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Document Mentions (4 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
oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
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
oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
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
oshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
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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
1 Silver Olympus recorder 1864 7/11/2019 19:28 (U) One cellophane containing 1 Sony BM-560 Recorder 1863 7/11/2019 19:28 (U) Box containing 45 Assorted Cd's 1862 7/11/201919:28 OA One red rope containing 1 Sony Vaio Laptop 1861 7/11/201919:28 (U) 1 Dell Precision Tower 5810 1860 7/11/2019 19:28 (
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Mutual Connections (89)
Entities connected to both FBI NY and Assorted Cd's
Jeffrey Epstein
PERSON100 w/ FBI·10 w/ Assorted
Ghislaine Maxwell
PERSON46 w/ FBI·5 w/ Assorted
LB
Leon Black
PERSON15 w/ FBI·10 w/ Assorted
Southern District
LOCATION19 w/ FBI·3 w/ Assorted
Samantha Power
PERSON4 w/ FBI·10 w/ Assorted
Bradford
LOCATION10 w/ FBI·4 w/ Assorted
Data Traveler
ORGANIZATION4 w/ FBI·10 w/ Assorted
Seagate
ORGANIZATION4 w/ FBI·9 w/ Assorted
DB
Doug Band
PERSON6 w/ FBI·7 w/ Assorted
FedEx
ORGANIZATION8 w/ FBI·5 w/ Assorted
Gray Apple Desktop Computer
ORGANIZATION4 w/ FBI·8 w/ Assorted
White Apple
ORGANIZATION3 w/ FBI·9 w/ Assorted
Olympus Digital Voice
ORGANIZATION4 w/ FBI·7 w/ Assorted
New York
LOCATION6 w/ FBI·5 w/ Assorted
Prince Charles
PERSON7 w/ FBI·4 w/ Assorted
Palm Beach
LOCATION9 w/ FBI·2 w/ Assorted
Julie K. Brown
PERSON4 w/ FBI·6 w/ Assorted
Notes.rtf
ORGANIZATION6 w/ FBI·4 w/ Assorted
Unifi
ORGANIZATION4 w/ FBI·6 w/ Assorted
Unifi Cloud
ORGANIZATION4 w/ FBI·6 w/ Assorted