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Document Mentions (4 shared documents)
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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
ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by 8OP SIS Lt. Doctor regardin
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
ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Min
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
ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Min
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2 mentions1 same-page
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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
Epstein 90 9/6/2019 10:06 (U) Sentry Documentation for Jeffrey Epstein 89 9/6/2019 10:06 (U) MCC Staff Emergency Contacts 88 9/6/2019 10:05 (U) Staff Roster for MCC on 8/10/2019 87 9/6/2019 10:05 (U) Staff Roster for MCC on 8/9/2019 86 9/6/2019 10:05 (U) TRU•SCOPE Logs Provided by BOP 85 9/6/2019
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Mutual Connections (134)
Entities connected to both SID 223558 Process Report and U) Staff Roster
U) MCC 9th
ORGANIZATION4 w/ SID·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ SID·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ SID·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ SID·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ SID·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ SID·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ SID·4 w/ U)
Control Unit
ORGANIZATION4 w/ SID·4 w/ U)
FedEx
ORGANIZATION4 w/ SID·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ SID·4 w/ U)
Hitachi
ORGANIZATION4 w/ SID·4 w/ U)
LB
Leon Black
PERSON4 w/ SID·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ SID·4 w/ U)
Sketch
ORGANIZATION4 w/ SID·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ SID·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ SID·4 w/ U)
Jeffrey Epstein
PERSON4 w/ SID·4 w/ U)
Seagate
ORGANIZATION4 w/ SID·4 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ SID·4 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ SID·4 w/ U)