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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
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
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
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Mutual Connections (120)
Entities connected to both Administrative Subpoena and MMIMIN
Jeffrey Epstein
PERSON9 w/ Administrative·4 w/ MMIMIN
Ghislaine Maxwell
PERSON7 w/ Administrative·5 w/ MMIMIN
MySpace
ORGANIZATION7 w/ Administrative·4 w/ MMIMIN
ELSUR
ORGANIZATION7 w/ Administrative·4 w/ MMIMIN
Palm Beach
LOCATION7 w/ Administrative·4 w/ MMIMIN
MASTIC
ORGANIZATION6 w/ Administrative·4 w/ MMIMIN
Alfredo Rodriguez
PERSON6 w/ Administrative·4 w/ MMIMIN
Zorro Ranch
LOCATION6 w/ Administrative·4 w/ MMIMIN
Marc Rich
PERSON6 w/ Administrative·4 w/ MMIMIN
JD
Jane Doe
PERSON5 w/ Administrative·4 w/ MMIMIN
SYDNEY
LOCATION5 w/ Administrative·4 w/ MMIMIN
LB
Leon Black
PERSON5 w/ Administrative·4 w/ MMIMIN
American Express
ORGANIZATION4 w/ Administrative·4 w/ MMIMIN
Stockholm
LOCATION4 w/ Administrative·4 w/ MMIMIN
Anonymous
ORGANIZATION4 w/ Administrative·4 w/ MMIMIN
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Administrative·4 w/ MMIMIN
Eastern
LOCATION4 w/ Administrative·4 w/ MMIMIN
U) FD
ORGANIZATION4 w/ Administrative·4 w/ MMIMIN
the New York Field Office
ORGANIZATION4 w/ Administrative·4 w/ MMIMIN
TRENTON
LOCATION4 w/ Administrative·4 w/ MMIMIN