGANIZATION4 w/ U)·4 w/ Administrative
the New York Field Office
ORGANIZATION4 w/ U)·4 w/ Administrative
MMIMIN
LOCATION4 w/ U)·4 w/ Administrative