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n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the
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
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
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
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
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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Entities connected to both the Office of the Inspector General and U) Photo Log for Photos
Jeffrey Epstein
PERSON40 w/ the·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION24 w/ the·4 w/ U)
LB
Leon Black
PERSON7 w/ the·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ the·4 w/ U)
Hitachi
ORGANIZATION4 w/ the·4 w/ U)
Control Unit
ORGANIZATION4 w/ the·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ the·4 w/ U)
Julie K. Brown
PERSON5 w/ the·3 w/ U)
FedEx
ORGANIZATION4 w/ the·4 w/ U)
Seagate
ORGANIZATION4 w/ the·4 w/ U)
U) Sentry Documentation
ORGANIZATION3 w/ the·4 w/ U)
U) MCC Staff Emergency Contacts
ORGANIZATION3 w/ the·4 w/ U)
U) Staff Roster
ORGANIZATION3 w/ the·4 w/ U)
U) Epstein's
ORGANIZATION3 w/ the·4 w/ U)
NY NY
LOCATION3 w/ the·4 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ the·4 w/ U)
DVR Controller
ORGANIZATION3 w/ the·4 w/ U)
Apple iPhone XS
ORGANIZATION3 w/ the·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION3 w/ the·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ the·4 w/ U)