3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA00276784
ng reconstruction on handwriting and images and then closing out case. (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: Questioned Documents (U) Message Recipient: (U) Communication Type: Len voice message (U) Contact Phone: (U) Contact Fax: (U) Message Recipien
EFTA00140925_sub_001 - EFTA00140925_100
tarted, we will utilize the digitally submitted questioned items. (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments:
EFTA00131726_email_003_sub_001 - EFTA00131726_123
tarted, we will utilize the digitally submitted questioned items. (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments:
Leon Black
PersonAmerican billionaire businessman (born 1951)
U) Unit
OrganizationOrganization referenced in documents
the Laboratory Information Management System
OrganizationOrganization referenced in documents
U) Lab
OrganizationOrganization referenced in documents
U) Primary Unit
OrganizationOrganization referenced in documents
U) Persons of Interest
OrganizationOrganization referenced in documents
Criminal - Mailroom
OrganizationOrganization referenced in documents
Notes.rtf
OrganizationOrganization referenced in documents
U) Communication Date
OrganizationOrganization referenced in documents

Quantico
LocationFBI training facility in Virginia

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