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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
ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
2 mentions1 same-page
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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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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Mutual Connections (94)
Entities connected to both U) FDR and SID 223558 Process Report
Jeffrey Epstein
PERSON4 w/ U)·4 w/ SID
U) Sentry Documentation
ORGANIZATION3 w/ U)·4 w/ SID
U) MCC Staff Emergency Contacts
ORGANIZATION3 w/ U)·4 w/ SID
U) Staff Roster
ORGANIZATION3 w/ U)·4 w/ SID
LB
Leon Black
PERSON3 w/ U)·4 w/ SID
U) Additional Psychology
ORGANIZATION3 w/ U)·4 w/ SID
Jeffrey Epstein Investigative Reports
ORGANIZATION3 w/ U)·4 w/ SID
U) Photo Log for Photos
ORGANIZATION3 w/ U)·4 w/ SID
Apple iPhone XS
ORGANIZATION3 w/ U)·4 w/ SID
NY NY
LOCATION3 w/ U)·4 w/ SID
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ SID
DVR Controller
ORGANIZATION3 w/ U)·4 w/ SID
U) Metro Card Database
ORGANIZATION4 w/ U)·3 w/ SID
U) Epstein's
ORGANIZATION3 w/ U)·4 w/ SID
Roster
ORGANIZATION4 w/ U)·3 w/ SID
MCC Memorandum
ORGANIZATION3 w/ U)·4 w/ SID
Computer/Electronic Equipment
ORGANIZATION3 w/ U)·4 w/ SID
U) Unit Rosters
ORGANIZATION4 w/ U)·3 w/ SID
Control Unit
ORGANIZATION3 w/ U)·4 w/ SID
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ SID