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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
/N: WMAEP1322402) conta itaining:NYF01278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque I to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E I to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN,
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
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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
O1278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Request #218509 1647 (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 185, created by FBI ERF. 3348 (U) One red rope said to contain: Hard Drive, Seagate, ST350
Entities connected to both SID 223558 Process Report and Hard Drive

Metropolitan Correctional Center
ORGANIZATIONHitachi
ORGANIZATION
Jeffrey Epstein
PERSONSeagate
ORGANIZATIONSHU) Video Review
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONControl Unit
ORGANIZATION
FedEx
ORGANIZATIONApple iPhone XS
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONSketch
ORGANIZATIONU) Photo Log for Photos
ORGANIZATIONU) Canvass for Surveillance Cameras
ORGANIZATIONJeffrey Epstein Investigative Reports
ORGANIZATIONComputer/Electronic Equipment
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONU) Additional Psychology
ORGANIZATION