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ff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epste
OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Data
2 mentions1 same-page
Page ?Same page
ff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
2 mentions1 same-page
Page ?Same page
ff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Picture of (REDACTED) (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
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2 mentions1 same-page
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vided by OIG 140 9/25/2019 10:18 (U) MCC Suicide Watch 2nd Floor Drawing 139 9/25/2019 10:17 (U) MCC 10th Floor Drawing 138 9/25/2019 10:17 (U) MCC 9th and 10th Floor Drawing 137 9/25/2019 10:16 (U) Picture of Tova Noel 136 9/25/2019 10:15 (U) Picture of Michael Thomas 135 9/25/2019 10:12 (U
56 (U) Receipt of Apple iPhone XS (U) FD-597 receipt for property IA 1.fi 2019-08-26 52 (U) Receipt of Apple iPhone XS (U) Consent to search Computer/Electronic Equipment form (016-Form 233/4) IA 15 201908-26 55 (U) Proffer Interview of (U) AUS.4 >eleon proffer notes IA 14 201908-22 54 (U) Database Checks
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Mutual Connections (134)
Entities connected to both U) MCC 9th and Computer/Electronic Equipment
Jeffrey Epstein
PERSON4 w/ U)·6 w/ Computer/Electronic
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·6 w/ Computer/Electronic
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Evidence to Laboratory
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Control Unit
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
FedEx
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Hitachi
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
LB
Leon Black
PERSON4 w/ U)·4 w/ Computer/Electronic
Sketch
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Seagate
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
Hard Drive
ORGANIZATION4 w/ U)·4 w/ Computer/Electronic
NY NY
LOCATION4 w/ U)·4 w/ Computer/Electronic