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Document Mentions (4 shared documents)
2 mentions1 same-page
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r signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks -
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
2 mentions1 same-page
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ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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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2 mentions1 same-page
Page ?Same page
/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U)
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 Apple iPhone XS and Computer/Electronic Equipment
Jeffrey Epstein
PERSON4 w/ Apple·6 w/ Computer/Electronic
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ Apple·6 w/ Computer/Electronic
Photographs Pertaining
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
SHU) Video Review
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
SID 223558 Process Report
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Evidence to Laboratory
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Control Unit
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
FedEx
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
U) Photo Log for Photos
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Hitachi
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
LB
Leon Black
PERSON4 w/ Apple·4 w/ Computer/Electronic
Sketch
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Metropolitan Correctional Center
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Seagate
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
U) Additional Psychology
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
Hard Drive
ORGANIZATION4 w/ Apple·4 w/ Computer/Electronic
NY NY
LOCATION4 w/ Apple·4 w/ Computer/Electronic