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Document Mentions (11 shared documents)
2 mentions1 same-page
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ate, STSOONM0811, S/N:21M16CMQ, Clone of repaired 185 Return To: Phone: Case ID: Lab No.: Title: 090A-NY-3151227-58-1 HQQ190816001 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping Number: Packaged By: Federal Express /❑ Other: O Personal pick up / delivery Received From: Unit: Received By
One (1) hard drive (66516199) HQQ019605 Hard Drive, Seagate, STSOONM0011, S/N:Z1M1PZPE, 187, One (1) hard drive (66516200) HQQ019606 Hard Drive, Western Digital, WDS000AVDS, S/N:WCAV9Z911026, 188, One (1) hard drive (66516201) HQQ019607 Hard Drive, Western Digital, WD5000AAKX, S/N:WCC2EJUC34C), 189, One (1
2 mentions1 same-page
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igital Evidence Laboratory REPORT OF EXAMINATION To: New York SA at EMI Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 ERF Building 27958A QUINItiCO. VA 22135 Date: June 16, 2021 Case ID: 090A-NY-3151
ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard
2 mentions1 same-page
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au of Investigation Digital Evidence Laboratory To: New York SA IMF IMMI Request Date: Ref. No: Title: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQQ019595: HQQ019596: HQQ019
ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard
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2 mentions1 same-page
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tion Digital Evidence Laboratory To: New York SA Request Date: Ref. No: "Lille: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: I IQQ019594: HQQ019333: HQQ019334: HQQ019595: HQQ019596: HQQ0
ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard
2 mentions1 same-page
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
m MCC Nice Visio taining:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice taining:NYCO23585: One (1) Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026, from MCC taining:NYC023586: One (1) Western Digital 500GB HOD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ
2 mentions1 same-page
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: (U) Submission of CART Derivative Date: 07/26/2021 Evidence NYC026022 CC: Approved By: Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure(s): Enclosed are the following items: 1. (U) Tape Information Details: Submission of CART Derivative Evidence NYC
ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard
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2 mentions1 same-page
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Date: 09/21/2022 Title:(U) Evidence Chain of Custody for Items 1B37 and 1B38 Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence Chain of Custody for Items 1B37 and 1838 Enclosure(s): Enclosed are the following items: 1. (U) FD-10
gate Constellation HDD ES ... ST500NM0011 1B16 HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD Seagate Barracuda... IBIS ST3500320NS Western Digital ... Western Digital ... Seagate Constellation ES ... ST500NM0011 1B12 Seagate Constellation ES ...... Seagate Barracuda ... ST3500320NS Weste
2 mentions1 same-page
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(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2
500GB HDD, ST5OONM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 1B8 (U) One red rope containing:NYCO23585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). 1B9 (U) One red rope containing:NYCO2358
2 mentions1 same-page
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Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsiv
TH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). Item Type Description lb Digital (U) N
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2 mentions1 same-page
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ER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 (U) METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on p
JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1B44 NYCO25647 in regards to CART Reques
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Mutual Connections (169)
Entities connected to both Jeffrey Epstein VI Foundation and Western Digital
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·22 w/ Western
LB
Leon Black
PERSON139 w/ Jeffrey·5 w/ Western
Ghislaine Maxwell
PERSON103 w/ Jeffrey·2 w/ Western
Marc Rich
PERSON94 w/ Jeffrey·5 w/ Western
Richard Kahn
PERSON88 w/ Jeffrey·7 w/ Western
Prince Andrew
PERSON83 w/ Jeffrey·6 w/ Western
JPMorgan Chase
ORGANIZATION85 w/ Jeffrey·2 w/ Western
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ Western
Les Wexner
PERSON67 w/ Jeffrey·2 w/ Western
New York
LOCATION62 w/ Jeffrey·2 w/ Western
Newark
LOCATION60 w/ Jeffrey·2 w/ Western
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·10 w/ Western
FBI
ORGANIZATION49 w/ Jeffrey·6 w/ Western
NEW YORK NY
LOCATION47 w/ Jeffrey·3 w/ Western
the Southern District
LOCATION40 w/ Jeffrey·2 w/ Western
Seagate
ORGANIZATION17 w/ Jeffrey·16 w/ Western
Alfredo Rodriguez
PERSON29 w/ Jeffrey·2 w/ Western
Hitachi
ORGANIZATION15 w/ Jeffrey·14 w/ Western
South
LOCATION26 w/ Jeffrey·3 w/ Western
FedEx
ORGANIZATION21 w/ Jeffrey·4 w/ Western