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Criminal - Evidence Control
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00140925.pdf
1 mentionEFTA00140925_sub_001 - EFTA00140925_100
y Evidence Control Removed from Storage by Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by at Criminal - Questioned Documents. Placed i
EFTA00131726.pdf (email 3: RE: NY-3151227 QDU HW request)
1 mentionEFTA00131726_email_003_sub_001 - EFTA00131726_123
gency. Received by Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Sto
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Connected Entities(20 of 51)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
2 docs2 co-mentions
Larry Nassar
PersonAmerican serial child sexual abuser and physician
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
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Packaging BI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
2 docs2 co-mentions
PHILIPS RESPIRONICS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHU M-Tier Cell
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U) Lab
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Notes.rtf
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Evidence Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PL
Physical Lir
PersonName reference in documents
2 docs2 co-mentions
the Parole Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions