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N'Diaye (U) MOI regarding the interview of Saadiq Shaker (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of Noel and Thomas (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas t - (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews
19 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA02730978 Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) R
2 mentions1 same-page
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(U) MOI regarding the interview of (REDACTED} (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Vi
1730988 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730989 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
2 mentions1 same-page
Page ?Same page
(U) MOI regarding the interview of (REDACTED} (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Vi
2730726 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA02730727 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
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Mutual Connections (94)
Entities connected to both U) MCC Suicide Prevention Material and U) lA
Jeffrey Epstein
PERSON3 w/ U)·3 w/ U)
LB
Leon Black
PERSON3 w/ U)·3 w/ U)
FedEx
ORGANIZATION3 w/ U)·3 w/ U)
Hitachi
ORGANIZATION3 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·3 w/ U)
Sketch
ORGANIZATION3 w/ U)·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·3 w/ U)
Seagate
ORGANIZATION3 w/ U)·3 w/ U)
the Office of the Inspector General
ORGANIZATION3 w/ U)·3 w/ U)
Field Office
ORGANIZATION3 w/ U)·3 w/ U)
NY NY
LOCATION3 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·3 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·3 w/ U)
EN
Epstein Needing
PERSON3 w/ U)·3 w/ U)
U) FDR
ORGANIZATION3 w/ U)·3 w/ U)
Control Unit
ORGANIZATION3 w/ U)·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·3 w/ U)
U) Intake Screening Phone Log
ORGANIZATION3 w/ U)·3 w/ U)
Evidence to Laboratory
ORGANIZATION3 w/ U)·3 w/ U)
SID 223558 Process Report
ORGANIZATION3 w/ U)·3 w/ U)