4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
EFTA02730741_sub_003 - EFTA02730741_255
r signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks -
EFTA01730748_sub_003 - EFTA01730748_255
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
EFTA02730486_sub_003 - EFTA02730486_255
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
EFTA01730634_sub_001 - EFTA01730634_100
/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U)
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
U) Photo Log for Photos
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