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Document Mentions (3 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/
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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/
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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/
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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Mutual Connections (94)
Entities connected to both FedEx and U) lA Import
Jeffrey Epstein
PERSON3,388 w/ FedEx·3 w/ U)
LB
Leon Black
PERSON159 w/ FedEx·3 w/ U)
Julie K. Brown
PERSON140 w/ FedEx·2 w/ U)
Metropolitan Correctional Center
ORGANIZATION32 w/ FedEx·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION21 w/ FedEx·3 w/ U)
Seagate
ORGANIZATION14 w/ FedEx·3 w/ U)
Edward Jay Epstein
PERSON9 w/ FedEx·2 w/ U)
Phone Records
ORGANIZATION8 w/ FedEx·3 w/ U)
Hitachi
ORGANIZATION7 w/ FedEx·3 w/ U)
Field Office
ORGANIZATION5 w/ FedEx·3 w/ U)
NY NY
LOCATION5 w/ FedEx·3 w/ U)
U) Information
ORGANIZATION6 w/ FedEx·2 w/ U)
DVR Controller
ORGANIZATION5 w/ FedEx·3 w/ U)
U) MCC Bed Assignments
ORGANIZATION4 w/ FedEx·3 w/ U)
Sketch
ORGANIZATION4 w/ FedEx·3 w/ U)
the Office of the Inspector General
ORGANIZATION4 w/ FedEx·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ FedEx·3 w/ U)
Control Unit
ORGANIZATION4 w/ FedEx·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ FedEx·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ FedEx·3 w/ U)