4
Total Mentions
4
Documents
97
Connected Entities
Organization referenced in documents
EFTA00165466
unt. There was nothing suspicious of Epstein's use of the commissary account. o On 08/16/2019, FBINY/OIG served 9 Federal Grand Jury Subpoena's for MCC Employees to provide testimony to a Federal Grand Jury in SDNY on Tuesday, August 20, 2019. 1. 2. 3. 4. 5. 6. 7. 8. 9. (staff psychologist) chief p
EFTA01730748_sub_003 - EFTA01730748_255
rk and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) Second Inter
EFTA02730486_sub_003 - EFTA02730486_255
rk and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) Second Inter
EFTA01730634_sub_001 - EFTA01730634_100
A 67 2019.08-15 150 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Federal Grand Jury Subpoenas to MCC Employees IA 66 2019-08-15 148 ILI) lob Descriptions for Control Post at Metropolitan Correctional Center (U) Post Orders for Control 1A 65 2019.09-2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U) Staff Roster
OrganizationOrganization referenced in documents
Cell Phones
OrganizationOrganization referenced in documents
U) Additional Psychology
OrganizationOrganization referenced in documents
Jeffrey Epstein Investigative Reports
OrganizationOrganization referenced in documents
U) Photo Log for Photos
OrganizationOrganization referenced in documents
Apple iPhone XS
OrganizationOrganization referenced in documents

Toshiba
OrganizationJapanese multinational conglomerate corporation
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
Control Unit
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
U) Epstein's
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MCC Memorandum
OrganizationOrganization referenced in documents
Computer/Electronic Equipment
OrganizationOrganization referenced in documents
Evidence to Laboratory
OrganizationOrganization referenced in documents
SID 223558 Process Report
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New York Presbyterian Hospital
OrganizationOrganization referenced in documents
Seagate
OrganizationData storage technology company