4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
EFTA02730741_sub_003 - EFTA02730741_255
tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
EFTA01730748_sub_003 - EFTA01730748_255
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
EFTA02730486_sub_003 - EFTA02730486_255
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
EFTA01730634_sub_001 - EFTA01730634_100
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
U) MCC 10th Floor Drawing
OrganizationOrganization referenced in documents
U) Computer Analysis Provided
OrganizationOrganization referenced in documents
Photographs Pertaining
OrganizationOrganization referenced in documents
SHU) Video Review
OrganizationOrganization referenced in documents
SID 223558 Process Report
OrganizationOrganization referenced in documents
Evidence to Laboratory
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Control Unit
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)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sketch
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Apple iPhone XS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Seagate
OrganizationData storage technology company
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents
U) Photo Log for Photos
OrganizationOrganization referenced in documents