10
Total Mentions
10
Documents
148
Connected Entities
Organization referenced in documents
YAHOO_002073
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
YAHOO_010953
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
YAHOO_011089
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
EFTA00164480
Lt • Efrain Reyes - Epstein's cellmate • Utficet • Officer (protter) Video recovery/reconstruction: • Operational Technology Division (MD), Digital Forensics and Analysis Section (DFAS) • Approximately 450 hours of video review — 7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Mi
EFTA00721933
Overview o Device Details ■ NYC024354.E01 (Evidence ID: NYC024354.E01 - 001) o Case Data ■ Calendar Items ■ Contacts ■ Notes ■ User Accounts Digital Forensics Report NYC024354 Case Information Case Name NYC024355 Case Number Report Date 2020-07-23 Examiner Name Examiner Title Examiner Company FBI
EFTA01843506
ssessing net worth, and conducting background investigations and surveillance when appropriate. • CORPORATE INVESTIGATIONS — IMG employs experts in Digital Forensics and Forensic Accounting when investigating internal fraud, workplace violence, sexual harassment and discrimination cases. 1MG works with companies
n. August 14–15, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI’s Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York’s DVR systems and determines that there were catastroph
EFTA01656708_sub_001 - EFTA01656708_100
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph
EFTA00039025_sub_001 - EFTA00039025_100
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph
EFTA00172546_sub_001 - EFTA00172546_100
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, subsequently begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there wa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

the United States Government
OrganizationUnited States federal government

Quantico
LocationFBI training facility in Virginia

Queens
LocationBorough in New York City, New York, United States

Belarus
LocationCountry in Eastern Europe

Northeast
LocationDirectional region of the United States
The GEO Group, Inc.
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
MCC New York Lieutenants
OrganizationOrganization referenced in documents
MCC New York Health Services Unit
OrganizationOrganization referenced in documents
Emergency Medical Technicians
OrganizationOrganization referenced in documents
the U.S. District Courts
OrganizationU.S. federal district court
Cell Searches
OrganizationOrganization referenced in documents
Searches of Housing Units
OrganizationOrganization referenced in documents
Crime Scene Management and Evidence Control
OrganizationOrganization referenced in documents
Inmate Telephone Regulations
OrganizationOrganization referenced in documents
the Inmate Telephone System
OrganizationOrganization referenced in documents