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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
tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
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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
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
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
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
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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
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
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Mutual Connections (134)
Entities connected to both DVR Controller and U) MCC Duty
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·4 w/ U)
Jeffrey Epstein
PERSON11 w/ DVR·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·4 w/ U)
Seagate
ORGANIZATION7 w/ DVR·4 w/ U)
Hitachi
ORGANIZATION7 w/ DVR·4 w/ U)
FedEx
ORGANIZATION5 w/ DVR·4 w/ U)
LB
Leon Black
PERSON5 w/ DVR·4 w/ U)
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·4 w/ U)
Control Unit
ORGANIZATION4 w/ DVR·4 w/ U)
Sketch
ORGANIZATION4 w/ DVR·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ DVR·4 w/ U)
U) MCC 9th
ORGANIZATION4 w/ DVR·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ DVR·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ DVR·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ DVR·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ DVR·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ DVR·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·4 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ DVR·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·4 w/ U)