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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
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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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
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
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
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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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
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) Photo Log for Photos 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
Jeffrey Epstein Investigative Reports
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
U) Additional Psychology
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