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Notes.rtf
Organization
8
Total Mentions
7
Documents
141
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00131726.pdf (email 3: RE: NY-3151227 QDU HW request)
2 mentionsEFTA00131726_email_003_sub_001 - EFTA00131726_123
FTA00131754 UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755 UNCLASSIFIED FBI Laboratory Case Record Report ta
boratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755 UNCLASSIFIED FBI Laboratory Case Record Report tab #: 2020-01577 Case Record: I C
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOME EFTA02730802 EFTA02730803 EFTA02730804 EFTA02730805 EFTA02730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730807 EFTA02730808 'TIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE.
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730
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EFTA00276784.pdf
1 mentionEFTA00276784
021-00585 #1, LER, Serial 575.pdf Case Object Repository 2021.00585 Shipping Invoice Container B.pdf Included Zi ed Files 2021-00585 #1 Check-In Notes.rtf 2 4 84 85 87 88 89 91 93 96 UNCLASSIFIED Retneved. 0511712021 1440 EFTA00276784 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585 Case
EFTA00140925.pdf
1 mentionEFTA00140925_sub_001 - EFTA00140925_100
Laboratory 1A Cover Page 2020-01577 Shipping Invoke (Container Ctpdf Included Zipped Files 2020-01577-1 Check In Notmetf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Rebawd: 00N71202015:20 SDNY_00017830 EFTA00140926 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Case Record Report Case R
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
2021.00585 Shipping Invoke Container C.pdf 2021.00585 41, LER, Serial 575.pd f 2021-D3585 Shipping Invoke Container B.pdf 2021-00585 41 Check-In Notes.rtf CASE CHAIN OF CUSTOM IA IX 2021-03-19 596 (U) Interview o (U) s IA 231 2021-01-29 588 (U) Interview o (U) Interview Notes IA in 2021
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EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
p EFTA02730537 EFTA02730538 EFTA02730539 EFTA02730540 EFTA02730541 EFTA02730542 EFTA02730543 EFTA02730544 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730
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Connected Entities(20 of 141)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
FBI NY
OrganizationFBI field office in New York
6 docs6 co-mentions
U) Lab
OrganizationOrganization referenced in documents
6 docs6 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
6 docs6 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
4 docs4 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions
Seagate
OrganizationData storage technology company
4 docs4 co-mentions
Arcserve
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Data Traveler
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bradford
LocationCity in England, United Kingdom
4 docs4 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
4 docs4 co-mentions
Unifi
OrganizationFinancial services company
4 docs4 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
4 docs4 co-mentions