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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
tor 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 (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
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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
ral (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 Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
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
ral (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 Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
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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
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and U) MCC Duty
U) MCC 9th
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC 10th Floor Drawing
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U) Computer Analysis Provided
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Photographs Pertaining
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SHU) Video Review
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SID 223558 Process Report
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Evidence to Laboratory
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Control Unit
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FedEx
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U) Epstein's
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Hitachi
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LB
Leon Black
PERSON4 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ U)
Sketch
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Metropolitan Correctional Center
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Apple iPhone XS
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Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Seagate
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U) Canvass for Surveillance Cameras
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U) Photo Log for Photos
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