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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and U) Photo Log for Photos
U) MCC 9th
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ U)·4 w/ U)
Control Unit
ORGANIZATION4 w/ U)·4 w/ U)
FedEx
ORGANIZATION4 w/ U)·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ U)·4 w/ U)
Hitachi
ORGANIZATION4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ U)
Sketch
ORGANIZATION4 w/ U)·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Seagate
ORGANIZATION4 w/ U)·4 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ U)