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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) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R
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
FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO
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
OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R
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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
FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18
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Mutual Connections (120)
Entities connected to both U) Request Country Clearance and TRENTON
Jeffrey Epstein
PERSON4 w/ U)·13 w/ TRENTON
Philadelphia
LOCATION4 w/ U)·10 w/ TRENTON
Alfredo Rodriguez
PERSON4 w/ U)·7 w/ TRENTON
Ghislaine Maxwell
PERSON4 w/ U)·6 w/ TRENTON
American Express
ORGANIZATION4 w/ U)·5 w/ TRENTON
Seattle
LOCATION4 w/ U)·5 w/ TRENTON
LB
Leon Black
PERSON4 w/ U)·5 w/ TRENTON
Denver
LOCATION4 w/ U)·5 w/ TRENTON
Marc Rich
PERSON4 w/ U)·5 w/ TRENTON
JETBLUE
ORGANIZATION4 w/ U)·5 w/ TRENTON
Palm Beach
LOCATION4 w/ U)·5 w/ TRENTON
State Court
ORGANIZATION4 w/ U)·4 w/ TRENTON
Stockholm
LOCATION4 w/ U)·4 w/ TRENTON
Anonymous
ORGANIZATION4 w/ U)·4 w/ TRENTON
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ TRENTON
Eastern
LOCATION4 w/ U)·4 w/ TRENTON
Zorro Ranch
LOCATION4 w/ U)·4 w/ TRENTON
SYDNEY
LOCATION4 w/ U)·4 w/ TRENTON
the New York Field Office
ORGANIZATION4 w/ U)·4 w/ TRENTON
Miami Palm Beach
LOCATION4 w/ U)·4 w/ TRENTON