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Document Mentions (3 shared documents)
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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
(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
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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
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
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
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 Legat Mexico City and New York Evidence
the FBI Office of Public Affairs
ORGANIZATION7 w/ Legat·4 w/ New
Jeffrey Epstein
PERSON7 w/ Legat·4 w/ New
Ghislaine Maxwell
PERSON7 w/ Legat·4 w/ New
Swedish Authorities
ORGANIZATION7 w/ Legat·3 w/ New
LB
Leon Black
PERSON7 w/ Legat·3 w/ New
AS
Arrest Spontaneous
PERSON7 w/ Legat·3 w/ New
the New York Field Office
ORGANIZATION7 w/ Legat·3 w/ New
U) FBI
ORGANIZATION7 w/ Legat·3 w/ New
Saint James
LOCATION7 w/ Legat·3 w/ New
U) Information
ORGANIZATION7 w/ Legat·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Legat·3 w/ New
U USPS Mail
ORGANIZATION7 w/ Legat·3 w/ New
Tipster - Information Related
ORGANIZATION7 w/ Legat·3 w/ New
U) Service
ORGANIZATION7 w/ Legat·3 w/ New
Zorro Ranch
LOCATION7 w/ Legat·3 w/ New
Budget Matters
ORGANIZATION6 w/ Legat·3 w/ New
Alfredo Rodriguez
PERSON4 w/ Legat·5 w/ New
the Washington Field Office
ORGANIZATION6 w/ Legat·3 w/ New
Anonymous
ORGANIZATION4 w/ Legat·4 w/ New
Miami Evidence
LOCATION4 w/ Legat·4 w/ New