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Document Mentions (3 shared documents)
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) 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 o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
2 mentions1 same-page
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7571 (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 of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
2 mentions1 same-page
Page ?Same page
7571 (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 of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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Mutual Connections (104)
Entities connected to both U) Legat Copenhagen and U) Transfer of Evidence
Ghislaine Maxwell
PERSON3 w/ U)·4 w/ U)
U NTOC2020 288hmb01
ORGANIZATION3 w/ U)·4 w/ U)
U) Service
ORGANIZATION3 w/ U)·4 w/ U)
Saint James
LOCATION3 w/ U)·4 w/ U)
St James
LOCATION3 w/ U)·4 w/ U)
Seattle
LOCATION3 w/ U)·4 w/ U)
U) FBI
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
Budget Matters
ORGANIZATION3 w/ U)·4 w/ U)
U USPS Mail
ORGANIZATION3 w/ U)·4 w/ U)
U) Information
ORGANIZATION3 w/ U)·4 w/ U)
Anonymous
ORGANIZATION3 w/ U)·3 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION3 w/ U)·3 w/ U)
Eastern
LOCATION3 w/ U)·3 w/ U)
Zorro Ranch
LOCATION3 w/ U)·3 w/ U)
the New York Field Office
ORGANIZATION3 w/ U)·3 w/ U)
JD
Jane Doe
PERSON3 w/ U)·3 w/ U)
JETBLUE
ORGANIZATION3 w/ U)·3 w/ U)
Appraisal
LOCATION3 w/ U)·3 w/ U)
AS
Arrest Spontaneous
PERSON3 w/ U)·3 w/ U)