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Document Mentions (4 shared documents)
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(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
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property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
2 mentions1 same-page
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(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
Sponsored
2 mentions1 same-page
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/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
Sponsored
Mutual Connections (121)
Entities connected to both PALM SPRINGS RA and SAC AUTHORITY
Jeffrey Epstein
PERSON7 w/ PALM·7 w/ SAC
Alfredo Rodriguez
PERSON7 w/ PALM·5 w/ SAC
U) Grand
ORGANIZATION4 w/ PALM·4 w/ SAC
U) Pen Register
ORGANIZATION4 w/ PALM·4 w/ SAC
U) Pen
ORGANIZATION4 w/ PALM·4 w/ SAC
Palm Beach
LOCATION4 w/ PALM·4 w/ SAC
U) Request Country Clearance
ORGANIZATION4 w/ PALM·4 w/ SAC
TRENTON
LOCATION4 w/ PALM·4 w/ SAC
Philadelphia
LOCATION4 w/ PALM·4 w/ SAC
Miami Palm Beach
LOCATION4 w/ PALM·4 w/ SAC
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ PALM·4 w/ SAC
Jade Data Research Inc
ORGANIZATION4 w/ PALM·4 w/ SAC
Title Report
ORGANIZATION4 w/ PALM·4 w/ SAC
Seattle
LOCATION4 w/ PALM·4 w/ SAC
Denver
LOCATION4 w/ PALM·4 w/ SAC
MySpace
ORGANIZATION4 w/ PALM·4 w/ SAC
State Court
ORGANIZATION4 w/ PALM·4 w/ SAC
American Express
ORGANIZATION4 w/ PALM·4 w/ SAC
Stockholm
LOCATION4 w/ PALM·4 w/ SAC
Anonymous
ORGANIZATION4 w/ PALM·4 w/ SAC