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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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/
itan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review II (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of GHITTO BONHOMME (U) Metropolitan Corre
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/
itan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of (REDACTED) (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/
itan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of (REDACTED) (U) Metropolitan Correctional
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2 mentions1 same-page
Page ?Same page
ing documents for Island 1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad 1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter 1692 8/12/2019 19:20 (U) One red rope containing:lsland blueprints, island photos, and documents
3 Report of Incident Regarding Jeffrey Epstein EFTA01730711 145 10/3/2019 9:02 (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review 144 10/3/2019 9:02 (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation 143 10/2/2019 11:57 (U) Interview o
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Mutual Connections (134)
Entities connected to both FedEx and SHU) Video Review
Jeffrey Epstein
PERSON3,388 w/ FedEx·4 w/ SHU)
LB
Leon Black
PERSON159 w/ FedEx·4 w/ SHU)
Alfredo Rodriguez
PERSON142 w/ FedEx·2 w/ SHU)
Julie K. Brown
PERSON140 w/ FedEx·3 w/ SHU)
Condoleezza Rice
PERSON109 w/ FedEx·2 w/ SHU)
Prince Charles
PERSON108 w/ FedEx·2 w/ SHU)
Metropolitan Correctional Center
ORGANIZATION32 w/ FedEx·4 w/ SHU)
Jeffrey Epstein VI Foundation
ORGANIZATION21 w/ FedEx·4 w/ SHU)
Jennifer Lopez
PERSON22 w/ FedEx·2 w/ SHU)
Seagate
ORGANIZATION14 w/ FedEx·4 w/ SHU)
Phone Records
ORGANIZATION8 w/ FedEx·4 w/ SHU)
Hitachi
ORGANIZATION7 w/ FedEx·4 w/ SHU)
Edward Jay Epstein
PERSON9 w/ FedEx·2 w/ SHU)
NY NY
LOCATION5 w/ FedEx·4 w/ SHU)
U) Information
ORGANIZATION6 w/ FedEx·3 w/ SHU)
DVR Controller
ORGANIZATION5 w/ FedEx·4 w/ SHU)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ FedEx·4 w/ SHU)
Sketch
ORGANIZATION4 w/ FedEx·4 w/ SHU)
Field Office
ORGANIZATION5 w/ FedEx·3 w/ SHU)
MCC Special Housing Unit
ORGANIZATION4 w/ FedEx·4 w/ SHU)