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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
- SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC0260
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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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Mutual Connections (94)
Entities connected to both U) FDR and U) Deferred Prosecution Agreement
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
U) Sentry Documentation
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC Staff Emergency Contacts
ORGANIZATION3 w/ U)·4 w/ U)
U) Staff Roster
ORGANIZATION3 w/ U)·4 w/ U)
LB
Leon Black
PERSON3 w/ U)·4 w/ U)
U) Additional Psychology
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION3 w/ U)·4 w/ U)
U) Photo Log for Photos
ORGANIZATION3 w/ U)·4 w/ U)
Apple iPhone XS
ORGANIZATION3 w/ U)·4 w/ U)
NY NY
LOCATION3 w/ U)·4 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION4 w/ U)·3 w/ U)
U) Epstein's
ORGANIZATION3 w/ U)·4 w/ U)
Roster
ORGANIZATION4 w/ U)·3 w/ U)
MCC Memorandum
ORGANIZATION3 w/ U)·4 w/ U)
Computer/Electronic Equipment
ORGANIZATION3 w/ U)·4 w/ U)
U) Unit Rosters
ORGANIZATION4 w/ U)·3 w/ U)
Control Unit
ORGANIZATION3 w/ U)·4 w/ U)
FedEx
ORGANIZATION3 w/ U)·4 w/ U)