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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
r signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks -
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
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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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
/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U)
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Mutual Connections (134)
Entities connected to both DVR Controller and Apple iPhone XS
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·4 w/ Apple
Jeffrey Epstein
PERSON11 w/ DVR·4 w/ Apple
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·4 w/ Apple
Seagate
ORGANIZATION7 w/ DVR·4 w/ Apple
Hitachi
ORGANIZATION7 w/ DVR·4 w/ Apple
FedEx
ORGANIZATION5 w/ DVR·4 w/ Apple
LB
Leon Black
PERSON5 w/ DVR·4 w/ Apple
Computer/Electronic Equipment
ORGANIZATION4 w/ DVR·4 w/ Apple
Control Unit
ORGANIZATION4 w/ DVR·4 w/ Apple
Sketch
ORGANIZATION4 w/ DVR·4 w/ Apple
MCC Memorandum
ORGANIZATION4 w/ DVR·4 w/ Apple
U) MCC 9th
ORGANIZATION4 w/ DVR·4 w/ Apple
U) Computer Analysis Provided
ORGANIZATION4 w/ DVR·4 w/ Apple
Photographs Pertaining
ORGANIZATION4 w/ DVR·4 w/ Apple
SHU) Video Review
ORGANIZATION4 w/ DVR·4 w/ Apple
SID 223558 Process Report
ORGANIZATION4 w/ DVR·4 w/ Apple
Evidence to Laboratory
ORGANIZATION4 w/ DVR·4 w/ Apple
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·4 w/ Apple
U) MCC Annual Refresher
ORGANIZATION4 w/ DVR·4 w/ Apple
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·4 w/ Apple