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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 -
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement
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 -
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
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 -
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
se in which EPSTEIN is referenced. EFTA01730709 Serial Report for Case: 90A-NY-3151227 Serial # Date Title 211 2/28/2025 18:02 (U) Evidence Control Unit (ECU) Policy Note 210 2/28/2025 18:02 (U) Item returned from OIG 209 2/28/2025 17:14 (U) Restart chain of custody 208 2/28/2025 15:32 (U) OI
ope from July 23, 2019 Incident 129 9/24/2019 14:12 (U) TruView Documents Provided by Office of the Inspector General 128 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6385 127 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carl
Entities connected to both Control Unit and Phone Records

Jeffrey Epstein
PERSONLeon Black
PERSON
FedEx
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Ghislaine Maxwell
PERSON
Metropolitan Correctional Center
ORGANIZATIONHitachi
ORGANIZATIONSeagate
ORGANIZATIONComputer/Electronic Equipment
ORGANIZATIONMCC Memorandum
ORGANIZATIONU) Epstein's
ORGANIZATIONApple iPhone XS
ORGANIZATIONSketch
ORGANIZATIONU) Photo Log for Photos
ORGANIZATIONJeffrey Epstein Investigative Reports
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONSHU) Video Review
ORGANIZATIONSID 223558 Process Report
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATION