Document Mentions (3 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

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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

19 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA02730978 Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) R

EFTA02730486_sub_003 - EFTA02730486_255

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

2730726 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA02730727 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC

EFTA01730748_sub_003 - EFTA01730748_255

2 mentions1 same-page

Page ?Same page

1730988 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730989 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC

Mutual Connections (94)

Entities connected to both SID 223558 Process Report and U) lA

Jeffrey Epstein