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Document Mentions (3 shared documents)
2 mentions1 same-page
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Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
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Mutual Connections (80)
Entities connected to both FBI NY and Daily Vessel Trip logs
Jeffrey Epstein
PERSON100 w/ FBI·7 w/ Daily
Ghislaine Maxwell
PERSON46 w/ FBI·3 w/ Daily
LB
Leon Black
PERSON15 w/ FBI·7 w/ Daily
Bradford
LOCATION10 w/ FBI·3 w/ Daily
DB
Doug Band
PERSON6 w/ FBI·7 w/ Daily
FedEx
ORGANIZATION8 w/ FBI·4 w/ Daily
Olympus Digital Voice
ORGANIZATION4 w/ FBI·7 w/ Daily
Apple iPod
ORGANIZATION4 w/ FBI·7 w/ Daily
Unifi
ORGANIZATION4 w/ FBI·7 w/ Daily
Prince Charles
PERSON7 w/ FBI·3 w/ Daily
Saint James
LOCATION4 w/ FBI·6 w/ Daily
Lenovo Tower S/N
ORGANIZATION3 w/ FBI·6 w/ Daily
U) Lab
ORGANIZATION6 w/ FBI·3 w/ Daily
Notes.rtf
ORGANIZATION6 w/ FBI·3 w/ Daily
Seagate
ORGANIZATION4 w/ FBI·4 w/ Daily
Julie K. Brown
PERSON4 w/ FBI·4 w/ Daily
Samantha Power
PERSON4 w/ FBI·4 w/ Daily
Arcserve
ORGANIZATION4 w/ FBI·4 w/ Daily
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ FBI·4 w/ Daily
Data Traveler
ORGANIZATION4 w/ FBI·4 w/ Daily