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Document Mentions (3 shared documents)
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T Derivative Evidence NYC027702 EFTA02730945 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview ofiermaine Darden (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
EC (U) Updated OCE activity (U) Anonymous threat against VIRGINIA ROBERTS GUIFFRE (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730994 EFTA02730995
2 mentions1 same-page
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CART Derivative Evidence NYCO27702 EFTA02730699 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730739 EFTA02730740
2 mentions1 same-page
Page ?Same page
CART Derivative Evidence NYCO27702 EFTA01730961 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01731001 EFTA01731002
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Mutual Connections (94)
Entities connected to both DVR Controller and U) FDR
Jeffrey Epstein
PERSON11 w/ DVR·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·3 w/ U)
Seagate
ORGANIZATION7 w/ DVR·3 w/ U)
Hitachi
ORGANIZATION7 w/ DVR·3 w/ U)
LB
Leon Black
PERSON5 w/ DVR·3 w/ U)
FedEx
ORGANIZATION5 w/ DVR·3 w/ U)
MCC Nice
ORGANIZATION5 w/ DVR·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ DVR·3 w/ U)
U) Metro Card Photos
ORGANIZATION3 w/ DVR·4 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ DVR·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ DVR·3 w/ U)
Control Unit
ORGANIZATION4 w/ DVR·3 w/ U)
MCC Memorandum
ORGANIZATION4 w/ DVR·3 w/ U)
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·3 w/ U)
Roster
ORGANIZATION3 w/ DVR·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ DVR·3 w/ U)
Hard Drive
ORGANIZATION4 w/ DVR·3 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ DVR·3 w/ U)