UNSUB(S)
PersonRelationship Network
EFTA00035757.pdf
An FBI FD-1036 Import Form dated October 14, 2020, associated with the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form logs an email regarding the 'Continuation chain use' for evidence items 1B2 through 1B18. The document lists Epstein as a victim and references unidentified subjects (UNSUBS).
EFTA00035756.pdf
This is an unclassified FBI Import Form (FD-1036) dated February 4, 2020. It documents the enclosure of a psychology report and interview notes related to the death investigation of Jeffrey Epstein, who is listed as the victim. The case ID is 90A-NY-3151227, originating from the New York office.
EFTA00035751.pdf
An FBI FD-1036 Import Form dated December 11, 2019, documenting the upload of a Digital Evidence Laboratory (DEL) Process Report. The report relates to CART technical assistance request #223558 under Case ID 90A-NY-3151227, classified as a death investigation where Jeffrey Epstein is listed as the victim.
EFTA00035749.pdf
An FBI FD-1036 Import Form dated November 21, 2019, documenting a CART (Computer Analysis Response Team) Process Report for submission ID 218509. The document is associated with Case ID 90A-NY-3151227, which is labeled as a death investigation listing Jeffrey Epstein as the victim.
EFTA00035739.pdf
An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.
EFTA00035737.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.
EFTA00035736.pdf
An FBI FD-1036 Import Form dated September 24, 2019, documenting the receipt of a photograph of a 'homemade rope' from an OIG Special Agent. The rope is associated with Jeffrey Epstein's alleged suicide attempt on July 23, 2019, weeks prior to his death. The document is part of a Death Investigation (Case ID 90A-NY-3151227) where Epstein is listed as the victim.
EFTA00035734.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.
EFTA00035730.pdf
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
EFTA00035728.pdf
This is an FBI FD-1036 Import Form dated September 10, 2019, related to the death investigation of Jeffrey Epstein. The document records the upload of a Digital Evidence Laboratory (DEL) report concerning the cloning and imaging of evidence items 1B1 through 1B18.
EFTA00035724.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
EFTA00035723.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.
EFTA00035721.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.
EFTA00035720.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.
EFTA00032101.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, consists of a 500GB Seagate hard drive from the 'Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center (MCC-NY), identified as drive 18 of 18.
EFTA00032097.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The evidence (NYC027703) consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (1B3), collected by CART-NY on August 12, 2019.
EFTA00027969.pdf
This is an FBI Electronic Communication dated August 21, 2019, regarding the chain of custody for digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). It documents that on August 16, 2019, at approximately 12:06 AM, two Special Agents transferred items 1B20 and 1B21 to the Digital Evidence Laboratory.
EFTA00027968.pdf
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
EFTA00027966.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (evidence item 1B16), which was originally collected on August 12, 2019.
EFTA00027962.pdf
This FBI Electronic Communication documents the seizure of evidence (Items 1B20 and 1B21) related to the Jeffrey Epstein death investigation. On August 15, 2019, a Special Agent seized these items from Lt. T. Doctor at the Metropolitan Correctional Center (MCC) in New York.
EFTA00025427.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, related to the death investigation of Jeffrey Epstein. It details the submission of digital evidence (Item NYC027709), specifically a 1TB Seagate hard drive containing a clone copy of a 500GB Seagate hard drive (Item 1B10). The evidence was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025418.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence (NYC027708) is a Seagate 1TB hard drive containing a forensic clone of a Western Digital 500GB hard drive (Item 1B9), collected by the Computer Analysis Response Team (CART) in New York on August 12, 2019.
EFTA00025416.pdf
An FBI Collected Item Log dated August 16, 2019, documenting the submission of digital evidence in the Jeffrey Epstein death investigation. The evidence consists of a 1TB Western Digital hard drive containing a forensic clone of a separate 500GB Seagate Barracuda hard drive, collected by CART-NY on August 12, 2019.
EFTA00025414.pdf
This is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of derivative digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00025404.pdf
This FBI Collected Item Log (FD-1087) documents the submission of derivative digital evidence on August 16, 2019, as part of the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Western Digital hard drive containing a clone copy of another 500GB hard drive (labeled 1B8), originally collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
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