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Legat Mexico City
Location
7
Total Mentions
7
Documents
186
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
terview o • n 7/31/19 (U) Proffer o terview #1 (U) Victim Services Division - Victim Meeting (U) Interview o (U nterview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
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EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
f (REDACTED) Interview #1 (U) Victim Services Division - Victim Meeting (U) Interview of [REDACTED] (U) (REDACTED] Interview (U) Lead Forwared to Legat Mexico City, Mexico (U) Lead Forwared to Legat Mexico City, Mexico (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Di
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
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EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
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Connected Entities(20 of 186)
AS
Arrest Spontaneous
PersonPerson referenced in documents
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
U) Service
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U) Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Tipster - Information Related
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Swedish Authorities
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
7 docs7 co-mentions
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bradford
LocationCity in England, United Kingdom
6 docs6 co-mentions
the Washington Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Budget Matters
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Arcserve
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Data Traveler
OrganizationOrganization referenced in documents
4 docs4 co-mentions