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Document Mentions (4 shared documents)
2 mentions1 same-page
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U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview o EFTA02730769 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JE
(U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack 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
2 mentions1 same-page
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w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
(U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack 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
2 mentions1 same-page
Page ?Same page
w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
(U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack 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
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2 mentions1 same-page
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ded 195 7/31/2019 16:43 (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney Colleen Mullen, date of birth 08/ 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 192 7/31/2019 14:49 (U) Late submission of evidence 1
Apple IPAD 1866 7/11/2019 19:28 (U) One cellophane containing 1 Black Radioshack recorder 1865 7/11/2019 19:28 (U) One cellophane containing 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 18
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Mutual Connections (89)
Entities connected to both Arrest Spontaneous and Silver Olympus
Jeffrey Epstein
PERSON8 w/ Arrest·5 w/ Silver
LB
Leon Black
PERSON7 w/ Arrest·5 w/ Silver
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ Silver
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·5 w/ Silver
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Silver
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Silver
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Silver
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Silver
Saint James
LOCATION7 w/ Arrest·4 w/ Silver
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Silver
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Silver
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Silver
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Silver
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Silver
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Silver
Bradford
LOCATION6 w/ Arrest·4 w/ Silver
East 71st Street Mansion
ORGANIZATION4 w/ Arrest·5 w/ Silver
Julie K. Brown
PERSON4 w/ Arrest·5 w/ Silver
DB
Doug Band
PERSON4 w/ Arrest·5 w/ Silver
Samantha Power
PERSON4 w/ Arrest·5 w/ Silver