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16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit
17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes
2 mentions1 same-page
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duri nterview on 5/29/19 (U) Florida Trip Request (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 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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9 (U) Florida Trip Request (U) Interview of (REDACTED} 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) Inte
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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2 mentions1 same-page
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9 (U) Florida Trip Request (U) Interview of (REDACTED} 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) Inte
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 Miami Evidence and New York Evidence
Jeffrey Epstein
PERSON7 w/ Miami·4 w/ New
Ghislaine Maxwell
PERSON6 w/ Miami·4 w/ New
the FBI Office of Public Affairs
ORGANIZATION5 w/ Miami·4 w/ New
Anonymous
ORGANIZATION5 w/ Miami·4 w/ New
Alfredo Rodriguez
PERSON4 w/ Miami·5 w/ New
New Mexico State Police
ORGANIZATION4 w/ Miami·4 w/ New
AS
Arrest Spontaneous
PERSON5 w/ Miami·3 w/ New
Denver
LOCATION4 w/ Miami·3 w/ New
MySpace
ORGANIZATION4 w/ Miami·3 w/ New
State Court
ORGANIZATION4 w/ Miami·3 w/ New
American Express
ORGANIZATION4 w/ Miami·3 w/ New
Stockholm
LOCATION4 w/ Miami·3 w/ New
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Miami·3 w/ New
Eastern
LOCATION4 w/ Miami·3 w/ New
Zorro Ranch
LOCATION4 w/ Miami·3 w/ New
the New York Field Office
ORGANIZATION4 w/ Miami·3 w/ New
Miami Palm Beach
LOCATION4 w/ Miami·3 w/ New
Marc Rich
PERSON4 w/ Miami·3 w/ New
Saint James
LOCATION4 w/ Miami·3 w/ New
LB
Leon Black
PERSON4 w/ Miami·3 w/ New