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Document Mentions (3 shared documents)
2 mentions1 same-page
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EC (U) Updated OCE activity (U) Anonymous threat against VIRGINIA ROBERTS GUIFFRE (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730994 EFTA02730995
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
2 mentions1 same-page
Page ?Same page
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730739 EFTA02730740
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730695 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
2 mentions1 same-page
Page ?Same page
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01731001 EFTA01731002
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA01730957 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
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Mutual Connections (94)
Entities connected to both U) FDR and Control Unit
Jeffrey Epstein
PERSON4 w/ U)·6 w/ Control
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·5 w/ Control
Seagate
ORGANIZATION3 w/ U)·5 w/ Control
Hitachi
ORGANIZATION3 w/ U)·5 w/ Control
LB
Leon Black
PERSON3 w/ U)·5 w/ Control
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·5 w/ Control
Apple iPhone XS
ORGANIZATION3 w/ U)·4 w/ Control
the Office of the Inspector General
ORGANIZATION3 w/ U)·4 w/ Control
NY NY
LOCATION3 w/ U)·4 w/ Control
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Control
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Control
U) Epstein's
ORGANIZATION3 w/ U)·4 w/ Control
U) Metro Card Database
ORGANIZATION4 w/ U)·3 w/ Control
MCC Memorandum
ORGANIZATION3 w/ U)·4 w/ Control
Computer/Electronic Equipment
ORGANIZATION3 w/ U)·4 w/ Control
U) Unit Rosters
ORGANIZATION4 w/ U)·3 w/ Control
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Control
Roster
ORGANIZATION4 w/ U)·3 w/ Control
Hard Drive
ORGANIZATION3 w/ U)·4 w/ Control
U) Canvass for Surveillance Cameras
ORGANIZATION3 w/ U)·4 w/ Control