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U) FD-S97/ Items
Organization
2
Total Mentions
2
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01730748.pdf
1 mentionEFTA01730748_sub_003 - EFTA01730748_255
of Interest (U) Proffer Interview of(REDACTED} (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Interview of {REDACTED} (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE {REDACTED} (U) Items 1837, 1838 transfer to NY OCME EFTA01730969 (U) Interview of (REDACTED) (U) Search
EFTA02730486.pdf
1 mentionEFTA02730486_sub_003 - EFTA02730486_255
of Interest (U) Proffer Interview of(REDACTED} (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Interview of {REDACTED} (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE {REDACTED} (U) Items 1837, 1838 transfer to NY OCME EFTA02730707 (U) Interview of (REDACTED) (U) Search
Sponsored
Connected Entities(20 of 93)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Edward Jay Epstein
PersonAmerican journalist
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Contreras
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hitachi
OrganizationElectronics manufacturer
2 docs2 co-mentions
Toshiba
OrganizationJapanese multinational conglomerate corporation
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Sketch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
New York Presbyterian Hospital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
the Office of the Inspector General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Field Office
OrganizationGovernment agency
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
MCC Special Housing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DVR Controller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cell Phones
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EN
Epstein Needing
PersonName reference in documents
2 docs2 co-mentions