5
Shared Docs
5
Same-Page
5 / 5
Mentions
ces Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) The Bloom Firm contact with FBI Seattle re (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time (U) Holiday
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
ervices Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time,
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
ervices Division - Victim Meeting (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division (U) (REDACTED) contact with FBI Seattle re: (REDACTED) (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 (U) On 11/10/2019, at 2:43 p.m. Eastern Time,
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
ng the week of Oct (U) NTOC2019 317bmm01 Knowledge of Two Wo N/A (U) NTOC2019 317bmm01 Knowledge of Two Wo N/A (U) The Bloom Firm contact with FBI Seattle re: (U) The Bloom Firm contact with FBI Seattle re: I.± (U) The Bloom Firm contact with FBI Seattle re: (U) The Bloom Firm contact with FBI Seattl
Request to obtain inbound and outbound tray (U) Request to obtain inbound and outbound tray (U •2.16.2021 (U •2.16.2021 (U •df (U (U (U 40 U NTOC2020 288hmb01 Alleged Money Launden U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 U NTOC202O 288hmb01 Alleged Money Launder! U DOCUMENT SYNOPSIS CREATED ON 04-23-2021
11:52 (U) Terrorism Victim Assistance Fund and Budget Matters, Victim Services Division 320 11/13/2019 21:00 (U) The Bloom Firm contact with FBI Seattle re 319 11/13/2019 12:30 (U) NTOC2019 317bmm01 Knowledge of Two Women Working For Epstein On 11/13/2019 at 9:40 EFTA01730659 318 11/10/2019 16
e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou
Entities connected to both Seattle and U NTOC2020 288hmb01

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Denver
LOCATION
Washington D.C.
LOCATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
American Express
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Zorro Ranch
LOCATION
Stockholm
LOCATIONBradford
LOCATIONMySpace
ORGANIZATION
JETBLUE
ORGANIZATION
Les Wexner
PERSON