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Document Mentions (4 shared documents)
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(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 Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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
Page ?Same page
(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 Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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
Page ?Same page
(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 Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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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(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 Title 1C 2 2007-07-18 M (U) RESTRICTED - Access Denied 1C 1 2006-08-18 46 (U) RESTRICTED - Access Denied
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 (120)
Entities connected to both Rep 31E-MM-108062-0 and Legat Mexico City
Swedish Authorities
ORGANIZATION4 w/ Rep·7 w/ Legat
the FBI Office of Public Affairs
ORGANIZATION4 w/ Rep·7 w/ Legat
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Rep·7 w/ Legat
Jeffrey Epstein
PERSON4 w/ Rep·7 w/ Legat
AS
Arrest Spontaneous
PERSON4 w/ Rep·7 w/ Legat
U) FBI
ORGANIZATION4 w/ Rep·7 w/ Legat
U) Information
ORGANIZATION4 w/ Rep·7 w/ Legat
Zorro Ranch
LOCATION4 w/ Rep·7 w/ Legat
U) Service
ORGANIZATION4 w/ Rep·7 w/ Legat
the New York Field Office
ORGANIZATION4 w/ Rep·7 w/ Legat
Tipster - Information Related
ORGANIZATION4 w/ Rep·7 w/ Legat
U USPS Mail
ORGANIZATION4 w/ Rep·7 w/ Legat
Saint James
LOCATION4 w/ Rep·7 w/ Legat
Ghislaine Maxwell
PERSON4 w/ Rep·7 w/ Legat
LB
Leon Black
PERSON4 w/ Rep·7 w/ Legat
Bradford
LOCATION3 w/ Rep·6 w/ Legat
the Washington Field Office
ORGANIZATION3 w/ Rep·6 w/ Legat
Budget Matters
ORGANIZATION3 w/ Rep·6 w/ Legat
State Court
ORGANIZATION4 w/ Rep·4 w/ Legat
Marc Rich
PERSON4 w/ Rep·4 w/ Legat