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Document Mentions (4 shared documents)
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equest to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth
eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
2 mentions1 same-page
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tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
2 mentions1 same-page
Page ?Same page
tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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2 mentions1 same-page
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10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
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Mutual Connections (125)
Entities connected to both Denver and Tactical Intelligence Report
Jeffrey Epstein
PERSON878 w/ Denver·5 w/ Tactical
Ghislaine Maxwell
PERSON531 w/ Denver·5 w/ Tactical
Prince Andrew
PERSON413 w/ Denver·3 w/ Tactical
Donald Trump
PERSON274 w/ Denver·2 w/ Tactical
LB
Leon Black
PERSON244 w/ Denver·4 w/ Tactical
Marc Rich
PERSON214 w/ Denver·4 w/ Tactical
Julie K. Brown
PERSON144 w/ Denver·2 w/ Tactical
Philadelphia
LOCATION107 w/ Denver·4 w/ Tactical
Seattle
LOCATION96 w/ Denver·4 w/ Tactical
American Express
ORGANIZATION94 w/ Denver·4 w/ Tactical
New York
LOCATION93 w/ Denver·3 w/ Tactical
MF
Maria Farmer
PERSON77 w/ Denver·2 w/ Tactical
Alfredo Rodriguez
PERSON63 w/ Denver·4 w/ Tactical
Washington D.C.
LOCATION54 w/ Denver·3 w/ Tactical
David Rodgers
PERSON41 w/ Denver·2 w/ Tactical
DB
Doug Band
PERSON40 w/ Denver·3 w/ Tactical
JD
Jane Doe
PERSON38 w/ Denver·4 w/ Tactical
Palm Beach
LOCATION29 w/ Denver·4 w/ Tactical
Bradford
LOCATION20 w/ Denver·3 w/ Tactical
Stockholm
LOCATION11 w/ Denver·4 w/ Tactical