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ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
de Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slip
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
icide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slip
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
icide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slip
of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5
h and 10th Floor Drawing 137 9/25/2019 10:16 (U) Picture of Tova Noel 136 9/25/2019 10:15 (U) Picture of Michael Thomas 135 9/25/2019 10:12 (U) MCC Annual Refresher Training 134 9/25/2019 10:12 (U) MCC Bed Assignments for Epstein 133 9/25/2019 10:11 (U) SHU Inmate Log for August 9 and 10 132 9/24/2019 16:
Entities connected to both SID 223558 Process Report and U) MCC Annual Refresher
U) MCC 9th
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONSHU) Video Review
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONControl Unit
ORGANIZATION
FedEx
ORGANIZATIONU) Epstein's
ORGANIZATIONHitachi
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONSketch
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONApple iPhone XS
ORGANIZATION
Jeffrey Epstein
PERSONSeagate
ORGANIZATIONU) Canvass for Surveillance Cameras
ORGANIZATIONU) Photo Log for Photos
ORGANIZATION