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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
Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from
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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
ied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors L
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
ied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors L
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Mutual Connections (94)
Entities connected to both DVR Controller and U) Metro Card Photos
Jeffrey Epstein
PERSON11 w/ DVR·4 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)
U) FDR
ORGANIZATION3 w/ DVR·4 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)