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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
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
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
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
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
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
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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
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 Jeffrey Epstein VI Foundation and U) MCC Duty
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ U)
LB
Leon Black
PERSON139 w/ Jeffrey·4 w/ U)
Julie K. Brown
PERSON78 w/ Jeffrey·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·4 w/ U)
Alfredo Rodriguez
PERSON29 w/ Jeffrey·2 w/ U)
FedEx
ORGANIZATION21 w/ Jeffrey·4 w/ U)
Prince Charles
PERSON22 w/ Jeffrey·2 w/ U)
Seagate
ORGANIZATION17 w/ Jeffrey·4 w/ U)
Hitachi
ORGANIZATION15 w/ Jeffrey·4 w/ U)
Condoleezza Rice
PERSON15 w/ Jeffrey·2 w/ U)
DVR Controller
ORGANIZATION10 w/ Jeffrey·4 w/ U)
Western Digital
ORGANIZATION11 w/ Jeffrey·2 w/ U)
Toshiba
ORGANIZATION9 w/ Jeffrey·3 w/ U)
NY NY
LOCATION8 w/ Jeffrey·4 w/ U)
Computer/Electronic Equipment
ORGANIZATION6 w/ Jeffrey·4 w/ U)
Phone Records
ORGANIZATION6 w/ Jeffrey·4 w/ U)
Control Unit
ORGANIZATION5 w/ Jeffrey·4 w/ U)
the Office of the Inspector General
ORGANIZATION6 w/ Jeffrey·3 w/ U)
MCC Regarding Suicide Watch
ORGANIZATION5 w/ Jeffrey·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION5 w/ Jeffrey·4 w/ U)