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Document Mentions (4 shared documents)
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of ANGEL ARROYO (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regardin
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
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r of {REDACTED} (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regardin
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
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r of {REDACTED} (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regardin
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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ducted of Metropolitan Correctional Center 99 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 98 9/6/2019 10:08 (U) Medical Notes Regarding Jeffrey Epstein 97 9/6/2019 10:08 (U) Medical Notes Regarding Jeffrey Epstein 96 9/6/2019 10:08 (U) Medical Notes Regarding Jef
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) Medical 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