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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
ission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730700 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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Mutual Connections (94)
Entities connected to both Evidence to Laboratory and U) Initial Review of EPSTEIN Inmate Records
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)