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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
Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from
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
ied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors L
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
ied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors L
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Mutual Connections (94)
Entities connected to both Evidence to Laboratory and U) Metro Card Photos
Jeffrey Epstein
PERSON5 w/ Evidence·4 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) FDR
ORGANIZATION3 w/ Evidence·4 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)