4
Total Mentions
4
Documents
93
Connected Entities
Name reference in documents
EFTA00126081
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, COREY LATIMER, OFFICIAL RECORD Date of entry 08/21 /2019 , was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10
EFTA00130149_sub_002 - EFTA00130149_200
A-NY-3151227 Serial 50 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number 79427-054, was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attend
EFTA02730741_sub_003 - EFTA02730741_255
ons of Interest (U) Submission of CART Derivative Evidence NYC023596 (U) Submission of CART Derivative Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U)
EFTA01730634_sub_001 - EFTA01730634_100
Derivative Evidence NYC023596 51 8/22/2019 6:59 (U) Submission of CART Derivative Evidence NYC023597 50 8/21/2019 9:54 (U) Proffer Interview of COREY LATIMER 49 8/21/2019 9:40 (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 48 8/21/2019 9:18 (U) Interview o 47 8/20/2019 14:11
Seagate
OrganizationData storage technology company
U) FD-597/ Items
OrganizationOrganization referenced in documents

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
Leon Black
PersonAmerican billionaire businessman (born 1951)
NY NY
LocationReference to New York
Hitachi
OrganizationElectronics manufacturer
S/N Z1M1PZPE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
James Petrucci
PersonPerson referenced in documents
New York Presbyterian Hospital
OrganizationOrganization referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
the Southern District
LocationFederal judicial district in New York City

Western Digital
OrganizationAmerican computer storage corporation
MCC Special Housing Unit
OrganizationOrganization referenced in documents
Silvia
PersonFirst name reference to multiple individuals in the documents
Bonhomme
PersonSurname reference in documents
DVR Controller
OrganizationOrganization referenced in documents
Miguel Monge
PersonPerson referenced in documents