3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA00276784
minal - Questioned Documents by Comments: Created by system when evidence created. 4/12/2021 09:01 4/12/2021 09:19 Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - Evidence Control. at Criminal - at Criminal - Questio
EFTA00140925_sub_001 - EFTA00140925_100
8 8)10:2020 11:55 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by Federal Express. Return Package Id: 1027577342410001027800913457968370. at Criminal - Questioned Documents to at
EFTA00131726_email_003_sub_001 - EFTA00131726_123
stioned Documents. Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. S
Leon Black
PersonAmerican billionaire businessman (born 1951)
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the Laboratory Information Management System
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U) Lab
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U) Persons of Interest
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Notes.rtf
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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
PersonName reference in documents
the Parole Commission
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Sentinel Serial
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