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Document Mentions (4 shared documents)
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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both Jeffrey Epstein VI Foundation and U) Photo Log for Photos
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)
the Office of the Inspector General
ORGANIZATION6 w/ Jeffrey·3 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION5 w/ Jeffrey·4 w/ U)
Evidence to Laboratory
ORGANIZATION5 w/ Jeffrey·4 w/ U)
MCC Regarding Suicide Watch
ORGANIZATION5 w/ Jeffrey·4 w/ U)