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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
/N: WMAEP1322402) conta itaining:NYF01278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque I to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E I to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN,
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
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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2 mentions1 same-page
Page ?Same page
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
O1278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Request #218509 1647 (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 185, created by FBI ERF. 3348 (U) One red rope said to contain: Hard Drive, Seagate, ST350
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and Hard Drive
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·6 w/ Hard
Hitachi
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Jeffrey Epstein
PERSON4 w/ U)·6 w/ Hard
Seagate
ORGANIZATION4 w/ U)·6 w/ Hard
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ Hard
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ Hard
Evidence to Laboratory
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Control Unit
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FedEx
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Apple iPhone XS
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LB
Leon Black
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Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ Hard
Sketch
ORGANIZATION4 w/ U)·4 w/ Hard
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ Hard
U) Canvass for Surveillance Cameras
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Jeffrey Epstein Investigative Reports
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Computer/Electronic Equipment
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NY NY
LOCATION4 w/ U)·4 w/ Hard
MCC Special Housing Unit
ORGANIZATION4 w/ U)·4 w/ Hard
U) Additional Psychology
ORGANIZATION4 w/ U)·4 w/ Hard