3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA00130149_sub_001 - EFTA00130149_100
eipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Item Type Description lb Digital (U) NYC023593: One (1) Seagate Constellation ES 500G
EFTA02730741_sub_003 - EFTA02730741_255
gate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nia (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillant taining:NYCO23595: One (1) S
EFTA01730634_sub_001 - EFTA01730634_100
Vision DVR2 Surveillance System (15 of 18). 1616 (U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1617 (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, 5T500NM0011, S/N Z1M1L
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 WCC2E0DE83YK
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