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boratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755 UNCLASSIFIED FBI Laboratory Case Record Report tab #: 2020-01577 Case Record: I C
FTA00131754 UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755 UNCLASSIFIED FBI Laboratory Case Record Report ta
Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # Item 6 Packaging Al Packagin
2 mentions1 same-page
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021-00585 #1, LER, Serial 575.pdf Case Object Repository 2021.00585 Shipping Invoice Container B.pdf Included Zi ed Files 2021-00585 #1 Check-In Notes.rtf 2 4 84 85 87 88 89 91 93 96 UNCLASSIFIED Retneved. 0511712021 1440 EFTA00276784 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585 Case
Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3/18/2021 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container B Container C Item I Item 2 Item 3 Packaging AI Box Shipping box
2 mentions1 same-page
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Laboratory 1A Cover Page 2020-01577 Shipping Invoke (Container Ctpdf Included Zipped Files 2020-01577-1 Check In Notmetf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Rebawd: 00N71202015:20 SDNY_00017830 EFTA00140926 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Case Record Report Case R
(U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 ) Delis Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # a Item 6 Packaging Al Packa
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Mutual Connections (55)
Entities connected to both Notes.rtf and U) Primary Unit
Jeffrey Epstein
PERSON7 w/ Notes.rtf·3 w/ U)
LB
Leon Black
PERSON7 w/ Notes.rtf·3 w/ U)
U) Lab
ORGANIZATION6 w/ Notes.rtf·3 w/ U)
FedEx
ORGANIZATION6 w/ Notes.rtf·2 w/ U)
FBI NY
ORGANIZATION6 w/ Notes.rtf·2 w/ U)
the Laboratory Information Management System
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
U) Persons of Interest
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
Criminal - Mailroom
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
U) Communication Date
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
U) Contact Fax
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
Quantico
LOCATION3 w/ Notes.rtf·3 w/ U)
U) Unit
ORGANIZATION3 w/ Notes.rtf·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION3 w/ Notes.rtf·2 w/ U)
Condoleezza Rice
PERSON3 w/ Notes.rtf·2 w/ U)
Donald Trump
PERSON3 w/ Notes.rtf·2 w/ U)
Pre-Release Balance
ORGANIZATION2 w/ Notes.rtf·2 w/ U)
National 6 Months Avg Daily Balance
ORGANIZATION2 w/ Notes.rtf·2 w/ U)
Case Communication Log
ORGANIZATION2 w/ Notes.rtf·2 w/ U)
U) Communication Log Entry
ORGANIZATION2 w/ Notes.rtf·2 w/ U)
Documents Unit
ORGANIZATION2 w/ Notes.rtf·2 w/ U)