5
Total Mentions
5
Documents
136
Connected Entities
Organization referenced in documents
EFTA00131726
: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Request to send Evidence to Laboratory for Handwriting Analysis Reference: 90A-NY-3151227 Serial 183 Details: FBI New York Evidence is requested to send evidence from captioned invest
EFTA02730741_sub_003 - EFTA02730741_255
Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Inte
EFTA01730748_sub_003 - EFTA01730748_255
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
EFTA02730486_sub_003 - EFTA02730486_255
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
EFTA01730634_sub_001 - EFTA01730634_100
(U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview not

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
SHU) Video Review
OrganizationOrganization referenced in documents
SID 223558 Process Report
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Control Unit
OrganizationOrganization referenced in documents
MCC Memorandum
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
U) Epstein's
OrganizationOrganization referenced in documents
Hitachi
OrganizationElectronics manufacturer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sketch
OrganizationOrganization referenced in documents
Apple iPhone XS
OrganizationOrganization referenced in documents
U) Photo Log for Photos
OrganizationOrganization referenced in documents
Seagate
OrganizationData storage technology company

the Office of the Inspector General
OrganizationOrganization referenced in documents
Jeffrey Epstein Investigative Reports
OrganizationOrganization referenced in documents
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York