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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
U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bon
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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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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
unt, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package co
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Mutual Connections (134)
Entities connected to both Jeffrey Epstein VI Foundation and U) Epstein's
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)