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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
ry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by 8OP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 M
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
ry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U
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
ry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U
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Mutual Connections (94)
Entities connected to both Evidence to Laboratory and U) TRU-SCOPE Logs
Jeffrey Epstein
PERSON5 w/ Evidence·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Evidence·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION5 w/ Evidence·3 w/ U)
Hitachi
ORGANIZATION4 w/ Evidence·3 w/ U)
Control Unit
ORGANIZATION4 w/ Evidence·3 w/ U)
LB
Leon Black
PERSON4 w/ Evidence·3 w/ U)
FedEx
ORGANIZATION4 w/ Evidence·3 w/ U)
Sketch
ORGANIZATION4 w/ Evidence·3 w/ U)
Seagate
ORGANIZATION4 w/ Evidence·3 w/ U)
the Office of the Inspector General
ORGANIZATION4 w/ Evidence·3 w/ U)
NY NY
LOCATION4 w/ Evidence·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ Evidence·3 w/ U)
DVR Controller
ORGANIZATION4 w/ Evidence·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Evidence·3 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ Evidence·3 w/ U)
SHU) Video Review
ORGANIZATION4 w/ Evidence·3 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ Evidence·3 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ Evidence·3 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ Evidence·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ Evidence·3 w/ U)