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Document Mentions (3 shared documents)
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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
(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)
2 mentions1 same-page
Page ?Same page
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 from [REDACTED] (U) [REDACTED] (U//FOUO
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
2 mentions1 same-page
Page ?Same page
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 from [REDACTED] (U) [REDACTED] (U//FOUO
ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In
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Mutual Connections (104)
Entities connected to both Administrative Subpoena and New York Evidence
Jeffrey Epstein
PERSON9 w/ Administrative·4 w/ New
Ghislaine Maxwell
PERSON7 w/ Administrative·4 w/ New
Alfredo Rodriguez
PERSON6 w/ Administrative·5 w/ New
ELSUR
ORGANIZATION7 w/ Administrative·3 w/ New
MySpace
ORGANIZATION7 w/ Administrative·3 w/ New
Palm Beach
LOCATION7 w/ Administrative·3 w/ New
Marc Rich
PERSON6 w/ Administrative·3 w/ New
Zorro Ranch
LOCATION6 w/ Administrative·3 w/ New
MASTIC
ORGANIZATION6 w/ Administrative·3 w/ New
the FBI Office of Public Affairs
ORGANIZATION4 w/ Administrative·4 w/ New
SYDNEY
LOCATION5 w/ Administrative·3 w/ New
Miami Evidence
LOCATION4 w/ Administrative·4 w/ New
Anonymous
ORGANIZATION4 w/ Administrative·4 w/ New
JD
Jane Doe
PERSON5 w/ Administrative·3 w/ New
LB
Leon Black
PERSON5 w/ Administrative·3 w/ New
JT
Jeffrey Epstein Human Trafficking
PERSON4 w/ Administrative·3 w/ New
Miami Palm Beach
LOCATION4 w/ Administrative·3 w/ New
Saint James
LOCATION4 w/ Administrative·3 w/ New
Philadelphia
LOCATION4 w/ Administrative·3 w/ New
Seattle
LOCATION4 w/ Administrative·3 w/ New