3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00072541
1227 Serial 57 UNCLASSIFIED Title: (U) Receipt of Apple iPhone XS, IMEIf: 357208091738649 Re: 90A-NY-3151227, 08/26/2019 FARRAR provided SA with the Apple iPhone XS, IMEIA: 357208091738649 and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode"
EFTA00137615
15 9OA-NY-3151227 Serial 57 UNCLASSIFIED Title: (U) Receipt of Apple iPhone XS, IMEItt: Re: 90A-NY-3151227, 08/26/2019 FARRAR provided SA with the Apple iPhone XS, IMEIA: and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode" and provided FA
EFTA00130149_sub_005 - EFTA00130149_494
0:20 a.m. and witnessed by on the same date and time. The signed OIG-Form 233/4 is enclosed in a IA associated with this report. provided SA with the Apple iPhone XS, IMEI#: 357208091738649 and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode"

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHANNON FARRAR
PersonPerson referenced in documents
MONTELL
OrganizationOrganization referenced in documents
FIGGINS
OrganizationOrganization referenced in documents
the United States Department Office
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MICHAEL THOMAS
PersonPerson referenced in documents
Montell Figgins
PersonPerson referenced in documents
Computer/Electronic Equipment
OrganizationOrganization referenced in documents