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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
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement
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
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
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
August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Su
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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
ope from July 23, 2019 Incident 129 9/24/2019 14:12 (U) TruView Documents Provided by Office of the Inspector General 128 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6385 127 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carl
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Mutual Connections (135)
Entities connected to both Evidence to Laboratory and Phone Records
Jeffrey Epstein
PERSON5 w/ Evidence·16 w/ Phone
LB
Leon Black
PERSON4 w/ Evidence·11 w/ Phone
FedEx
ORGANIZATION4 w/ Evidence·8 w/ Phone
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Evidence·6 w/ Phone
Metropolitan Correctional Center
ORGANIZATION5 w/ Evidence·5 w/ Phone
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ Evidence·4 w/ Phone
Hard Drive
ORGANIZATION4 w/ Evidence·4 w/ Phone
Computer/Electronic Equipment
ORGANIZATION4 w/ Evidence·4 w/ Phone
MCC Memorandum
ORGANIZATION4 w/ Evidence·4 w/ Phone
Hitachi
ORGANIZATION4 w/ Evidence·4 w/ Phone
Alfredo Rodriguez
PERSON2 w/ Evidence·6 w/ Phone
Sketch
ORGANIZATION4 w/ Evidence·4 w/ Phone
U) Epstein's
ORGANIZATION4 w/ Evidence·4 w/ Phone
Apple iPhone XS
ORGANIZATION4 w/ Evidence·4 w/ Phone
Seagate
ORGANIZATION4 w/ Evidence·4 w/ Phone
U) Photo Log for Photos
ORGANIZATION4 w/ Evidence·4 w/ Phone
U) Computer Analysis Provided
ORGANIZATION4 w/ Evidence·4 w/ Phone
SHU) Video Review
ORGANIZATION4 w/ Evidence·4 w/ Phone
SID 223558 Process Report
ORGANIZATION4 w/ Evidence·4 w/ Phone
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Evidence·4 w/ Phone