6
Total Mentions
6
Documents
56
Connected Entities
Organization referenced in documents
EFTA00130643
ein. The physical evidence hard drives were returned to SA on August 15, 2019. In addition, both the clones and images collected were entered into Evidence Control (see description below under Derivative Evidence). CLONING The following cloning processes were performed on August 12, 2019: DRIVE 181 - NYC0235
EFTA00172810
Fed Plaza, 290 Bdwy, BQRA (TBD), LIRA (TBD), HVRA(TBD), and Rye RA EFTA00172812 Wednesday through Friday July 17th -19th - 26 Fed Plaza 27t floor Evidence Control room, If needed we will be sending out teams again to the RA's . If anyone who would like to be proactive and have their Evidence verified prior to
EFTA00172473
tein in C-20's possession to Washington, DC by 8:00 a.m. the following day. FBI NY confirmed the serials in Sentinel were accurate, coordinated with Evidence Control to prepare chains of custody, and loaded physical items for shipment. On 2/28/2025, at approximately 7:45 a.m., C-20 delivered these items to DO1 w
EFTA00140925_sub_001 - EFTA00140925_100
idence Control. Delivery at Criminal - at Criminal - Evidence Control. 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shel
EFTA00131726_email_003_sub_001 - EFTA00131726_123
2020-01577 - Item 4 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shel
EFTA00173373_sub_001 - EFTA00173373_100
arification of Facts: The previous practice utilized by was to image the Original Digital Evidence on the Network Attached Storage, place such in Evidence Control, and then copy the Original Imaged Evidence, creating a Master Working Copy. During specific times in 2020, created a copy of specific files/doc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Park Row
LocationStreet in Lower Manhattan, New York City

Sentinel
OrganizationMutant-hunting robot in Marvel Comics

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

FedEx
OrganizationAmerican multinational delivery services company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Packaging BI
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
PHILIPS RESPIRONICS
OrganizationOrganization referenced in documents
SHU M-Tier Cell
OrganizationOrganization referenced in documents
U) Lab
OrganizationOrganization referenced in documents
Notes.rtf
OrganizationOrganization referenced in documents
ELSUR
OrganizationOrganization referenced in documents
Physical Lir
PersonName reference in documents
the Parole Commission
OrganizationOrganization referenced in documents
Sentinel Serial
OrganizationOrganization referenced in documents
Pre-Release Balance
OrganizationOrganization referenced in documents