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SID 223558 Process Report
ORGANIZATIONU) TruView Documents Provided by Office of the Inspector General
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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
0 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty
2 mentions1 same-page
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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
0 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U)
2 mentions1 same-page
Page ?Same page
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
0 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U)
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Entities connected to both SID 223558 Process Report and U) TruView Documents Provided by Office of the Inspector General
Jeffrey Epstein
PERSON4 w/ SID·3 w/ U)
LB
Leon Black
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FedEx
ORGANIZATION4 w/ SID·3 w/ U)
Hitachi
ORGANIZATION4 w/ SID·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ SID·3 w/ U)
Sketch
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Metropolitan Correctional Center
ORGANIZATION4 w/ SID·3 w/ U)
Seagate
ORGANIZATION4 w/ SID·3 w/ U)
NY NY
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MCC Special Housing Unit
ORGANIZATION4 w/ SID·3 w/ U)
DVR Controller
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Control Unit
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U) Deferred Prosecution Agreement
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Evidence to Laboratory
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SHU) Video Review
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Photographs Pertaining
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U) Computer Analysis Provided
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U) MCC 10th Floor Drawing
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U) MCC 9th
ORGANIZATION4 w/ SID·3 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ SID·3 w/ U)