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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
Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 169 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau 703-B S/N 0103808D-1331. Request ID 112048. Derivative Copy. 1630 (U) One red rope containing: NYCO27709: One (1) Seagate
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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
ceipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Item Type Description lb Digital (U) NYC023586: One (1) Western Digital 500GB HDD, WD
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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
Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4YO0Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD500GAAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N O1D3B08D-1331. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Co
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Mutual Connections (23)
Entities connected to both Jeffrey Epstein VI Foundation and S/N WCC2EJUC34CJ
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
FBI
ORGANIZATION49 w/ Jeffrey·2 w/ S/N
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·3 w/ S/N
South
LOCATION26 w/ Jeffrey·2 w/ S/N
Samantha Power
PERSON25 w/ Jeffrey·2 w/ S/N
Park Row
LOCATION18 w/ Jeffrey·2 w/ S/N
Wilbur Ross
PERSON18 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION17 w/ Jeffrey·3 w/ S/N
Hitachi
ORGANIZATION15 w/ Jeffrey·3 w/ S/N
Western Digital
ORGANIZATION11 w/ Jeffrey·2 w/ S/N
DVR Controller
ORGANIZATION10 w/ Jeffrey·2 w/ S/N
NY NY
LOCATION8 w/ Jeffrey·2 w/ S/N
TN
Tova Noel
PERSON7 w/ Jeffrey·2 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
S/N Z1M1PZPE
ORGANIZATION4 w/ Jeffrey·3 w/ S/N
Non-Custodial
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
New York Presbyterian Hospital
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
CL
COREY LATIMER
PERSON3 w/ Jeffrey·2 w/ S/N