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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
g Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response fro
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
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
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
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
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Mutual Connections (94)
Entities connected to both DVR Controller and U) Intake Screening Phone Log
Jeffrey Epstein
PERSON11 w/ DVR·3 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)
MCC Nice
ORGANIZATION5 w/ DVR·3 w/ U)
LB
Leon Black
PERSON5 w/ DVR·3 w/ U)
FedEx
ORGANIZATION5 w/ DVR·3 w/ U)
NY NY
LOCATION4 w/ DVR·3 w/ U)
U) Additional Psychology
ORGANIZATION4 w/ DVR·3 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ DVR·3 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ DVR·3 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ DVR·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ DVR·3 w/ U)
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·3 w/ U)
MCC Memorandum
ORGANIZATION4 w/ DVR·3 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ DVR·3 w/ U)
Control Unit
ORGANIZATION4 w/ DVR·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ DVR·3 w/ U)