2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00062274
270. (Device 2) Synopsis On Au ust 13, 2019. U.S. Department of Justice, Office of the Inspector General (OIG), New York Field Office submitted a Digital Forensics Examination Request form seeking analysis of Devices 1 and 2. Carpenter requested a search of Devices 1 and 2 for a timeline of user activity and work product
EFTA00128377
Synopsis On December 12, 201 U.S. De artment of Justice, Office of the Inspector General (OIG), New York Field Office Special Agent submitted a Digital Forensics Examination Request form seeking analysis of Devices 1 and 2. requested a search of Devices 1 and 2 for a timeline of user activity and work product from 8/9/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
David Weinstein
PersonAmerican economist
Leonard
PersonAmbiguous first name/surname - includes references to Elmore Leonard (author) and other Leonards in Epstein documents

New York
LocationMost populous city in the United States

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Seagate
OrganizationData storage technology company
Michael Thomas
PersonPerson referenced in documents
New York Field Office
LocationFBI field office in New York City
Prisons
OrganizationOrganization referenced in documents