4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
EFTA02730741_sub_003 - EFTA02730741_255
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
EFTA01730748_sub_003 - EFTA01730748_255
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
EFTA02730486_sub_003 - EFTA02730486_255
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
EFTA01730634_sub_001 - EFTA01730634_100
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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
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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
Jeffrey Epstein Investigative Reports
OrganizationOrganization referenced in documents