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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
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
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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
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
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
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
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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
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 Arrest Spontaneous and Assorted Cd's
Jeffrey Epstein
PERSON8 w/ Arrest·10 w/ Assorted
LB
Leon Black
PERSON7 w/ Arrest·10 w/ Assorted
Samantha Power
PERSON4 w/ Arrest·10 w/ Assorted
Data Traveler
ORGANIZATION4 w/ Arrest·10 w/ Assorted
Seagate
ORGANIZATION4 w/ Arrest·9 w/ Assorted
Ghislaine Maxwell
PERSON8 w/ Arrest·5 w/ Assorted
Gray Apple Desktop Computer
ORGANIZATION4 w/ Arrest·8 w/ Assorted
Saint James
LOCATION7 w/ Arrest·5 w/ Assorted
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·5 w/ Assorted
White Apple
ORGANIZATION3 w/ Arrest·9 w/ Assorted
DB
Doug Band
PERSON4 w/ Arrest·7 w/ Assorted
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Assorted
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Assorted
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Assorted
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Assorted
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Assorted
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Assorted
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Assorted
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Assorted
Olympus Digital Voice
ORGANIZATION4 w/ Arrest·7 w/ Assorted