Document Mentions (3 shared documents)

EFTA02730741_sub_001 - EFTA02730741_100

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CT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPST

(U) Interview o • n 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview o (U) Share information with Swedish Authorities (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Interview o (U) Interview o 7/2019 (U) Interview o (U) In

EFTA02730741_sub_002 - EFTA02730741_200

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(U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPST

) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020

EFTA01730634_sub_001 - EFTA01730634_100

2 mentions1 same-page

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(U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPS

Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie