4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
EFTA02730741_sub_003 - EFTA02730741_255
2/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0
EFTA01730748_sub_003 - EFTA01730748_255
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
EFTA02730486_sub_003 - EFTA02730486_255
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
EFTA01730634_sub_001 - EFTA01730634_100
(U) Proffer o 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview o 09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730731 (U) Interview of Corrections Office (U) Search Warrant Executed o Cell Phones num (U) )O0OOOOOOOC (U) )O0C
U) MCC 10th Floor Drawing
OrganizationOrganization referenced in documents
U) Computer Analysis Provided
OrganizationOrganization referenced in documents
Photographs Pertaining
OrganizationOrganization referenced in documents
SHU) Video Review
OrganizationOrganization referenced in documents
SID 223558 Process Report
OrganizationOrganization referenced in documents
Evidence to Laboratory
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Control Unit
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Apple iPhone XS
OrganizationOrganization referenced in documents
Hitachi
OrganizationElectronics manufacturer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sketch
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
U) Photo Log for Photos
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Seagate
OrganizationData storage technology company
Hard Drive
OrganizationOrganization referenced in documents
Jeffrey Epstein Investigative Reports
OrganizationOrganization referenced in documents