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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.
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
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
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
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
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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Entities connected to both U) Legat Copenhagen and Administrative Subpoena
Jeffrey Epstein
PERSON3 w/ U)·9 w/ Administrative
Ghislaine Maxwell
PERSON3 w/ U)·7 w/ Administrative
Palm Beach
LOCATION3 w/ U)·7 w/ Administrative
MySpace
ORGANIZATION3 w/ U)·7 w/ Administrative
ELSUR
ORGANIZATION3 w/ U)·7 w/ Administrative
MASTIC
ORGANIZATION3 w/ U)·6 w/ Administrative
Zorro Ranch
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Marc Rich
PERSON3 w/ U)·6 w/ Administrative
Alfredo Rodriguez
PERSON3 w/ U)·6 w/ Administrative
JD
Jane Doe
PERSON3 w/ U)·5 w/ Administrative
LB
Leon Black
PERSON3 w/ U)·5 w/ Administrative
SYDNEY
LOCATION3 w/ U)·5 w/ Administrative
Miami Palm Beach
LOCATION3 w/ U)·4 w/ Administrative
Saint James
LOCATION3 w/ U)·4 w/ Administrative
Philadelphia
LOCATION3 w/ U)·4 w/ Administrative
Seattle
LOCATION3 w/ U)·4 w/ Administrative
Denver
LOCATION3 w/ U)·4 w/ Administrative
State Court
ORGANIZATION3 w/ U)·4 w/ Administrative
American Express
ORGANIZATION3 w/ U)·4 w/ Administrative
Stockholm
LOCATION3 w/ U)·4 w/ Administrative