15
Total Mentions
15
Documents
46
Connected Entities
Location referenced in documents
EFTA00097227
Silver Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: Room B UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your
EFTA01301611
with multiple discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 03:35 PM EDT 1B Digital (U) Black
EFTA01301570
gency. S0NY_GM_00166046 EFTA_0018965I EFTA01301570 UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room A Specific Location: On the counter behind the entry door 18 General 16 General 18 General 1B General (U) 2-page handwritten letter Stev
EFTA01301613
ype Description 18 General (U) Austrian Passport with Epstein photograph Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Located By: Location Area: Blue suitcase 1B Valuable (U) Small white envelope with writing "2000-SK" and cash inside Collected On: 07/11/2019 03:35 PM EDT UNCLASSIFIED d
EFTA01301597
05 EFTA01301600 UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Location Area: Room A Specific Location: Desk/Work Station Device Type: USB Micro Storage Device (thumb drive) Number of Devices Collected: 1 1B Digital 18 Di
EFTA01301627
Digital (U) Mac Desktop labeled "Kitchen Mac" - grey Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: Building A3 Room C Specific Location: On desk Device Type: Computer Number of Devices Collected: 1 1B Digital (U) Silver Mac Laptop labeled "JE
EFTA00153844
tside your agency. EFTA00153844 UNCLASSIFIED Title: (U) Search Warrant Executed at. , New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room A Specific Location: On the counter behind the entry door 18 General 1B General 18 General 18 General (U) 2-page handwritten letter Stev
EFTA00169864
escription 1B Digital (U) black IPhone with IMEI number 357201093322785 Collected On: 07/06/2019 06:12 PM EDT Seizing Individual: Collected By: Location Area: On his person Device Type: Cell Phone Make: Apple Model: IPhone Serial Number: 357201093322785 Number of Devices Collected: 1 1B Digital (U)
EFTA00172012
e discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 1B Digital (U) Black hard drive Co
EFTA00172005
25 EFTA00172005 UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room A Specific Location: On the counter behind the entry door 1B General 1B General 1B General 1B General (U) 2-page handwritten letter Stev
EFTA00172022
Silver Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: oom UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your ag
EFTA01305102
9. Item Type Description 18 Digital (U) black IPhone with IMEI number Collected On: 07/06/2019 06:12 PM EDT Seizing Individual: Collected By: Location Area: On his person Device Type: Cell Phone Make: Apple Model: IPhone Serial Number: Number of Devices Collected: 1 1B Digital (U) silver IPad with
EFTA00130149_sub_002 - EFTA00130149_200
ASSIFIED Title: (U) 08/10/2019 Evidence from MCC and II. Re: 90A-NY-3151227, 08/19/2019 18 General 18 General .• Collected By: Other Locator: Location Area: L-Tier, Special Housing Unit, Cell #220 Specific Location: L-Tier, Special Housing Unit, Cell #220 (U) Clothing released from New York Presbyteri
EFTA00130149_sub_005 - EFTA00130149_494
s and data extractions of 1844_NYCO25647 in regards to CART Request #218509: Collected On: 08/28/2019 05:00 PM EDT Seizing Ind' ' • Located By: Location Area: CART Specific Location: 26 Federal Plaza UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the proper
EFTA00132208_sub_001 - EFTA00132208_100
and data extractions of 1844_NYCO25647 in regards to CART Request #218509: Collected On: 08/28/2019 05:00 PM EDT Seizing Individual: Located By: Location Area: CART Specific Location: 26 Federal Plaza UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the proper

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Seagate
OrganizationData storage technology company

Samantha Power
PersonIrish-American academic, author and diplomat
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Compaq
OrganizationTechnology company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

South
LocationDirectional region of the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Mentor Media
OrganizationOrganization referenced in documents
Data Traveler
OrganizationOrganization referenced in documents
MCC Inmate
OrganizationOrganization referenced in documents
Assorted Cd's
OrganizationOrganization referenced in documents
Gray Apple Desktop Computer
OrganizationOrganization referenced in documents
Seagate Backup Plus Portable Drive - 1
OrganizationOrganization referenced in documents
White Apple
OrganizationOrganization referenced in documents