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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941 Title (U) Evidence 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 -
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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730695 Title (U) Evidence 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 -
2 mentions1 same-page
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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA01730957 Title (U) Evidence 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 -
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2 mentions1 same-page
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:45 (U) Submission of CART Derivative Evidence NYC027701 25 8/15/2019 17:05 (U) Interview of Jermaine Darden 24 8/15/2019 14:46 (U) Seizure of DVR Controller and DVR System #1 23 8/15/2019 14:45 (U) Seizure of hard Drives Associated with DVR #2 22 8/15/2019 13:26 (U) Seizure of DVR System #2 21 8/1
se in which EPSTEIN is referenced. EFTA01730709 Serial Report for Case: 90A-NY-3151227 Serial # Date Title 211 2/28/2025 18:02 (U) Evidence Control Unit (ECU) Policy Note 210 2/28/2025 18:02 (U) Item returned from OIG 209 2/28/2025 17:14 (U) Restart chain of custody 208 2/28/2025 15:32 (U) OI
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Mutual Connections (135)
Entities connected to both DVR Controller and Control Unit
Jeffrey Epstein
PERSON11 w/ DVR·6 w/ Control
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·5 w/ Control
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·5 w/ Control
Hitachi
ORGANIZATION7 w/ DVR·5 w/ Control
Seagate
ORGANIZATION7 w/ DVR·5 w/ Control
LB
Leon Black
PERSON5 w/ DVR·5 w/ Control
FedEx
ORGANIZATION5 w/ DVR·4 w/ Control
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·4 w/ Control
MCC Memorandum
ORGANIZATION4 w/ DVR·4 w/ Control
Sketch
ORGANIZATION4 w/ DVR·4 w/ Control
U) Epstein's
ORGANIZATION4 w/ DVR·4 w/ Control
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ DVR·4 w/ Control
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·4 w/ Control
Photographs Pertaining
ORGANIZATION4 w/ DVR·4 w/ Control
SHU) Video Review
ORGANIZATION4 w/ DVR·4 w/ Control
SID 223558 Process Report
ORGANIZATION4 w/ DVR·4 w/ Control
Evidence to Laboratory
ORGANIZATION4 w/ DVR·4 w/ Control
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·4 w/ Control
MCC Nice
ORGANIZATION5 w/ DVR·3 w/ Control
U) MCC Bed Assignments
ORGANIZATION4 w/ DVR·4 w/ Control