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d. Subject
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00101221.pdf
1 mentionEFTA00101221
the main residence on the island. c. Subject Device-3 was recovered from a desk in the main residence on the island. 16 2017.08.02 EFTA00101235 d. Subject Device-4 was recovered from a desk in the main residence on the island. e. Subject Device-5 was recovered from a desk in the main residence on the i
EFTA01263024.pdf
1 mentionEFTA01263024
evice-3 was recovered from a desk in the main residence on the island. 16 2017.08.02 CONFIDENTIAL SDNY_GM_00000369 EFTA_00114453 EFTA01263039 d. Subject Device-4 was recovered from a desk in the main residence on the island. e. Subject Device-5 was recovered from a desk in the main residence on the i
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Lenovo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
the New York Police Department
OrganizationNew York Police Department
2 docs2 co-mentions
Nikon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Unifi
OrganizationFinancial services company
2 docs2 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
2 docs2 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
L.S.J.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shoebox
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI Task Force
OrganizationFBI task force
2 docs2 co-mentions
Toshiba Laptop
OrganizationOrganization referenced in documents
2 docs2 co-mentions