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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/
tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
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/
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
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/
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
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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
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
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Mutual Connections (134)
Entities connected to both FedEx and U) MCC Duty
Jeffrey Epstein
PERSON3,388 w/ FedEx·4 w/ U)
LB
Leon Black
PERSON159 w/ FedEx·4 w/ U)
Alfredo Rodriguez
PERSON142 w/ FedEx·2 w/ U)
Julie K. Brown
PERSON140 w/ FedEx·3 w/ U)
Condoleezza Rice
PERSON109 w/ FedEx·2 w/ U)
Prince Charles
PERSON108 w/ FedEx·2 w/ U)
Metropolitan Correctional Center
ORGANIZATION32 w/ FedEx·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION21 w/ FedEx·4 w/ U)
Jennifer Lopez
PERSON22 w/ FedEx·2 w/ U)
Seagate
ORGANIZATION14 w/ FedEx·4 w/ U)
Phone Records
ORGANIZATION8 w/ FedEx·4 w/ U)
Hitachi
ORGANIZATION7 w/ FedEx·4 w/ U)
Edward Jay Epstein
PERSON9 w/ FedEx·2 w/ U)
NY NY
LOCATION5 w/ FedEx·4 w/ U)
U) Information
ORGANIZATION6 w/ FedEx·3 w/ U)
DVR Controller
ORGANIZATION5 w/ FedEx·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ FedEx·4 w/ U)
Sketch
ORGANIZATION4 w/ FedEx·4 w/ U)
Field Office
ORGANIZATION5 w/ FedEx·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ FedEx·4 w/ U)