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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
ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
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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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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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
of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5
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Mutual Connections (134)
Entities connected to both DVR Controller and SID 223558 Process Report
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·4 w/ SID
Jeffrey Epstein
PERSON11 w/ DVR·4 w/ SID
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·4 w/ SID
Seagate
ORGANIZATION7 w/ DVR·4 w/ SID
Hitachi
ORGANIZATION7 w/ DVR·4 w/ SID
FedEx
ORGANIZATION5 w/ DVR·4 w/ SID
LB
Leon Black
PERSON5 w/ DVR·4 w/ SID
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·4 w/ SID
Control Unit
ORGANIZATION4 w/ DVR·4 w/ SID
Sketch
ORGANIZATION4 w/ DVR·4 w/ SID
MCC Memorandum
ORGANIZATION4 w/ DVR·4 w/ SID
U) MCC Annual Refresher
ORGANIZATION4 w/ DVR·4 w/ SID
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·4 w/ SID
U) Computer Analysis Provided
ORGANIZATION4 w/ DVR·4 w/ SID
Photographs Pertaining
ORGANIZATION4 w/ DVR·4 w/ SID
SHU) Video Review
ORGANIZATION4 w/ DVR·4 w/ SID
Evidence to Laboratory
ORGANIZATION4 w/ DVR·4 w/ SID
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·4 w/ SID
U) MCC Bed Assignments
ORGANIZATION4 w/ DVR·4 w/ SID
U) MCC 9th
ORGANIZATION4 w/ DVR·4 w/ SID