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Document Mentions (4 shared documents)
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of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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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DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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) Photo Log for Photos 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
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SHU) Video Review
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SID 223558 Process Report
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Evidence to Laboratory
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U) Deferred Prosecution Agreement
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Control Unit
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FedEx
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Apple iPhone XS
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Hitachi
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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)
Jeffrey Epstein Investigative Reports
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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)
U) Additional Psychology
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