5
Total Mentions
5
Documents
138
Connected Entities
Organization referenced in documents
EFTA00132208_sub_003 - EFTA00132208_300
90A-NY-3151227 Serial 81 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Jeffrey Epstein Investigative Reports Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis:
EFTA02730741_sub_003 - EFTA02730741_255
inute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U)
EFTA01730748_sub_003 - EFTA01730748_255
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
EFTA02730486_sub_003 - EFTA02730486_255
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
EFTA01730634_sub_001 - EFTA01730634_100
BOP SIS Lt. Doctor regarding 30 Minute Rounds 82 9/6/2019 10:04 (U) Additional Psychology Notes Regarding Jeffrey Epstein 81 9/6/2019 8:42 (U) Jeffrey Epstein Investigative Reports 80 9/6/2019 8:42 (U) Interview o 79 9/6/2019 8:41 (U) Interview o EFTA01730713 78 9/6/2019 8:41 (U) Interview o 77 9/6/2019 8:40 (U) In

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
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
U) Epstein's
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Apple iPhone XS
OrganizationOrganization referenced in documents
Hitachi
OrganizationElectronics manufacturer
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents
Sketch
OrganizationOrganization referenced in documents
U) Photo Log for Photos
OrganizationOrganization referenced in documents
U) Additional Psychology
OrganizationOrganization referenced in documents
U) Staff Roster
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Seagate
OrganizationData storage technology company
U) MCC Staff Emergency Contacts
OrganizationOrganization referenced in documents