11
Total Mentions
11
Documents
61
Connected Entities
Organization referenced in documents
EFTA00064185
f Investigation Digital Evidence Laboratory To: New York SA Request Date: Ref. No: "Lille: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: I IQQ019594: HQQ019333: HQQ019334:
EFTA00108471
1D06T5L, 1836, Clone of 1818 (E6516234) 9/24/20 FBI - New York Return To: Phone: Case ID: Lab No.: Title: 090A-NY-3151227-58-1 HQQ1908I6002 UNSUB(S); 3EFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Shipping Number: Packaged By: Federal Express O Other: O Personal pick up / delivery Receiv
EFTA00127404
tigation Digital Evidence Laboratory REPORT OF EXAMINATION To: New York SA at EMI Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 ERF Building 27958A QUINItiCO. VA 22135 Date: June 16,
EFTA00142362
ederal Bureau of Investigation Digital Evidence Laboratory To: New York SA IMF IMMI Request Date: Ref. No: Title: August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQ
EFTA00164376
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SDNY) 8/12/2019 S
EFTA00164459
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 S
EFTA00173201
D//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (
EFTA00174120
ion. FBI KX provided this information to FBI NY ultimately resulting in the search warrant. Squad C-26: SSRA Brendan Kenney C-26; 356E-NY-3284592; UNSUB(S); VICTIM-CRAIG SAUNDERS (DECEASED); MURDER;. WHITE PLAINS, NY; VCA; C/A(s) SA Justin Gray, TFO Daniel O'Malley; On 06/26/2020, C- 26 located and reco
EFTA01684145
rests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684145 2 08/16/2019 2 EFTA01684146 3 08/16/2019 C-19; 90A-NY-3151227; UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION- SDNY: C/As S S TF• On 08/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell a
EFTA00131726_email_009
eau of Investigation Digital Evidence Laboratory To: New York Request Date: Ref. No: Title: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQ
EFTA00131726_email_029
EATH INVESTIGATION CC: IIIIIIIh .111'11 From: NEW YORK Contact: Approved By: Drafted By: S OM IS IS MO I Case ID $: 90A-NY-3151227 0 411) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 06/25/2024 Synopsis: (U) Authorization to destroy evidence Details: Authorization granted

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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

Western Digital
OrganizationAmerican computer storage corporation
Hitachi
OrganizationElectronics manufacturer
NICE Systems
OrganizationOrganization referenced in documents

Toshiba
OrganizationJapanese multinational conglomerate corporation
SigNet Technologies
OrganizationOrganization referenced in documents

Quantico
LocationFBI training facility in Virginia
Digital Video
OrganizationOrganization referenced in documents
DVR 2
OrganizationOrganization referenced in documents
Digital Evidence Laboratory
OrganizationOrganization referenced in documents
PowerEdge
OrganizationOrganization referenced in documents
SBMQZI2
OrganizationOrganization referenced in documents
Maxtor
OrganizationOrganization referenced in documents
DiamondMax 10
OrganizationOrganization referenced in documents
OTD/DFAU
OrganizationOrganization referenced in documents
the Computer Analysis Response Team
OrganizationOrganization referenced in documents
CART Laboratory
OrganizationOrganization referenced in documents
Advanced Data Recovery Specialist
OrganizationOrganization referenced in documents