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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
rk and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) Second Inter
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
rk and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) Second Inter
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
A 67 2019.08-15 150 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Federal Grand Jury Subpoenas to MCC Employees IA 66 2019-08-15 148 ILI) lob Descriptions for Control Post at Metropolitan Correctional Center (U) Post Orders for Control 1A 65 2019.09-2
Entities connected to both SID 223558 Process Report and MCC Employees

Jeffrey Epstein
PERSONLeon Black
PERSONControl Unit
ORGANIZATION
FedEx
ORGANIZATIONHitachi
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSketch
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSeagate
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONDVR Controller
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