13
Total Mentions
13
Documents
285
Connected Entities
Organization referenced in documents
EFTA00064562
1 (U) DVR System #1 consists of the following items: 1. Disk Array Premium 8600, 2. Disk Array Collected On: Chassis containing 16 hard Drives; Modell: SN: 232476 Controller; Model#: NP-2000, SN: 43144901 08/15/2019 02:30 PM EDT Seizing Individual: Collected By: Device Type: Digital Video Reco
EFTA00072545
e Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Model#: NP-2000, SN: 43144902 On August 15, 2019, Special Agent seized a Dell Powerridge 8420
EFTA00104718
e Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Model#: NP-2000, SN: 43144902 Item Type 1B Digital Description (U) DVR System #2 consisting
EFTA00125034
9517 Non.WF ATM Wthdrawal authorized en 01104 9053 Fort Hanlon Biookiyn NY 00389004671304344 ATM ID P32098 Card 9517 Pinches* authorized on 01106 Modell; 886 Brooklyn NY 49.98 P00000200771818215 Curd 9517 18.27 114 41.75 114 114 Puithasa authorized on 01/04 Wager)* Store 9408 3Rd 18.49 16,99
EFTA00127400
1 (U) DVR System #1 consists of the following items: 1. Disk Array Premium 8600, 2. Disk Array Collected On: Chassis containing 16 hard Drives; Modell: SN: 232476 Controller; Model#: NP-2000, SN: 43144901 08/15/2019 02:30 PM EDT Seizing Individual: Collected By: Device Type: Digital Video Reco
EFTA00803557
ntity: • Each direct holder of an equity interest in the investment entity is an exempt beneficial owner described in §1.1471.6 or in an applicable Modell or Model 2 IGA: • Each direct holder of a debt interest in the investment entity is either a depository institution (with respect to a loan made to
EFTA00604465
ntity: • Each direct holder of an equity interest in the investment entity is an exempt beneficial owner described in §1.1471.6 or in an applicable Modell or Model 2 IGA: • Each direct holder of a debt interest in the investment entity is either a depository institution (with respect to a loan made to
EFTA00130149_sub_001 - EFTA00130149_100
e Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 Item Type 1B Digital Description (U) DVR System #2 consisting
EFTA00130149_sub_005 - EFTA00130149_494
e Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 On August 15, 2019, Special Agent seized a Dell Powerridge 8420
EFTA00188608_sub_004 - EFTA00188608_389
, 117_ t, EFTA00188974 Case 9:08-cv-80736-KAM Document 291-25 cntred on FLSD Docket 01/21/2015 Page 5 of 9 s. Dale ig— Aronta Maks and MOOS Modell kleragadon Mark points of Deparbare & Antral Mies Roan RIO I No. Remarks, Procedures, Maneuvers; Endorsements Nista of Landings Akeraft Ca
EFTA00133624_sub_003 - EFTA00133624_300
PA 77.00- 1.492.46 03.04 ATM Withdrawal 03-02-19 7Eleven.FC Brooklyn Ny 100.00- 1.392.46 03.04 POS Debt - Debit Card 3275 Transaction 03.02-19 Modell's a86 Brooklyn Ny 13.49- 1.378.97 03.04 POS Debt- Debit Card 3275 03-01-19 Mid China Brooklyn Ny 13.95- 1.365.02 03.04 POS Debt- Debit Card 327
EFTA01275697_sub_001 - EFTA01275697_100
may date from the malt prices wench the weir May st• sold Cask-Wine only stole units ow be hold in You nowt t you re entrird to arm:alma a a ewe Modell:rid wren or othenvise. the Firm wt ether tel partial Wes a make' ince a awl), an wow, ilmenred by a registered clang army. arnfaede you account W
EFTA01276845_sub_001 - EFTA01276845_100
r ray date from the malt prices whdo the weir May st• sold Cask-Wine Gil% Ana le units ow be hold in you nowt r you re entrird to 'pm:Pub a a ewe Modell:rid wren or othenvise. the Firm wt ether tel partialmesa make' ince a awl), an wow, ilmenred by a registered clang army. an:lat.:le you account W

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
DVR Controller
OrganizationOrganization referenced in documents
Digital Video & Audio Recorder
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
Pamela
PersonFirst name reference to multiple individuals in Epstein documents
Digital Video Recorder
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Electronics Technician
OrganizationOrganization referenced in documents
Seagate
OrganizationData storage technology company

Ireland
Location
Kenneth Marra
PersonAmerican judge
the Metropolitan Correctional Facility
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
MCC Nice Vision
OrganizationOrganization referenced in documents