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Packaging A2 - Folder
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00131726.pdf (email 7: RE: NY-3151227 QDU KW request)
1 mentionEFTA00131726_email_007
#: 2020-01577 (U) Case ID #: NY-3151227 (U) Evidence Container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder E6516238, I B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging BI - Env
EFTA00140925.pdf
1 mentionEFTA00140925_sub_002 - EFTA00140925_155
#: 2020-01577 (U) Case ID #: NY-3151227 (U) Evidence container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder E6516238, 1B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging Ell - Env
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
Larry Nassar
PersonAmerican serial child sexual abuser and physician
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
The Laboratory Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U) Lab
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U) Telephone
OrganizationOrganization referenced in documents
2 docs2 co-mentions