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imack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
W MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED
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or (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two Deeds for Great St James Island purchased by (U) Request for a Title re • ort and an A .. raisal for (U) Certified Appraisa
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30
2 mentions1 same-page
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k County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. (U
W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO •
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2 mentions1 same-page
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9 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 13 8/22/2019 16:03 (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. 12 8/21/2019 16:03 (U) Two Deeds for Great St James Island purchased by GREAT ST JIM L
/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ
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Mutual Connections (120)
Entities connected to both Title Report and ELSUR
Jeffrey Epstein
PERSON4 w/ Title·48 w/ ELSUR
Ghislaine Maxwell
PERSON4 w/ Title·23 w/ ELSUR
Alfredo Rodriguez
PERSON4 w/ Title·20 w/ ELSUR
Palm Beach
LOCATION4 w/ Title·16 w/ ELSUR
Prince Andrew
PERSON2 w/ Title·13 w/ ELSUR
LB
Leon Black
PERSON4 w/ Title·10 w/ ELSUR
Marc Rich
PERSON4 w/ Title·10 w/ ELSUR
JD
Jane Doe
PERSON4 w/ Title·9 w/ ELSUR
MySpace
ORGANIZATION4 w/ Title·8 w/ ELSUR
Denver
LOCATION4 w/ Title·7 w/ ELSUR
Administrative Subpoena
ORGANIZATION4 w/ Title·7 w/ ELSUR
MASTIC
ORGANIZATION4 w/ Title·6 w/ ELSUR
Zorro Ranch
LOCATION4 w/ Title·6 w/ ELSUR
St James
LOCATION4 w/ Title·5 w/ ELSUR
Philadelphia
LOCATION4 w/ Title·5 w/ ELSUR
American Express
ORGANIZATION4 w/ Title·5 w/ ELSUR
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Title·5 w/ ELSUR
the New York Field Office
ORGANIZATION4 w/ Title·5 w/ ELSUR
SYDNEY
LOCATION4 w/ Title·5 w/ ELSUR
SEC 001 SER
ORGANIZATION4 w/ Title·5 w/ ELSUR