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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
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (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
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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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
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (120)
Entities connected to both U) Request Country Clearance and Legat Mexico City
Zorro Ranch
LOCATION4 w/ U)·7 w/ Legat
Ghislaine Maxwell
PERSON4 w/ U)·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ U)·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ U)·7 w/ Legat
U) Information
ORGANIZATION4 w/ U)·7 w/ Legat
Swedish Authorities
ORGANIZATION4 w/ U)·7 w/ Legat
U) FBI
ORGANIZATION4 w/ U)·7 w/ Legat
LB
Leon Black
PERSON4 w/ U)·7 w/ Legat
Jeffrey Epstein
PERSON4 w/ U)·7 w/ Legat
Saint James
LOCATION4 w/ U)·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ U)·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ U)·7 w/ Legat
U) Service
ORGANIZATION4 w/ U)·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ U)·7 w/ Legat
Bradford
LOCATION3 w/ U)·6 w/ Legat
Budget Matters
ORGANIZATION3 w/ U)·6 w/ Legat
the Washington Field Office
ORGANIZATION3 w/ U)·6 w/ Legat
Eastern
LOCATION4 w/ U)·4 w/ Legat
TRENTON
LOCATION4 w/ U)·4 w/ Legat