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Document Mentions (4 shared documents)
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- 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
Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Inte
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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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
2 mentions1 same-page
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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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
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2 mentions1 same-page
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Office of the Inspector General (CMG) (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms lA 94 2022.01-12 196 (U) Deferred Prosecution Agreement (U) Deferred Prosecution Agreements for Noel and Thomas IA 93 2021.06-16 193 (U) Requests HQQ190816001 TB (U) 2 Lab Report, 16 CoC, 2 Shippin
(U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview not
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and Evidence to Laboratory
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·5 w/ Evidence
Jeffrey Epstein
PERSON4 w/ U)·5 w/ Evidence
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·5 w/ Evidence
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ Evidence
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ Evidence
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ Evidence
Control Unit
ORGANIZATION4 w/ U)·4 w/ Evidence
MCC Memorandum
ORGANIZATION4 w/ U)·4 w/ Evidence
FedEx
ORGANIZATION4 w/ U)·4 w/ Evidence
U) Epstein's
ORGANIZATION4 w/ U)·4 w/ Evidence
Hitachi
ORGANIZATION4 w/ U)·4 w/ Evidence
LB
Leon Black
PERSON4 w/ U)·4 w/ Evidence
Sketch
ORGANIZATION4 w/ U)·4 w/ Evidence
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ Evidence
Seagate
ORGANIZATION4 w/ U)·4 w/ Evidence
U) MCC Annual Refresher
ORGANIZATION4 w/ U)·4 w/ Evidence
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ Evidence
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·4 w/ Evidence
U) MCC 9th
ORGANIZATION4 w/ U)·4 w/ Evidence
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ Evidence