3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA00130149_sub_001 - EFTA00130149_100
eceipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Item Type Description lb Digital (U) NYC023591: One (1) Western Digital 500GB HDD, W
EFTA02730741_sub_003 - EFTA02730741_255
Western Digital 500GB HDD, WDSOOOAVDS- 63U7B1, S/N WCAV91870016, from MC( taining:NYCO23591: One (1) Western Digital 500GB HDD, WD5000AAI0(-60U6AAO, S/N WCC2E0DE83YK, from MC taining:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate
EFTA01730634_sub_001 - EFTA01730634_100
ce Vision DVR2 Surveillance System (13 of 18). 1614 (U) One red rope containing:NYCO23591: One (1) Western Digital 500GB HOD, WD5000AAKX-60U6AAO, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). EFTA01730722 1615 (U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 50
DVR Controller
OrganizationOrganization referenced in documents

Western Digital
OrganizationAmerican computer storage corporation
Hitachi
OrganizationElectronics manufacturer
MCC Nice Vision
OrganizationOrganization referenced in documents
S/N Z1M1PZPE
OrganizationOrganization referenced in documents
S/N Z1M1P207
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
James Petrucci
PersonPerson referenced in documents
NY NY
LocationReference to New York
MCC Special Housing Unit
OrganizationOrganization referenced in documents
Silvia
PersonFirst name reference to multiple individuals in the documents
Bonhomme
PersonSurname reference in documents
Miguel Monge
PersonPerson referenced in documents
Darrius Dupree
PersonName reference in documents
Jason Mojica
PersonName reference in documents
Freddy Caraballo
PersonName reference in documents
Carlos Sanchez-Galan
PersonName reference in documents