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g Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response fro
19 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA02730978 Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) R
2 mentions1 same-page
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Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
2730726 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA02730727 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
2 mentions1 same-page
Page ?Same page
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
1730988 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730989 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and U) lA
Jeffrey Epstein
PERSON3 w/ U)·3 w/ U)
LB
Leon Black
PERSON3 w/ U)·3 w/ U)
Apple iPhone XS
ORGANIZATION3 w/ U)·3 w/ U)
U) Initial Review of EPSTEIN Inmate Records
ORGANIZATION3 w/ U)·3 w/ U)
U) lA Import
ORGANIZATION3 w/ U)·3 w/ U)
Office of the Inspector General Regarding Job Descriptions
ORGANIZATION3 w/ U)·3 w/ U)
U) MCC Suicide Prevention Material
ORGANIZATION3 w/ U)·3 w/ U)
U) MCC Staff
ORGANIZATION3 w/ U)·3 w/ U)
U) Epstein's
ORGANIZATION3 w/ U)·3 w/ U)
U) Bureau of Prisons Psychology Services Post Suicide Watch
ORGANIZATION3 w/ U)·3 w/ U)
MCC Memorandum
ORGANIZATION3 w/ U)·3 w/ U)
Computer/Electronic Equipment
ORGANIZATION3 w/ U)·3 w/ U)
GB HDD
ORGANIZATION3 w/ U)·3 w/ U)
MCC Nice
ORGANIZATION3 w/ U)·3 w/ U)
S/N Z1M1LOYG
ORGANIZATION3 w/ U)·3 w/ U)
Western Digital 1000GB HDD
ORGANIZATION3 w/ U)·3 w/ U)
Hard Drive
ORGANIZATION3 w/ U)·3 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION3 w/ U)·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ U)·3 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ U)·3 w/ U)