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tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bon
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ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
2 mentions1 same-page
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ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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2 mentions1 same-page
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CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
unt, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package co
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Mutual Connections (134)
Entities connected to both U) MCC Duty and U) Epstein's
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ U)
U) Computer Analysis Provided
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Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ U)
SHU) Video Review
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SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ U)
Evidence to Laboratory
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U) Deferred Prosecution Agreement
ORGANIZATION4 w/ U)·4 w/ U)
Control Unit
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FedEx
ORGANIZATION4 w/ U)·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ U)
Hitachi
ORGANIZATION4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ U)
Sketch
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Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Seagate
ORGANIZATION4 w/ U)·4 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein Investigative Reports
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