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Document Mentions (4 shared documents)
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 R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
2 mentions1 same-page
Page ?Same page
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:
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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:
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
Sponsored
2 mentions1 same-page
Page ?Same page
/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 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
Sponsored
Mutual Connections (120)
Entities connected to both PALM SPRINGS RA and MMIMIN
Alfredo Rodriguez
PERSON7 w/ PALM·4 w/ MMIMIN
Jeffrey Epstein
PERSON7 w/ PALM·4 w/ MMIMIN
Ghislaine Maxwell
PERSON4 w/ PALM·5 w/ MMIMIN
U) Pen
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
Palm Beach
LOCATION4 w/ PALM·4 w/ MMIMIN
U) Request Country Clearance
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
TRENTON
LOCATION4 w/ PALM·4 w/ MMIMIN
Philadelphia
LOCATION4 w/ PALM·4 w/ MMIMIN
Miami Palm Beach
LOCATION4 w/ PALM·4 w/ MMIMIN
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
Jade Data Research Inc
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
Title Report
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
Seattle
LOCATION4 w/ PALM·4 w/ MMIMIN
Denver
LOCATION4 w/ PALM·4 w/ MMIMIN
MySpace
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
State Court
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
American Express
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
Stockholm
LOCATION4 w/ PALM·4 w/ MMIMIN
Anonymous
ORGANIZATION4 w/ PALM·4 w/ MMIMIN
U) FD
ORGANIZATION4 w/ PALM·4 w/ MMIMIN