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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
) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
2 mentions1 same-page
Page ?Same page
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
2 mentions1 same-page
Page ?Same page
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
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Mutual Connections (104)
Entities connected to both Marc Rich and U) Legat Copenhagen
Jeffrey Epstein
PERSON22,722 w/ Marc·3 w/ U)
LB
Leon Black
PERSON2,099 w/ Marc·3 w/ U)
Ghislaine Maxwell
PERSON898 w/ Marc·3 w/ U)
Alfredo Rodriguez
PERSON652 w/ Marc·3 w/ U)
Palm Beach
LOCATION222 w/ Marc·3 w/ U)
Denver
LOCATION214 w/ Marc·3 w/ U)
JD
Jane Doe
PERSON196 w/ Marc·3 w/ U)
Philadelphia
LOCATION149 w/ Marc·3 w/ U)
Seattle
LOCATION149 w/ Marc·3 w/ U)
American Express
ORGANIZATION124 w/ Marc·3 w/ U)
Saint James
LOCATION103 w/ Marc·3 w/ U)
Washington D.C.
LOCATION97 w/ Marc·2 w/ U)
Zorro Ranch
LOCATION88 w/ Marc·3 w/ U)
MySpace
ORGANIZATION71 w/ Marc·3 w/ U)
Stockholm
LOCATION42 w/ Marc·3 w/ U)
Eastern
LOCATION32 w/ Marc·3 w/ U)
Bradford
LOCATION32 w/ Marc·2 w/ U)
St James
LOCATION28 w/ Marc·3 w/ U)
the Law Office
ORGANIZATION24 w/ Marc·2 w/ U)
Anonymous
ORGANIZATION15 w/ Marc·3 w/ U)