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ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by 8OP SIS Lt. Doctor 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
Page ?Same page
ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Min
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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ing Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by {REDACTED} regarding 30 Min
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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Epstein 90 9/6/2019 10:06 (U) Sentry Documentation for Jeffrey Epstein 89 9/6/2019 10:06 (U) MCC Staff Emergency Contacts 88 9/6/2019 10:05 (U) Staff Roster for MCC on 8/10/2019 87 9/6/2019 10:05 (U) Staff Roster for MCC on 8/9/2019 86 9/6/2019 10:05 (U) TRU•SCOPE Logs Provided by BOP 85 9/6/2019
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) Staff Roster 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