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ission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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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ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730700 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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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Entities connected to both U) Initial Review of EPSTEIN Inmate Records and Computer/Electronic Equipment
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·6 w/ Computer/Electronic
Jeffrey Epstein
PERSON3 w/ U)·6 w/ Computer/Electronic
U) MCC Duty
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SigNet Technologies Inc
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Seagate
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LB
Leon Black
PERSON3 w/ U)·4 w/ Computer/Electronic
U) Office
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Jeffrey Epstein Investigative Reports
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MCC Regarding Suicide Watch
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U) Medical
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) Sentry Documentation
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U) MCC Staff Emergency Contacts
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U) Staff Roster
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
NY NY
LOCATION3 w/ U)·4 w/ Computer/Electronic
U) Additional Psychology
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MCC Special Housing Unit
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DVR Controller
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Apple iPhone XS
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U) Canvass for Surveillance Cameras
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U) Photo Log for Photos
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