Back to Network
3
Shared Docs
3
Same-Page
13 / 3
Mentions
Document Mentions (3 shared documents)
8 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
194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16
lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note
06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o
treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E
110350F6-1525. Request ID 112048. Derivative Copy. 1631 (U) One red rope containing: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D825CT, containing the Clone Copy of 1811 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26), collected via Tableau 703-B S/N 0103
4 mentions1 same-page
Page ?Same page
d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi
/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, SA at the direction of NYO management,
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:
6-1525. Request ID 112048. Derivative Copy. 1831 Digital E6516229 (U) NYCO27710: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D825CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PX26), collected via Tableau TD3-8
4 mentions1 same-page
Page ?Same page
d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi
/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, s
2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31
6-1525. Request ID 112048. Derivative Copy. 1831 Digital E6516229 (U) NYCO27710: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D825CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PX26), collected via Tableau TD3-8
Sponsored
Mutual Connections (26)
Entities connected to both Jeffrey Epstein and S/N Z1D825CT
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ S/N
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ S/N
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ S/N
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ S/N
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·3 w/ S/N
Metropolitan Correctional Center
ORGANIZATION863 w/ Jeffrey·3 w/ S/N
South
LOCATION799 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ S/N
Hitachi
ORGANIZATION28 w/ Jeffrey·3 w/ S/N
Western Digital
ORGANIZATION22 w/ Jeffrey·2 w/ S/N
Nice Vision
ORGANIZATION20 w/ Jeffrey·2 w/ S/N
Barracuda
ORGANIZATION12 w/ Jeffrey·2 w/ S/N
DVR Controller
ORGANIZATION11 w/ Jeffrey·3 w/ S/N
Electronics Technician
ORGANIZATION11 w/ Jeffrey·2 w/ S/N
The Laboratory Division
ORGANIZATION8 w/ Jeffrey·2 w/ S/N
Modell
ORGANIZATION7 w/ Jeffrey·2 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·3 w/ S/N
Digital Video & Audio Recorder
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
MCC Nice
ORGANIZATION5 w/ Jeffrey·2 w/ S/N
the Metropolitan Correctional Facility
ORGANIZATION5 w/ Jeffrey·2 w/ S/N