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Document Mentions (4 shared documents)
2 mentions1 same-page
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ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
2 mentions1 same-page
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EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
2 mentions1 same-page
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EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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2 mentions1 same-page
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/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Mutual Connections (125)
Entities connected to both SPRINT and Legat Mexico City
Jeffrey Epstein
PERSON35 w/ SPRINT·7 w/ Legat
Ghislaine Maxwell
PERSON13 w/ SPRINT·7 w/ Legat
LB
Leon Black
PERSON10 w/ SPRINT·7 w/ Legat
Palm Beach
LOCATION11 w/ SPRINT·4 w/ Legat
MF
Maria Farmer
PERSON9 w/ SPRINT·4 w/ Legat
Marc Rich
PERSON8 w/ SPRINT·4 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ SPRINT·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ SPRINT·7 w/ Legat
U) Service
ORGANIZATION4 w/ SPRINT·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ SPRINT·7 w/ Legat
JETBLUE
ORGANIZATION7 w/ SPRINT·4 w/ Legat
U USPS Mail
ORGANIZATION4 w/ SPRINT·7 w/ Legat
Swedish Authorities
ORGANIZATION4 w/ SPRINT·7 w/ Legat
U) Information
ORGANIZATION4 w/ SPRINT·7 w/ Legat
U) FBI
ORGANIZATION4 w/ SPRINT·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ SPRINT·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ SPRINT·7 w/ Legat
Saint James
LOCATION4 w/ SPRINT·7 w/ Legat
Zorro Ranch
LOCATION4 w/ SPRINT·7 w/ Legat
Alfredo Rodriguez
PERSON6 w/ SPRINT·4 w/ Legat