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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) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) ¬es from Dr. Miller Interview (U)
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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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
2 mentions1 same-page
Page ?Same page
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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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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
eet IA M 2019.08-29 la (U) Interview of Samar C. Andrea (U) MCC Head Count Sheet IA 33 2019-08-29 73 (U) Interview of Samar C. Andrea (U) MCC Memorandum IA 32 2019-08-29 73 (U) Interview of Samar C. Andrea (U) Interview Notes IA 31 2019-08-29 72 (U) Interview of DR. ELISSA MILLER (U) Refer
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Mutual Connections (134)
Entities connected to both U) Photo Log for Photos and MCC Memorandum
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ MCC
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·4 w/ MCC
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ MCC
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ MCC
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ MCC
Evidence to Laboratory
ORGANIZATION4 w/ U)·4 w/ MCC
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ U)·4 w/ MCC
Control Unit
ORGANIZATION4 w/ U)·4 w/ MCC
FedEx
ORGANIZATION4 w/ U)·4 w/ MCC
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ MCC
Hitachi
ORGANIZATION4 w/ U)·4 w/ MCC
LB
Leon Black
PERSON4 w/ U)·4 w/ MCC
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ MCC
Sketch
ORGANIZATION4 w/ U)·4 w/ MCC
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ MCC
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ MCC
Jeffrey Epstein
PERSON4 w/ U)·4 w/ MCC
Seagate
ORGANIZATION4 w/ U)·4 w/ MCC
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ U)·4 w/ MCC
U) Additional Psychology
ORGANIZATION4 w/ U)·4 w/ MCC