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s (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Inter
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
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30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview o
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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30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview o
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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octor regarding 30 Minute Rounds 83 9/6/2019 10:04 (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds 82 9/6/2019 10:04 (U) Additional Psychology Notes Regarding Jeffrey Epstein 81 9/6/2019 8:42 (U) Jeffrey Epstein Investigative Reports 80 9/6/2019 8:42 (U) Interview o 79 9/6/2019 8:41
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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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
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Metropolitan Correctional Center
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U) Photo Log for Photos
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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