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ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
YTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO (U//FOUO AET WITH SAS AND AUSA (U//FOUO ET WITH SA'S AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURS
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
EX OFFENDER FRIEN 245 1/31/2008 0:00 (U//FOUO) INTERVIEW R: 244 1/31/2008 0:00 (U//FOUO eT WITH SA'S AND AUSA 243 1/31/2008 0:00 (U//FOUO ONTACTED SA'S AND PROVIDED INFO 242 1/31/2008 0:00 (U//FOUO yET WITH SA'S AND AUSA 241 1/31/2008 0:00 (U//FOUO ET WITH SA'S AND AUSA 240 4/7/2011 0:00
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 241 (U//FOUO) INTERVIEW RE: 244 (U//FOUO) MET WITH SA'S AND AUSA 243 (U//FOUO) ONTACTED SA'S AND PROVIDED INFO 242 (UHFOU0) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOUO) FUNDS REQUEST $90.09 239 (U//FOUO)
Entities connected to both Administrative Subpoena and ONTACTED SA'S

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONMySpace
ORGANIZATIONELSUR
ORGANIZATION
Zorro Ranch
LOCATIONMASTIC
ORGANIZATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
SYDNEY
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
Prince Andrew
PERSONLeon Black
PERSONAnonymous
ORGANIZATION
New York
LOCATION
South
LOCATION
El Brillo
LOCATION
Washington D.C.
LOCATIONFBI West Palm Beach Resident Agency
ORGANIZATION