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ons of Interest (U) Submission of CART Derivative Evidence NYC023596 (U) Submission of CART Derivative Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U)
offer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) I
Derivative Evidence NYC023596 51 8/22/2019 6:59 (U) Submission of CART Derivative Evidence NYC023597 50 8/21/2019 9:54 (U) Proffer Interview of COREY LATIMER 49 8/21/2019 9:40 (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 48 8/21/2019 9:18 (U) Interview o 47 8/20/2019 14:11
49 8/21/2019 9:40 (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 48 8/21/2019 9:18 (U) Interview o 47 8/20/2019 14:11 (U) FD-597/ Items 1820, 1B21 46 8/20/2019 13:37 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX 45 8/19/2019 16:05 (U) Submission of Video Evidence from Me
A-NY-3151227 Serial 50 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number 79427-054, was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attend
- EFTA00130325 90A-NY-3151227 Serial 47 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FD-597/ Items 1B20, 1821 Date: 08/20/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 ■ (U) UNSUB(S); JEFFREY
Entities connected to both COREY LATIMER and U) FD-597/ Items
Seagate
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONNY NY
LOCATIONLeon Black
PERSONS/N Z1M1PZPE
ORGANIZATIONHitachi
ORGANIZATION
Jeffrey Epstein
PERSON
South
LOCATIONReyes
PERSONJames Petrucci
PERSONNew York Presbyterian Hospital
ORGANIZATIONTova Noel
PERSON
Western Digital
ORGANIZATIONMCC Special Housing Unit
ORGANIZATIONSilvia
PERSONBonhomme
PERSONDVR Controller
ORGANIZATIONMiguel Monge
PERSONDarrius Dupree
PERSON