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Document Mentions (3 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
o Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19
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
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
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
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
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Mutual Connections (94)
Entities connected to both Jeffrey Epstein VI Foundation and U) Metro Card Database
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ U)
LB
Leon Black
PERSON139 w/ Jeffrey·3 w/ U)
Julie K. Brown
PERSON78 w/ Jeffrey·2 w/ U)
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·3 w/ U)
FedEx
ORGANIZATION21 w/ Jeffrey·3 w/ U)
Seagate
ORGANIZATION17 w/ Jeffrey·3 w/ U)
Hitachi
ORGANIZATION15 w/ Jeffrey·3 w/ U)
DVR Controller
ORGANIZATION10 w/ Jeffrey·3 w/ U)
NY NY
LOCATION8 w/ Jeffrey·3 w/ U)
Toshiba
ORGANIZATION9 w/ Jeffrey·2 w/ U)
Computer/Electronic Equipment
ORGANIZATION6 w/ Jeffrey·3 w/ U)
Phone Records
ORGANIZATION6 w/ Jeffrey·3 w/ U)
the Office of the Inspector General
ORGANIZATION6 w/ Jeffrey·3 w/ U)
Sketch
ORGANIZATION5 w/ Jeffrey·3 w/ U)
Evidence to Laboratory
ORGANIZATION5 w/ Jeffrey·3 w/ U)
MCC Nice
ORGANIZATION5 w/ Jeffrey·3 w/ U)
Control Unit
ORGANIZATION5 w/ Jeffrey·3 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION5 w/ Jeffrey·3 w/ U)
Western Digital 1000GB HDD
ORGANIZATION5 w/ Jeffrey·3 w/ U)
MCC Regarding Suicide Watch
ORGANIZATION5 w/ Jeffrey·3 w/ U)