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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
2/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0
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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
Sponsored
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) Proffer o 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview o 09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730731 (U) Interview of Corrections Office (U) Search Warrant Executed o Cell Phones num (U) )O0OOOOOOOC (U) )O0C
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Mutual Connections (134)
Entities connected to both U) Deferred Prosecution Agreement and U) Canvass for Surveillance Cameras
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)
Apple iPhone XS
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)
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Seagate
ORGANIZATION4 w/ U)·4 w/ U)
Hard Drive
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ U)