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n EFTA02730965 taining: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision taining:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision taining:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N 2316CF5X
ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X,
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X,
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). 1B2 (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). 1B3 (U) One red rope containing:NYCO23580
of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5
Entities connected to both Hitachi and SID 223558 Process Report

Jeffrey Epstein
PERSONSeagate
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Western Digital
ORGANIZATIONLeon Black
PERSON
Toshiba
ORGANIZATIONDVR Controller
ORGANIZATION
FedEx
ORGANIZATIONHard Drive
ORGANIZATIONNY NY
LOCATION
Julie K. Brown
PERSONSketch
ORGANIZATIONControl Unit
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONMCC Special Housing Unit
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONSHU) Video Review
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATION