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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
2/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0
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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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2 mentions1 same-page
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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
(U) Proffer o 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview o 09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730731 (U) Interview of Corrections Office (U) Search Warrant Executed o Cell Phones num (U) )O0OOOOOOOC (U) )O0C
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Mutual Connections (134)
Entities connected to both U) Photo Log for Photos and U) Canvass for Surveillance Cameras
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ U)·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ U)·4 w/ U)
Control Unit
ORGANIZATION4 w/ U)·4 w/ U)
FedEx
ORGANIZATION4 w/ U)·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ U)
Hitachi
ORGANIZATION4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ U)
Sketch
ORGANIZATION4 w/ U)·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Seagate
ORGANIZATION4 w/ U)·4 w/ U)
Hard Drive
ORGANIZATION4 w/ U)·4 w/ U)
U) Additional Psychology
ORGANIZATION4 w/ U)·4 w/ U)