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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
da 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Visic taining:NYCO23582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1S72JE36MWNK, from MCC Nice Visit taining:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from MCC Nice Visio taining:NYCO23584: One (1) Seagate Con
2 mentions1 same-page
Page ?Same page
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).
(1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of
2 mentions1 same-page
Page ?Same page
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).
(1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of
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Mutual Connections (97)
Entities connected to both Computer/Electronic Equipment and MCC Nice
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ Computer/Electronic·5 w/ MCC
Jeffrey Epstein
PERSON6 w/ Computer/Electronic·5 w/ MCC
Seagate
ORGANIZATION4 w/ Computer/Electronic·5 w/ MCC
Metropolitan Correctional Center
ORGANIZATION4 w/ Computer/Electronic·5 w/ MCC
DVR Controller
ORGANIZATION4 w/ Computer/Electronic·5 w/ MCC
Hitachi
ORGANIZATION4 w/ Computer/Electronic·5 w/ MCC
FedEx
ORGANIZATION4 w/ Computer/Electronic·4 w/ MCC
LB
Leon Black
PERSON4 w/ Computer/Electronic·4 w/ MCC
MCC Regarding Suicide Watch
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Medical
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Sentry Documentation
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) MCC Staff Emergency Contacts
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Staff Roster
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
NY NY
LOCATION4 w/ Computer/Electronic·3 w/ MCC
MCC Special Housing Unit
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Photo Log for Photos
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
Control Unit
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ Computer/Electronic·3 w/ MCC