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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
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
2 mentions1 same-page
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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
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
2 mentions1 same-page
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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 •
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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2 mentions1 same-page
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/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
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (143)
Entities connected to both ELSUR and Legat Mexico City
Jeffrey Epstein
PERSON48 w/ ELSUR·7 w/ Legat
Ghislaine Maxwell
PERSON23 w/ ELSUR·7 w/ Legat
Alfredo Rodriguez
PERSON20 w/ ELSUR·4 w/ Legat
Palm Beach
LOCATION16 w/ ELSUR·4 w/ Legat
LB
Leon Black
PERSON10 w/ ELSUR·7 w/ Legat
Prince Andrew
PERSON13 w/ ELSUR·2 w/ Legat
Marc Rich
PERSON10 w/ ELSUR·4 w/ Legat
FedEx
ORGANIZATION9 w/ ELSUR·4 w/ Legat
Zorro Ranch
LOCATION6 w/ ELSUR·7 w/ Legat
JD
Jane Doe
PERSON9 w/ ELSUR·4 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION5 w/ ELSUR·7 w/ Legat
the New York Field Office
ORGANIZATION5 w/ ELSUR·7 w/ Legat
MySpace
ORGANIZATION8 w/ ELSUR·4 w/ Legat
Denver
LOCATION7 w/ ELSUR·4 w/ Legat
U) Service
ORGANIZATION4 w/ ELSUR·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ ELSUR·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ ELSUR·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ ELSUR·7 w/ Legat
Administrative Subpoena
ORGANIZATION7 w/ ELSUR·4 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ ELSUR·7 w/ Legat