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Swedish Authorities
Organization
7
Total Mentions
7
Documents
186
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
(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.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
) 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
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
Sponsored
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
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
EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
CTED] on 10/11/2019 (U) Pass information to Swedish authorities for informational purposes. (U) Interview of [REDACTED] (U) Share information with Swedish Authorities (U) interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U) interview of [REDACTED] (U) Interview of [REDACTED] (U)
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
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
Sponsored
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
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
Sponsored
Connected Entities(20 of 186)
Tipster - Information Related
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U) Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
AS
Arrest Spontaneous
PersonPerson referenced in documents
7 docs7 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U) Service
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U) FBI
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Legat Mexico City
LocationLocation referenced in documents
7 docs7 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
7 docs7 co-mentions
Budget Matters
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bradford
LocationCity in England, United Kingdom
6 docs6 co-mentions
the Washington Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
U) Request Country Clearance
OrganizationOrganization referenced in documents
4 docs4 co-mentions