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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
ission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730700 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
Entities connected to both SID 223558 Process Report and U) Initial Review of EPSTEIN Inmate Records

Jeffrey Epstein
PERSONLeon Black
PERSON
FedEx
ORGANIZATIONHitachi
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSketch
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSeagate
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONDVR Controller
ORGANIZATIONControl Unit
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONSHU) Video Review
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONU) MCC 9th
ORGANIZATIONU) MCC Annual Refresher
ORGANIZATION