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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both Evidence to Laboratory and U) Photo Log for Photos
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 9th
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 10th Floor Drawing
ORGANIZATION4 w/ Evidence·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ Evidence·4 w/ U)