3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00174573
nce Choose an item. Grand Jury Choose an item. Bank Scan Choose an item. Image Endorsement Choose an item. Image Endorsement Format: P-U-Seq (Pkg-Un t-Seq — 18001-John Smith-000001. Should you require a format other than the one identified above, please contact your M&L rep to discuss. Wherein
EFTA00174937
EFTA00174938 Please complete the below: Evidence No Grand Jury Yes Bank Scan Yes Image Endorsement Yes Image Endorsement Format: P-U-Seq (Pkg-Un t-Seq — 1B001-John Smith-000001. Should you require a format other than the one identified above, please contact your M&L rep to discuss. Wherein
EFTA00174931
EFTA00174932 Please complete the below: Evidence No Grand Jury Yes Bank Scan No Image Endorsement Yes Image Endorsement Format: P-U-Seq (Pkg-Un t-Seq — 1B001-John Smith-000001. Should you require a format other than the one identified above, please contact your M&L rep to discuss. Wherein
Blue/Black Ink
OrganizationOrganization referenced in documents
Colored Pictures
OrganizationOrganization referenced in documents
Notebooks
OrganizationOrganization referenced in documents
Steno Pads
OrganizationOrganization referenced in documents
Management and Logistics
OrganizationOrganization referenced in documents
the Evidence Tech
OrganizationOrganization referenced in documents
the Management and Logistics Unit
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Field Offices
OrganizationOrganization referenced in documents
DocLab
OrganizationDocument forensics laboratory

Sentinel
OrganizationMutant-hunting robot in Marvel Comics
Original State
OrganizationOrganization referenced in documents
❑Supplemental
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Southern District
LocationFederal judicial district in New York City
FBI NY
OrganizationFBI field office in New York
Marcel Drive
LocationStreet referenced in documents
Sonograms
OrganizationOrganization referenced in documents
DCMS ID
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)