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vent Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given
cy; it and its contents arc not to be distributed outside your agency. EFTA00104720 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type Description 1B Digital (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM(N12, Ex
2 mentions1 same-page
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vent Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given
not to be distributed outside your agency. SDNY_00013359 CONFIDENTIAL EFTA00127400 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco
2 mentions1 same-page
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itle: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given
not to be distributed outside your agency. SDNY_00013359 CONFIDENTIAL EFTA00064562 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco
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2 mentions1 same-page
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for Laboratory Examinations Date: 08/26/2019 From: none none Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Reference: 90A-NY-31512
Model#: SA-6640S, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1820 Digital E6516212 (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 08/15/2019 1B21 Digital E6516213 (U) DVR System #1 consi
2 mentions1 same-page
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
T Derivative Evidence NYC027702 EFTA02730945 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview ofiermaine Darden (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
2 mentions1 same-page
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
CART Derivative Evidence NYCO27702 EFTA02730699 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
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2 mentions1 same-page
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
CART Derivative Evidence NYCO27702 EFTA01730961 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
2 mentions1 same-page
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(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2
:45 (U) Submission of CART Derivative Evidence NYC027701 25 8/15/2019 17:05 (U) Interview of Jermaine Darden 24 8/15/2019 14:46 (U) Seizure of DVR Controller and DVR System #1 23 8/15/2019 14:45 (U) Seizure of hard Drives Associated with DVR #2 22 8/15/2019 13:26 (U) Seizure of DVR System #2 21 8/1
2 mentions1 same-page
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Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsiv
cy; it and its contents arc not to be distributed outside your agency. EFTA00130175 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System Ii Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco
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2 mentions1 same-page
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ER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 (U) METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on p
Model#: SA-6640S, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1820 Digital E6516212 (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 08/15/2019 1821 Digital E6516213 (U) DVR System #1 consi
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Mutual Connections (160)
Entities connected to both Jeffrey Epstein VI Foundation and DVR Controller
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·11 w/ DVR
LB
Leon Black
PERSON139 w/ Jeffrey·5 w/ DVR
Ghislaine Maxwell
PERSON103 w/ Jeffrey·2 w/ DVR
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ DVR
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·11 w/ DVR
FBI
ORGANIZATION49 w/ Jeffrey·2 w/ DVR
Alfredo Rodriguez
PERSON29 w/ Jeffrey·2 w/ DVR
South
LOCATION26 w/ Jeffrey·2 w/ DVR
FedEx
ORGANIZATION21 w/ Jeffrey·5 w/ DVR
Prince Charles
PERSON22 w/ Jeffrey·3 w/ DVR
Seagate
ORGANIZATION17 w/ Jeffrey·7 w/ DVR
Federal Bureau of Prisons
ORGANIZATION22 w/ Jeffrey·2 w/ DVR
Hitachi
ORGANIZATION15 w/ Jeffrey·7 w/ DVR
Wilbur Ross
PERSON18 w/ Jeffrey·2 w/ DVR
Park Row
LOCATION18 w/ Jeffrey·2 w/ DVR
Special Housing Unit
ORGANIZATION15 w/ Jeffrey·2 w/ DVR
Condoleezza Rice
PERSON15 w/ Jeffrey·2 w/ DVR
Western Digital
ORGANIZATION11 w/ Jeffrey·4 w/ DVR
Toshiba
ORGANIZATION9 w/ Jeffrey·3 w/ DVR
NY NY
LOCATION8 w/ Jeffrey·4 w/ DVR