10
Total Mentions
10
Documents
34
Connected Entities
Organization referenced in documents
EFTA01262956
tat- 4 lib 1 rtiotc,c t Tn.° • Two binders with various CDs, whiCia were ser2P4irom a black-sluitcase on or about July 11, 2019 ("Subject Item-6"). IL Review of ESI on the Subject Items 66 ,3e00,1 i lti rtc\se,ct Law enforcement personnel (who may include, in addition to law enforcement officers and ag
EFTA01263085
with various CDs, all four of which were seized by Special Agent Kelly Maguire from a black suitcase on or about July 11, 2019 ("Subject Item-2"). IL Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gover
EFTA01262965
green spine with various CDs, all four of which were seized by Special Agent from a black suitcase on or about July 11, 2019 ("Subject Item-2"). IL Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gover
EFTA00171967
from a blue suitcase on or a ("Subject Item-5"). Seet,hd A • Two binders with various CDs, which were se' m a July 11, 2019 ("Subject Item-6"). IL Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gover
EFTA00171911
ct Item-5'). \It* • Two binders with various CDs, which were seized a black suitcase on or a out July 11, 2019 ("Subject Item-6"): 13 5re.c1/41 IL Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gover
EFTA01653490_sub_002 - EFTA01653490_102
ce-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). IL Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gov
EFTA00076712_sub_002 - EFTA00076712_102
ce-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). IL Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gov
EFTA00091454_sub_002 - EFTA00091454_102
ce-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). IL Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gov
EFTA01625916_sub_002 - EFTA01625916_102
ce-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). IL Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gov
EFTA00153059_sub_002 - EFTA00153059_102
ce-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). IL Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the gov

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Subject Devices
OrganizationOrganization referenced in documents
Nikon
OrganizationOrganization referenced in documents
Lenovo
OrganizationOrganization referenced in documents
Unifi
OrganizationFinancial services company

United States
LocationCountry located primarily in North America
Southern District
LocationFederal judicial district in New York City

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
New York Residence
LocationCity in New York
Henry B. Pitman
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Barbara Moses
PersonPerson referenced in documents
the Reviewing Agents
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
the "New York Residence
OrganizationOrganization referenced in documents