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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
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
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
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
2 mentions1 same-page
Page ?Same page
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
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
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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
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
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and Phone Records
Jeffrey Epstein
PERSON4 w/ U)·16 w/ Phone
LB
Leon Black
PERSON4 w/ U)·11 w/ Phone
FedEx
ORGANIZATION4 w/ U)·8 w/ Phone
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·6 w/ Phone
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·5 w/ Phone
Control Unit
ORGANIZATION4 w/ U)·4 w/ Phone
Hard Drive
ORGANIZATION4 w/ U)·4 w/ Phone
Computer/Electronic Equipment
ORGANIZATION4 w/ U)·4 w/ Phone
MCC Memorandum
ORGANIZATION4 w/ U)·4 w/ Phone
Hitachi
ORGANIZATION4 w/ U)·4 w/ Phone
Alfredo Rodriguez
PERSON2 w/ U)·6 w/ Phone
Sketch
ORGANIZATION4 w/ U)·4 w/ Phone
U) Epstein's
ORGANIZATION4 w/ U)·4 w/ Phone
Seagate
ORGANIZATION4 w/ U)·4 w/ Phone
Julie K. Brown
PERSON3 w/ U)·5 w/ Phone
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ Phone
NY NY
LOCATION4 w/ U)·4 w/ Phone
MCC Special Housing Unit
ORGANIZATION4 w/ U)·4 w/ Phone
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ Phone
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ Phone