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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
gate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from 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) Weste
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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
ce Vision DVR2 Surveillance System (6 of 18). 1B7 (U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 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, WD5000AVD
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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
eipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Item Type Description lb Digital (U) NYC023584: One (1) Seagate Constellation ES 500GB
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e: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence N
acuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST5OONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0- 1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27706: One (1) Se
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Mutual Connections (97)
Entities connected to both Jeffrey Epstein VI Foundation and S/N Z1M1PZPE
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ S/N
LB
Leon Black
PERSON139 w/ Jeffrey·3 w/ S/N
Ghislaine Maxwell
PERSON103 w/ Jeffrey·2 w/ S/N
FBI
ORGANIZATION49 w/ Jeffrey·2 w/ S/N
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·4 w/ S/N
Alfredo Rodriguez
PERSON29 w/ Jeffrey·2 w/ S/N
South
LOCATION26 w/ Jeffrey·2 w/ S/N
Samantha Power
PERSON25 w/ Jeffrey·2 w/ S/N
Prince Charles
PERSON22 w/ Jeffrey·2 w/ S/N
FedEx
ORGANIZATION21 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION17 w/ Jeffrey·4 w/ S/N
Wilbur Ross
PERSON18 w/ Jeffrey·2 w/ S/N
Park Row
LOCATION18 w/ Jeffrey·2 w/ S/N
Hitachi
ORGANIZATION15 w/ Jeffrey·4 w/ S/N
Condoleezza Rice
PERSON15 w/ Jeffrey·2 w/ S/N
Western Digital
ORGANIZATION11 w/ Jeffrey·3 w/ S/N
DVR Controller
ORGANIZATION10 w/ Jeffrey·3 w/ S/N
NY NY
LOCATION8 w/ Jeffrey·3 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·3 w/ S/N
TN
Tova Noel
PERSON7 w/ Jeffrey·2 w/ S/N