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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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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
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
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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 •
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
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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
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 ELSUR and MMIMIN
Jeffrey Epstein
PERSON48 w/ ELSUR·4 w/ MMIMIN
Ghislaine Maxwell
PERSON23 w/ ELSUR·5 w/ MMIMIN
Alfredo Rodriguez
PERSON20 w/ ELSUR·4 w/ MMIMIN
Palm Beach
LOCATION16 w/ ELSUR·4 w/ MMIMIN
Prince Andrew
PERSON13 w/ ELSUR·2 w/ MMIMIN
Marc Rich
PERSON10 w/ ELSUR·4 w/ MMIMIN
LB
Leon Black
PERSON10 w/ ELSUR·4 w/ MMIMIN
JD
Jane Doe
PERSON9 w/ ELSUR·4 w/ MMIMIN
MySpace
ORGANIZATION8 w/ ELSUR·4 w/ MMIMIN
Denver
LOCATION7 w/ ELSUR·4 w/ MMIMIN
Administrative Subpoena
ORGANIZATION7 w/ ELSUR·4 w/ MMIMIN
MASTIC
ORGANIZATION6 w/ ELSUR·4 w/ MMIMIN
Zorro Ranch
LOCATION6 w/ ELSUR·4 w/ MMIMIN
St James
LOCATION5 w/ ELSUR·4 w/ MMIMIN
Philadelphia
LOCATION5 w/ ELSUR·4 w/ MMIMIN
American Express
ORGANIZATION5 w/ ELSUR·4 w/ MMIMIN
FBI West Palm Beach Resident Agency
ORGANIZATION5 w/ ELSUR·4 w/ MMIMIN
the New York Field Office
ORGANIZATION5 w/ ELSUR·4 w/ MMIMIN
SYDNEY
LOCATION5 w/ ELSUR·4 w/ MMIMIN
SEC 001 SER
ORGANIZATION5 w/ ELSUR·4 w/ MMIMIN