6
Total Mentions
6
Documents
141
Connected Entities
Organization referenced in documents
EFTA00072541
ting MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time. UNCL
EFTA00137615
ting MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time. UNCL
EFTA02730741_sub_003 - EFTA02730741_255
OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Data
EFTA01730748_sub_003 - EFTA01730748_255
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
EFTA02730486_sub_003 - EFTA02730486_255
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
EFTA01730634_sub_001 - EFTA01730634_100
56 (U) Receipt of Apple iPhone XS (U) FD-597 receipt for property IA 1.fi 2019-08-26 52 (U) Receipt of Apple iPhone XS (U) Consent to search Computer/Electronic Equipment form (016-Form 233/4) IA 15 201908-26 55 (U) Proffer Interview of (U) AUS.4 >eleon proffer notes IA 14 201908-22 54 (U) Database Checks

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Seagate
OrganizationData storage technology company
Leon Black
PersonAmerican billionaire businessman (born 1951)

FedEx
OrganizationAmerican multinational delivery services company
Hitachi
OrganizationElectronics manufacturer
Sketch
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
NY NY
LocationReference to New York
MCC Special Housing Unit
OrganizationOrganization referenced in documents
DVR Controller
OrganizationOrganization referenced in documents
Control Unit
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Evidence to Laboratory
OrganizationOrganization referenced in documents
SID 223558 Process Report
OrganizationOrganization referenced in documents
SHU) Video Review
OrganizationOrganization referenced in documents
Photographs Pertaining
OrganizationOrganization referenced in documents
U) Computer Analysis Provided
OrganizationOrganization referenced in documents
U) MCC 10th Floor Drawing
OrganizationOrganization referenced in documents
U) MCC 9th
OrganizationOrganization referenced in documents