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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
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
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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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
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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
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
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Mutual Connections (120)
Entities connected to both U) Request Country Clearance and MASTIC
Jeffrey Epstein
PERSON4 w/ U)·16 w/ MASTIC
Ghislaine Maxwell
PERSON4 w/ U)·15 w/ MASTIC
Marc Rich
PERSON4 w/ U)·10 w/ MASTIC
JD
Jane Doe
PERSON4 w/ U)·8 w/ MASTIC
Palm Beach
LOCATION4 w/ U)·8 w/ MASTIC
SYDNEY
LOCATION4 w/ U)·7 w/ MASTIC
LB
Leon Black
PERSON4 w/ U)·6 w/ MASTIC
MySpace
ORGANIZATION4 w/ U)·6 w/ MASTIC
Prince Andrew
PERSON2 w/ U)·8 w/ MASTIC
Alfredo Rodriguez
PERSON4 w/ U)·6 w/ MASTIC
ELSUR
ORGANIZATION4 w/ U)·6 w/ MASTIC
Administrative Subpoena
ORGANIZATION4 w/ U)·6 w/ MASTIC
American Express
ORGANIZATION4 w/ U)·5 w/ MASTIC
Zorro Ranch
LOCATION4 w/ U)·5 w/ MASTIC
Anonymous
ORGANIZATION4 w/ U)·4 w/ MASTIC
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ MASTIC
Eastern
LOCATION4 w/ U)·4 w/ MASTIC
the New York Field Office
ORGANIZATION4 w/ U)·4 w/ MASTIC
TRENTON
LOCATION4 w/ U)·4 w/ MASTIC
Miami Palm Beach
LOCATION4 w/ U)·4 w/ MASTIC