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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],
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
2 mentions1 same-page
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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
2 mentions1 same-page
Page ?Same page
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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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Mutual Connections (106)
Entities connected to both U) Transfer of Evidence and SYDNEY
Jeffrey Epstein
PERSON4 w/ U)·23 w/ SYDNEY
Alfredo Rodriguez
PERSON3 w/ U)·15 w/ SYDNEY
Ghislaine Maxwell
PERSON4 w/ U)·10 w/ SYDNEY
Marc Rich
PERSON3 w/ U)·8 w/ SYDNEY
JD
Jane Doe
PERSON3 w/ U)·7 w/ SYDNEY
MASTIC
ORGANIZATION3 w/ U)·7 w/ SYDNEY
LB
Leon Black
PERSON3 w/ U)·6 w/ SYDNEY
Saint James
LOCATION4 w/ U)·4 w/ SYDNEY
Palm Beach
LOCATION3 w/ U)·5 w/ SYDNEY
Seattle
LOCATION4 w/ U)·4 w/ SYDNEY
MySpace
ORGANIZATION3 w/ U)·5 w/ SYDNEY
Zorro Ranch
LOCATION3 w/ U)·5 w/ SYDNEY
St James
LOCATION4 w/ U)·4 w/ SYDNEY
U USPS Mail
ORGANIZATION4 w/ U)·4 w/ SYDNEY
U) Service
ORGANIZATION4 w/ U)·4 w/ SYDNEY
U) Information
ORGANIZATION4 w/ U)·4 w/ SYDNEY
U) FBI
ORGANIZATION4 w/ U)·4 w/ SYDNEY
U NTOC2020 288hmb01
ORGANIZATION4 w/ U)·4 w/ SYDNEY
ELSUR
ORGANIZATION3 w/ U)·5 w/ SYDNEY
Administrative Subpoena
ORGANIZATION3 w/ U)·5 w/ SYDNEY