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U) Chain of Custody- Digital Evidence Laboratory - Items
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00130149.pdf
1 mentionEFTA00130149_sub_002 - EFTA00130149_200
Contact: Approved By: A/SSA Drafted By: MAIM Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1821 Enclosure(s): Enclosed are the following items: 1. (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1821 Details: On 0
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
(U) Submission of CART Derivative Evidence NYC023596 (U) Submission of CART Derivative Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submi
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Hitachi
OrganizationElectronics manufacturer
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
CL
COREY LATIMER
PersonName reference in documents
2 docs2 co-mentions
CF
CHRISTOPHER SANTOS FELIX
PersonName reference in documents
2 docs2 co-mentions
U) FD-597/ Items
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/N Z1M1PZPE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/N Z4YDHX5M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/N Z1DB25CT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Western Digital 1000GB HDD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/N Z1M1Q1FX
OrganizationOrganization referenced in documents
2 docs2 co-mentions