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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
r signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks -
-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
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
-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
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
(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
/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U)
Entities connected to both Evidence to Laboratory and Apple iPhone XS
Jeffrey Epstein VI Foundation
ORGANIZATION
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONSHU) Video Review
ORGANIZATIONSID 223558 Process Report
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONControl Unit
ORGANIZATIONMCC Memorandum
ORGANIZATION
FedEx
ORGANIZATIONU) Epstein's
ORGANIZATIONHitachi
ORGANIZATIONLeon Black
PERSONSketch
ORGANIZATIONU) Photo Log for Photos
ORGANIZATIONSeagate
ORGANIZATIONU) MCC 9th
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONJeffrey Epstein Investigative Reports
ORGANIZATION