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U) Epstein's
Organization
4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bon
EFTA01730748.pdf
1 mentionEFTA01730748_sub_003 - EFTA01730748_255
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
EFTA02730486.pdf
1 mentionEFTA02730486_sub_003 - EFTA02730486_255
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
unt, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package co
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Connected Entities(20 of 135)
U) MCC 10th Floor Drawing
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) Computer Analysis Provided
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Photographs Pertaining
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SHU) Video Review
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SID 223558 Process Report
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Evidence to Laboratory
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Control Unit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Apple iPhone XS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hitachi
OrganizationElectronics manufacturer
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
Sketch
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
U) Photo Log for Photos
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Seagate
OrganizationData storage technology company
4 docs4 co-mentions
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein Investigative Reports
OrganizationOrganization referenced in documents
4 docs4 co-mentions