6
Total Mentions
6
Documents
45
Connected Entities
Organization referenced in documents
EFTA00141080
, 2020 SPECIAL AGENT New York Case ID No.: NY-315I227 Lab No.: 2020-01577-1 Communication(s): July 31, 2020 Agency Reference(s): Subject(s): Victim(s): Jeffrey Epstein Discipline(s): Questioned Documents FBI Laboratory Evidence Designator(s): Item 1 Electronic images of greeting card bearing
EFTA00187109
ll trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets o
EFTA00187117
: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets
EFTA00223932
CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ _ Special target
EFTA00276772
7-1 LIMS (Rev. 10-2-17) To: UNCLASSIFIED FBI Laboratory SPECIAL AGENT New York Communication(s): Agency Reference(s): Subject(s): Victim(s): Discipline(s): LABORATORY REPORT Date: May 4, 2021 Case ID No.: NY-3027571 February 23, 2021 Jeffrey Epstein Questioned Documents Lab No.:
EFTA00131726_email_007
00131908 7-1 LIMS (Rev. 10-2-17) To: UNCLASSIFIED FBI Laboratory SPECIAL AGENT New York Communication(s): Agency Reference(s): Subject(s): Victim(s): Discipline(s): July 31, 2020 LABORATORY REPORT Date: September 9, 2020 Case ID No.: NY-3151227 Lab No.: 2020-01577-1 Jeffrey Epstein Questi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DOJ Division
OrganizationOrganization referenced in documents
DOJ File or Tax Division
OrganizationOrganization referenced in documents
Corruption-Procurement
OrganizationOrganization referenced in documents
Corruption-Law Enforcement
OrganizationOrganization referenced in documents
Energy Pricing & Related Fraud
OrganizationOrganization referenced in documents
Health & Safety-Employees
OrganizationOrganization referenced in documents
Money Laundering/Structuring (Narcotics
OrganizationOrganization referenced in documents
N-DOJ Tax Authorized
OrganizationOrganization referenced in documents
Health Care Fraud
OrganizationOrganization referenced in documents
N-CCE
OrganizationOrganization referenced in documents
Labor/Management
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Access to Clinic Entrances
OrganizationOrganization referenced in documents
U.S. Government Currency
OrganizationOrganization referenced in documents
Customs-Duty
OrganizationOrganization referenced in documents
FORT PIERCE OFFICE
OrganizationOrganization referenced in documents

Brady
PersonSurname reference in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
the Administration of Justice
OrganizationOrganization referenced in documents