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Document Mentions (4 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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
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
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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2 mentions1 same-page
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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
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (121)
Entities connected to both Administrative Subpoena and U) FD
Alfredo Rodriguez
PERSON6 w/ Administrative·10 w/ U)
Jeffrey Epstein
PERSON9 w/ Administrative·5 w/ U)
MySpace
ORGANIZATION7 w/ Administrative·4 w/ U)
ELSUR
ORGANIZATION7 w/ Administrative·4 w/ U)
Ghislaine Maxwell
PERSON7 w/ Administrative·4 w/ U)
Palm Beach
LOCATION7 w/ Administrative·4 w/ U)
Marc Rich
PERSON6 w/ Administrative·4 w/ U)
MASTIC
ORGANIZATION6 w/ Administrative·4 w/ U)
Zorro Ranch
LOCATION6 w/ Administrative·4 w/ U)
JD
Jane Doe
PERSON5 w/ Administrative·4 w/ U)
SYDNEY
LOCATION5 w/ Administrative·4 w/ U)
LB
Leon Black
PERSON5 w/ Administrative·4 w/ U)
JETBLUE
ORGANIZATION4 w/ Administrative·4 w/ U)
Les Wexner
PERSON5 w/ Administrative·3 w/ U)
Saint James
LOCATION4 w/ Administrative·4 w/ U)
Philadelphia
LOCATION4 w/ Administrative·4 w/ U)
Seattle
LOCATION4 w/ Administrative·4 w/ U)
Denver
LOCATION4 w/ Administrative·4 w/ U)
State Court
ORGANIZATION4 w/ Administrative·4 w/ U)
American Express
ORGANIZATION4 w/ Administrative·4 w/ U)