7
Total Mentions
7
Documents
96
Connected Entities
Organization referenced in documents
EFTA01301561
o the designated judge. Date: Executing officer's signature Printed name and title SDNY_GM_00166038 EFTA_00 189643 EFTA01301562 Lal logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 153306G2UMMEKGX Lenovo Tower S/N: M.107YG6U Machine type: 90
EFTA00277513
along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and title EFTA00277514 LSJ logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Towers/N: 1S3306G2UMJXEKGX Lenovo Tower S/N: MJ07YG6U Machine type: 90J
EFTA00247339
d along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and tide EFTA00247344 LSJ logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 1S3306G2UMJXEKGX Lenovo Tower S/N: MJ07YG6U Machine type: 90
EFTA01684048
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
EFTA02730741_sub_001 - EFTA02730741_100
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
EFTA01730748_sub_001 - EFTA01730748_100
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
EFTA02730486_sub_001 - EFTA02730486_100
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)
Unifi
OrganizationFinancial services company
Apple iPod
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Olympus Digital Voice
OrganizationOrganization referenced in documents
Lenovo Tower S/N
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
Arcserve
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

FedEx
OrganizationAmerican multinational delivery services company
Seagate
OrganizationData storage technology company
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Data Traveler
OrganizationOrganization referenced in documents

East 71st Street Mansion
OrganizationOrganization referenced in documents
HP Tower S/N
OrganizationOrganization referenced in documents
HP Desktop TowerS/N: CNV7160050Model
OrganizationOrganization referenced in documents
Panasonic KX-TDE100S/N
OrganizationOrganization referenced in documents
Unifi Cloud
OrganizationOrganization referenced in documents