Document Mentions (3 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

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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 -

g Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response fro

EFTA02730486_sub_003 - EFTA02730486_255

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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 -

Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI

EFTA01730748_sub_003 - EFTA01730748_255

2 mentions1 same-page

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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 -