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Document Mentions (4 shared documents)
6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: 50D-NY-3027571 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
30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
te Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U em otes (U) 794 (U) Receipt (U nterview notes (U) Property receipt (U) Trash pull (U) Digital case file
6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 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
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
6 mentions1 same-page
Page ?Same page
Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 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
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
tes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U) interview notes (U) digital notes (U) Digital notes, household manual (U) Notes (U) [REDACTED] notes (U) 794 (U) Receipt (U) [REDACTED) interview notes (U) Property receipt (U) Trash pull
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3 mentions1 same-page
Page ?Same page
li 019-07-1 141 (U) Intervie (U) Intervie Digital NONE lA 32 019-07-0 183 (U) Arrest ( (U) Epstein Digital and NONE lA al 019-07-1 VI (U) Jeffrey (U) Arrest Physical NONE 1A 32 019-07-1 171 (U) Intervie (U//FOUO) Digital and NONE 1A 29 019-07-0 168 (U) Interive (U) -gital NONE 1A 28
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Mutual Connections (80)
Entities connected to both Jeffrey Epstein and U) Digital
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ U)
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ U)
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ U)
FedEx
ORGANIZATION3,388 w/ Jeffrey·3 w/ U)
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ U)
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ U)
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ U)
DB
Doug Band
PERSON1,373 w/ Jeffrey·3 w/ U)
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ U)
Saint James
LOCATION652 w/ Jeffrey·3 w/ U)
Zorro Ranch
LOCATION547 w/ Jeffrey·3 w/ U)
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ U)
Bradford
LOCATION117 w/ Jeffrey·3 w/ U)
FBI NY
ORGANIZATION100 w/ Jeffrey·3 w/ U)
the New York Field Office
ORGANIZATION67 w/ Jeffrey·3 w/ U)
Myspace
ORGANIZATION44 w/ Jeffrey·3 w/ U)
East 71st Street Mansion
ORGANIZATION41 w/ Jeffrey·3 w/ U)
Unifi
ORGANIZATION40 w/ Jeffrey·3 w/ U)
the Washington Field Office
ORGANIZATION14 w/ Jeffrey·3 w/ U)
U) Information
ORGANIZATION14 w/ Jeffrey·3 w/ U)