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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
da 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Visic taining:NYCO23582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1S72JE36MWNK, from MCC Nice Visit taining:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from MCC Nice Visio taining:NYCO23584: One (1) Seagate Con
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
(1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of
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
(1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of
Entities connected to both SID 223558 Process Report and MCC Nice

Metropolitan Correctional Center
ORGANIZATIONSeagate
ORGANIZATION
Jeffrey Epstein
PERSONDVR Controller
ORGANIZATIONHitachi
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSONJeffrey Epstein Investigative Reports
ORGANIZATIONU) Epstein's
ORGANIZATIONMCC Regarding Suicide Watch
ORGANIZATIONU) Medical
ORGANIZATIONU) Sentry Documentation
ORGANIZATIONU) MCC Staff Emergency Contacts
ORGANIZATIONU) Staff Roster
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONU) Additional Psychology
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONU) MCC 9th
ORGANIZATION