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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) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) ¬es from Dr. Miller Interview (U)
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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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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
eet IA M 2019.08-29 la (U) Interview of Samar C. Andrea (U) MCC Head Count Sheet IA 33 2019-08-29 73 (U) Interview of Samar C. Andrea (U) MCC Memorandum IA 32 2019-08-29 73 (U) Interview of Samar C. Andrea (U) Interview Notes IA 31 2019-08-29 72 (U) Interview of DR. ELISSA MILLER (U) Refer
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Mutual Connections (134)
Entities connected to both Jeffrey Epstein VI Foundation and MCC Memorandum
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ MCC
LB
Leon Black
PERSON139 w/ Jeffrey·4 w/ MCC
Julie K. Brown
PERSON78 w/ Jeffrey·3 w/ MCC
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·4 w/ MCC
Alfredo Rodriguez
PERSON29 w/ Jeffrey·2 w/ MCC
FedEx
ORGANIZATION21 w/ Jeffrey·4 w/ MCC
Prince Charles
PERSON22 w/ Jeffrey·2 w/ MCC
Seagate
ORGANIZATION17 w/ Jeffrey·4 w/ MCC
Hitachi
ORGANIZATION15 w/ Jeffrey·4 w/ MCC
Condoleezza Rice
PERSON15 w/ Jeffrey·2 w/ MCC
DVR Controller
ORGANIZATION10 w/ Jeffrey·4 w/ MCC
Western Digital
ORGANIZATION11 w/ Jeffrey·2 w/ MCC
Toshiba
ORGANIZATION9 w/ Jeffrey·3 w/ MCC
NY NY
LOCATION8 w/ Jeffrey·4 w/ MCC
Computer/Electronic Equipment
ORGANIZATION6 w/ Jeffrey·4 w/ MCC
Phone Records
ORGANIZATION6 w/ Jeffrey·4 w/ MCC
the Office of the Inspector General
ORGANIZATION6 w/ Jeffrey·3 w/ MCC
Jeffrey Epstein Investigative Reports
ORGANIZATION5 w/ Jeffrey·4 w/ MCC
Evidence to Laboratory
ORGANIZATION5 w/ Jeffrey·4 w/ MCC
MCC Regarding Suicide Watch
ORGANIZATION5 w/ Jeffrey·4 w/ MCC