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Document Mentions (3 shared documents)
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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
:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nia (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillant taining:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Visic rung:
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
ning:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2
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
ning:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2
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Mutual Connections (94)
Entities connected to both Evidence to Laboratory and S/N Z1M1LOYG
Jeffrey Epstein
PERSON5 w/ Evidence·3 w/ S/N
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Evidence·3 w/ S/N
Metropolitan Correctional Center
ORGANIZATION5 w/ Evidence·3 w/ S/N
Hitachi
ORGANIZATION4 w/ Evidence·3 w/ S/N
Control Unit
ORGANIZATION4 w/ Evidence·3 w/ S/N
LB
Leon Black
PERSON4 w/ Evidence·3 w/ S/N
FedEx
ORGANIZATION4 w/ Evidence·3 w/ S/N
Sketch
ORGANIZATION4 w/ Evidence·3 w/ S/N
Seagate
ORGANIZATION4 w/ Evidence·3 w/ S/N
the Office of the Inspector General
ORGANIZATION4 w/ Evidence·3 w/ S/N
NY NY
LOCATION4 w/ Evidence·3 w/ S/N
MCC Special Housing Unit
ORGANIZATION4 w/ Evidence·3 w/ S/N
DVR Controller
ORGANIZATION4 w/ Evidence·3 w/ S/N
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Evidence·3 w/ S/N
SID 223558 Process Report
ORGANIZATION4 w/ Evidence·3 w/ S/N
SHU) Video Review
ORGANIZATION4 w/ Evidence·3 w/ S/N
Photographs Pertaining
ORGANIZATION4 w/ Evidence·3 w/ S/N
U) Computer Analysis Provided
ORGANIZATION4 w/ Evidence·3 w/ S/N
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ Evidence·3 w/ S/N
U) MCC 9th
ORGANIZATION4 w/ Evidence·3 w/ S/N