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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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730747 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA02730583 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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
ining:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse EFTA01730845 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (
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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
(U) 1 MSI PC Computer IN A BROWN BOX 1858 7/11/2019 19:28 (U) One red rope containing:1 Sony Camera with black case 1857 7/11/2019 19:28 (U) 1 Gray Apple Desktop Computer with keyboard and mouse 1956 7/11/2019 19:28 (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - ITB 1855 7/11/201919:28 (U) O
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Mutual Connections (89)
Entities connected to both Arrest Spontaneous and Gray Apple Desktop Computer
Jeffrey Epstein
PERSON8 w/ Arrest·8 w/ Gray
LB
Leon Black
PERSON7 w/ Arrest·8 w/ Gray
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Arrest·5 w/ Gray
Samantha Power
PERSON4 w/ Arrest·8 w/ Gray
Data Traveler
ORGANIZATION4 w/ Arrest·8 w/ Gray
Seagate
ORGANIZATION4 w/ Arrest·8 w/ Gray
Assorted Cd's
ORGANIZATION4 w/ Arrest·8 w/ Gray
Ghislaine Maxwell
PERSON8 w/ Arrest·4 w/ Gray
the New York Field Office
ORGANIZATION7 w/ Arrest·4 w/ Gray
Tipster - Information Related
ORGANIZATION7 w/ Arrest·4 w/ Gray
U USPS Mail
ORGANIZATION7 w/ Arrest·4 w/ Gray
Swedish Authorities
ORGANIZATION7 w/ Arrest·4 w/ Gray
U) Information
ORGANIZATION7 w/ Arrest·4 w/ Gray
the FBI Office of Public Affairs
ORGANIZATION7 w/ Arrest·4 w/ Gray
Saint James
LOCATION7 w/ Arrest·4 w/ Gray
U) Service
ORGANIZATION7 w/ Arrest·4 w/ Gray
Zorro Ranch
LOCATION7 w/ Arrest·4 w/ Gray
Legat Mexico City
LOCATION7 w/ Arrest·4 w/ Gray
U) FBI
ORGANIZATION7 w/ Arrest·4 w/ Gray
Seagate Backup Plus Portable Drive - 1
ORGANIZATION3 w/ Arrest·7 w/ Gray