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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
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
2 mentions1 same-page
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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:
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
2 mentions1 same-page
Page ?Same page
(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:
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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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
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
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Mutual Connections (120)
Entities connected to both PALM SPRINGS RA and SPRINT
Jeffrey Epstein
PERSON7 w/ PALM·35 w/ SPRINT
Ghislaine Maxwell
PERSON4 w/ PALM·13 w/ SPRINT
Palm Beach
LOCATION4 w/ PALM·11 w/ SPRINT
LB
Leon Black
PERSON4 w/ PALM·10 w/ SPRINT
Alfredo Rodriguez
PERSON7 w/ PALM·6 w/ SPRINT
Marc Rich
PERSON4 w/ PALM·8 w/ SPRINT
MF
Maria Farmer
PERSON2 w/ PALM·9 w/ SPRINT
JETBLUE
ORGANIZATION4 w/ PALM·7 w/ SPRINT
Philadelphia
LOCATION4 w/ PALM·5 w/ SPRINT
American Express
ORGANIZATION4 w/ PALM·5 w/ SPRINT
MySpace
ORGANIZATION4 w/ PALM·5 w/ SPRINT
Denver
LOCATION4 w/ PALM·5 w/ SPRINT
Anonymous
ORGANIZATION4 w/ PALM·4 w/ SPRINT
U) FD
ORGANIZATION4 w/ PALM·4 w/ SPRINT
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ PALM·4 w/ SPRINT
Eastern
LOCATION4 w/ PALM·4 w/ SPRINT
Zorro Ranch
LOCATION4 w/ PALM·4 w/ SPRINT
TRENTON
LOCATION4 w/ PALM·4 w/ SPRINT
the New York Field Office
ORGANIZATION4 w/ PALM·4 w/ SPRINT
Miami Palm Beach
LOCATION4 w/ PALM·4 w/ SPRINT