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Document Mentions (3 shared documents)
2 mentions1 same-page
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labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 Sli (U) OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/
tropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional
2 mentions1 same-page
Page ?Same page
ed "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/
Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional
2 mentions1 same-page
Page ?Same page
ed "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/
Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional
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Mutual Connections (94)
Entities connected to both FedEx and Control Post at Metropolitan Correctional Center
Jeffrey Epstein
PERSON3,388 w/ FedEx·3 w/ Control
LB
Leon Black
PERSON159 w/ FedEx·3 w/ Control
Julie K. Brown
PERSON140 w/ FedEx·2 w/ Control
Metropolitan Correctional Center
ORGANIZATION32 w/ FedEx·3 w/ Control
Jeffrey Epstein VI Foundation
ORGANIZATION21 w/ FedEx·3 w/ Control
Seagate
ORGANIZATION14 w/ FedEx·3 w/ Control
Phone Records
ORGANIZATION8 w/ FedEx·3 w/ Control
Edward Jay Epstein
PERSON9 w/ FedEx·2 w/ Control
Hitachi
ORGANIZATION7 w/ FedEx·3 w/ Control
DVR Controller
ORGANIZATION5 w/ FedEx·3 w/ Control
U) Information
ORGANIZATION6 w/ FedEx·2 w/ Control
NY NY
LOCATION5 w/ FedEx·3 w/ Control
Field Office
ORGANIZATION5 w/ FedEx·3 w/ Control
Computer/Electronic Equipment
ORGANIZATION4 w/ FedEx·3 w/ Control
Control Unit
ORGANIZATION4 w/ FedEx·3 w/ Control
MCC Nice
ORGANIZATION4 w/ FedEx·3 w/ Control
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ FedEx·3 w/ Control
Evidence to Laboratory
ORGANIZATION4 w/ FedEx·3 w/ Control
SID 223558 Process Report
ORGANIZATION4 w/ FedEx·3 w/ Control
SHU) Video Review
ORGANIZATION4 w/ FedEx·3 w/ Control