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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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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Mutual Connections (94)
Entities connected to both DVR Controller and U) lA Import
Jeffrey Epstein
PERSON11 w/ DVR·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION11 w/ DVR·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ DVR·3 w/ U)
Seagate
ORGANIZATION7 w/ DVR·3 w/ U)
Hitachi
ORGANIZATION7 w/ DVR·3 w/ U)
MCC Nice
ORGANIZATION5 w/ DVR·3 w/ U)
FedEx
ORGANIZATION5 w/ DVR·3 w/ U)
LB
Leon Black
PERSON5 w/ DVR·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ DVR·3 w/ U)
Sketch
ORGANIZATION4 w/ DVR·3 w/ U)
NY NY
LOCATION4 w/ DVR·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ DVR·3 w/ U)
Control Unit
ORGANIZATION4 w/ DVR·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ DVR·3 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ DVR·3 w/ U)
SHU) Video Review
ORGANIZATION4 w/ DVR·3 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ DVR·3 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ DVR·3 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ DVR·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ DVR·3 w/ U)