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em Log Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEI#: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Fi ins Receipt Giv
FFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
2 mentions1 same-page
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(U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEII: 357208091738649 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy
FFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
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
EL THOMAS, date of birth SSN . After being advised of the identity of the Special Agent provided the following information: provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein VI Foundation and the United States Department Office
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·3 w/ the
Newark
LOCATION60 w/ Jeffrey·2 w/ the
Computer/Electronic Equipment
ORGANIZATION6 w/ Jeffrey·2 w/ the
SF
SHANNON FARRAR
PERSON5 w/ Jeffrey·3 w/ the
MT
MICHAEL THOMAS
PERSON5 w/ Jeffrey·2 w/ the
the Apple iPhone XS
ORGANIZATION3 w/ Jeffrey·3 w/ the
MONTELL
ORGANIZATION3 w/ Jeffrey·3 w/ the
FIGGINS
ORGANIZATION3 w/ Jeffrey·3 w/ the
MF
Montell Figgins
PERSON3 w/ Jeffrey·2 w/ the