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Document Mentions (4 shared documents)
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Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Inte
itan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignme
2 mentions1 same-page
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-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
itan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments
2 mentions1 same-page
Page ?Same page
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
itan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments
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2 mentions1 same-page
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(U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview not
9 141 9/26/2019 14:34 (U) Computer Analysis Provided by OIG 140 9/25/2019 10:18 (U) MCC Suicide Watch 2nd Floor Drawing 139 9/25/2019 10:17 (U) MCC 10th Floor Drawing 138 9/25/2019 10:17 (U) MCC 9th and 10th Floor Drawing 137 9/25/2019 10:16 (U) Picture of Tova Noel 136 9/25/2019 10:15 (U) Picture of Micha
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Mutual Connections (134)
Entities connected to both Evidence to Laboratory and U) MCC 10th Floor Drawing
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Evidence·4 w/ U)
Jeffrey Epstein
PERSON5 w/ Evidence·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION5 w/ Evidence·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ Evidence·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Evidence·4 w/ U)
Control Unit
ORGANIZATION4 w/ Evidence·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ Evidence·4 w/ U)
FedEx
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ Evidence·4 w/ U)
Hitachi
ORGANIZATION4 w/ Evidence·4 w/ U)
LB
Leon Black
PERSON4 w/ Evidence·4 w/ U)
Sketch
ORGANIZATION4 w/ Evidence·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ Evidence·4 w/ U)
Seagate
ORGANIZATION4 w/ Evidence·4 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ Evidence·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ Evidence·4 w/ U)
U) MCC 9th
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ Evidence·4 w/ U)