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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
U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bon
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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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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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
unt, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package co
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Mutual Connections (134)
Entities connected to both Evidence to Laboratory and U) Epstein's
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)
Apple iPhone XS
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)
U) Photo Log for Photos
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)