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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
tor 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 (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
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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
ral (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 Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
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
ral (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 Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
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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
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
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Mutual Connections (134)
Entities connected to both Evidence to Laboratory and U) MCC Duty
Jeffrey Epstein
PERSON5 w/ Evidence·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Evidence·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION5 w/ Evidence·4 w/ U)
LB
Leon Black
PERSON4 w/ Evidence·4 w/ U)
FedEx
ORGANIZATION4 w/ Evidence·4 w/ U)
Hitachi
ORGANIZATION4 w/ Evidence·4 w/ U)
Sketch
ORGANIZATION4 w/ Evidence·4 w/ U)
Seagate
ORGANIZATION4 w/ Evidence·4 w/ U)
NY NY
LOCATION4 w/ Evidence·4 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ Evidence·4 w/ U)
DVR Controller
ORGANIZATION4 w/ Evidence·4 w/ U)
Control Unit
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Evidence·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ Evidence·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ Evidence·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ Evidence·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ Evidence·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ Evidence·4 w/ U)
U) MCC 9th
ORGANIZATION4 w/ Evidence·4 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ Evidence·4 w/ U)