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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, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nia (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillant taining:NYCO23595: One (1) S
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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
Vision DVR2 Surveillance System (15 of 18). 1616 (U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1617 (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, 5T500NM0011, S/N Z1M1L
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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 NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Item Type Description lb Digital (U) NYC023593: One (1) Seagate Constellation ES 500G
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Mutual Connections (83)
Entities connected to both Jeffrey Epstein VI Foundation and S/N Z1M1P207
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·3 w/ S/N
LB
Leon Black
PERSON139 w/ Jeffrey·2 w/ S/N
Ghislaine Maxwell
PERSON103 w/ Jeffrey·2 w/ S/N
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·3 w/ S/N
Alfredo Rodriguez
PERSON29 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·3 w/ S/N
Wilbur Ross
PERSON18 w/ Jeffrey·2 w/ S/N
Hitachi
ORGANIZATION15 w/ Jeffrey·3 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·2 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·3 w/ S/N
Phone Records
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
Computer/Electronic Equipment
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
S/N Z1M1PZPE
ORGANIZATION4 w/ Jeffrey·3 w/ S/N
Sketch
ORGANIZATION5 w/ Jeffrey·2 w/ S/N
Evidence to Laboratory
ORGANIZATION5 w/ Jeffrey·2 w/ S/N