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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
Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Inte
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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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
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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
(U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview not
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Mutual Connections (134)
Entities connected to both DVR Controller and Evidence to Laboratory
Jeffrey Epstein
PERSON11 w/ DVR·5 w/ Evidence
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·5 w/ Evidence
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·5 w/ Evidence
Seagate
ORGANIZATION7 w/ DVR·4 w/ Evidence
Hitachi
ORGANIZATION7 w/ DVR·4 w/ Evidence
FedEx
ORGANIZATION5 w/ DVR·4 w/ Evidence
LB
Leon Black
PERSON5 w/ DVR·4 w/ Evidence
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·4 w/ Evidence
Sketch
ORGANIZATION4 w/ DVR·4 w/ Evidence
MCC Memorandum
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) MCC 9th
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) Computer Analysis Provided
ORGANIZATION4 w/ DVR·4 w/ Evidence
Photographs Pertaining
ORGANIZATION4 w/ DVR·4 w/ Evidence
SHU) Video Review
ORGANIZATION4 w/ DVR·4 w/ Evidence
SID 223558 Process Report
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·4 w/ Evidence
Control Unit
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) MCC Bed Assignments
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) MCC Annual Refresher
ORGANIZATION4 w/ DVR·4 w/ Evidence
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·4 w/ Evidence