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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
) 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
2 mentions1 same-page
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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
2 mentions1 same-page
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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
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BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
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
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Mutual Connections (132)
Entities connected to both Marc Rich and Swedish Authorities
Jeffrey Epstein
PERSON22,722 w/ Marc·7 w/ Swedish
LB
Leon Black
PERSON2,099 w/ Marc·7 w/ Swedish
Prince Andrew
PERSON1,327 w/ Marc·2 w/ Swedish
Ghislaine Maxwell
PERSON898 w/ Marc·7 w/ Swedish
Alfredo Rodriguez
PERSON652 w/ Marc·4 w/ Swedish
Prince Charles
PERSON497 w/ Marc·4 w/ Swedish
Julie K. Brown
PERSON453 w/ Marc·4 w/ Swedish
Samantha Power
PERSON417 w/ Marc·4 w/ Swedish
FedEx
ORGANIZATION340 w/ Marc·4 w/ Swedish
MF
Maria Farmer
PERSON338 w/ Marc·4 w/ Swedish
DB
Doug Band
PERSON335 w/ Marc·4 w/ Swedish
David Rodgers
PERSON242 w/ Marc·2 w/ Swedish
Palm Beach
LOCATION222 w/ Marc·4 w/ Swedish
Denver
LOCATION214 w/ Marc·4 w/ Swedish
JD
Jane Doe
PERSON196 w/ Marc·4 w/ Swedish
Les Wexner
PERSON190 w/ Marc·3 w/ Swedish
Philadelphia
LOCATION149 w/ Marc·4 w/ Swedish
Seattle
LOCATION149 w/ Marc·4 w/ Swedish
American Express
ORGANIZATION124 w/ Marc·4 w/ Swedish
Saint James
LOCATION103 w/ Marc·7 w/ Swedish