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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both DVR Controller and U) Photo Log for Photos
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)