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
Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 169 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau 703-B S/N 0103808D-1331. Request ID 112048. Derivative Copy. 1630 (U) One red rope containing: NYCO27709: One (1) Seagate
4 mentions1 same-page
Page ?Same page
rectional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) SA and Task Force Officer New York City Police Detective no JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during t
/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. Preliminary investigation revealed a series of protocol fai
PARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a SCE B ITEM #NYM-19-00102 (Enclose with/attach to evidence) CASE ID MONIER: SUSPECT (If known) Jeffrey, Epstein*? 6318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
ceipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Item Type Description lb Digital (U) NYC023586: One (1) Western Digital 500GB HDD, WD
4 mentions1 same-page
Page ?Same page
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4YO0Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD500GAAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N O1D3B08D-1331. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Co
Sponsored
Mutual Connections (23)
Entities connected to both Jeffrey Epstein and S/N WCC2EJUC34CJ
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ S/N
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ S/N
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ S/N
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ S/N
FBI
ORGANIZATION1,636 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
Park Row
LOCATION692 w/ Jeffrey·2 w/ S/N
TN
Tova Noel
PERSON196 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ S/N
NY NY
LOCATION107 w/ Jeffrey·2 w/ S/N
Hitachi
ORGANIZATION28 w/ Jeffrey·3 w/ S/N
Western Digital
ORGANIZATION22 w/ Jeffrey·2 w/ S/N
DVR Controller
ORGANIZATION11 w/ Jeffrey·2 w/ S/N
New York Presbyterian Hospital
ORGANIZATION9 w/ Jeffrey·2 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
S/N Z1M1PZPE
ORGANIZATION4 w/ Jeffrey·3 w/ S/N
Non-Custodial
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
U) FD-597/ Items
ORGANIZATION3 w/ Jeffrey·2 w/ S/N