3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA00276784
rds with mounted shred fragments Disk containing images of Matchmaker shred reconstruction Box IB104, E6516283 IB104, E6516283 IB104, E6516283 (U) Persons of Interest Jeffrey Epstein (U) Type Subject F(U) Requested Exam(s) Questioned Documents (U) Contributor Name j(U) Agency Name New York (U) Typie (U)
EFTA00140925_sub_001 - EFTA00140925_100
e purported known writing E6516238, I B39 of Jeffrey Epstein Questioned Documents Secondary Evidence (4 ESDA lifts) Box Folder E6516238, 1B39 (U) Persons of Interest Jell rey Epstein I I I I 1- 1 111 , Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Type Ins cstigating (U) Pho
EFTA00131726_email_003_sub_001 - EFTA00131726_123
Packaging BI (U) Agency # Box Envelope addressed to "Larry Nasser" Greeting card bearing writing "...Dear L.N. As you..." Envelope IA65 IA65 (U) Persons of Interest Jeffrey Epstein (U) TyPe Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) TYPe Investigating Questioned Documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
U) Unit
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the Laboratory Information Management System
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U) Lab
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Criminal - Mailroom
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Notes.rtf
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U) Communication Date
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U) Contact Fax
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Quantico
LocationFBI training facility in Virginia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Packaging BI
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Park Row
LocationStreet in Lower Manhattan, New York City
FBI NY
OrganizationFBI field office in New York
PHILIPS RESPIRONICS
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SHU M-Tier Cell
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Evidence Control
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Physical Lir
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the Parole Commission
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Sentinel Serial
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