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U) FD-597/ Items
Organization
3
Total Mentions
3
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00130149.pdf
1 mentionEFTA00130149_sub_002 - EFTA00130149_200
- EFTA00130325 90A-NY-3151227 Serial 47 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FD-597/ Items 1B20, 1821 Date: 08/20/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 ■ (U) UNSUB(S); JEFFREY
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
offer 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) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) I
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
49 8/21/2019 9:40 (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 48 8/21/2019 9:18 (U) Interview o 47 8/20/2019 14:11 (U) FD-597/ Items 1820, 1B21 46 8/20/2019 13:37 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX 45 8/19/2019 16:05 (U) Submission of Video Evidence from Me
Sponsored
Connected Entities(20 of 92)
Hitachi
OrganizationElectronics manufacturer
3 docs3 co-mentions
Seagate
OrganizationData storage technology company
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
NY NY
LocationReference to New York
3 docs3 co-mentions
CL
COREY LATIMER
PersonName reference in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
S/N Z1M1PZPE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
JP
James Petrucci
PersonPerson referenced in documents
2 docs2 co-mentions
New York Presbyterian Hospital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
2 docs2 co-mentions
Western Digital
OrganizationAmerican computer storage corporation
2 docs2 co-mentions
MCC Special Housing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SI
Silvia
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
BO
Bonhomme
PersonSurname reference in documents
2 docs2 co-mentions
DVR Controller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Miguel Monge
PersonPerson referenced in documents
2 docs2 co-mentions
DD
Darrius Dupree
PersonName reference in documents
2 docs2 co-mentions